TOWERGATE UNDERWRITING SERVICES LIMITED
Overview
| Company Name | TOWERGATE UNDERWRITING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04401617 |
| 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 TOWERGATE UNDERWRITING SERVICES LIMITED?
- (6603) /
Where is TOWERGATE UNDERWRITING SERVICES LIMITED located?
| Registered Office Address | Towergate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWERGATE UNDERWRITING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE FOLGATE UNDERWRITING SERVICES LIMITED | Apr 24, 2002 | Apr 24, 2002 |
| THE FOLGATE GROUP SERVICES LIMITED | Apr 15, 2002 | Apr 15, 2002 |
| BROOMCO (2856) LIMITED | Mar 22, 2002 | Mar 22, 2002 |
What are the latest accounts for TOWERGATE UNDERWRITING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TOWERGATE UNDERWRITING SERVICES 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 | ||||||||||
Appointment of Andrew Stewart Hunter as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Darryl Clark as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Darryl Clark as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Timothy Craton as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Darryl Clark on Mar 24, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of TOWERGATE UNDERWRITING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 156195110001 | |||||||
| CLARK, Darryl James | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | England | English | Insurance Executive | 56653200004 | ||||
| CULLUM, Peter Geoffrey | Director | Wealden Hall Parkfield TN15 0HX Sevenoaks Kent | United Kingdom | British | Insurance | 59873490009 | ||||
| HOMER, Andrew Charles | Director | Four Chimneys Park View Road, Woldingham CR3 7DN Caterham Surrey | England | British | Insurance | 13483140003 | ||||
| PHILIP, Timothy Duncan | Director | 20 The Old Saw Mill Long Mill Lane Platt TN15 8QJ Sevenoaks Kent | United Kingdom | British | Accountant | 99066410001 | ||||
| CLARK, Darryl | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 152540590001 | |||||||
| CRATON, Timothy Charles | Secretary | Downings Quarry Close RH8 9HG Oxted Surrey | British | 76055420004 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| DODD, Jeffery Andrew | Director | Sarum May Avenue SO41 9DQ Lymington Hampshire | British | Insurance | 46213330002 | |||||
| GREEN, Adrian Francis | Director | 15 Kingcup Close BH18 9GS Broadstone Dorset | United Kingdom | British | Accountant | 82376140001 | ||||
| MACIVER, Kenneth | Director | The Poplars The Green TN12 8JS Horsmonden Kent | British | Insurance | 70920700002 | |||||
| PROVERBS, Antony | Director | 22 Lodgefield Road CT5 3RF Chestfield Kent | British | Insurance | 79185700001 | |||||
| TYRRELL, Katrona Morag | Director | 13 Aspen Drive TN23 3QP Ashford Kent | British | Head Of Hr | 97428330001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Does TOWERGATE UNDERWRITING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 22, 2003 Delivered On Apr 30, 2003 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from each obligor to the chargee as agent and trustee for itself and for each of the lender, the mezzanine bank, the overdraft bank and the hedging bank (the "security trustee") 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 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
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Transactions
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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