TOWER PERSONNEL SERVICES LIMITED
Overview
| Company Name | TOWER PERSONNEL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04287092 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOWER PERSONNEL SERVICES LIMITED?
- (7487) /
Where is TOWER PERSONNEL SERVICES LIMITED located?
| Registered Office Address | 9 Ensign House Admirals Way Marsh Wall E14 9XQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWER PERSONNEL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| METALTEX LIMITED | Sep 13, 2001 | Sep 13, 2001 |
What are the latest accounts for TOWER PERSONNEL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for TOWER PERSONNEL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 26 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Aug 22, 2013 | 20 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 22, 2012 | 23 pages | 4.68 | ||
Insolvency filing Insolvency:miscellaneous - final progress report | 29 pages | LIQ MISC | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||
Administrator's progress report to Mar 08, 2011 | 28 pages | 2.24B | ||
Notice of deemed approval of proposals | 74 pages | F2.18 | ||
Statement of administrator's proposal | 41 pages | 2.17B | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on Sep 16, 2010 | 2 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2009 | 3 pages | AA | ||
Termination of appointment of Deborah Longstaff as a director | 2 pages | TM01 | ||
Appointment of Sandra Georgina Bandirali as a secretary | 3 pages | AP03 | ||
Termination of appointment of John Davis as a secretary | 2 pages | TM02 | ||
Termination of appointment of Fay Frostick as a director | 2 pages | TM01 | ||
Previous accounting period shortened from Mar 31, 2010 to Sep 30, 2009 | 3 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2009 | 8 pages | AA | ||
Appointment of Fay Frostick as a director | 3 pages | AP01 | ||
legacy | 8 pages | MG01 | ||
Annual return made up to Sep 13, 2009 with full list of shareholders | 4 pages | AR01 | ||
Total exemption full accounts made up to Mar 31, 2008 | 8 pages | AA | ||
legacy | 4 pages | 363a | ||
Total exemption full accounts made up to Mar 31, 2007 | 9 pages | AA | ||
legacy | 1 pages | 288b | ||
Who are the officers of TOWER PERSONNEL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANDIRALI, Sandra Georgina | Secretary | Boreham Street BN27 4SF Hailsham The Limes East Sussex | British | 151083110001 | ||||||
| DAVIS, John Philip | Director | The Limes Boreham Street BN27 4SF Hailsham East Sussex | United Kingdom | British | 20301280003 | |||||
| DAVIS, John Philip | Secretary | The Limes Boreham Street BN27 4SF Hailsham East Sussex | British | 20301280003 | ||||||
| HATTON, Steven John | Secretary | Beryl Cottage Wilsley Green TN17 2LG Cranbrook Kent | British | 81176740001 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| BANDIRALI, Sandra Georgina | Director | The Limes Boreham Street BN27 4SF Hailsham East Sussex | England | British | 33881330002 | |||||
| FROSTICK, Fay | Director | Manor Road CM24 8NL Stansted 33 Essex | Uk | British | 146592760001 | |||||
| GREENE STEWARD, Judy | Director | 4 Merrilees Road DA15 8JH Sidcup Kent | British | 81177350001 | ||||||
| LONGSTAFF, Deborah Elizabeth Ann | Director | 3 Brownlow Road WD6 2DE Borehamwood Hertfordshire | Uk | British | 30651180003 | |||||
| RAWES, George Romney | Director | Primrose Cottage New Farm Road SO24 9QH Alresford Hampshire | British | 45863960001 | ||||||
| READ, Neil Anthony William | Director | Woodlands Ingrams Green GU29 0LS Midhurst West Sussex | United Kingdom | British | 55056410001 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Does TOWER PERSONNEL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 16, 2009 Delivered On Oct 17, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does TOWER PERSONNEL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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