TL

TOWRY LIMITED

Dissolved

Company number 04036499

London · Incorporated 19 July 2000

C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

YEAR APPROACH LIMITED · 19 July 2000 – 26 July 2004

PENSIONS ADMINITRATION LIMITED · 26 July 2004 – 17 September 2004

PENSIONS ADMINISTRATION LIMITED · 17 September 2004 – 29 November 2016

TILNEY FINANCIAL PLANNING LIMITED · 29 November 2016 – 27 January 2017

Previous registered addresses

45 Gresham Street London EC2V 7BG United Kingdom · until 6 July 2022

C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY · until 14 June 2022

The Observatory Western Road Bracknell RG12 1TL United Kingdom · until 1 October 2021

6 Chesterfield Gardens London England W1J 5BQ England · until 22 October 2020

C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England · until 28 January 2019

Towry, 17th Floor, 6 New Street Square London EC4A 3BF England · until 30 May 2017

C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England · until 2 November 2016

C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England · until 15 June 2016

60 Queen Victoria Street London EC4N 4TR · until 14 August 2015

3rd Floor City Point 29 King Street Leeds LS1 2HL England · until 8 May 2015

Ropergate House, 43 Ropergate Pontefract West Yorkshire WF8 1LB · until 1 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WG
WHITE, Gavin Raymond
Secretary
1 September 2021
BA
BADDELEY, Andrew Martin
Director
1 October 2018
SD
SAUNDERS, Deborah Ann
Secretary · Resigned
22 October 2020
MN
MITFORD-SLADE, Nicola Claire
Director · Resigned
22 October 2020
WC
WOODHOUSE, Christopher
Director · Resigned
3 October 2017
HR
HASAN, Rehana
Secretary · Resigned
31 October 2016
HP
HALL, Peter Lindop
Director · Resigned
29 July 2016
RD
REID, Donald William Sherret
Director · Resigned
29 July 2016
DW
DOWNING, Wadham St. John
Director · Resigned
11 March 2016
GJ
GREGORY, Jacqueline Anne
Secretary · Resigned
7 May 2015
DR
DEVEY, Robert Alan
Director · Resigned
7 May 2015
PJ
PORTEOUS, John Robert
Director · Resigned
7 May 2015
WP
WRIGHT, Paul Vernon
Director · Resigned
7 May 2015
PJ
POLIN, Jonathan Charles
Director · Resigned
4 April 2014
SR
SINCLAIR, Richard Harris
Director · Resigned
4 April 2014
TA
TAGLIABUE, Alfio
Director · Resigned
4 April 2014
BM
BELLAMY, Martin William
Secretary · Resigned
22 November 2012
SG
SAWYER, Gareth Matthew
Director · Resigned
22 November 2012
SS
SHAW, Simon
Director · Resigned
22 November 2012
BM
BUSSEY, Michael Adrian
Director · Resigned
4 March 2011
CM
CRESSWELL-TURNER, Miles Marius
Director · Resigned
4 March 2011
MK
MULLORD, Kathleen Francis
Director · Resigned
4 March 2011
FG
FLOWER, Gordon Mark
Director · Resigned
17 February 2011
NS
NICHOLS, Sarah
Secretary · Resigned
3 December 2010
CL
COLEMAN, Lynn Rose
Director · Resigned
25 May 2010
HP
HURSTHOUSE, Paul Graham
Director · Resigned
25 May 2010
NS
NICHOLS, Sarah Elizabeth
Director · Resigned
25 May 2010
PN
PEACOCK, Natasha Valerie
Secretary · Resigned
18 August 2008
CA
CHAPMAN, Andrew
Director · Resigned
18 August 2008
PN
PEACOCK, Natasha Valerie
Director · Resigned
18 August 2008
SG
SAWYER, Gareth Matthew
Director · Resigned
1 November 2007
BP
BRADSHAW, Phillip Gordon
Director · Resigned
23 August 2004
DJ
DUFTON, Jeremy Jon
Director · Resigned
23 August 2004
HA
HOGG, Andrew
Director · Resigned
23 August 2004
JP
JONES, Peter Francis
Director · Resigned
23 August 2004
JC
JOHNSTON, Carol Ann
Secretary · Resigned
12 December 2000
HH
HERON, Hugh
Director · Resigned
12 December 2000
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 July 2000
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 July 2000

Persons with significant control

PS
Uk Wealth Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 March 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 December 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2022 View
Change Person Secretary Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Resolution
Resolution
1 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 October 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2020 View
Change Sail Address Company With Old Address New Address
Address
22 October 2020 View
Accounts With Accounts Type Dormant
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Dormant
Accounts
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Change Sail Address Company With Old Address New Address
Address
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Resolution
Resolution
27 January 2017 View
Change Of Name Notice
Change Of Name
27 January 2017 View
Resolution
Resolution
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Move Registers To Registered Office Company With New Address
Address
15 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2016 View
Move Registers To Sail Company With New Address
Address
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
4 January 2016 View
Accounts With Accounts Type Full
Accounts
2 January 2016 View
Auditors Resignation Company
Auditors
31 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Move Registers To Sail Company With New Address
Address
8 May 2015 View
Change Sail Address Company With Old Address New Address
Address
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Change Sail Address Company
Address
23 June 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Accounts With Accounts Type Full
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Appoint Person Secretary Company With Name
Officers
28 November 2012 View
Termination Secretary Company With Name
Officers
28 November 2012 View
Termination Director Company With Name
Officers
28 November 2012 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Accounts With Accounts Type Full
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Termination Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Accounts With Accounts Type Full
Accounts
28 April 2011 View
Appoint Person Director Company With Name
Officers
21 February 2011 View
Appoint Person Secretary Company With Name
Officers
21 January 2011 View
Termination Secretary Company With Name
Officers
21 January 2011 View
Legacy
Mortgage
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Accounts With Accounts Type Full
Accounts
28 April 2010 View
Accounts With Accounts Type Full
Accounts
17 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Accounts With Accounts Type Small
Accounts
29 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Annual Return
15 August 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
8 November 2007 View
Legacy
Annual Return
10 August 2007 View
Accounts With Accounts Type Full
Accounts
16 July 2007 View
Legacy
Officers
14 April 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Annual Return
21 September 2006 View
Legacy
Officers
21 September 2006 View
Accounts With Accounts Type Dormant
Accounts
1 November 2005 View
Legacy
Annual Return
23 August 2005 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Annual Return
21 September 2004 View
Certificate Change Of Name Company
Change Of Name
17 September 2004 View
Certificate Change Of Name Company
Change Of Name
26 July 2004 View
Legacy
Accounts
16 March 2004 View
Accounts With Accounts Type Dormant
Accounts
15 March 2004 View
Legacy
Annual Return
16 August 2003 View
Accounts With Accounts Type Dormant
Accounts
16 August 2003 View
Legacy
Annual Return
19 September 2002 View
Accounts With Accounts Type Dormant
Accounts
27 March 2002 View
Legacy
Annual Return
3 August 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Address
18 December 2000 View
Legacy
Officers
18 December 2000 View
Incorporation Company
Incorporation
19 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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