TOWRY LAW LIMITED
Overview
| Company Name | TOWRY LAW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01000324 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOWRY LAW LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TOWRY LAW LIMITED located?
| Registered Office Address | The Observatory Western Road RG12 1TL Bracknell United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWRY LAW LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOWRY LAW PLC | Jun 27, 1992 | Jun 27, 1992 |
| TOWRY LAW (HOLDINGS) PLC | Jan 20, 1971 | Jan 20, 1971 |
What are the latest accounts for TOWRY LAW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TOWRY LAW LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Termination of appointment of Rehana Hasan as a secretary on Oct 07, 2020 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2019
| 4 pages | SH01 | ||||||||||||||
Statement of capital on May 18, 2020
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Christopher Woodhouse as a director on Sep 03, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||||||
Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to The Observatory Western Road Bracknell RG12 1TL on Jan 28, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 05, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 17, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Wadham St. John Downing as a director on Aug 03, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 05, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Lindop Hall as a director on Dec 30, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Woodhouse as a director on Oct 03, 2017 | 2 pages | AP01 | ||||||||||||||
Who are the officers of TOWRY LAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Donald William Sherret | Director | Western Road RG12 1TL Bracknell The Observatory United Kingdom | England | British | 212004930001 | |||||
| GREGORY, Jacqueline Anne | Secretary | c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England | British | 57375770004 | ||||||
| HASAN, Rehana | Secretary | Western Road RG12 1TL Bracknell The Observatory United Kingdom | 217652450001 | |||||||
| 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 | Watermeadow Lodge Forge Hill RG18 0TE Hampstead Norreys Berkshire | United Kingdom | British | 3470040003 | |||||
| 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 | ||||||
| CARROLL, Bernard Joseph | Director | 2 Springhurst Close CR0 5AT Croydon Surrey | United Kingdom | British | 80307730001 | |||||
| CONSTABLE, David Neil | Director | 110 Maida Vale W9 1PS London | Australian | 68269530001 | ||||||
| COOPER, Roger Henry Edward | Director | 2 Wolsey Road Moor Park HA6 2HS Northwood Middlesex | United Kingdom | British | 1149970002 | |||||
| DEVEY, Robert Alan | Director | c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England | United Kingdom | British | 146956760001 | |||||
| DOWNING, Wadham St. John | Director | c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England | England | British | 203301710001 | |||||
| ELLENBOROUGH, Richard Edward Cecil, Lord | Director | Withypool Church Road TN6 1BN Crowborough East Sussex | British | 23111800001 | ||||||
| FISHER, Andrew Charles | Director | Western Road RG12 1TL Bracknell Towry House Berkshire United Kingdom | England | British | 107491560043 | |||||
| FRASER, Thomas Aird | Director | 40 Elmbourne Road Tooting SW17 8JR London | United Kingdom | Australian | 74112910001 | |||||
| GILCHRIST, Clive Mace | Director | Ashleigh Grange Off Chapel Lane Westhumble RH5 6AY Dorking Surrey | United Kingdom | British | 3958010001 | |||||
| GREGORY-SMITH, Alistair Michael | Director | 41 Ennerdale Road Kew TW9 2DN Richmond Surrey | England | British | 4200870001 | |||||
| HALL, Peter Lindop | Director | c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England | England | British | 212005290001 | |||||
| HOLMES, Kenneth Hilton | Director | 19 Elgood Avenue HA6 3QL Northwood Middlesex | British | 108304420001 | ||||||
| HOTSON, Anthony Charles | Director | Church Street Wadenhoe PE8 5ST Peterborough Aubrey House Cambridgeshire Uk | British | 30112390003 | ||||||
| LAW, Cecil Towry Henry, The Rt Hon | Director | 6 Sussex Square W2 2SJ London | British | 1260390001 | ||||||
| ROQUES, David John Seymour | Director | High Down Cokes Lane HP8 4TQ Chalfont St Giles Buckinghamshire | British | 22471560001 | ||||||
| RYLATT, Peter Paul | Director | Kiln House Kiln Lane Farley Hill RG7 1XE Reading Berkshire | England | British | 45324190001 | |||||
| SCOTT-HOPKINS, Clive Edward | Director | Honeys Hungerford Lane Shurlock Row RG10 0PD Reading | British | 3470080001 | ||||||
| SIMMONDS, John Robert | Director | The Spinney 9 Headley Gardens Great Shelford CB2 5JZ Cambridge Cambridgeshire | United Kingdom | British | 81157250001 | |||||
| STANDISH, Miles Anthony | Director | Wanford House Haven Road RH12 3JG Rudgwick West Sussex | United Kingdom | British | 54861760003 | |||||
| STUTTAFORD, William Royden, Sir | Director | Moulshams Manor Great Wigborough CO5 7RL Colchester Essex | British | 6071220001 | ||||||
| TATHAM, William Paul Heathcote | Director | 1 Chisholm Road TW10 6JH Richmond Surrey | British | 69545530002 | ||||||
| TAYLOR, Tudor Huw | Director | Farringdon House New Road, Shiplake RG9 3LG Henley-On-Thames Oxfordshire | England | United Kingdom | 113944970001 | |||||
| WADE, Timothy Cardwell | Director | Greyfold Cross Oak Road HP4 3JB Berkhamsted Hertfordshire | Australian | 79282690001 |
Who are the persons with significant control of TOWRY LAW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Towry Finance Company Limited | Apr 06, 2016 | Western Road RG12 1TL Bracknell Towry House England England | No | ||||||||||
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Natures of Control
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Does TOWRY LAW LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 30, 2011 Delivered On Jul 07, 2011 | Satisfied | Amount secured All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On May 03, 2006 Delivered On May 12, 2006 | Satisfied | Amount secured All monies due or to become due from the company and any pricipal debtor to the security trustee and the beneficiaries 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
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Transactions
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| 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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Does TOWRY LAW LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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