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Company Information for

TOWER ENGINEERING LIMITED

2 CITY ROAD, CHESTER, CHESHIRE, CH1 3AE,
Company Registration Number
04141921
Private Limited Company
Liquidation

Company Overview

About Tower Engineering Ltd
TOWER ENGINEERING LIMITED was founded on 2001-01-16 and has its registered office in Chester. The organisation's status is listed as "Liquidation". Tower Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TOWER ENGINEERING LIMITED
 
Legal Registered Office
2 CITY ROAD
CHESTER
CHESHIRE
CH1 3AE
Other companies in CH1
 
Telephone01978 664620
 
Filing Information
Company Number 04141921
Company ID Number 04141921
Date formed 2001-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 16/01/2010
Return next due 13/02/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:28:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWER ENGINEERING LIMITED
Companies with same name TOWER ENGINEERING LIMITED
The following companies were found which have the same name as TOWER ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOWER ENGINEERING LIMITED BRIDGE STREET, TULLOW, CO. CARLOW. Dissolved Company formed on the 1988-07-25
TOWER ENGINEERING LIMITED 106, LUCAN HEIGHTS, LUCAN, CO. DUBLIN. Dissolved Company formed on the 1976-10-11

Company Officers of TOWER ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
MARTYN PETER GREGORY
Director 2001-05-15
LYNNE MAY HUGHES
Director 2001-05-15
WILLIAM ALAN TUDOR
Director 2001-01-16
LYNNE MAY HUGHES
Company Secretary 2001-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 2001-01-16 2001-01-16
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 2001-01-16 2001-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ALAN TUDOR R.M.G. ELECTRICAL LIMITED Director 1992-05-22 CURRENT 1974-09-16 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.

DateDocument TypeDocument Description
2016-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2016
2015-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2015
2014-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2014
2013-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2013
2012-08-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2012
2011-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2011
2010-05-054.20STATEMENT OF AFFAIRS/4.19
2010-05-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-05-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM ST ANDREWS HOUSE YALE BUSINESS VILLAGE ELLICE WAY WREXHAM LL13 7YL
2010-01-18LATEST SOC18/01/10 STATEMENT OF CAPITAL;GBP 20200
2010-01-18AR0116/01/10 FULL LIST
2009-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE MAY HUGHES / 29/09/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MAY HUGHES / 29/09/2009
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-01-27363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-10-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 14 GROSVENOR ROAD WREXHAM LL11 1DW
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / MARTYN GREGORY / 15/05/2008
2008-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-12363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-01363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-23288cDIRECTOR'S PARTICULARS CHANGED
2006-03-22363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-03-22288cDIRECTOR'S PARTICULARS CHANGED
2006-03-22288cDIRECTOR'S PARTICULARS CHANGED
2006-03-22288cDIRECTOR'S PARTICULARS CHANGED
2006-03-22288cDIRECTOR'S PARTICULARS CHANGED
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-03395PARTICULARS OF MORTGAGE/CHARGE
2005-07-30395PARTICULARS OF MORTGAGE/CHARGE
2005-04-29395PARTICULARS OF MORTGAGE/CHARGE
2005-01-19363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-13363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-03363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-01363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-07-09288aNEW DIRECTOR APPOINTED
2001-07-09288aNEW DIRECTOR APPOINTED
2001-06-21287REGISTERED OFFICE CHANGED ON 21/06/01 FROM: UNIT 3 TOWER CLOSE CLLWYEDOG ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM
2001-06-21225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-06-2188(2)RAD 15/05/01--------- £ SI 20199@1=20199 £ IC 1/20200
2001-01-23288aNEW DIRECTOR APPOINTED
2001-01-23288bDIRECTOR RESIGNED
2001-01-23288bSECRETARY RESIGNED
2001-01-23288aNEW SECRETARY APPOINTED
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2875 - Manufacture other fabricated metal products



Licences & Regulatory approval
We could not find any licences issued to TOWER ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-10-27
Fines / Sanctions
No fines or sanctions have been issued against TOWER ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2008-10-03 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-05-14 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-07-29 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-07-15 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2005-04-29 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of TOWER ENGINEERING 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 TOWER ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWER ENGINEERING 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 (2875 - Manufacture other fabricated metal products) as TOWER ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOWER ENGINEERING 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 TypeNotice of Intended Dividends
Defending partyTOWER ENGINEERING LIMITEDEvent Date2015-10-13
Nature of Business: Fabrication & Welding Notice is hereby given that the Liquidator of the above named Company intends, within two months of 18 November 2015 (the last day of proving), to declare a first and final dividend to the unsecured Creditors of the said insolvency. Any unsecured Creditor desiring to participate in such dividend must, on or before that day, provide full details of the claim to me, or you may be excluded from the distribution. Unsecured creditors should send details of their claims to Ian C Brown (IP Number 8621) of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. Further details of Liquidator: E-mail address bb@parkinsbooth.co.uk; Telephone Number 0151 236 4331
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWER ENGINEERING 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 TOWER ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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