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LR (TOWER) LIMITED

LR (TOWER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameLR (TOWER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04234346
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LR (TOWER) LIMITED?

    • (7487) /

    Where is LR (TOWER) LIMITED located?

    Registered Office Address
    Quadrant House Floor 6
    4 Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What were the previous names of LR (TOWER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LR (DISCOS) LIMITEDJun 14, 2001Jun 14, 2001

    What are the latest accounts for LR (TOWER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for LR (TOWER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 14, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2011

    Statement of capital on Jun 15, 2011

    • Capital: GBP 1
    		SH01

    Full accounts made up to Aug 31, 2010

    		7 pagesAA

    Annual return made up to Jun 14, 2010 with full list of shareholders

    		4 pagesAR01

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

    		8 pagesAA

    Secretary's details changed for Mr Richard Nigel Luck on Oct 01, 2009

    		1 pagesCH03

    Director's details changed for Mr Richard John Livingstone on Oct 01, 2009

    		2 pagesCH01

    Termination of appointment of Christopher King as a director

    		1 pagesTM01

    Appointment of Mr Richard John Livingstone as a director

    		2 pagesAP01

    legacy

    		1 pages287

    Full accounts made up to Aug 31, 2008

    		12 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Aug 31, 2007

    		14 pagesAA

    legacy

    		3 pages363a

    Auditor's resignation

    		1 pagesAUD

    legacy

    		1 pages287

    Full accounts made up to Aug 31, 2006

    		13 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288c

    legacy

    		1 pages288c
    Annotations
    DateAnnotation
    Mar 08, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/03/2021 under section 1088 of the Companies Act 2006

    Certificate of change of name

    Company name changed lr (discos) LIMITED\certificate issued on 14/12/06
    		3 pagesCERTNM
    View All Filings

    Who are the officers of LR (TOWER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCK, Richard Nigel
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Secretary
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		British61070930002
    LIVINGSTONE, Richard John
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		United KingdomBritish140052910001
    CETC (NOMINEES) LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    		Secretary
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    		47285540001
    KING, Christopher
    53 Kings Road
    TW10 6EG Richmond
    Surrey
    		Director
    53 Kings Road
    TW10 6EG Richmond
    Surrey
    		United KingdomBritish77423330002
    LIVINGSTONE, Ian Malcolm
    NW1
    		Director
    NW1
    		United KingdomBritish75831270005
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    4th Floor St Alphage House
    2 Fore Street
    EC2Y 5DH London
    		Director
    4th Floor St Alphage House
    2 Fore Street
    EC2Y 5DH London
    		39934520001
    View Detailed Information on Officers and People with Significant Control

    Does LR (TOWER) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 29, 2001
    Delivered On Jul 17, 2001
    		Outstanding
    Amount secured
    All liabilities due or to become due from the company to any of the beneficiaries under the agreement (as defined) or any other finance document
    Short particulars
    F/Hold property known as theatre royal,peter st,manchester; gm 492789; by way of equitable mortgage the interest in any freehold or leasehold property acquired by the company and fixed charge over all fittings,plant,equipment,machinery,tools,vehicles,furniture and other tangible movable property; any investment and (as defined) and any hedging document; the goodwill and uncalled capital,all cash at bank and any intellectual property; floating charge over all undertaking and property; see form 395 for details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jul 17, 2001Registration of a charge (395)
    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.
    • license: CC0