TOWERGATE COMMERCIAL LIMITED

Key Data

Status

Dissolved

Company No.

03409685

Incorporation date

24/07/1997

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1997)

07/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2016

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

20/10/2015

Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 2015-10-20

View PDF (2 pages)

19/10/2015

Declaration of solvency

View PDF (3 pages)

19/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

19/10/2015

Resolutions

View PDF (1 pages)

21/09/2015

Termination of appointment of Scott Egan as a director on 2015-09-14

View PDF (1 pages)

21/09/2015

Appointment of Mr Mark Stephen Mugge as a director on 2015-09-11

View PDF (2 pages)

05/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (3 pages)

21/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

23/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

View PDF (1 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

05/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (4 pages)

29/11/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

04/11/2013

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

14/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (4 pages)

06/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

17/04/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

17/04/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

17/04/2013

Satisfaction of charge 3 in full

View PDF (2 pages)

18/02/2013

Termination of appointment of Peter Cullum as a director

View PDF (1 pages)

03/10/2012

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

16/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

05/07/2012

Termination of appointment of Timothy Philip as a director

View PDF (1 pages)

18/05/2012

Appointment of Mr Scott Egan as a director

View PDF (2 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

08/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (4 pages)

27/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

27/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

06/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

06/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

30/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (3 pages)

30/07/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-07-23

View PDF (2 pages)

30/07/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-07-23

View PDF (2 pages)

30/07/2010

Secretary's details changed for Mr Darryl Clark on 2010-07-23

View PDF (1 pages)

28/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

18/11/2009

Termination of appointment of Antony Proverbs as a director

View PDF (1 pages)

02/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

04/08/2009

Location of register of members

View PDF (1 pages)

04/08/2009

Location of debenture register

View PDF (1 pages)

04/08/2009

Registered office changed on 04/08/2009 from towergate house eclipse park, sittingbourne road maidstone kent ME14 3EN united kingdom

View PDF (1 pages)

03/08/2009

Secretary appointed mr darryl clark

View PDF (1 pages)

03/08/2009

Appointment terminated secretary timothy craton

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 from 2 county gate, staceys street maidstone kent ME14 1ST

View PDF (1 pages)

20/10/2008

Appointment terminated secretary john reddi

View PDF (1 pages)

20/10/2008

Secretary appointed mr timothy charles craton

View PDF (1 pages)

05/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

30/07/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

26/07/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (3 pages)

09/08/2006

Return made up to 23/07/06; full list of members

View PDF (2 pages)

09/08/2006

Location of register of members

View PDF (1 pages)

07/11/2005

Resolutions

View PDF (13 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

16/08/2005

Return made up to 23/07/05; full list of members

View PDF (2 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

16/08/2005

Registered office changed on 16/08/05 from: towergate house 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

04/04/2005

Director's particulars changed

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

20/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

06/03/2004

Director resigned

View PDF (1 pages)

17/01/2004

Registered office changed on 17/01/04 from: towergate house st leonards road maidstone kent ME16 0LS

View PDF (1 pages)

31/12/2003

Certificate of change of name

View PDF (2 pages)

22/10/2003

Director's particulars changed

View PDF (1 pages)

15/08/2003

Return made up to 23/07/03; full list of members

View PDF (8 pages)

31/07/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

10/06/2003

Declaration of mortgage charge released/ceased

View PDF (3 pages)

10/06/2003

Declaration of mortgage charge released/ceased

View PDF (3 pages)

10/06/2003

Declaration of mortgage charge released/ceased

View PDF (3 pages)

08/05/2003

Resolutions

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

09/08/2002

Return made up to 23/07/02; full list of members

View PDF (8 pages)

01/03/2002

Director's particulars changed

View PDF (1 pages)

10/01/2002

Director's particulars changed

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (9 pages)

28/07/2001

Return made up to 23/07/01; full list of members

View PDF (7 pages)

16/05/2001

Director resigned

View PDF (1 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

29/01/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

Director's particulars changed

View PDF (1 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

31/07/2000

Return made up to 23/07/00; full list of members

View PDF (7 pages)

26/07/2000

Director's particulars changed

View PDF (1 pages)

07/04/2000

Particulars of mortgage/charge

View PDF (10 pages)

21/03/2000

Location of register of members

View PDF (1 pages)

29/01/2000

New secretary appointed

View PDF (3 pages)

29/01/2000

Secretary resigned

View PDF (1 pages)

10/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

19/08/1999

Return made up to 23/07/99; full list of members

View PDF (12 pages)

21/07/1999

Director's particulars changed

View PDF (1 pages)

05/02/1999

Resolutions

View PDF (2 pages)

05/02/1999

Resolutions

View PDF (2 pages)

05/02/1999

Resolutions

View PDF (2 pages)

05/02/1999

Resolutions

View PDF (11 pages)

05/02/1999

New director appointed

View PDF (3 pages)

06/01/1999

Particulars of mortgage/charge

View PDF (12 pages)

06/10/1998

Registered office changed on 06/10/98 from: scottish mutual house 27-29 north street hornchurch essex RM11 1RS

View PDF (1 pages)

11/09/1998

Secretary resigned

View PDF (1 pages)

11/09/1998

New secretary appointed

View PDF (2 pages)

03/09/1998

Director's particulars changed

View PDF (1 pages)

29/07/1998

Return made up to 23/07/98; full list of members

View PDF (9 pages)

25/06/1998

Location of register of members

View PDF (1 pages)

05/01/1998

New secretary appointed;new director appointed

View PDF (3 pages)

05/01/1998

New director appointed

View PDF (3 pages)

10/10/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

08/10/1997

New director appointed

View PDF (2 pages)

24/09/1997

Certificate of change of name

View PDF (2 pages)

09/09/1997

Director resigned

View PDF (1 pages)

09/09/1997

Secretary resigned

View PDF (1 pages)

09/09/1997

New director appointed

View PDF (2 pages)

09/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/1997

Registered office changed on 09/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/09/1997

New director appointed

View PDF (2 pages)

26/08/1997

Certificate of change of name

View PDF (2 pages)

25/07/1997

Incorporation

View PDF (13 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/07/1997 - 14/08/1997	16011
Alexander, Peter	Secretary	31/08/1998 - 17/01/2000	10
Mugge, Mark Stephen	Director	10/09/2015 - Present	258
Philip, Timothy Duncan	Director	31/08/2006 - 30/06/2012	247
Dyer, Paul Francis	Director	03/09/1997 - 31/08/2006	72

Persons with Significant Control

No PSC data available.

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Description

About TOWERGATE COMMERCIAL LIMITED

TOWERGATE COMMERCIAL LIMITED is an(a) Dissolved company incorporated on 24/07/1997 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOWERGATE COMMERCIAL LIMITED?

TOWERGATE COMMERCIAL LIMITED is currently Dissolved. It was registered on 24/07/1997 and dissolved on 06/07/2016.

Where is TOWERGATE COMMERCIAL LIMITED located?

TOWERGATE COMMERCIAL LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does TOWERGATE COMMERCIAL LIMITED do?

TOWERGATE COMMERCIAL LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for TOWERGATE COMMERCIAL LIMITED?

The latest filing was on 07/07/2016: Final Gazette dissolved following liquidation.