TOWERGATE LEGAL AND PROFESSIONAL UNDERWRITING LIMITED

Overview

Company Name	TOWERGATE LEGAL AND PROFESSIONAL UNDERWRITING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03887776
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1999
Date of Cessation	Oct 04, 2011

Summary

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

What is the purpose of TOWERGATE LEGAL AND PROFESSIONAL UNDERWRITING LIMITED?

(6603) /

Where is TOWERGATE LEGAL AND PROFESSIONAL UNDERWRITING LIMITED located?

Registered Office Address	Towergate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Kent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TOWERGATE LEGAL AND PROFESSIONAL UNDERWRITING LIMITED?

Previous Company Names
Company Name	From	Until
TOWERGATE LEGAL AND PROFESSIONAL INDEMNITY LIMITED	Dec 02, 1999	Dec 02, 1999

What are the latest accounts for TOWERGATE LEGAL AND PROFESSIONAL UNDERWRITING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TOWERGATE LEGAL AND PROFESSIONAL UNDERWRITING LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 26, 2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

1 pages

AP03

Jul 26, 2011

Termination of appointment of Andrew Hunter as a secretary

1 pages

TM02

Jun 21, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 08, 2011

Application to strike the company off the register

3 pages

DS01

Dec 31, 2010

Appointment of Mr Andrew Stewart Hunter as a secretary

1 pages

AP03

Dec 31, 2010

Termination of appointment of Darryl Clark as a secretary

1 pages

TM02

Dec 17, 2010

Annual return made up to Dec 02, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2010	Statement of capital on Dec 17, 2010 Capital: GBP 1	SH01

Nov 11, 2010

legacy

3 pages

MG02

Nov 11, 2010

legacy

3 pages

MG02

Aug 13, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Jul 28, 2010

Termination of appointment of Timothy Craton as a secretary

1 pages

TM02

Jul 28, 2010

Appointment of Mr Darryl Clark as a secretary

1 pages

AP03

Dec 17, 2009

Annual return made up to Dec 02, 2009 with full list of shareholders

5 pages

AR01

Dec 17, 2009

Secretary's details changed for Mr Timothy Charles Craton on Dec 17, 2009

1 pages

CH03

Dec 17, 2009

Director's details changed for Mr Peter Geoffrey Cullum on Dec 17, 2009

2 pages

CH01

Nov 18, 2009

Termination of appointment of Antony Proverbs as a director

1 pages

TM01

Oct 13, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Dec 29, 2008

legacy

4 pages

363a

Dec 29, 2008

legacy

1 pages

288b

Dec 18, 2008

legacy

1 pages

287

Oct 09, 2008

legacy

1 pages

288a

Oct 09, 2008

legacy

1 pages

288b

Sep 17, 2008

Accounts made up to Dec 31, 2007

6 pages

Feb 20, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of TOWERGATE LEGAL AND PROFESSIONAL UNDERWRITING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Samuel Thomas Budgen Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom	Jul 22, 2011		Secretary	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom				161873090001
CULLUM, Peter Geoffrey Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England	Dec 02, 1999		Director	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England	England	British	1950-9	59873490009
PHILIP, Timothy Duncan 20 The Old Saw Mill Long Mill Lane Platt TN15 8QJ Sevenoaks Kent	Sep 18, 2006		Director	20 The Old Saw Mill Long Mill Lane Platt TN15 8QJ Sevenoaks Kent	United Kingdom	British	1964-2	99066410001
ALEXANDER, Peter 4 Pintail Way Broomfield CT6 7XP Herne Bay Kent	Dec 02, 1999	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 United Kingdom	Jul 01, 2010	Dec 03, 2010	Secretary	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom				153024670001
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	Jan 18, 2000	Jan 23, 2001	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 United Kingdom	Dec 03, 2010	Jul 22, 2011	Secretary	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom				156619050001
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	Dec 02, 1999	Dec 02, 1999	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	Dec 02, 1999	Feb 27, 2004	Director	The Barn Little Biddenden Green Lewd Lane TN27 8NP Smarden Kent		British	1952-4	60697560014
DYER, Paul Francis The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent	Dec 02, 1999	Sep 01, 2006	Director	The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent	England	British	1955-12	99424380001
PROVERBS, Antony 27 Capital Wharf 50 Wapping High Street E1W 1LY London	Dec 02, 1999	Sep 30, 2009	Director	27 Capital Wharf 50 Wapping High Street E1W 1LY London	England	British	1955-4	79185700012
WHISKIN, Grant Morley 16 Saxon Road Worth RH10 7SB Crawley West Sussex	Feb 01, 2000	Dec 22, 2008	Director	16 Saxon Road Worth RH10 7SB Crawley West Sussex		British	1959-8	44332370001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 02, 1999	Dec 02, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does TOWERGATE LEGAL AND PROFESSIONAL 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)
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)

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.
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