TOWRY SECURITY COMPANY LIMITED

Overview

Company Name	TOWRY SECURITY COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05763268
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2006
Date of Cessation	May 07, 2024

Summary

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

What is the purpose of TOWRY SECURITY COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TOWRY SECURITY COMPANY LIMITED located?

Registered Office Address	45 Gresham Street EC2V 7BG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TOWRY SECURITY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
TOWRY LAW SECURITY COMPANY LIMITED	Jun 04, 2007	Jun 04, 2007
JS&P SECURITY COMPANY LIMITED	Apr 21, 2006	Apr 21, 2006
TRUSHELFCO (NO.3210) LIMITED	Mar 30, 2006	Mar 30, 2006

What are the latest accounts for TOWRY SECURITY COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for TOWRY SECURITY COMPANY LIMITED?

Filings

Date

Description

Document

Type

May 07, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 10, 2024

Appointment of Charlotte Davies as a secretary on Mar 31, 2024

2 pages

AP03

Apr 10, 2024

Appointment of Ms Charlotte Davies as a director on Mar 31, 2024

2 pages

AP01

Apr 10, 2024

Termination of appointment of Gavin Raymond White as a director on Mar 31, 2024

1 pages

TM01

Apr 10, 2024

Termination of appointment of Gavin Raymond White as a secretary on Mar 31, 2024

1 pages

TM02

Feb 20, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 10, 2024

Application to strike the company off the register

3 pages

DS01

Jan 16, 2024

Confirmation statement made on Jan 05, 2024 with updates

5 pages

CS01

Dec 20, 2023

Statement of capital on Dec 20, 2023

Capital: GBP 1

4 pages

SH19

Dec 20, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium accounts/ amounts credited to a reserve 20/12/2023	RES13

Dec 20, 2023

legacy

1 pages

CAP-SS

Dec 20, 2023

legacy

1 pages

SH20

Jul 21, 2023

Accounts for a dormant company made up to Dec 31, 2022

11 pages

May 25, 2023

Appointment of Mr Gavin Raymond White as a director on May 19, 2023

2 pages

AP01

May 25, 2023

Termination of appointment of Andrew Martin Baddeley as a director on May 19, 2023

1 pages

TM01

May 25, 2023

Termination of appointment of Charlotte Davies as a director on May 19, 2023

1 pages

TM01

May 25, 2023

Termination of appointment of Christopher Woodhouse as a director on May 19, 2023

1 pages

TM01

May 25, 2023

Appointment of Ms Zoe Preston as a director on May 19, 2023

2 pages

AP01

Jan 18, 2023

Confirmation statement made on Jan 05, 2023 with no updates

3 pages

CS01

Jan 17, 2023

Register(s) moved to registered office address 45 Gresham Street London EC2V 7BG

1 pages

AD04

Jan 17, 2023

Change of details for Towry Holdings Limited as a person with significant control on Jun 14, 2022

2 pages

PSC05

Oct 26, 2022

Accounts for a dormant company made up to Dec 31, 2021

11 pages

Sep 23, 2022

Appointment of Charlotte Davies as a director on Sep 21, 2022

2 pages

AP01

Sep 23, 2022

Termination of appointment of Nicola Claire Mitford-Slade as a director on Sep 21, 2022

1 pages

TM01

Jun 29, 2022

Director's details changed for Mr Christopher Woodhouse on Jun 14, 2022

2 pages

CH01

View All Filings

Who are the officers of TOWRY SECURITY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Charlotte Gresham Street EC2V 7BG London 45 United Kingdom	Mar 31, 2024		Secretary	Gresham Street EC2V 7BG London 45 United Kingdom				321670580001
DAVIES, Charlotte Gresham Street EC2V 7BG London 45 United Kingdom	Mar 31, 2024		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1973-4	300368290001
PRESTON, Zoe Gresham Street EC2V 7BG London 45 United Kingdom	May 19, 2023		Director	Gresham Street EC2V 7BG London 45 United Kingdom	England	British	1977-9	309457650001
GREGORY, Jacqueline Anne c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 08, 2006	Oct 31, 2016	Secretary	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England		British		57375770004
HASAN, Rehana Western Road RG12 1TL Bracknell The Observatory United Kingdom	Oct 31, 2016	Oct 22, 2020	Secretary	Western Road RG12 1TL Bracknell The Observatory United Kingdom				217626860001
SAUNDERS, Deborah Ann Moorgate EC2R 6AY London 25 England	Oct 22, 2020	Sep 01, 2021	Secretary	Moorgate EC2R 6AY London 25 England				276008690001
WARDROP, Alan Watt 2 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent	Apr 26, 2006	May 08, 2006	Secretary	2 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent		British		64800850002
WHITE, Gavin Raymond Gresham Street EC2V 7BG London 45 United Kingdom	Sep 01, 2021	Mar 31, 2024	Secretary	Gresham Street EC2V 7BG London 45 United Kingdom				287112160001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Mar 30, 2006	Apr 26, 2006	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
BADDELEY, Andrew Martin Gresham Street EC2V 7BG London 45 United Kingdom	Oct 01, 2018	May 19, 2023	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1964-5	82469460001
DAVIES, Charlotte Gresham Street EC2V 7BG London 45 United Kingdom	Sep 21, 2022	May 19, 2023	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1973-4	300368290001
DEVEY, Robert Alan c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Apr 22, 2014	Jul 29, 2016	Director	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1968-11	146956760001
DOWNING, Wadham St. John c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Mar 11, 2016	Aug 03, 2018	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1967-3	203301710001
FISHER, Andrew Charles Western Road RG12 1TL Bracknell Towry House Berkshire United Kingdom	Apr 26, 2006	Apr 29, 2014	Director	Western Road RG12 1TL Bracknell Towry House Berkshire United Kingdom	England	British	1961-6	107491560043
HALL, Peter Lindop c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Jul 29, 2016	Dec 30, 2017	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1964-1	212005290001
MIDDLETON, Christopher David Western Road RG12 1TL Bracknell Towry House Berkshire United Kingdom	Jan 02, 2009	Jun 20, 2014	Director	Western Road RG12 1TL Bracknell Towry House Berkshire United Kingdom	England	British	1960-7	134058340002
MITFORD-SLADE, Nicola Claire Gresham Street EC2V 7BG London 45 United Kingdom	Oct 22, 2020	Sep 21, 2022	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1967-5	276051890001
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	Mar 30, 2006	Apr 21, 2006	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	102866950001
PORTEOUS, John Robert c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Jun 23, 2014	Feb 28, 2017	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1970-12	166212270001
REID, Donald William Sherret Western Road RG12 1TL Bracknell The Observatory United Kingdom	Jul 29, 2016	Sep 06, 2019	Director	Western Road RG12 1TL Bracknell The Observatory United Kingdom	England	British	1959-11	212004930001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Mar 30, 2006	Apr 21, 2006	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
THOMAS, Mark Nicholas Flat 3 192 Earlsfield Road SW18 3DU London	Apr 21, 2006	Apr 26, 2006	Director	Flat 3 192 Earlsfield Road SW18 3DU London		British	1979-7	111776880001
TOBIN, Matthew James 113 Trentham Street SW18 5DH London	Apr 21, 2006	Apr 26, 2006	Director	113 Trentham Street SW18 5DH London		British	1973-5	105184660001
WARDROP, Alan Watt 2 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent	Apr 26, 2006	Jan 02, 2009	Director	2 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent	England	British	1961-8	64800850002
WHITE, Gavin Raymond Gresham Street EC2V 7BG London 45 United Kingdom	May 19, 2023	Mar 31, 2024	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1977-12	309457620001
WOODHOUSE, Christopher Gresham Street EC2V 7BG London 45 United Kingdom	Oct 22, 2020	May 19, 2023	Director	Gresham Street EC2V 7BG London 45 United Kingdom	England	British	1961-6	276089260002
WOODHOUSE, Christopher Chesterfield Gardens W1J 5BQ London 6 England England	Oct 03, 2017	Sep 06, 2019	Director	Chesterfield Gardens W1J 5BQ London 6 England England	England	British	1961-6	238888480001
WRIGHT, Paul Vernon c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Jul 18, 2011	Jun 30, 2016	Director	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1954-7	137936580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWRY SECURITY COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Towry Holdings Limited

Apr 06, 2016

Gresham Street

EC2V 7BG London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4773122

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TOWRY SECURITY COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 19, 2015 Delivered On Jun 08, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 08, 2015Registration of a charge (MR01) Aug 16, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 30, 2014 Delivered On May 19, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Agent)
	Transactions May 19, 2014Registration of a charge (MR01) Jun 10, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Apr 30, 2014 Delivered On May 15, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Agent)
	Transactions May 15, 2014Registration of a charge (MR01) Jun 10, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jun 30, 2011 Delivered On Jul 07, 2011	Satisfied	Amount secured All monies due or to become due from any obligor to the finance parties 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.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Jul 07, 2011Registration of a charge (MG01) May 09, 2014Satisfaction of a charge (MR04)
Security agreement	Created On May 03, 2006 Delivered On May 12, 2006	Satisfied	Amount secured All monies due or to become due from the company and any pricipal debtor to the chargee and the beneficiaries 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Trustee for the Beneficiaries)
	Transactions May 12, 2006Registration of a charge (395) Jul 05, 2011Statement of satisfaction of a charge in full or part (MG02)

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