TOWERGATELIFESTYLE UNDERWRITING LIMITED

Overview

Company Name	TOWERGATELIFESTYLE UNDERWRITING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03468484
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1997
Date of Cessation	Jan 28, 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 TOWERGATELIFESTYLE UNDERWRITING LIMITED?

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

Where is TOWERGATELIFESTYLE UNDERWRITING LIMITED located?

Registered Office Address	92 London Street RG1 4SJ Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of TOWERGATELIFESTYLE UNDERWRITING LIMITED?

Previous Company Names
Company Name	From	Until
LIFESTYLE HOUSEHOLD UNDERWRITING AGENCY LIMITED	Nov 19, 1997	Nov 19, 1997

What are the latest accounts for TOWERGATELIFESTYLE UNDERWRITING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for TOWERGATELIFESTYLE UNDERWRITING LIMITED?

Annual Return

Last Annual Return	Nov 19, 2014

What are the latest filings for TOWERGATELIFESTYLE UNDERWRITING LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 28, 2015

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 23, 2015

Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on Jun 23, 2015

2 pages

AD01

Jun 18, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 18, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 08, 2015	LRESSP

Jun 18, 2015

Declaration of solvency

3 pages

4.70

Nov 21, 2014

Annual return made up to Nov 19, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2014	Statement of capital on Nov 21, 2014 Capital: GBP 95	SH01

Oct 27, 2014

Termination of appointment of Mark Steven Hodges as a director on Oct 17, 2014

1 pages

TM01

Sep 18, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Nov 29, 2013

Appointment of Jennifer Owens as a secretary

1 pages

AP03

Nov 22, 2013

Annual return made up to Nov 19, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 22, 2013	Statement of capital on Nov 22, 2013 Capital: GBP 95	SH01

Oct 09, 2013

Termination of appointment of Samuel Clark as a secretary

1 pages

TM02

Aug 06, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jan 21, 2013

Termination of appointment of Peter Cullum as a director

1 pages

TM01

Nov 26, 2012

Annual return made up to Nov 19, 2012 with full list of shareholders

4 pages

AR01

Sep 25, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Sep 17, 2012

Appointment of Mr Mark Steven Hodges as a director

2 pages

AP01

Jul 03, 2012

Termination of appointment of Timothy Philip as a director

1 pages

TM01

May 18, 2012

Appointment of Mr Scott Egan as a director

2 pages

AP01

Dec 06, 2011

Annual return made up to Nov 19, 2011 with full list of shareholders

4 pages

AR01

Jul 26, 2011

Termination of appointment of Andrew Hunter as a secretary

1 pages

TM02

Jul 26, 2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

1 pages

AP03

Jul 26, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Dec 30, 2010

Appointment of Mr Andrew Stewart Hunter as a secretary

1 pages

AP03

Dec 30, 2010

Termination of appointment of Darryl Clark as a secretary

1 pages

TM02

View All Filings

Who are the officers of TOWERGATELIFESTYLE UNDERWRITING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OWENS, Jennifer London Street RG1 4SJ Reading 92 Berkshire	Nov 25, 2013		Secretary	London Street RG1 4SJ Reading 92 Berkshire				183297080001
EGAN, Scott London Street RG1 4SJ Reading 92 Berkshire	Apr 19, 2012		Director	London Street RG1 4SJ Reading 92 Berkshire	England	British	1971-4	170703910001
ALEXANDER, Peter 4 Pintail Way Broomfield CT6 7XP Herne Bay Kent	Sep 01, 1998	Jan 18, 2000	Secretary	4 Pintail Way Broomfield CT6 7XP Herne Bay Kent		British		60245740001
CLARK, Darryl Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Jul 01, 2010	Dec 03, 2010	Secretary	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent				153032640001
CLARK, Samuel Thomas Budgen Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Jul 22, 2011	Oct 08, 2013	Secretary	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent				161873210001
CRATON, Timothy Charles Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England	Oct 01, 2008	Jun 30, 2010	Secretary	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England		British		76055420004
DYER, Paul Francis The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent	Nov 19, 1997	Nov 19, 1997	Secretary	The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent		British		99424380001
HUNTER, Andrew Stewart Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Dec 03, 2010	Jul 22, 2011	Secretary	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent				156608080001
REDDI, John Farbank 21 First Avenue BN14 9NJ Worthing West Sussex	Jan 23, 2001	Oct 01, 2008	Secretary	Farbank 21 First Avenue BN14 9NJ Worthing West Sussex		British		6180280001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 19, 1997	Sep 01, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CROCKER, Nicholas John David The Barn Little Biddenden Green Lewd Lane TN27 8NP Smarden Kent	Jan 21, 1999	Feb 27, 2004	Director	The Barn Little Biddenden Green Lewd Lane TN27 8NP Smarden Kent		British	1952-4	60697560014
CROWTHER, Roger 167 Arnold Avenue Gleadless S12 3JD Sheffield South Yorkshire	Nov 19, 1997	Apr 21, 2004	Director	167 Arnold Avenue Gleadless S12 3JD Sheffield South Yorkshire		British	1951-7	42039250001
CULLUM, Peter Geoffrey Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Dec 09, 1997	Jan 09, 2013	Director	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	England	British	1950-9	59873490009
DYER, Paul Francis The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent	Dec 09, 1997	Sep 01, 2006	Director	The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent	England	British	1955-12	99424380001
HODGES, Mark Steven Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Sep 17, 2012	Oct 17, 2014	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	United Kingdom	British	1965-9	58444370003
PHILIP, Timothy Duncan Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England	Sep 18, 2006	Jun 30, 2012	Director	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England	United Kingdom	British	1964-2	99066410001
PROVERBS, Antony 27 Capital Wharf 50 Wapping High Street E1W 1LY London	Nov 19, 1997	Sep 30, 2009	Director	27 Capital Wharf 50 Wapping High Street E1W 1LY London	England	British	1955-4	79185700012
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 19, 1997	Nov 19, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does TOWERGATELIFESTYLE UNDERWRITING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Aug 31, 2001 Delivered On Sep 13, 2001	Satisfied	Amount secured All present and future obligations and liabilities of each obligor to the chargee (the agent), the lender, the mezzanine lender, the overdraft bank, the hedging bank, the zero per cent lenders, the investors and to any of them on any account whatsoever including without limitation under any of the financing documents (all terms as defined)
	Short particulars (Other than f/h property k/a 317 woodham lane new haw t/no.SY350608 and the f/h land at the south west of scotland bridge road new haw t/no.SY536467 in each case so long as the same is charged by towergate chase parkinson limited to coutts & co). 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 The Royal Bank of Scotland PLC
	Transactions Sep 13, 2001Registration of a charge (395) Nov 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of legal charge	Created On May 15, 2001 Delivered On May 23, 2001	Satisfied	Amount secured All monies, obligations and liabilities due or to become due from the company and/or any of the other companies named therein ("the chargors") to the chargee pursuant to the framework agreement or the charge
	Short particulars The assigned rights being all the rights, titles, benefits and interests of the company to the commissions. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Insurance Limited
	Transactions May 23, 2001Registration of a charge (395) Feb 12, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 31, 2000 Delivered On Apr 07, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the financing documents (as defined)
	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 The Royal Bank of Scotland PLC, as Agent and Trustee for Itself and for Each of the Lender, the Mezzanine Lender, the Overdraft Bank, the Hedging Bank and the Investor (All as Defined)
	Transactions Apr 07, 2000Registration of a charge (395) Nov 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On Dec 18, 1998 Delivered On Jan 06, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the financing documents (as defined)
	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 Rbs Mezzanine Limited,as Agent and Trustee for Itself and for Each of the Lender,the Overdraftbank,the Hedging Bank and the Investors (All Asdefined)
	Transactions Jan 06, 1999Registration of a charge (395) Nov 10, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does TOWERGATELIFESTYLE UNDERWRITING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 08, 2015	Commencement of winding up
Jan 28, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David William Tann Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading Berkshire	practitioner	Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading Berkshire	Jun 08, 2015
Matthew John Waghorn 92 London Street RG1 4SJ Reading Berkshire	practitioner	92 London Street RG1 4SJ Reading Berkshire	Jun 08, 2015

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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