TOWERGATE FINCH PROFESSIONAL INDEMNITY LIMITED

Overview

Company Name	TOWERGATE FINCH PROFESSIONAL INDEMNITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04192515
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2001
Date of Cessation	Nov 24, 2015

Summary

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

What is the purpose of TOWERGATE FINCH PROFESSIONAL INDEMNITY LIMITED?

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

Where is TOWERGATE FINCH PROFESSIONAL INDEMNITY LIMITED located?

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

What were the previous names of TOWERGATE FINCH PROFESSIONAL INDEMNITY LIMITED?

Previous Company Names
Company Name	From	Until
ALEC FINCH PROFESSIONAL INDEMNITY LIMITED	Apr 12, 2001	Apr 12, 2001
A.F.P.I. LIMITED	Apr 02, 2001	Apr 02, 2001

What are the latest accounts for TOWERGATE FINCH PROFESSIONAL INDEMNITY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for TOWERGATE FINCH PROFESSIONAL INDEMNITY LIMITED?

Annual Return

Last Annual Return	Apr 02, 2015

What are the latest filings for TOWERGATE FINCH PROFESSIONAL INDEMNITY LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 24, 2015

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 19, 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 May 19, 2015

2 pages

AD01

May 15, 2015

Declaration of solvency

3 pages

4.70

May 15, 2015

Appointment of a voluntary liquidator

1 pages

600

May 15, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 05, 2015	LRESSP

Apr 17, 2015

Annual return made up to Apr 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2015	Statement of capital on Apr 17, 2015 Capital: GBP 201	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

Apr 10, 2014

Annual return made up to Apr 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2014	Statement of capital on Apr 10, 2014 Capital: GBP 201	SH01

Nov 29, 2013

Appointment of Jennifer Owens as a secretary

1 pages

AP03

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

6 pages

Apr 17, 2013

Annual return made up to Apr 02, 2013 with full list of shareholders

5 pages

AR01

Jan 21, 2013

Termination of appointment of Peter Cullum as a director

1 pages

TM01

Sep 25, 2012

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

6 pages

Sep 19, 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

Apr 27, 2012

Annual return made up to Apr 02, 2012 with full list of shareholders

4 pages

AR01

Jul 27, 2011

Termination of appointment of Andrew Hunter as a secretary

1 pages

TM02

Jul 27, 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

6 pages

Apr 21, 2011

Annual return made up to Apr 02, 2011 with full list of shareholders

5 pages

AR01

Dec 31, 2010

Appointment of Mr Andrew Stewart Hunter as a secretary

1 pages

AP03

View All Filings

Who are the officers of TOWERGATE FINCH PROFESSIONAL INDEMNITY 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				183296910001
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
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				153024640001
CLARK, Samuel Thomas Budgen Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom	Jul 22, 2011	Oct 08, 2013	Secretary	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom				161888100001
CRATON, Timothy Charles Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom	Oct 01, 2008	Jun 30, 2010	Secretary	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom		British		76055420004
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				156619220001
REDDI, John Farbank 21 First Avenue BN14 9NJ Worthing West Sussex	Apr 02, 2001	Oct 01, 2008	Secretary	Farbank 21 First Avenue BN14 9NJ Worthing West Sussex		British		6180280001
CROCKER, Nicholas John David The Barn Little Biddenden Green Lewd Lane TN27 8NP Smarden Kent	Apr 02, 2001	Feb 27, 2004	Director	The Barn Little Biddenden Green Lewd Lane TN27 8NP Smarden Kent		British	1952-4	60697560014
CULLUM, Peter Geoffrey Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom	Apr 02, 2001	Jan 09, 2013	Director	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom	England	British	1950-9	59873490009
DYER, Paul Francis The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent	Apr 03, 2001	Sep 01, 2006	Director	The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent	England	British	1955-12	99424380001
EYRE, Alan 16 Curzon Green Offerton SK2 5DJ Stockport Cheshire	Apr 22, 2001	Apr 21, 2004	Director	16 Curzon Green Offerton SK2 5DJ Stockport Cheshire		British	1953-9	76288960003
HODGES, Mark Steven Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom	Sep 17, 2012	Oct 17, 2014	Director	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom	United Kingdom	British	1965-9	58444370003
PHILIP, Timothy Duncan Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom	Sep 18, 2006	Jun 30, 2012	Director	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom	United Kingdom	British	1964-2	99066410001
PROVERBS, Antony 27 Capital Wharf 50 Wapping High Street E1W 1LY London	Apr 02, 2001	Sep 30, 2009	Director	27 Capital Wharf 50 Wapping High Street E1W 1LY London	England	British	1955-4	79185700012
TORRANCE, David Winton Watt Allt A'Bruaich IV4 7HX Kiltarlity Inverness-Shire	Apr 27, 2004	Jan 22, 2007	Director	Allt A'Bruaich IV4 7HX Kiltarlity Inverness-Shire	Uk	British	1950-2	5901560006

View Detailed Information on Officers and People with Significant Control

Does TOWERGATE FINCH PROFESSIONAL INDEMNITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 28, 2004 Delivered On May 07, 2004	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking & all property and assets present and future including goodwill 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 the Secured Parties
	Transactions May 07, 2004Registration of a charge (395) Dec 07, 2006Statement of satisfaction of a charge in full or part (403a)
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)

View Detailed Information on Charges

Does TOWERGATE FINCH PROFESSIONAL INDEMNITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 05, 2015	Commencement of winding up
Nov 24, 2015	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	May 05, 2015
Matthew John Waghorn 92 London Street RG1 4SJ Reading Berkshire	practitioner	92 London Street RG1 4SJ Reading Berkshire	May 05, 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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