TOWERGATE MANAGEMENT SERVICES LIMITED

Overview

Company Name	TOWERGATE MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00892968
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1966
Date of Cessation	May 28, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TOWERGATE MANAGEMENT SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TOWERGATE MANAGEMENT SERVICES LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of TOWERGATE MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HALL & CLARKE INSURANCE BROKERS LIMITED	Jul 30, 2008	Jul 30, 2008
HALL & CLARKE INSURANCE BROKERS LIMITED	Aug 26, 2005	Aug 26, 2005
HALL & CLARKE INSURANCE BROKERS PLC	Nov 18, 1986	Nov 18, 1986
HALL AND CLARKE (INSURANCE CONSULTANTS) LIMITED	Nov 29, 1966	Nov 29, 1966

What are the latest accounts for TOWERGATE MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for TOWERGATE MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 28, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 28, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Sep 30, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Sep 11, 2017

Registered office address changed from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on Sep 11, 2017

2 pages

AD01

Sep 07, 2017

Appointment of a voluntary liquidator

2 pages

600

Sep 07, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 15, 2017	LRESSP

Sep 07, 2017

Declaration of solvency

5 pages

LIQ01

Apr 21, 2017

Confirmation statement made on Apr 20, 2017 with updates

5 pages

CS01

Jan 12, 2017

Appointment of Mr David Christopher Ross as a director on Dec 20, 2016

2 pages

AP01

Jan 09, 2017

Appointment of Mrs Jacqueline Anne Gregory as a secretary on Dec 20, 2016

2 pages

AP03

Sep 09, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

May 13, 2016

Annual return made up to Apr 20, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2016	Statement of capital on May 13, 2016 Capital: GBP 50,000	SH01

May 13, 2016

Termination of appointment of Jennifer Owens as a secretary on Mar 01, 2016

1 pages

TM02

Nov 30, 2015

Director's details changed for Mr Mark Stephen Mugge on Nov 25, 2015

2 pages

CH01

Sep 21, 2015

Termination of appointment of Scott Egan as a director on Sep 14, 2015

1 pages

TM01

Sep 21, 2015

Appointment of Mr Mark Stephen Mugge as a director on Sep 11, 2015

2 pages

AP01

Jul 21, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Apr 29, 2015

Annual return made up to Apr 20, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2015	Statement of capital on Apr 29, 2015 Capital: GBP 50,000	SH01

Oct 27, 2014

Termination of appointment of Mark Steven Hodges as a director on Oct 17, 2014

1 pages

TM01

Oct 06, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Aug 12, 2014

Certificate of change of name

Company name changed hall & clarke insurance brokers LIMITED\certificate issued on 12/08/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 12, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 07, 2014	RES15

Apr 22, 2014

Annual return made up to Apr 20, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 50,000	SH01

Nov 29, 2013

Appointment of Jennifer Owens as a secretary on Nov 25, 2013

1 pages

AP03

Oct 09, 2013

Termination of appointment of Samuel Thomas Budgen Clark as a secretary on Oct 08, 2013

1 pages

TM02

Aug 06, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

View All Filings

Who are the officers of TOWERGATE MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREGORY, Jacqueline Anne Canada Square E14 5GL London 15	Dec 20, 2016		Secretary	Canada Square E14 5GL London 15				221958200001
MUGGE, Mark Stephen Canada Square E14 5GL London 15	Sep 11, 2015		Director	Canada Square E14 5GL London 15	England	British	1969-10	162920630005
ROSS, David Christopher Canada Square E14 5GL London 15	Dec 20, 2016		Director	Canada Square E14 5GL London 15	United Kingdom	Irish	1969-2	222326970001
CLARK, Darryl Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom	Jul 01, 2010	Dec 03, 2010	Secretary	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom				153022630001
CLARK, Samuel Thomas Budgen Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom	Jul 22, 2011	Oct 08, 2013	Secretary	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom				161870940001
CLARKE, Margaret Mary Lawford Wokingham Road Hurst RG10 0RX Reading Berkshire		May 16, 2005	Secretary	Lawford Wokingham Road Hurst RG10 0RX Reading Berkshire		British		8288020001
CRATON, Timothy Charles Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom	Oct 01, 2008	Jun 30, 2010	Secretary	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom		British		76055420004
HUNTER, Andrew Stewart Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom	Dec 03, 2010	Jul 22, 2011	Secretary	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom				156618560001
OWENS, Jennifer Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom	Nov 25, 2013	Mar 01, 2016	Secretary	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom				183298770001
REDDI, John Farbank 21 First Avenue BN14 9NJ Worthing West Sussex	May 16, 2005	Oct 01, 2008	Secretary	Farbank 21 First Avenue BN14 9NJ Worthing West Sussex		British		6180280001
BAKER, Peter James 50 Honister Heights CR8 1EU Purley Surrey		Jun 01, 1991	Director	50 Honister Heights CR8 1EU Purley Surrey		British	1957-8	8288030001
BOGART, Robert Patrick 21 Beech Way Wheathampstead AL4 8LY St Albans Hertfordshire	May 01, 1996	Apr 30, 2005	Director	21 Beech Way Wheathampstead AL4 8LY St Albans Hertfordshire	Scotland	British	1952-12	104023310001
BOLSHAW, Matthew Chipperfield Back Lane WD25 8EJ Letchmore Heath Hertfordshire		Jun 05, 1991	Director	Chipperfield Back Lane WD25 8EJ Letchmore Heath Hertfordshire	England	British	1955-6	98898670002
CLARKE, Dudley John Lawford Wokingham Road Hurst RG10 0RX Reading Berkshire		Feb 06, 2001	Director	Lawford Wokingham Road Hurst RG10 0RX Reading Berkshire		British	1939-5	8288040001
CLARKE, Simon John Westbury Harvest Hill SL8 5JJ Hedsor Buckinghamshire	Jan 01, 1995	May 22, 2008	Director	Westbury Harvest Hill SL8 5JJ Hedsor Buckinghamshire		British	1965-10	41695010003
CULLUM, Peter Geoffrey Wealden Hall Parkfield TN15 0HX Sevenoaks Kent	May 16, 2005	Jan 09, 2013	Director	Wealden Hall Parkfield TN15 0HX Sevenoaks Kent	United Kingdom	British	1950-9	59873490009
EARL, David George Cecil Close CM23 5RD Bishop's Stortford 5 Hertfordshire		Sep 30, 2000	Director	Cecil Close CM23 5RD Bishop's Stortford 5 Hertfordshire	England	British	1940-3	109451630001
EGAN, Scott Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom	Apr 19, 2012	Sep 14, 2015	Director	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom	England	British	1971-4	170703910001
HODGES, Mark Steven Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom	Sep 17, 2012	Oct 17, 2014	Director	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom	United Kingdom	British	1965-9	58444370003
JOHNSON, Timothy David The Green Westerham TN16 1AS Kent Nursery Cottage 3a	May 16, 2005	Jul 17, 2006	Director	The Green Westerham TN16 1AS Kent Nursery Cottage 3a	England	British	1967-12	129538180001
PHILIP, Timothy Duncan 20 The Old Saw Mill Long Mill Lane Platt TN15 8QJ Sevenoaks Kent	Aug 31, 2006	Jun 30, 2012	Director	20 The Old Saw Mill Long Mill Lane Platt TN15 8QJ Sevenoaks Kent	United Kingdom	British	1964-2	99066410001
PROVERBS, Antony 27 Capital Wharf 50 Wapping High Street E1W 1LY London	May 16, 2005	Sep 30, 2009	Director	27 Capital Wharf 50 Wapping High Street E1W 1LY London	England	British	1955-4	79185700012
STEMP, Timothy Daniel Orchard Cottage Bellington HP5 2XW Chesham Buckinghamshire	Oct 01, 2000	Feb 16, 2009	Director	Orchard Cottage Bellington HP5 2XW Chesham Buckinghamshire	England	English	1962-1	72526930003
TORRANCE, David Winton Watt Allt A'Bruaich IV4 7HX Kiltarlity Inverness-Shire	May 16, 2005	Feb 22, 2007	Director	Allt A'Bruaich IV4 7HX Kiltarlity Inverness-Shire	Uk	British	1950-2	5901560006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWERGATE MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Towergate Insurance Limited

Apr 06, 2016

Eclipse Park, Sittingbourne Road

ME14 3EN Maidstone

Towergate House

Kent

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	07476462

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TOWERGATE MANAGEMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Aug 17, 2000 Delivered On Aug 30, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 302-308 preston road, harrow, middlesex. T/no. NGL725723. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 30, 2000Registration of a charge (395) Jun 01, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 31, 1997 Delivered On Aug 01, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Aug 01, 1997Registration of a charge (395) Oct 13, 2000Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Apr 24, 1985 Delivered On Apr 26, 1985	Satisfied	Amount secured £15,000 and all other monies due or to become due from the company to the chargee supplemental to a mortgage dated 17.12.81.
	Short particulars (1) f/H. Land and buildings known as 67 park royal road park royal, acton, ealing london. Title no: mx 474707. (2) f/h land and buildings known as stone at 249 acton lane, park royal, acton. Title no: ngl 517926.
	Persons Entitled Abbey National Building Society
	Transactions Apr 26, 1985Registration of a charge
Charge	Created On Apr 19, 1984 Delivered On May 02, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book & other debts with a floating charge all the (please see doc M45). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 02, 1984Registration of a charge
Legal charge	Created On Jan 17, 1984 Delivered On Jan 24, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a lawford wokingham road hurst berkshire title no bk 80844.
	Persons Entitled Midland Bank PLC
	Transactions Jan 24, 1984Registration of a charge
Mortgage	Created On Dec 07, 1982 Delivered On Dec 08, 1982	Satisfied	Amount secured £58,773.25 and further advances from the company to the chargee
	Short particulars F/H land & land k/a "lawford" workingham road, hurst berkshire title no bk 80844.
	Persons Entitled Abbey National Building Society
	Transactions Dec 08, 1982Registration of a charge
Charge	Created On Dec 17, 1981 Delivered On Dec 21, 1981	Satisfied	Amount secured £25,000.25 and all other monies due or to beome due from the company to the chargee.
	Short particulars F/H land & offices at 67 park royal road, acton london borough of ealing. Title no:- mx 474707.
	Persons Entitled Abbey National Building Society
	Transactions Dec 21, 1981Registration of a charge
Legal charge	Created On Apr 01, 1980 Delivered On Apr 11, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premises being 67 park royal road, acton, london borough of ealing. Tog. With all fixtures. Title no:- mx 474707.
	Persons Entitled Midland Bank PLC
	Transactions Apr 11, 1980Registration of a charge

View Detailed Information on Charges

Does TOWERGATE MANAGEMENT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 28, 2018	Dissolved on
Aug 15, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Aug 15, 2017
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Aug 15, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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