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Company Information for

BLACKTOWER FINANCIAL ADVISERS LIMITED

KINGSTON UPON THAMES, SURREY, KT2 6QZ,

Company Registration Number

03407047

Private Limited Company

Dissolved

Dissolved 2017-09-29

Company Overview

About Blacktower Financial Advisers Ltd

BLACKTOWER FINANCIAL ADVISERS LIMITED was founded on 1997-07-22 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2017-09-29 and is no longer trading or active.

Key Data

Company Name

BLACKTOWER FINANCIAL ADVISERS LIMITED

Legal Registered Office

KINGSTON UPON THAMES
SURREY
KT2 6QZ
Other companies in KT3

Previous Names

SECOND FOUNTAIN HOUSE SHELF COMPANY LIMITED

19/02/1998

Filing Information

Company Number		03407047
Date formed		1997-07-22
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-04-30
Date Dissolved		2017-09-29
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKTOWER FINANCIAL ADVISERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTS 4 U DIRECT LTD QAHAM LIMITED BROWN DAVIES LIMITED DAVIES BROWN LIMITED DOUGLAS BARONS LIMITED E.E. BAYFIELD & COMPANY LIMITED FINERTY BRICE LIMITED TAX RETURNS DIRECT LTD

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Company Officers of BLACKTOWER FINANCIAL ADVISERS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER ARTHUR IAN BRUCE	Director	1998-02-03
BEVERLEY CLARE HAM	Director	2000-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUNCAN MACPHERSON	Director	2013-05-09	2014-12-12
CHRISTOPHER JOHN MANN	Director	2003-01-23	2014-12-12
IAN RIXON	Company Secretary	2008-01-01	2011-08-01
NIGEL MILNE BIRCH	Director	2006-12-08	2011-08-01
DEREK PRENTICE	Director	2006-12-08	2011-08-01
MICHAEL JOHN SNYDER	Director	2006-12-08	2011-08-01
TIMOTHY FREDERICK JOHN STOVOLD	Director	2008-10-13	2011-08-01
STEVEN NEAL	Director	2006-12-08	2008-10-13
BEVERLEY CLARE HAM	Company Secretary	2000-07-21	2008-01-01
B H SECRETARIES LIMITED	Company Secretary	1998-02-03	2000-07-21
JOHN RICHARD KELLY	Director	1998-02-03	2000-07-11
FOUNTAIN HOUSE SECRETARIES LIMITED	Company Secretary	1997-07-22	1998-02-03
B.H. SECRETARIES LIMITED	Director	1997-07-22	1998-02-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER ARTHUR IAN BRUCE	BLACKTOWER FP LIMITED	Director	2014-11-06	CURRENT	2014-11-06	Dissolved 2016-08-02
CHRISTOPHER ARTHUR IAN BRUCE	BLACKTOWER FINANCIAL PLANNING LIMITED	Director	2011-05-26	CURRENT	2011-05-26	Dissolved 2016-08-02
BEVERLEY CLARE HAM	BUILDING FUNDING SOLUTIONS LIMITED	Director	2014-04-01	CURRENT	2014-04-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-29	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-03	DS02	DISS REQUEST WITHDRAWN
2017-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2017 FROM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY
2017-01-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-23	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-01-23	4.70	DECLARATION OF SOLVENCY
2016-12-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-28	DS01	APPLICATION FOR STRIKING-OFF
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-12-07	AA01	CURREXT FROM 30/04/2016 TO 31/10/2016
2015-11-30	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-11	AR01	22/07/15 FULL LIST
2015-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR IAN BRUCE / 05/05/2015
2015-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY CLARE HAM / 05/05/2015
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANN
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACPHERSON
2015-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/2015 FROM WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE UNITED KINGDOM
2015-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 80 COOMBE ROAD NEW MALDEN SURREY KT3 4QS
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-30	AR01	22/07/14 FULL LIST
2013-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-07-30	AR01	22/07/13 FULL LIST
2013-06-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MANN / 16/05/2013
2013-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY CLARE HAM / 16/05/2013
2013-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR IAN BRUCE / 16/05/2013
2013-05-20	AP01	DIRECTOR APPOINTED DUNCAN MACPHERSON
2012-08-17	AR01	22/07/12 FULL LIST
2012-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MANN / 01/07/2012
2012-08-16	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-02-08	MISC	SECTION 519
2012-01-27	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-08-09	TM02	APPOINTMENT TERMINATED, SECRETARY IAN RIXON
2011-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SNYDER
2011-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STOVOLD
2011-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK PRENTICE
2011-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL BIRCH
2011-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2011 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2011-08-03	AR01	22/07/11 FULL LIST
2011-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK PRENTICE / 13/11/2009
2011-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK PRENTICE / 25/07/2011
2011-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FREDERICK JOHN STOVOLD / 07/07/2011
2011-01-28	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN SNYDER / 08/11/2010
2010-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN SNYDER / 01/11/2010
2010-07-22	AR01	22/07/10 FULL LIST
2010-01-14	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-07-22	363a	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2008-12-21	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-11-06	288b	APPOINTMENT TERMINATED DIRECTOR STEVEN NEAL
2008-11-06	288a	DIRECTOR APPOINTED TIMOTHY FREDERICK JOHN STOVOLD
2008-07-30	363a	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-01-28	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-09	288a	NEW SECRETARY APPOINTED
2008-01-09	288b	SECRETARY RESIGNED
2007-11-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-24	363a	RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-10-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 1 CONDUIT STREET LONDON W1S 2XA
2007-03-09	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2006-12-28	288a	NEW DIRECTOR APPOINTED
2006-12-28	288a	NEW DIRECTOR APPOINTED
2006-12-28	288a	NEW DIRECTOR APPOINTED
2006-12-28	288a	NEW DIRECTOR APPOINTED
2006-09-22	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-10	363a	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-18	169	£ IC 5375/5000 22/08/05 £ SR 375@1=375
2005-08-15	363a	RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-25	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-27	363a	RETURN MADE UP TO 22/07/04; NO CHANGE OF MEMBERS
2003-08-10	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-06	363a	RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-02-07	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BLACKTOWER FINANCIAL ADVISERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-01-17
Notices to Creditors	2017-01-17
Resolutions for Winding-up	2017-01-17

Fines / Sanctions

No fines or sanctions have been issued against BLACKTOWER FINANCIAL ADVISERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2004-11-29	Satisfied	ROBERT HENRY RENNICKS AND MAUREEN RENNICKS

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKTOWER FINANCIAL ADVISERS LIMITED

Intangible Assets

Patents

We have not found any records of BLACKTOWER FINANCIAL ADVISERS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of BLACKTOWER FINANCIAL ADVISERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLACKTOWER FINANCIAL ADVISERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BLACKTOWER FINANCIAL ADVISERS LIMITED are:

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RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
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MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
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MATRIX SCM LIMITED	£ 367,533,380
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ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BLACKTOWER FINANCIAL ADVISERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BLACKTOWER FINANCIAL ADVISERS LIMITED	Event Date	2017-01-07
Andrew John Whelan , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Douglas Pinteau :

Initiating party		Event Type	Notices to Creditors
Defending party	BLACKTOWER FINANCIAL ADVISERS LIMITED	Event Date	2017-01-07
Nature of Business: Financial Advisers Notice is hereby given that the Creditors of the Company are required, on or before 28 February 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew John Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Andrew John Whelan , IP no. 8726 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Date of Appointment: 7 January 2017 . Alternative person to contact with enquiries about the case: Douglas Pinteau

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BLACKTOWER FINANCIAL ADVISERS LIMITED	Event Date	2017-01-07
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 7 January 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: Andrew John Whelan , IP no. 8726 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Douglas Pinteau Christopher Arthur Ian Bruce , Director : 7 January 2017

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLACKTOWER FINANCIAL ADVISERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BLACKTOWER FINANCIAL ADVISERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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