TOWERGATE AUTOMOTIVE LIMITED
Overview
| Company Name | TOWERGATE AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01402006 |
| 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 TOWERGATE AUTOMOTIVE LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TOWERGATE AUTOMOTIVE LIMITED located?
| Registered Office Address | Inchcape House Langford Lane Kidlington OX5 1HT Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWERGATE AUTOMOTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TKM AUTOMOTIVE LIMITED | Nov 27, 1978 | Nov 27, 1978 |
What are the latest accounts for TOWERGATE AUTOMOTIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TOWERGATE AUTOMOTIVE 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 Jun 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Inchcape Corporate Services Limited on Jun 01, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Inchcape Uk Corporate Management Limited on Jun 01, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of TOWERGATE AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Secretary | Langford Lane OX5 1HT Kidlington Inchcape House Oxfordshire England |
| 100307260071 | ||||||||||
| JEARY, Anton Clive | Director | 105a St Peters Road West Lynn PE34 3JR Kings Lynn Norfolk | England | British | 92285800001 | |||||||||
| INCHCAPE CORPORATE SERVICES LIMITED | Director | St James's Square SW1Y 5LP London 22a England |
| 79689420001 | ||||||||||
| JAMES, John William | Secretary | 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire | British | 936210001 | ||||||||||
| JAMES, John William | Secretary | 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire | British | 936210001 | ||||||||||
| LIGHT, John Michael Heathcote | Secretary | 138 Petersham Road TW10 6UX Richmond Surrey | British | 2902370001 | ||||||||||
| LIGHT, John Michael Heathcote | Secretary | 138 Petersham Road TW10 6UX Richmond Surrey | British | 2902370001 | ||||||||||
| WHEATLEY, Martin Peter | Secretary | Amberley Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire | British | 55180460001 | ||||||||||
| ALLEN, Ian Douglas | Director | 245 Waldegrave Road TW1 4SY Twickenham Middlesex | Australian | 62761020001 | ||||||||||
| BRIGHTON, Alan | Director | Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire | British | 88944270001 | ||||||||||
| CAMPBELL, James Garry | Director | Sidings Lady Margaret Road SL5 9QH Sunningdale Berkshire | British | 52909810001 | ||||||||||
| CANEY, Peter Richard | Director | Broadoaks 14 Hamilton Drive Sunningdale SL5 9PP Ascot Berkshire | Australian British | 9293300002 | ||||||||||
| EDGE, Charles Robert | Director | 1 Agincourt Cheapside Road SL5 7SJ Ascot Surrey | British | 2608910001 | ||||||||||
| FERGUSON, Alan Murray | Director | 19 Richmond Road Ealing W5 5NS London | British | 24795610002 | ||||||||||
| FINCH, Russell Peter | Director | 143 Lucy Avenue CT19 5TN Folkestone Kent | British | 53897100001 | ||||||||||
| FRANKLIN, Christopher Tom | Director | Woodway Barn Woodway Road Sibford Ferris OX15 5DA Banbury Oxfordshire | British | 70288830001 | ||||||||||
| GREEN, David Simon | Director | 14 Chudleigh Crescent IG3 9AS Ilford Essex | United Kingdom | British | 36449310001 | |||||||||
| GREEN, David Anthony | Director | 5 Church Street Saint Clements CT13 9EH Sandwich Kent | British | 61650810002 | ||||||||||
| HEATH, Reginald Frank | Director | Linden Croft Linden Road St Georges Hill KT13 0QW Weybridge Surrey | United Kingdom | British | 30254400001 | |||||||||
| JAMES, John William | Director | 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire | United Kingdom | British | 936210001 | |||||||||
| JOHNSON, Peter William | Director | Linden House Meadow Lane Houghton PE17 2BP Huntingdon Cambridgeshire | British | 46510280001 | ||||||||||
| ROURKE, Maurice | Director | Beech Tree House The Street Ickham CT3 1QT Canterbury Kent | British | 9065040001 | ||||||||||
| WHEATLEY, Martin Peter | Director | Amberley Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire | England | British | 55180460001 | |||||||||
| WILLIAMS, Paul Thomas | Director | 19 Badgers Rise Minnis Lane CT17 0TL Dover Kent | British | 53897130001 |
Does TOWERGATE AUTOMOTIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite debenture | Created On Feb 28, 1986 Delivered On Mar 06, 1986 | Satisfied | Amount secured All monies due or to become due from tozet kamstey & millborn (holdings) PLC & any guarantor to the chargee under the terms of a loan agreement dated 28/2/86 | |
Short particulars All f/h & l/h property of the company etc (see doc m 23). 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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| Mortgage debenture | Created On Feb 27, 1984 Delivered On Mar 02, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the guarantee and indemnity and/or this charge. | |
Short particulars Assignment the company's right title & interest in motor vehicles supplied to the mortgagee by daihatsu (UK) limited on sale or return terms together with the benefit of manufactures warranties. Floating charge all such rights, title & interest, warranties & monies. | ||||
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