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TOWERS & CO. (KINGSTON) LIMITED

TOWERS & CO. (KINGSTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameTOWERS & CO. (KINGSTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02377864
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOWERS & CO. (KINGSTON) LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TOWERS & CO. (KINGSTON) LIMITED located?

    Registered Office Address
    Turnford Place
    Great Cambridge Road Turnford
    EN10 6NH Broxbourne
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TOWERS & CO. (KINGSTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WOODMINI LIMITEDMay 02, 1989May 02, 1989

    What are the latest accounts for TOWERS & CO. (KINGSTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for TOWERS & CO. (KINGSTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Oct 29, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2012

    Statement of capital on Nov 08, 2012

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Annual return made up to Oct 29, 2011 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Oct 29, 2010 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Dec 31, 2009

    		11 pagesAA

    legacy

    		25 pagesMG01

    Annual return made up to Oct 29, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Paul Dolan on Nov 24, 2009

    		1 pagesCH03

    Director's details changed for Alan Paul Thompson on Nov 24, 2009

    		2 pagesCH01

    Director's details changed for Terry George Goddard on Nov 24, 2009

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		11 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		11 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2006

    		11 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2005

    		11 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2004

    		10 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of TOWERS & CO. (KINGSTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Paul
    Turnford Place
    Great Cambridge Road Turnford
    EN10 6NH Broxbourne
    Hertfordshire
    		Secretary
    Turnford Place
    Great Cambridge Road Turnford
    EN10 6NH Broxbourne
    Hertfordshire
    		British29220970004
    GODDARD, Terry George
    Turnford Place
    Great Cambridge Road Turnford
    EN10 6NH Broxbourne
    Hertfordshire
    		Director
    Turnford Place
    Great Cambridge Road Turnford
    EN10 6NH Broxbourne
    Hertfordshire
    		United KingdomBritishChartered Accountant39664500004
    THOMPSON, Alan Paul
    Turnford Place
    Great Cambridge Road Turnford
    EN10 6NH Broxbourne
    Hertfordshire
    		Director
    Turnford Place
    Great Cambridge Road Turnford
    EN10 6NH Broxbourne
    Hertfordshire
    		EnglandBritishCompany Director35441820001
    BRYDGES, Douglas George
    17 Colebrook Row
    Islington
    N1 8DB London
    		Director
    17 Colebrook Row
    Islington
    N1 8DB London
    		United KingdomBritishCompany Director6416530001
    View Detailed Information on Officers and People with Significant Control

    Does TOWERS & CO. (KINGSTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite guarantee and debentures
    Created On Jun 09, 2010
    Delivered On Jun 18, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from any group company to the secured parties (or any of them) 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 see image for full details.
    Persons Entitled
    • Hsbc Invoice Finance (UK) Limited
    Transactions
    • Jun 18, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    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