TOWRY EJ LIMITED

Overview

Company Name	TOWRY EJ LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03403976
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1997
Date of Cessation	Mar 03, 2020

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 EJ LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TOWRY EJ LIMITED located?

Registered Office Address	c/o REHANA HASAN, COMPANY SECRETARY Towry House Western Road RG12 1TL Bracknell Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of TOWRY EJ LIMITED?

Previous Company Names
Company Name	From	Until
EDWARD JONES LIMITED	Jul 10, 1997	Jul 10, 1997

What are the latest accounts for TOWRY EJ LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for TOWRY EJ LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2020

Liquidators' statement of receipts and payments to Sep 27, 2019

8 pages

LIQ03

Dec 03, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Oct 16, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 16, 2018

Declaration of solvency

6 pages

LIQ01

Oct 16, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2018	LRESSP

Sep 24, 2018

Termination of appointment of Christopher Woodhouse as a director on Aug 24, 2018

1 pages

TM01

Aug 17, 2018

legacy

1 pages

SH20

Aug 17, 2018

Statement of capital on Aug 17, 2018

Capital: GBP 1.0000

5 pages

SH19

Aug 17, 2018

legacy

1 pages

CAP-SS

Aug 17, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 16, 2018

Termination of appointment of Wadham St. John Downing as a director on Aug 03, 2018

1 pages

TM01

Jul 24, 2018

Confirmation statement made on Jul 05, 2018 with updates

4 pages

CS01

Jan 04, 2018

Termination of appointment of Peter Lindop Hall as a director on Dec 30, 2017

1 pages

TM01

Nov 03, 2017

Satisfaction of charge 5 in full

4 pages

MR04

Nov 03, 2017

Satisfaction of charge 7 in full

4 pages

MR04

Nov 03, 2017

Satisfaction of charge 6 in full

4 pages

MR04

Nov 03, 2017

Satisfaction of charge 1 in full

4 pages

MR04

Nov 03, 2017

Satisfaction of charge 3 in full

4 pages

MR04

Nov 03, 2017

Satisfaction of charge 4 in full

4 pages

MR04

Oct 11, 2017

Appointment of Mr Christopher Woodhouse as a director on Oct 03, 2017

2 pages

AP01

Oct 04, 2017

Full accounts made up to Dec 31, 2016

11 pages

Jul 14, 2017

Notification of Towry Finance Company Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jul 05, 2017

Confirmation statement made on Jul 05, 2017 with updates

4 pages

CS01

May 30, 2017

Register inspection address has been changed from Towry 6 New Street Square New Fetter Lane London EC4A 3BF England to 6 Chesterfield Gardens London W1J 5BQ

1 pages

AD02

View All Filings

Who are the officers of TOWRY EJ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HASAN, Rehana c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Oct 31, 2016		Secretary	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England					217650850001
REID, Donald William Sherret c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Jul 29, 2016		Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1959-11	Chief Operating Officer	212004930001
GREGORY, Jacqueline Anne c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Nov 12, 2009	Oct 31, 2016	Secretary	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England		British			147101430001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 10, 1997	Sep 28, 2009	Secretary	10 Upper Bank Street E14 5JJ London					38508390004
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Floor 9 Cloak Lane EC4R 2RU London Pellipar House, 1st	Sep 28, 2009	Nov 12, 2009	Secretary	Floor 9 Cloak Lane EC4R 2RU London Pellipar House, 1st					140723560001
ANDERSON, Allan James 38 South Eaton Place SW1W 9JJ London	Jul 10, 1997	Dec 31, 2003	Director	38 South Eaton Place SW1W 9JJ London		American	1942-12	Principal Of Financial Service	53743720002
BACHMANN, John 12555 Manchester Road FOREIGN St Louis Missouri Usa	Jul 15, 1997	Dec 31, 2003	Director	12555 Manchester Road FOREIGN St Louis Missouri Usa		American	1938-6	Financial Services Principal	71575970001
BASTIEN, Kevin Stoll Court Columbia 1555 Illinois 62236 United States	Jan 01, 2009	Nov 12, 2009	Director	Stoll Court Columbia 1555 Illinois 62236 United States		United States	1965-10	Principal - Finance	136956170001
CAMPBELL, Brett Alan 61 E. Monroe Kirkwood Missouri 63122 Usa	Jul 17, 2007	Nov 12, 2009	Director	61 E. Monroe Kirkwood Missouri 63122 Usa		Us Citizen	1959-1	Principal	123572400001
DEVEY, Robert Alan c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 12, 2014	Jul 29, 2016	Director	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1968-11	Chief Executive	146956760001
DOWNING, Wadham St. John c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Mar 11, 2016	Aug 03, 2018	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1967-3	Chief Financial Officer	203301710001
EAKER, Norman Lee 20 Country Club Woods Drive St. Charles Missouri 63303 Usa	Jul 17, 2007	Nov 12, 2009	Director	20 Country Club Woods Drive St. Charles Missouri 63303 Usa		Us Citizen	1956-7	Principal	123573060001
FISHER, Andrew Charles Western Road RG12 1TL Bracknell Towry House Berkshire United Kingdom	Nov 12, 2009	Apr 29, 2014	Director	Western Road RG12 1TL Bracknell Towry House Berkshire United Kingdom	England	British	1961-6	Chief Executive	107491560043
HALL, Peter Lindop c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Jul 29, 2016	Dec 30, 2017	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1964-1	Chief Executive	212005290001
HILL, Douglas 12555 Manchester Road FOREIGN St Louis Missouri Usa	Jul 15, 1997	Dec 31, 2005	Director	12555 Manchester Road FOREIGN St Louis Missouri Usa		American	1944-10	Financial Services Principal	71575940001
KIRLEY, Timothy John Scarsdale Villas W8 6PR London 16 United Kingdom	Jul 10, 1997	Nov 12, 2009	Director	Scarsdale Villas W8 6PR London 16 United Kingdom		American	1954-1	Principal	53743730005
NOVIK, Steven 12555 Manchester Road St Louis Missouri 63131-3729 Usa	Jul 15, 1997	Jan 01, 2009	Director	12555 Manchester Road St Louis Missouri 63131-3729 Usa		American	1949-3	Financial Services Principal	54427860001
PERCY, David c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Nov 12, 2009	Jul 29, 2016	Director	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1969-8	Chief Operating Officer	135616610001
REAMEY, Gary Dale St. Lawrence Drive Mississauga 121 Ontario L5g 4v2 Canada	Jul 17, 2007	Nov 12, 2009	Director	St. Lawrence Drive Mississauga 121 Ontario L5g 4v2 Canada		Usa & Canadian	1955-6	Principal	123572290001
ROOT, Michael Kevin The Chestnuts Seven Hills Road KT11 1EU Cobham	Jul 25, 2005	Jul 17, 2007	Director	The Chestnuts Seven Hills Road KT11 1EU Cobham		American	1961-5	Director	106842000001
TIMM, Dan St Andrews Drive St Albans 201 Missouri 63073 United States	Jan 01, 2009	Nov 12, 2009	Director	St Andrews Drive St Albans 201 Missouri 63073 United States		U S Citizen	1958-12	Principal - Edward Jones	136954630002
TRICARICO, JR, James A S. Hanley Road St. Louis 816 Missouri 63105 Usa	Jul 17, 2007	Nov 12, 2009	Director	S. Hanley Road St. Louis 816 Missouri 63105 Usa		Us Citizen	1952-8	General Counsel	123572870003
WEDDLE, James Donald 121 Plant Avenue Webster Groves Mo Usa	Jan 01, 2006	Nov 12, 2009	Director	121 Plant Avenue Webster Groves Mo Usa		United States	1953-9	Managing Partner	109841240002
WOODHOUSE, Christopher Chesterfield Gardens W1J 5BQ London 6 England England	Oct 03, 2017	Aug 24, 2018	Director	Chesterfield Gardens W1J 5BQ London 6 England England	England	British	1961-6	Chief Executive Officer	238888480001
WRIGHT, Paul Vernon c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Nov 12, 2009	Jun 30, 2016	Director	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1954-7	Finance Director	137936580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWRY EJ LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Towry Finance Company Limited

Apr 06, 2016

Western Road

RG12 1TL Bracknell

Towry House

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5721344

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TOWRY EJ LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 27, 2009 Delivered On May 06, 2009	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 The rent deposit of an amount equal to 6 months principal rent + vat plus 6 months service charge fixed at £770.00 + vat see image for full details.
	Persons Entitled Perbury (Investments) Limited
	Transactions May 06, 2009Registration of a charge (395) Nov 03, 2017Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jun 02, 2006 Delivered On Jun 10, 2006	Satisfied	Amount secured £8,500.00 due or to become due from the company to
	Short particulars The interest in rent deposit account under the terms of a rent deposit deed.
	Persons Entitled Grace Metcalfe,Christopher Thomas Metcalfe & Susan Margaret Morrison
	Transactions Jun 10, 2006Registration of a charge (395) Nov 03, 2017Satisfaction of a charge (MR04)
Rent deposit deed	Created On Feb 01, 2006 Delivered On Feb 04, 2006	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 The sum od £4,540.20.
	Persons Entitled Robert Michael Julian Wentworth Byng and Wrotham Park Settled Estates
	Transactions Feb 04, 2006Registration of a charge (395) Nov 03, 2017Satisfaction of a charge (MR04)
Rent deposit deed	Created On Sep 30, 2005 Delivered On Oct 07, 2005	Satisfied	Amount secured £2,250.00 and all other monies due or to become due
	Short particulars £2,250.00 plus vat.
	Persons Entitled Stewart Edwards and Anne Edwards
	Transactions Oct 07, 2005Registration of a charge (395) Nov 03, 2017Satisfaction of a charge (MR04)
Rent deposit deed	Created On Oct 29, 2004 Delivered On Nov 04, 2004	Satisfied	Amount secured £6,000.00 due or to become due from the company to the chargee
	Short particulars The sum of £6,000.00.
	Persons Entitled Phillips & Son (Alton) Limited
	Transactions Nov 04, 2004Registration of a charge (395) Nov 03, 2017Satisfaction of a charge (MR04)
Rent deposit agreement	Created On Mar 26, 2002 Delivered On Mar 28, 2002	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 The sum of £4,112.50 referred to in a rent deposit agreement dated 26 march 2002.
	Persons Entitled Jopate Estates Limited
	Transactions Mar 28, 2002Registration of a charge (395) Nov 03, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does TOWRY EJ LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2018	Commencement of winding up
Mar 03, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 28, 2018
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 28, 2018

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.
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