TOWER CENTRE (BALLYMENA) (NO.1) LIMITED
Overview
| Company Name | TOWER CENTRE (BALLYMENA) (NO.1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04163668 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOWER CENTRE (BALLYMENA) (NO.1) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TOWER CENTRE (BALLYMENA) (NO.1) LIMITED located?
| Registered Office Address | 8 Randolph Road Maida Vale W9 1AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWER CENTRE (BALLYMENA) (NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 2300) LIMITED | Feb 20, 2001 | Feb 20, 2001 |
What are the latest accounts for TOWER CENTRE (BALLYMENA) (NO.1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for TOWER CENTRE (BALLYMENA) (NO.1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Gordon Fergus Mcelroy on Feb 20, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 20, 2010 | 14 pages | AR01 | ||||||||||
Annual return made up to Feb 20, 2009 | 6 pages | AR01 | ||||||||||
Director's details changed for Bernard Joseph Eastwood on Mar 31, 2008 | 1 pages | CH01 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
Who are the officers of TOWER CENTRE (BALLYMENA) (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCELROY, Gordon Fergus | Secretary | 19 New Road BT21 0DR Donaghadee Down Northern Ireland | British | 88925520001 | ||||||
| EASTWOOD, Bernard Joseph | Director | The Hill 121 Bangor Road BT18 0ET Holywood County Down Northern Ireland | Northern Ireland | Northern Irish | Company Director | 49905740001 | ||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | Company Secretary | 14674480002 | |||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| REIT (CORPORATE SERVICES) LIMITED | Secretary | 5 Wigmore Street W1U 1PB London | 79571870001 | |||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | 5 Strand WC2N 5AF London | 74974580001 | |||||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 | |||||||
| REIT(CORPORATE DIRECTORS) LIMITED | Director | 5 Wigmore Street W1U 1PB London | 74030120002 |
Who are the persons with significant control of TOWER CENTRE (BALLYMENA) (NO.1) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard Joseph Eastwood | Feb 01, 2017 | 8 Randolph Road Maida Vale W9 1AN London | No |
Nationality: Northern Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Does TOWER CENTRE (BALLYMENA) (NO.1) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party legal charge | Created On Mar 31, 2003 Delivered On Apr 05, 2003 | Outstanding | Amount secured All monies due or to become due from the company, tower centre (ballymena NO2) limited and wildrose properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The tower centre ballymena co antrim northern ireland the rental income. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Northern irish security agreement | Created On Feb 21, 2002 Delivered On Mar 06, 2002 | Outstanding | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The mortgaged property and the lands (please refer to form 395) and all estates and interests its interests all its rights under the occupational leases the rental income etc. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Security agreement | Created On Feb 21, 2002 Delivered On Mar 04, 2002 | Outstanding | Amount secured All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee (the "agent") as agent and trustee for the finance parties (as defined) on any account whatsoevr under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transactions
| ||||
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