LONDON TOWN PLC

Overview

Company Name	LONDON TOWN PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02287654
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1988
Date of Cessation	Nov 23, 2016

Summary

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

What is the purpose of LONDON TOWN PLC?

(7415) /

Where is LONDON TOWN PLC located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of LONDON TOWN PLC?

Previous Company Names
Company Name	From	Until
LONDON TOWN ASSURED PROPERTIES PLC	Aug 23, 1988	Aug 23, 1988
CHARLTON ASSETS PLC	Aug 17, 1988	Aug 17, 1988

What are the latest accounts for LONDON TOWN PLC?

Last Accounts
Last Accounts Made Up To	Dec 28, 2008

What are the latest filings for LONDON TOWN PLC?

Filings
Date	Description	Document	Type
Nov 23, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 23, 2016	Notice of move from Administration to Dissolution on Aug 16, 2016	9 pages	2.35B

Mar 24, 2016	Administrator's progress report to Feb 18, 2016	7 pages	2.24B

Sep 25, 2015	Administrator's progress report to Aug 18, 2015	7 pages	2.24B

Mar 27, 2015	Administrator's progress report to Feb 18, 2015	7 pages	2.24B

Sep 11, 2014	Administrator's progress report to Aug 18, 2014	8 pages	2.24B

Aug 07, 2014	Notice of extension of period of Administration	1 pages	2.31B

Jul 18, 2014	Termination of appointment of Andrew Stephen Wilson as a director on May 15, 2014	2 pages	TM01

Mar 20, 2014	Administrator's progress report to Feb 18, 2014	8 pages	2.24B

Sep 20, 2013	Administrator's progress report to Aug 18, 2013	7 pages	2.24B

Jul 24, 2013	Termination of appointment of Michelle Parnell as a secretary	2 pages	TM02

Mar 21, 2013	Administrator's progress report to Feb 18, 2013	7 pages	2.24B

Sep 20, 2012	Administrator's progress report to Aug 18, 2012	9 pages	2.24B

Aug 16, 2012	Notice of extension of period of Administration	1 pages	2.31B

Mar 20, 2012	Administrator's progress report to Feb 18, 2012	13 pages	2.24B

Sep 15, 2011	Administrator's progress report to Aug 18, 2011	7 pages	2.24B

Aug 03, 2011	Notice of extension of period of Administration	1 pages	2.31B

May 19, 2011	Registered office address changed from * 12 Plumtree Court London EC4A 4HT* on May 19, 2011	2 pages	AD01

Mar 17, 2011	Administrator's progress report to Feb 18, 2011	7 pages	2.24B

Feb 18, 2011	Notice of extension of period of Administration	1 pages	2.31B

Feb 11, 2011	Director's details changed for Andrew Stephen Wilson on Feb 09, 2011	3 pages	CH01

Feb 11, 2011	Director's details changed for Mr Ian George Robinson on Feb 09, 2011	3 pages	CH01

Sep 17, 2010	Administrator's progress report to Aug 18, 2010	7 pages	2.24B

Sep 01, 2010	legacy	6 pages	MG01

Apr 21, 2010	Statement of administrator's proposal	54 pages	2.17B

View All Filings

Who are the officers of LONDON TOWN PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERGUSON, Alastair William Haverscroft Industrial Estate New Road NR17 1YE Attleborough 31 Norfolk	Oct 30, 2009		Secretary	Haverscroft Industrial Estate New Road NR17 1YE Attleborough 31 Norfolk		British		146760350001
BUCHANAN, William Arthur Neil 3 Westerton Court Clarkston G76 8NG Glasgow Lanarkshire	Sep 05, 2008		Director	3 Westerton Court Clarkston G76 8NG Glasgow Lanarkshire	United Kingdom	British	1965-5	67066450003
ROBINSON, Ian George c/o Brabners Chaffe Street Llp King Street M2 4LQ Manchester 55	Oct 15, 2004		Director	c/o Brabners Chaffe Street Llp King Street M2 4LQ Manchester 55	England	British	1947-1	57975730001
CULVER, Justin Mark 143 Andrewes House Barbican EC2Y 8BA London	Feb 11, 2004	Apr 30, 2004	Secretary	143 Andrewes House Barbican EC2Y 8BA London		British		83567650001
DODWELL, John Christopher 1 Stable House Hope Wharf St Mary Church Street Rotherhithe SE16 4JX London	Feb 11, 2004	Dec 22, 2004	Secretary	1 Stable House Hope Wharf St Mary Church Street Rotherhithe SE16 4JX London		British		95741610002
LELLO, Graham 91a Haverhill Road Balham SW12 0HE London	Jan 21, 2005	Jan 21, 2009	Secretary	91a Haverhill Road Balham SW12 0HE London		South African		97505870001
PARNELL, Michelle Thomas Wyatt Close NR2 2TN Norwich 28 Leicester House Norfolk	Jun 08, 2009	Jul 18, 2013	Secretary	Thomas Wyatt Close NR2 2TN Norwich 28 Leicester House Norfolk		British		139104080001
ROBINSON, Ian George 74 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire	Dec 22, 2004	Jun 08, 2009	Secretary	74 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire		British		57975730001
THORNTON, Howard 3 Kestrel Court Reedham NR13 3UH Norwich Norfolk	Jun 08, 2009	Oct 30, 2009	Secretary	3 Kestrel Court Reedham NR13 3UH Norwich Norfolk		British		149837760001
SECRETARIAL SERVICES LIMITED Russet Tiles Mill Lane TN11 9LX Hildenborough Kent		Dec 22, 2004	Secretary	Russet Tiles Mill Lane TN11 9LX Hildenborough Kent				15476480011
BEECH, David Andrew Whisper Lane Acton ST5 4EG Newcastle-U-Lyme Acton Hill Barn Staffordshire United Kingdom	Jun 12, 2008	Sep 05, 2008	Director	Whisper Lane Acton ST5 4EG Newcastle-U-Lyme Acton Hill Barn Staffordshire United Kingdom	United Kingdom	British	1965-11	141162490001
BUCHANAN, Jonathan Angus Unstead Manor Trunley Heath Road Bramley GU5 0BW Guildford Surrey	Nov 22, 1995	May 14, 2003	Director	Unstead Manor Trunley Heath Road Bramley GU5 0BW Guildford Surrey	England	British	1958-1	121511400002
CROWTHER, Mark Randwick House 5 Bridge Street NN14 3ET Brigstock Northamptonshire	Mar 26, 2007	Dec 21, 2007	Director	Randwick House 5 Bridge Street NN14 3ET Brigstock Northamptonshire		British	1968-3	104967480001
DODWELL, John Christopher 1 Stable House Hope Wharf St Mary Church Street Rotherhithe SE16 4JX London		Dec 22, 2004	Director	1 Stable House Hope Wharf St Mary Church Street Rotherhithe SE16 4JX London	United Kingdom	British	1945-5	95741610002
GUNDRY, Richard Holgate Farm 29 The Street Bunwell NR16 1NA Norwich Norfolk	Dec 27, 2007	Feb 18, 2009	Director	Holgate Farm 29 The Street Bunwell NR16 1NA Norwich Norfolk		British	1950-2	107010490001
HARRIS, Peter Alexander Frederick Flat 4 123 Gloucester Terrace W2 3HB London	Apr 24, 2001	Aug 04, 2003	Director	Flat 4 123 Gloucester Terrace W2 3HB London	United Kingdom	British	1965-4	69436810001
JURENKO, Andrew Tadeusz 15 Briar Hill CR8 3LF Purley Surrey	Dec 22, 2006	Jun 12, 2008	Director	15 Briar Hill CR8 3LF Purley Surrey	United Kingdom	British	1950-12	62788750001
LE QUESNE, Nigel Anthony La Grande Route Des Augerez St Peter JE3 7DJ Jersey Blanchard House Channel Isles	Sep 05, 2008	Oct 14, 2009	Director	La Grande Route Des Augerez St Peter JE3 7DJ Jersey Blanchard House Channel Isles	Jersey	British	1961-1	71675010004
MARGO, Anthony 1 Lumley Street W1Y 1TW London		Nov 22, 1995	Director	1 Lumley Street W1Y 1TW London		British	1925-6	12941030002
MCCRICKARD, Donald Cecil Crowpits House Wilderness Lane TN22 4HB Hadlow Down East Sussex	Nov 22, 1995	Nov 28, 2003	Director	Crowpits House Wilderness Lane TN22 4HB Hadlow Down East Sussex	England	British	1936-12	76192530001
PALMER, Bernard Marriot Astridge Farm Gustard Wood Wheathampstead AL4 8LA St Albans Hertfordshire		Nov 22, 1995	Director	Astridge Farm Gustard Wood Wheathampstead AL4 8LA St Albans Hertfordshire	England	British	1938-11	2092680001
PEACE, Jeremy Roland 5 Wilton Crescent SW1X 8RN London	Jul 06, 1998	Sep 29, 2001	Director	5 Wilton Crescent SW1X 8RN London	United Kingdom	British	1956-8	39763900002
RANJAN, Kailayapillai 1 Garden Way IG10 2SF Loughton Essex	Dec 22, 2006	Jul 30, 2009	Director	1 Garden Way IG10 2SF Loughton Essex	England	British	1961-5	99171490001
SANDS, John Robert 6 Wellington Drive Wynyard TS22 5QJ Billingham Cleveland	Dec 27, 2007	Jul 10, 2008	Director	6 Wellington Drive Wynyard TS22 5QJ Billingham Cleveland	United Kingdom	British	1947-10	97975820002
SHARP, Kevan 5 Mizen Close KT11 2RJ Cobham Surrey	Apr 05, 2002	Jul 04, 2005	Director	5 Mizen Close KT11 2RJ Cobham Surrey		British	1948-4	82257500001
WELMAN, Jo Mark Pole Riverhill House Riverhill Fittleworth RH20 1JY Pulborough West Sussex	Nov 22, 1995	Nov 28, 2003	Director	Riverhill House Riverhill Fittleworth RH20 1JY Pulborough West Sussex	United Kingdom	British	1958-1	54461140001
WILSON, Andrew Stephen c/o Brabners Chaffe Street Llp King Street M2 4LQ Manchester 55	Nov 28, 2003	May 15, 2014	Director	c/o Brabners Chaffe Street Llp King Street M2 4LQ Manchester 55	Uk	British	1960-4	105601730001
WILSON, Andrew Stephen 5 Court Lane Gardens Dulwich SE21 7DZ London	Apr 05, 2002	May 05, 2003	Director	5 Court Lane Gardens Dulwich SE21 7DZ London	United Kingdom	British	1960-4	82667700001

View Detailed Information on Officers and People with Significant Control

Does LONDON TOWN PLC have any charges?

Charges
Classification	Dates	Status	Details
Third party share mortgage	Created On Aug 19, 2010 Delivered On Sep 01, 2010	Outstanding	Amount secured All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The investments and all dividends see image for full details.
	Persons Entitled Anglo Irish Bank Corporation Limited (The Security Trustee)
	Transactions Sep 01, 2010Registration of a charge (MG01)
Deed of charge over shares	Created On Apr 13, 2007 Delivered On Apr 30, 2007	Outstanding	Amount secured All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed legal charge all of its present and future rights,title and interest in and to the scheduled securities. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC (The "Security Agent")
	Transactions Apr 30, 2007Registration of a charge (395)
Debenture	Created On Nov 30, 2006 Delivered On Dec 06, 2006	Outstanding	Amount secured All monies due or to become due by any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Anchor inn fore street chudleigh knighton f/h t/n DN318739 bell inn 180 drew street brixham f/h t/n DN313236 cheddar valley inn tusker street wells f/h t/n ST89453. For further details of property charged please refer to form 395. the security assets. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC (The "Security Agent")
	Transactions Dec 06, 2006Registration of a charge (395)
Deed of charge over shares	Created On May 31, 2006 Delivered On Jun 14, 2006	Outstanding	Amount secured All monies due or to become due from bankside developments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its rights title and interest in and to the scheduled securities. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC Acting Through Its London Branch
	Transactions Jun 14, 2006Registration of a charge (395)
Security agreement	Created On Jun 21, 2004 Delivered On Jul 12, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares and any dividends or interest paid, all bonds held and all rights of any amount standing to the credit of any account. 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 Sterett Holdings Corporation
	Transactions Jul 12, 2004Registration of a charge (395) Jan 20, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental security agreement	Created On Aug 01, 2003 Delivered On Aug 14, 2003	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 Burly Development Limited
	Transactions Aug 14, 2003Registration of a charge (395) Oct 11, 2003Statement that part or whole of property from a floating charge has been released (403b) Feb 25, 2004Statement that part or whole of property from a floating charge has been released (403b) Jul 23, 2004Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Apr 09, 2003 Delivered On Apr 17, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Burly Development Limited
	Transactions Apr 17, 2003Registration of a charge (395) Aug 14, 2003Statement that part or whole of property from a floating charge has been released (403b) Oct 11, 2003Statement that part or whole of property from a floating charge has been released (403b) Feb 25, 2004Statement that part or whole of property from a floating charge has been released (403b) Jul 23, 2004Statement of satisfaction of a charge in full or part (403a)
Charge of securities (UK)	Created On Jan 14, 2003 Delivered On Jan 17, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge any stocks shares bonds or warrants or securities (certificated or uncertificated) which are from time to time named in any schedule supplied byy or on behalf of the company to the bank by reference to the charge of securities or in respect of which title or the relevant account entries is/are held in the name of or to the order of the bank or its nominee or in respect of which the relevant certificates or other title documents are deposited with or held to the order of the bank or its nominee together with all income derived from and rights attaching to the same.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 17, 2003Registration of a charge (395) Aug 14, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 09, 2003 Delivered On Jan 14, 2003	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 14, 2003Registration of a charge (395) Aug 14, 2003Statement of satisfaction of a charge in full or part (403a)
Shares mortgage	Created On Aug 07, 2001 Delivered On Aug 10, 2001	Satisfied	Amount secured All monies due or to become due from the borrower (as defined) to the chargee on any account whatsoever.
	Short particulars 1. the original securities. 2. such other securities as may be issued from time to time by or in respect of the borrower and in which it has an interest (whether legal or equitable) and which shall be specified in an additional schedule which shall be signed by it and the mortgagee for the purposes of identification and shall be annexed to the shares mortgage. 3. all rights, moneys (including, without limitation, dividends) and property whatsoever which may from time to time at any time be derived from, accrue on or be offered in respect of the original securities. (All terms as defined).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 10, 2001Registration of a charge (395) Oct 11, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 12, 2000 Delivered On Jun 20, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as 68 battersea high street battersea london SW11. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 20, 2000Registration of a charge (395) Jun 04, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 11, 2000 Delivered On May 22, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as flat 11 the granary house hope wharf rotherthithe london borough of southwark t/no: TGL170713. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 22, 2000Registration of a charge (395) Jun 04, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 03, 1999 Delivered On Aug 13, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a units 17 & 19 horsleydown mansions l/b of southwark t/nos: TGL149437 TGL149456. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 13, 1999Registration of a charge (395) Jun 04, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 13, 1996 Delivered On Dec 30, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a flat 14 11 hyde park gardens london borough of city of westminster t/no NGL743628 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 30, 1996Registration of a charge (395) Jan 09, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 11, 1996 Delivered On Jul 16, 1996	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 21A brick street mayfair greater london t/no.NGL508441 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 16, 1996Registration of a charge (395) Feb 20, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 27, 1996 Delivered On Jul 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a ground floor & basement flat 45 & 46 connaught square london borough of the city of westminster t/no:-LN115265 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 05, 1996Registration of a charge (395) Feb 20, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 29, 1996 Delivered On Apr 12, 1996	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 11/11A fitzroy square london W1 t/no:- NGL325098 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 12, 1996Registration of a charge (395) Feb 20, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 15, 1996 Delivered On Mar 28, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a flat 5 183-185 sussex gardens l/b of city of westminster t/no LN115268 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 28, 1996Registration of a charge (395) Feb 20, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 15, 1996 Delivered On Mar 28, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a ground floor flat 183-185 sussex gardens l/b of city of westminster t/no LN115268 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 28, 1996Registration of a charge (395) Feb 20, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LONDON TOWN PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2010	Administration started
Aug 16, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Christian Chubb Plumtree Court 3rd Floor EC4A 4HT London	practitioner	Plumtree Court 3rd Floor EC4A 4HT London
Michael John Andrew Jervis Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London

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.
license: CC0