TOWERSTAND LIMITED

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

    Company NameTOWERSTAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03349833
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TOWERSTAND LIMITED?

    • (4521) /
    • (6420) /

    Where is TOWERSTAND LIMITED located?

    Registered Office Address
    CLIFTON MOOR BUSINESS VILLAGE
    11 James Nicolson Link
    YO39 4XG Clifton Moor
    York
    Undeliverable Registered Office AddressNo

    What were the previous names of TOWERSTAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOWERSTAND CONSTRUCTION LTDApr 10, 1997Apr 10, 1997

    What are the latest accounts for TOWERSTAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for TOWERSTAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 22, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Mar 16, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 17, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    5 pages363a

    Auditor's resignation

    1 pagesAUD

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    Accounts for a small company made up to Apr 30, 2006

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    8 pages363s

    legacy

    pages363(287)

    Who are the officers of TOWERSTAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIMB, Richard Wayne
    52 Cobblestones Drive
    Illingworth
    HX2 9NG Halifax
    West Yorkshire
    Secretary
    52 Cobblestones Drive
    Illingworth
    HX2 9NG Halifax
    West Yorkshire
    BritishManager124248220001
    BURTON, Paul
    5 Caldey Gardens
    TS17 5HW Ingleby Barwick
    Cleveland
    Director
    5 Caldey Gardens
    TS17 5HW Ingleby Barwick
    Cleveland
    United KingdomBritishProject Manager105042330001
    ALLENBY, Michael
    2 Westfield Lane
    HU14 3PG Swanland
    East Yorkshire
    Secretary
    2 Westfield Lane
    HU14 3PG Swanland
    East Yorkshire
    BritishDirector118964550002
    ARANGO, Carlos Javier
    23 Rothay Drive
    Middleton
    M24 5LZ Manchester
    Lancashire
    Secretary
    23 Rothay Drive
    Middleton
    M24 5LZ Manchester
    Lancashire
    ColombianCompany Secretary105042290002
    HOGBEN, Carla Martina
    22 Oakway
    Staynor Hall
    YO8 8RL Selby
    North Yorkshire
    Secretary
    22 Oakway
    Staynor Hall
    YO8 8RL Selby
    North Yorkshire
    British124252920001
    LIMB, Richard Wayne
    52 Cobblestones Drive
    Illingworth
    HX2 9NG Halifax
    West Yorkshire
    Secretary
    52 Cobblestones Drive
    Illingworth
    HX2 9NG Halifax
    West Yorkshire
    BritishOperations Director124248220001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    ALLENBY, Michael
    2 Westfield Lane
    HU14 3PG Swanland
    East Yorkshire
    Director
    2 Westfield Lane
    HU14 3PG Swanland
    East Yorkshire
    BritishDirector118964550002
    JENKINSON, Paul Brian
    1 Westfield Road
    HU16 5PE Cottingham
    East Yorkshire
    Director
    1 Westfield Road
    HU16 5PE Cottingham
    East Yorkshire
    BritishDirector53703440003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does TOWERSTAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 29, 2008
    Delivered On Feb 29, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    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
    • Close Invoice Finance Limited
    Transactions
    • Feb 29, 2008Registration of a charge (395)
    Debenture
    Created On Aug 02, 2001
    Delivered On Aug 09, 2001
    Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • Aug 09, 2001Registration of a charge (395)

    Does TOWERSTAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 08, 2010Dissolved on
    Mar 17, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rob Sadler
    Begbies Traynor (Central) Llp 11 Clifton Moor Business Village
    James Nicolson Link, Clifton Moor
    YO30 4XG York
    practitioner
    Begbies Traynor (Central) Llp 11 Clifton Moor Business Village
    James Nicolson Link, Clifton Moor
    YO30 4XG York
    David Anthony Horner
    11 Clifton Moor Business Village
    James Nicolson Link Clifton Moor
    YO30 4XG York
    North Yorkshire
    practitioner
    11 Clifton Moor Business Village
    James Nicolson Link Clifton Moor
    YO30 4XG York
    North Yorkshire

    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