TOWER MCASHBACK FINANCE UK 2 LIMITED

Key Data

Status

Dissolved

Company No.

05130525

Incorporation date

17/05/2004

Size

Small

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2004)

19/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2012

Application to strike the company off the register

View PDF (3 pages)

21/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (3 pages)

12/07/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (3 pages)

08/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2010

Termination of appointment of Samantha O'connor as a director

View PDF (1 pages)

23/11/2010

Termination of appointment of Samantha O'connor as a director

View PDF (1 pages)

23/11/2010

Termination of appointment of Kevin Neale as a director

View PDF (1 pages)

23/11/2010

Termination of appointment of Kevin Neale as a secretary

View PDF (1 pages)

21/11/2010

Appointment of Mr Stephen Richard Marsden as a director

View PDF (2 pages)

25/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

30/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (4 pages)

18/10/2009

Registered office address changed from 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 2009-10-19

View PDF (1 pages)

07/10/2009

Registered office address changed from 1st Floor Martins Building Water Street Liverpool Merseyside L2 3SX on 2009-10-08

View PDF (1 pages)

31/05/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

25/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

18/05/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

27/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

04/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/06/2007

Return made up to 18/05/07; change of members; amend

View PDF (7 pages)

17/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

07/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

29/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (2 pages)

31/05/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

15/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

06/07/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

23/06/2005

Resolutions

View PDF (0 pages)

23/06/2005

Resolutions

View PDF (0 pages)

23/06/2005

Resolutions

View PDF (1 pages)

17/04/2005

New secretary appointed

View PDF (1 pages)

21/03/2005

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

25/07/2004

Nc inc already adjusted 30/06/04

View PDF (1 pages)

15/07/2004

Registered office changed on 16/07/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET

View PDF (1 pages)

15/07/2004

Ad 30/06/04--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

15/07/2004

Resolutions

View PDF (0 pages)

15/07/2004

Resolutions

View PDF (0 pages)

15/07/2004

Resolutions

View PDF (1 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (3 pages)

15/07/2004

New director appointed

View PDF (3 pages)

15/07/2004

New director appointed

View PDF (3 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

01/07/2004

Certificate of change of name

View PDF (2 pages)

17/05/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Small

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRABNERS DIRECTORS LIMITED	Corporate Director	18/05/2004 - 30/06/2004	80
BRABNERS SECRETARIES LIMITED	Corporate Secretary	18/05/2004 - 30/06/2004	82
Feetum, Leonard Paul	Director	30/06/2004 - 26/11/2004	6
Neale, Kevin Martin	Director	26/11/2004 - 18/11/2010	20
Smith, Simon Alan	Director	30/06/2004 - 26/11/2004	24

Persons with Significant Control

No PSC data available.

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Description

About TOWER MCASHBACK FINANCE UK 2 LIMITED

TOWER MCASHBACK FINANCE UK 2 LIMITED is an(a) Dissolved company incorporated on 17/05/2004 with the registered office located at 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside L3 9QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOWER MCASHBACK FINANCE UK 2 LIMITED?

TOWER MCASHBACK FINANCE UK 2 LIMITED is currently Dissolved. It was registered on 17/05/2004 and dissolved on 19/11/2012.

Where is TOWER MCASHBACK FINANCE UK 2 LIMITED located?

TOWER MCASHBACK FINANCE UK 2 LIMITED is registered at 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside L3 9QJ.

What does TOWER MCASHBACK FINANCE UK 2 LIMITED do?

TOWER MCASHBACK FINANCE UK 2 LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for TOWER MCASHBACK FINANCE UK 2 LIMITED?

The latest filing was on 19/11/2012: Final Gazette dissolved via voluntary strike-off.