TOWER 12 LIMITED

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

    Company NameTOWER 12 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04252101
    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 TOWER 12 LIMITED?

    • (5263) /

    Where is TOWER 12 LIMITED located?

    Registered Office Address
    2 Charnwood Court
    Newport Street
    SN1 3DX Swindon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWER 12 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2007

    What are the latest filings for TOWER 12 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

    legacy

    4 pages363a

    legacy

    1 pages225

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2005

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2004

    5 pagesAA

    legacy

    3 pages363s

    Total exemption small company accounts made up to Oct 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    1 pages287

    Total exemption small company accounts made up to Oct 31, 2002

    5 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    1 pages225

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of TOWER 12 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Lucy Jane
    8 High Street
    Manton
    SN8 4HH Marlborough
    Wiltshire
    Secretary
    8 High Street
    Manton
    SN8 4HH Marlborough
    Wiltshire
    British77052630002
    SMITH, Craig Royston
    8 High Street
    Manton
    SN8 4HH Marlborough
    Wiltshire
    Director
    8 High Street
    Manton
    SN8 4HH Marlborough
    Wiltshire
    British77052550001
    SMITH, Lucy Jane
    8 High Street
    Manton
    SN8 4HH Marlborough
    Wiltshire
    Director
    8 High Street
    Manton
    SN8 4HH Marlborough
    Wiltshire
    British77052630002
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    900014680001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Director
    188/196 Old Street
    EC1V 9FR London
    900014670001

    Does TOWER 12 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rental deposit agreement
    Created On Nov 28, 2001
    Delivered On Dec 01, 2001
    Outstanding
    Amount secured
    £1,750 and all other monies due or to become due from the company to the chargee
    Short particulars
    All the companies right title benefit and interest in and to all monies deposited pursuant to the terms of the deed.
    Persons Entitled
    • E.W.Beard (Holdings) Limited
    Transactions
    • Dec 01, 2001Registration of a charge (395)
    Debenture
    Created On Nov 12, 2001
    Delivered On Nov 21, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 21, 2001Registration of a charge (395)

    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