TOWER SOFTWARE (UK) LIMITED

Overview

Company Name	TOWER SOFTWARE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03774239
Jurisdiction	England/Wales
Date of Creation	May 19, 1999
Date of Cessation	Aug 04, 2012

Summary

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

What is the purpose of TOWER SOFTWARE (UK) LIMITED?

(7222) /

Where is TOWER SOFTWARE (UK) LIMITED located?

Registered Office Address	C/O BEGBIES TRAYNOR (SOUTH) LLP 32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What are the latest accounts for TOWER SOFTWARE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for TOWER SOFTWARE (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 04, 2012

Liquidators' statement of receipts and payments to Apr 26, 2012

5 pages

4.68

May 04, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 04, 2012

Liquidators' statement of receipts and payments

5 pages

4.68

May 04, 2012

Liquidators' statement of receipts and payments

5 pages

4.68

May 04, 2012

Liquidators' statement of receipts and payments

5 pages

4.68

May 04, 2012

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 04, 2011

Liquidators' statement of receipts and payments to Oct 27, 2011

5 pages

4.68

May 10, 2011

Liquidators' statement of receipts and payments to Apr 27, 2011

5 pages

4.68

Nov 15, 2010

Liquidators' statement of receipts and payments to Oct 27, 2010

5 pages

4.68

Jun 03, 2010

Liquidators' statement of receipts and payments to Apr 27, 2010

5 pages

4.68

Dec 09, 2009

Termination of appointment of James Ormrod as a secretary

2 pages

TM02

Aug 12, 2009

legacy

1 pages

288b

Jul 02, 2009

legacy

1 pages

287

Jun 30, 2009

Declaration of solvency

3 pages

4.70

Jun 30, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 28, 2009	LRESSP

Jun 22, 2009

legacy

2 pages

403a

May 13, 2009

legacy

1 pages

288b

Nov 11, 2008

legacy

3 pages

288a

Nov 11, 2008

legacy

1 pages

288b

Aug 26, 2008

legacy

1 pages

288b

Aug 26, 2008

legacy

1 pages

288b

Aug 26, 2008

legacy

1 pages

288b

Aug 01, 2008

legacy

5 pages

363a

View All Filings

Who are the officers of TOWER SOFTWARE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWTHWAITE, Mark Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire	Nov 10, 2008		Director	Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire	England	British	1956-2	134517020001
MACIE, Peter Stan 8 Ryle Place Flynn Act 2615 Australia	May 19, 1999	Apr 01, 2005	Secretary	8 Ryle Place Flynn Act 2615 Australia		British		64114020001
ORMROD, James 10 Midgham Green Midgham RG7 5TT Reading Webcroft Berks	May 19, 2008	Dec 01, 2009	Secretary	10 Midgham Green Midgham RG7 5TT Reading Webcroft Berks		Other		130250210001
POWERS, Glenn Patrick 12 Totala Place Elanora Heights Nsw 2101 Australia	Nov 15, 2005	May 19, 2008	Secretary	12 Totala Place Elanora Heights Nsw 2101 Australia		British		110119050001
WILLIAMS, Greg Apartment 80 Monterey Apartments Boolee St Reid Australia	Apr 01, 2005	Nov 15, 2005	Secretary	Apartment 80 Monterey Apartments Boolee St Reid Australia		Australian		105191190001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 19, 1999	May 19, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DARVILLE, Marcus Lopez 87 Baroona Road Nortubridge Nsw 2063 Australia	Sep 29, 2006	May 19, 2008	Director	87 Baroona Road Nortubridge Nsw 2063 Australia		British	1961-12	118649730001
FROST, Frederick John 17 County Tce Templestone Melbourne Vic 3106 Australian	May 19, 1999	Sep 29, 2006	Director	17 County Tce Templestone Melbourne Vic 3106 Australian		Australian	1944-3	64113970001
GILL, Stephen Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey	May 19, 2008	Aug 03, 2009	Director	Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey		British	1954-9	56193720001
HADLEY, Christopher Andrew 23 Hopetoun Avenue Mosman N S W 2088 Australia	Sep 29, 2006	May 19, 2008	Director	23 Hopetoun Avenue Mosman N S W 2088 Australia	Australia	British	1959-7	112850110002
HARWOOD, Martin Gerad 6 Wendy Court Roachdale Queensland 4123 Australia	Aug 22, 2006	May 19, 2008	Director	6 Wendy Court Roachdale Queensland 4123 Australia		British	1946-10	123715120001
HOFF, Bernard John Philip 18 Talbot Street Forrest FOREIGN Canberra Act2603 Australia	May 19, 1999	May 19, 2008	Director	18 Talbot Street Forrest FOREIGN Canberra Act2603 Australia		Belgian	1948-2	64113980001
LAMBTON, Mark Norman Station Road GU10 5JZ Bentley Lavender Cottage Surrey	May 19, 2008	Nov 10, 2008	Director	Station Road GU10 5JZ Bentley Lavender Cottage Surrey	United Kingdom	British	1963-1	162510100001
SCHOFIELD, Straughan 42 Sharwood Cresecent FOREIGN Canberra Act 2617 Australian	May 19, 1999	May 19, 2008	Director	42 Sharwood Cresecent FOREIGN Canberra Act 2617 Australian		Australian	1951-2	64113990001
SERVICE, Jim Glen 55 Dominion Circuit Forrest FOREIGN Canberra Act 2603 Australian	May 19, 1999	Sep 29, 2006	Director	55 Dominion Circuit Forrest FOREIGN Canberra Act 2603 Australian		Australian	1933-2	64114000001
SUMPSTER, Antony Mark 4 Sorrel Close RG40 5YA Wokingham Berkshire	Oct 29, 2003	May 19, 2008	Director	4 Sorrel Close RG40 5YA Wokingham Berkshire	Usa	British	1966-12	85998230001
WILLIAMS, Ian 37 George Street Greenwich 2065 FOREIGN New South Wales Australia	May 19, 1999	Feb 18, 2003	Director	37 George Street Greenwich 2065 FOREIGN New South Wales Australia		Australian	1935-2	1147920003

View Detailed Information on Officers and People with Significant Control

Does TOWER SOFTWARE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 21, 2007 Delivered On Sep 27, 2007	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 deposit being the sum or sums standing to the credit of the account including an initial deposit of £90,017.50 together with a sum equivalent to the vat of £15,753.06, and each and every debt represented by it. See the mortgage charge document for full details.
	Persons Entitled Threadneedle Pensions Limited
	Transactions Sep 27, 2007Registration of a charge (395) Jun 18, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TOWER SOFTWARE (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 04, 2012	Dissolved on
Apr 28, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Morris 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Apr 28, 2009
Vivian Murray Bairstow 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Apr 28, 2009

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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