TOWRY LAW CENTRAL SERVICES LIMITED
Overview
| Company Name | TOWRY LAW CENTRAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00909533 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOWRY LAW CENTRAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TOWRY LAW CENTRAL SERVICES LIMITED located?
| Registered Office Address | Towry House Western Road RG12 1TL Bracknell Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWRY LAW CENTRAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOWRY LAW (SUPPLIERS AND SERVICES) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| TOWRY LAW & CO. (MIDLANDS) LIMITED | Jun 29, 1967 | Jun 29, 1967 |
What are the latest accounts for TOWRY LAW CENTRAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TOWRY LAW CENTRAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Nicholas Anton Anderson as a director on Oct 07, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Appointment of Mr Paul Vernon Wright as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Andrew Charles Fisher on Apr 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Charles Fisher on Apr 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Charles Fisher on Apr 19, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Charles Fisher on Dec 27, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Anton Anderson on Dec 27, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from C/O Jacqui Gregory, Company Secretary, Towry Law 6 New Street Square London EC4A 3BF England | 1 pages | AD02 | ||||||||||
Statement of capital on Oct 27, 2010
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Sep 28, 2010
| 5 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Anton Anderson on May 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Charles Fisher on May 10, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Jacqueline Anne Gregory on May 10, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of TOWRY LAW CENTRAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Jacqueline Anne | Secretary | Western Road RG12 1TL Bracknell Towry House Berkshire United Kingdom | British | 57375770004 | ||||||
| FISHER, Andrew Charles | Director | Western Road RG12 1TL Bracknell Towry House Berkshire United Kingdom | England | British | 107491560043 | |||||
| WRIGHT, Paul Vernon | Director | Western Road RG12 1TL Bracknell Towry House Berkshire United Kingdom | United Kingdom | British | 137936580001 | |||||
| PETERS, Christopher Robert James | Secretary | 6 Greenham Close Woodley RG5 4EG Reading Berkshire | British | 1149980001 | ||||||
| SORKIN, Alan | Secretary | 16 Fir Tree Close HP3 8NG Leverstock Green Herts | British | 33027210001 | ||||||
| WATSON, Gerald Alistair | Secretary | 43 Abbotts Grove Werrington PE4 5BP Peterborough | British | 47729060001 | ||||||
| WEBB, Keith | Secretary | Homelands New Park Road GU6 7HJ Cranleigh Surrey | British | 60362380002 | ||||||
| AINSLIE, David Galbraith | Director | Westwood Hampstead Norreys Road, Hermitage RG18 9RT Thatcham Berkshire | British | 3470040005 | ||||||
| ANDERSON, Nicholas Anton | Director | Western Road RG12 1TL Bracknell Towry House Berkshire United Kingdom | England | British | 143590480001 | |||||
| ANDERSON, Philip John | Director | 1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk | Uk | British | 79136250001 | |||||
| BLACK, Douglas Buller | Director | 37 Sussex Street SW1V 4RJ London | British | 43854840001 | ||||||
| BRIDEL, John Dickins | Director | The Shieling 4 Hurst Close GU22 0DU Woking Surrey | British | 44383490001 | ||||||
| COOPER, Roger Henry Edward | Director | 2 Wolsey Road Moor Park HA6 2HS Northwood Middlesex | United Kingdom | British | 1149970002 | |||||
| CRIPPS, Alison Elizabeth | Director | 28 Cornwall Avenue SL2 1AZ Slough Berkshire | British | 48595490001 | ||||||
| HALL, John David Scott | Director | The Chestnuts Glaziers Lane Normandy GU3 2DG Guildford Surrey | England | British | 145559250001 | |||||
| HARRISON, John Brewster | Director | 59 West Drive Cheam SM2 7NB Sutton Surrey | England | British | 4200880001 | |||||
| KELLY, Nicholas James | Director | 65 Lightwater Meadow GU18 5XH Lightwater Surrey | British | 70648550001 | ||||||
| LAW, Cecil Towry Henry, The Rt Hon | Director | 6 Sussex Square W2 2SJ London | British | 1260390001 | ||||||
| PETERS, Christopher Robert James | Director | 6 Greenham Close Woodley RG5 4EG Reading Berkshire | England | British | 1149980001 | |||||
| SIMMONDS, John Robert | Director | The Spinney 9 Headley Gardens Great Shelford CB2 5JZ Cambridge Cambridgeshire | United Kingdom | British | 81157250001 | |||||
| WARDROP, Alan Watt | Director | 2 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent | England | British | 64800850002 | |||||
| WEBB, Keith | Director | Homelands New Park Road GU6 7HJ Cranleigh Surrey | British | 60362380002 | ||||||
| WESLEY, Alan | Director | Spark Haw Froghole Crockham Hill TN8 6TD Edenbridge Kent | British | 3689880001 |
Does TOWRY LAW CENTRAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 17, 2000 Delivered On Jan 25, 2000 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 17, 1992 Delivered On Jan 21, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Godolphin court stoke poges lane slough. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 17, 1992 Delivered On Jan 21, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Former park depot and baylis house stoke poges lane slough. | ||||
Persons Entitled
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Transactions
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| First legal charge | Created On Jan 17, 1992 Delivered On Jan 17, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a mortgage dated 03/4/84 and a deed of consent release and covenant dated 30/6/86 (ass defined in the charge) | |
Short particulars F/H land and buildings k/a godolphin court situate off stoke poges lane slough berkshire. | ||||
Persons Entitled
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Transactions
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| Was registered pursuant to a court order dated 23/9/86 | Created On Apr 03, 1984 Acquired On Jun 30, 1986 Delivered On Oct 06, 1986 | Satisfied | Amount secured £500,000 | |
Short particulars Land k/a godolphin court formerly k/a baylis house annexe off stoke poges lane slough, berkshire. | ||||
Persons Entitled
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Transactions
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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. - license: CC0