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TOWERGATE PARTNERSHIP LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 03405221
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- SCOTT EGAN
- ALASTAIR DAVID LYONS
- Company secretaries
- JENNIFER OWENS
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-18
- Dissolved on
- 2016-09-09
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TOWERGATE UNDERWRITING LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-07-18
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TOWERGATE PARTNERSHIP LIMITED Company Description
- TOWERGATE PARTNERSHIP LIMITED is a ltd registered in United Kingdom with the Company reg no 03405221. Its current trading status is "closed". It was registered 1997-07-18. It was previously called TOWERGATE UNDERWRITING LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-07-18.It can be contacted at Hill House .
Get TOWERGATE PARTNERSHIP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03405221#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03405221#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-09-09) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2016-06-09) - 4.72
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keyboard_arrow_right 2015
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-07-16) - 600
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REGISTERED OFFICE CHANGED ON 10/07/2015 FROM (2015-07-10) - AD01
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EXTRAORDINARY RESOLUTION TO WIND UP (2015-07-09) - LRESEX
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STATEMENT OF AFFAIRS/4.19 (2015-07-09) - 4.20
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18/07/15 FULL LIST (2015-08-05) - AR01
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keyboard_arrow_right 2014
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AUDITOR'S RESIGNATION (2014-11-19) - AUD
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SECTION 519 (2014-11-05) - MISC
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DIRECTOR APPOINTED ALASTAIR DAVID LYONS (2014-11-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK HODGES (2014-10-23) - TM01
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18/07/14 FULL LIST (2014-07-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-24) - AA
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28/03/14 STATEMENT OF CAPITAL GBP 66054413.65 (2014-04-17) - SH01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER (2013-02-18) - TM01
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DIRECTOR APPOINTED PETER GEOFFREY CULLUM (2013-02-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM (2013-04-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MELVYN SIMS (2013-04-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM (2013-02-18) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-12) - AA
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APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK (2013-11-04) - TM02
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SECRETARY APPOINTED JENNIFER OWENS (2013-11-29) - AP03
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18/07/13 FULL LIST (2013-08-14) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-25) - AA
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18/07/12 FULL LIST (2012-08-13) - AR01
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27/06/12 STATEMENT OF CAPITAL GBP 64845584.650 (2012-07-19) - SH01
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DIRECTOR APPOINTED MR SCOTT EGAN (2012-04-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK (2012-04-12) - TM01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LAND (2011-03-01) - TM01
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24/02/11 STATEMENT OF CAPITAL GBP 50167647.38 (2011-02-24) - SH06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 (2011-02-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 (2011-02-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 (2011-02-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 (2011-02-17) - MG02
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REDUCE ISSUED CAPITAL 11/02/2011 (2011-02-11) - RES06
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SOLVENCY STATEMENT DATED 11/02/11 (2011-02-11) - CAP-SS
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11/02/11 STATEMENT OF CAPITAL GBP 50167647.38 (2011-02-11) - SH19
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11/02/11 STATEMENT OF CAPITAL GBP 151132541.71 (2011-02-11) - SH19
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APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS (2011-03-01) - TM01
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STATEMENT BY DIRECTORS (2011-02-11) - SH20
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW POPOLI (2011-03-01) - TM01
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11/02/11 STATEMENT OF CAPITAL GBP 64717399.520 (2011-03-18) - SH01
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ALTER ARTICLES 11/02/2011 (2011-03-14) - RES01
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11/02/11 STATEMENT OF CAPITAL GBP 1133963.524 (2011-03-18) - SH01
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11/02/11 STATEMENT OF CAPITAL GBP 50133983.520 (2011-03-18) - SH01
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DIRECTOR APPOINTED MR MARK STEVEN HODGES (2011-11-07) - AP01
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11/02/11 STATEMENT OF CAPITAL GBP 310132541.710 (2011-03-18) - SH01
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11/02/11 STATEMENT OF CAPITAL GBP 50133983.52 (2011-05-09) - SH01
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SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK (2011-07-26) - AP03
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APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER (2011-07-26) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MELVYN STANLEY JAMES SIMS / 01/08/2011 (2011-08-26) - CH01
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18/07/11 FULL LIST (2011-08-30) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-09-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR PAUL DYER (2011-03-01) - TM01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE (2010-03-15) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-05-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR KENNETH WALLACE (2010-05-26) - TM01
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18/07/10 FULL LIST (2010-09-06) - AR01
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APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK (2010-12-06) - TM02
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SECRETARY APPOINTED MR ANDREW STEWART HUNTER (2010-12-06) - AP03
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DIRECTOR APPOINTED MR ANTONY PROVERBS (2010-05-28) - AP01
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keyboard_arrow_right 2009
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ALTER ARTICLES 16/04/2009 (2009-05-01) - RES01
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APPOINTMENT TERMINATED DIRECTOR DARRYL CLARK (2009-05-26) - 288b
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 (2009-07-13) - 395
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DIRECTOR APPOINTED MR ANDREW RONALD LAND (2009-06-26) - 288a
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GBP NC 100099880/110142953.26 (2009-07-08) - RES04
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NC INC ALREADY ADJUSTED 24/06/09 (2009-07-08) - 123
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 (2009-07-13) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 (2009-07-13) - 395
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19 (2009-07-23) - 395
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS; AMEND (2009-09-22) - 363a
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS (2009-09-03) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-08-17) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN WALLACE / 19/10/2009 (2009-10-28) - CH01
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CAPITALS NOT ROLLED UP (2009-09-18) - 88(2)
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18/07/09 FULL LIST AMEND (2009-10-16) - AR01
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DIRECTOR APPOINTED MR MATTHEW THOMSON POPOLI (2009-09-09) - 288a
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CAPITALS NOT ROLLED UP (2009-09-14) - 88(2)
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AD 23/07/09 (2009-09-18) - 88(2)
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keyboard_arrow_right 2008
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2008-03-08) - RES09
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ARTICLES OF ASSOCIATION (2008-03-08) - MEM/ARTS
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GBP IC 100096687/100096454.58 (2008-04-07) - 169
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ADOPT ARTICLES 03/04/2008 (2008-04-11) - RES01
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GBP NC 100097380/100099880 (2008-04-23) - RES04
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NC INC ALREADY ADJUSTED 03/04/08 (2008-04-23) - 123
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APPOINTMENT TERMINATED DIRECTOR PATRICK SNOWBALL (2008-06-09) - 288b
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AD 03/04/08 (2008-04-23) - 88(2)
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS (2008-09-17) - 363s
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APPOINTMENT TERMINATED SECRETARY JOHN REDDI (2008-10-02) - 288b
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SECRETARY APPOINTED MR DARRYL CLARK (2008-10-02) - 288a
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ADOPT ARTICLES 15/10/2008 (2008-10-17) - RES01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-10-30) - AA
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DIRECTOR APPOINTED MR DARRYL CLARK (2008-11-21) - 288a
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REGISTERED OFFICE CHANGED ON 16/12/2008 FROM (2008-12-16) - 287
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S-DIV (2008-04-11) - 122
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keyboard_arrow_right 2007
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NC INC ALREADY ADJUSTED (2007-04-26) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-04-26) - RES01
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DIRECTOR'S PARTICULARS CHANGED (2007-07-26) - 288c
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ARTICLES OF ASSOCIATION (2007-04-17) - MEM/ARTS
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DIRECTOR'S PARTICULARS CHANGED (2007-02-19) - 288c
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REDUCTION OF ISS CAPITAL AND MINUTE (OC) (2007-05-03) - OC138
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£ NC 196784819/100097379 (2007-04-26) - RES05
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REDUCTION OF ISSUED CAPITAL (2007-05-03) - CERT15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-09-12) - AA
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NEW DIRECTOR APPOINTED (2007-07-25) - 288a
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS (2007-08-18) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2007-10-25) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-10-26) - 395
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882 -96687440 SHARES AT £1 (2007-05-09) - MISC
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-09-22) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-11-13) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-12-04) - RES01
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NC INC ALREADY ADJUSTED (2006-12-04) - 123
-
AD 16/11/06--------- (2006-12-04) - 88(2)R
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-12-07) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-12-21) - 403a
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS (2006-08-24) - 363s
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AD 30/12/05--------- (2006-04-13) - 88(2)R
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NEW DIRECTOR APPOINTED (2006-02-08) - 288a
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£ IC 96526/96320 (2006-01-26) - 169
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-01-13) - RES01
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NEW DIRECTOR APPOINTED (2006-01-03) - 288a
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DIRECTOR RESIGNED (2006-01-03) - 288b
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AD 29/12/05--------- (2006-02-28) - 88(2)R
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keyboard_arrow_right 2005
-
DIRECTOR RESIGNED (2005-03-22) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2005-04-04) - 288c
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS (2005-08-22) - 363s
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SUB DIV 06/09/05 (2005-10-14) - RES13
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NC DEC ALREADY ADJUSTED (2005-10-14) - 122
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SCHEME OF ARRANGEMENT 06/09/05 (2005-10-27) - RES13
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NC INC ALREADY ADJUSTED (2005-10-14) - 123
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-10-31) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2005-11-14) - 395
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AD 28/10/05--------- (2005-11-21) - 88(2)R
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-11-30) - 403a
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COMPANY NAME CHANGED (2005-10-27) - CERTNM
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keyboard_arrow_right 2004
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AD 29/12/03--------- (2004-02-13) - 88(2)R
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SHARES AGREEMENT OTC (2004-02-13) - SA
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£ NC 271725/279225 (2004-01-13) - RES04
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REGISTERED OFFICE CHANGED ON 17/01/04 FROM: (2004-01-17) - 287
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NC INC ALREADY ADJUSTED (2004-01-13) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-01-13) - RES10
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EMPOWERED TO ALLOT SHAR 29/12/03 (2004-01-13) - RES13
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DIRECTOR RESIGNED (2004-03-06) - 288b
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NEW DIRECTOR APPOINTED (2004-04-20) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2004-04-15) - 395
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AD 04/03/04-12/03/04 (2004-04-16) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2004-05-07) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-05-11) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-05-18) - 403a
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NEW DIRECTOR APPOINTED (2004-06-08) - 288a
-
RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS (2004-09-23) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-10-14) - RES01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-10-27) - AA
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PARTICULARS OF CONTRACT RELATING TO SHARES (2004-03-17) - 88(3)
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keyboard_arrow_right 2003
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SALE OF SHARES SECT320 29/04/03 (2003-05-08) - RES13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-05-19) - 403a
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2003-06-11) - 403b
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NEW DIRECTOR APPOINTED (2003-11-20) - 288a
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RETURN MADE UP TO 18/07/03; NO CHANGE OF MEMBERS (2003-08-15) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2003-10-22) - 288c
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COMPANY NAME CHANGED (2003-12-31) - CERTNM
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-07-31) - AA
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keyboard_arrow_right 2002
-
DIRECTOR'S PARTICULARS CHANGED (2002-01-10) - 288c
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MEMORANDUM OF ASSOCIATION (2002-02-26) - MEM/ARTS
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DIRECTOR'S PARTICULARS CHANGED (2002-03-01) - 288c
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-08-07) - 403a
-
RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS (2002-08-10) - 363s
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DIRECTOR RESIGNED (2002-09-17) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-12-02) - AA
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NEW DIRECTOR APPOINTED (2002-09-10) - 288a
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keyboard_arrow_right 2001
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-10-29) - AA
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MEMORANDUM OF ASSOCIATION (2001-09-20) - MEM/ARTS
-
PARTICULARS OF MORTGAGE/CHARGE (2001-09-13) - 395
-
NC INC ALREADY ADJUSTED (2001-08-24) - 123
-
ALTERATION TO MEMORANDUM AND ARTICLES (2001-08-24) - RES01
-
RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS (2001-07-23) - 363s
-
NEW SECRETARY APPOINTED (2001-01-29) - 288a
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SECRETARY RESIGNED (2001-01-29) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2001-01-22) - 288c
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keyboard_arrow_right 2000
-
NEW SECRETARY APPOINTED (2000-01-29) - 288a
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SECRETARY RESIGNED (2000-01-29) - 288b
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LOCATION OF REGISTER OF MEMBERS (2000-03-21) - 353
-
PARTICULARS OF MORTGAGE/CHARGE (2000-04-07) - 395
-
RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS (2000-08-11) - 363s
-
NEW DIRECTOR APPOINTED (2000-07-18) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2000-07-26) - 288c
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-10-30) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2000-07-11) - 395
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-02-05) - 288a
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NEW DIRECTOR APPOINTED (1999-01-24) - 288a
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S366A DISP HOLDING AGM 11/06/99 (1999-06-16) - (W)ELRES
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PARTICULARS OF MORTGAGE/CHARGE (1999-01-06) - 395
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DIRECTOR'S PARTICULARS CHANGED (1999-07-21) - 288c
-
RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS (1999-08-19) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-09-10) - AA
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DIRECTOR RESIGNED (1999-10-27) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1999-07-03) - 395
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keyboard_arrow_right 1998
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PARTICULARS OF MORTGAGE/CHARGE (1998-05-05) - 395
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/98 (1998-06-11) - ORES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/98 (1998-06-11) - SRES11
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AD 22/05/98--------- (1998-06-11) - 88(2)R
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£ NC 100/257000 (1998-06-11) - 123
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NC INC ALREADY ADJUSTED 22/05/98 (1998-06-11) - ORES04
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LOCATION OF REGISTER OF MEMBERS (1998-06-25) - 353
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ADOPT MEM AND ARTS 22/05/98 (1998-06-11) - SRES01
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS (1998-07-29) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1998-09-03) - 288c
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SECRETARY RESIGNED (1998-09-11) - 288b
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NEW SECRETARY APPOINTED (1998-09-11) - 288a
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COMPANY NAME CHANGED (1998-10-01) - CERTNM
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REGISTERED OFFICE CHANGED ON 06/10/98 FROM: (1998-10-06) - 287
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ADOPT MEM AND ARTS 18/12/98 (1998-12-24) - WRES01
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DIRECTOR'S PARTICULARS CHANGED (1998-06-25) - 288c
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keyboard_arrow_right 1997
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ALTER MEM AND ARTS 21/07/97 (1997-07-23) - SRES01
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MEMORANDUM OF ASSOCIATION (1997-07-23) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1997-08-07) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-08-07) - 288a
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COMPANY NAME CHANGED (1997-08-07) - CERTNM
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ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 (1997-10-08) - 225
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REGISTERED OFFICE CHANGED ON 07/08/97 FROM: (1997-08-07) - 287
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SECRETARY RESIGNED (1997-08-07) - 288b
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NEW DIRECTOR APPOINTED (1997-10-08) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1997-12-15) - 395
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DIRECTOR RESIGNED (1997-08-07) - 288b
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INCORPORATION DOCUMENTS (1997-07-18) - NEWINC
