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Company Information for

TOWER CENTRE (BALLYMENA) (NO.2) LIMITED

8 RANDOLPH ROAD, MAIDA VALE, MAIDA VALE, LONDON, W9 1AN,

Company Registration Number

04165761

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Tower Centre (ballymena) (no.2) Ltd

TOWER CENTRE (BALLYMENA) (NO.2) LIMITED was founded on 2001-02-22 and has its registered office in Maida Vale. The organisation's status is listed as "Active - Proposal to Strike off". Tower Centre (ballymena) (no.2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

TOWER CENTRE (BALLYMENA) (NO.2) LIMITED

Legal Registered Office

8 RANDOLPH ROAD
MAIDA VALE
MAIDA VALE
LONDON
W9 1AN
Other companies in W9

Previous Names

SHELFCO (NO.2301) LIMITED

05/03/2001

Filing Information

Company Number		04165761
Company ID Number		04165761
Date formed		2001-02-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2017-02-22
Return next due		2018-03-08
Type of accounts		DORMANT

Last Datalog update:	2017-12-12 15:55:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWER CENTRE (BALLYMENA) (NO.2) LIMITED

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Company Officers of TOWER CENTRE (BALLYMENA) (NO.2) LIMITED

Current Directors

Officer	Role	Date Appointed
GORDON FERGUS MCELROY	Company Secretary	2003-03-31
BERNARD JOSEPH EASTWOOD	Director	2003-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REIT (CORPORATE SERVICES) LIMITED	Company Secretary	2002-02-21	2003-03-31
REIT(CORPORATE DIRECTORS) LIMITED	Director	2002-02-21	2003-03-31
PETER MAXWELL DUDGEON	Company Secretary	2001-03-02	2002-02-21
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Director	2001-03-02	2002-02-21
EPS SECRETARIES LIMITED	Company Secretary	2001-02-22	2001-03-02
MIKJON LIMITED	Director	2001-02-22	2001-03-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GORDON FERGUS MCELROY	TOWER CENTRE (BALLYMENA) (NO.1) LIMITED	Company Secretary	2003-03-31	CURRENT	2001-02-20	Active - Proposal to Strike off
BERNARD JOSEPH EASTWOOD	CORPORATION INVESTMENTS LIMITED	Director	2018-01-01	CURRENT	2014-10-29	Active
BERNARD JOSEPH EASTWOOD	WILDROSE HOLDINGS 2011 LIMITED	Director	2011-09-01	CURRENT	2011-05-11	Dissolved 2017-05-23
BERNARD JOSEPH EASTWOOD	WILDROSE PROPERTIES (3) LIMITED	Director	2006-08-08	CURRENT	2006-08-08	Liquidation
BERNARD JOSEPH EASTWOOD	WILDROSE PROPERTIES (7) LIMITED	Director	2006-08-08	CURRENT	2006-08-08	Liquidation
BERNARD JOSEPH EASTWOOD	TOWER CENTRE (BALLYMENA) (NO.1) LIMITED	Director	2003-03-31	CURRENT	2001-02-20	Active - Proposal to Strike off
BERNARD JOSEPH EASTWOOD	BRIGGAN PROPERTIES LIMITED	Director	2001-05-25	CURRENT	2000-12-18	Dissolved 2014-08-29
BERNARD JOSEPH EASTWOOD	CASTLEBAWN LIMITED	Director	1999-06-24	CURRENT	1999-03-03	In Administration/Administrative Receiver
BERNARD JOSEPH EASTWOOD	CARRABLAGH LIMITED	Director	1999-05-26	CURRENT	1999-04-01	Active - Proposal to Strike off

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
2018-01-02	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-10-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-10-04	DS01	Application to strike the company off the register
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-23	AR01	22/02/16 ANNUAL RETURN FULL LIST
2015-10-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24	AR01	22/02/15 ANNUAL RETURN FULL LIST
2014-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05	AR01	22/02/14 ANNUAL RETURN FULL LIST
2013-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-08	AR01	22/02/13 ANNUAL RETURN FULL LIST
2013-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-09	AR01	22/02/12 ANNUAL RETURN FULL LIST
2011-12-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-13	AR01	22/02/11 ANNUAL RETURN FULL LIST
2010-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-01	AR01	22/02/10 ANNUAL RETURN FULL LIST
2010-04-01	CH01	Director's details changed for Bernard Joseph Eastwood on 2010-04-01
2010-03-24	AR01	22/02/09 ANNUAL RETURN FULL LIST
2009-11-11	CH01	Director's details changed for Bernard Joseph Eastwood on 2008-03-31
2009-07-02	363a	Return made up to 22/02/08; no change of members
2009-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2007-07-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-07-16	363s	RETURN MADE UP TO 22/02/07; NO CHANGE OF MEMBERS
2006-08-23	363s	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-08-30	363s	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-05-13	363s	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/03 FROM: C/O REIT ASSET MANAGEMENT 5 WIGMORE STREET LONDON W1U 1PB
2003-04-24	288a	NEW DIRECTOR APPOINTED
2003-04-15	288a	NEW SECRETARY APPOINTED
2003-04-15	288b	DIRECTOR RESIGNED
2003-04-15	288b	SECRETARY RESIGNED
2003-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-01	363s	RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-16	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-16	363s	RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-03-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-05	288b	DIRECTOR RESIGNED
2002-03-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-05	288a	NEW SECRETARY APPOINTED
2002-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 5 STRAND LONDON WC2N 5AF
2002-03-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-05	288a	NEW DIRECTOR APPOINTED
2002-03-05	288b	SECRETARY RESIGNED
2002-03-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-03	225	ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2001-03-21	288b	SECRETARY RESIGNED
2001-03-21	288b	DIRECTOR RESIGNED
2001-03-21	288a	NEW DIRECTOR APPOINTED
2001-03-21	288a	NEW SECRETARY APPOINTED
2001-03-21	88(2)R	AD 02/03/01--------- £ SI 1@1=1 £ IC 1/2
2001-03-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-05	CERTNM	COMPANY NAME CHANGED SHELFCO (NO.2301) LIMITED CERTIFICATE ISSUED ON 05/03/01
2001-02-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to TOWER CENTRE (BALLYMENA) (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TOWER CENTRE (BALLYMENA) (NO.2) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
THIRD PARTY LEGAL CHARGE	2003-04-05	Outstanding	ANGLO IRISH BANK CORPORATION PLC
NORTHERN IRISH SECURITY AGREEMENT	2002-03-06	Outstanding	BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH (THE AGENT)
SECURITY AGREEMENT	2002-03-04	Outstanding	BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

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 TOWER CENTRE (BALLYMENA) (NO.2) LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 2
Shareholder Funds	2011-04-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TOWER CENTRE (BALLYMENA) (NO.2) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOWER CENTRE (BALLYMENA) (NO.2) LIMITED

Trademarks

We have not found any records of TOWER CENTRE (BALLYMENA) (NO.2) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOWER CENTRE (BALLYMENA) (NO.2) 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 (99999 - Dormant Company) as TOWER CENTRE (BALLYMENA) (NO.2) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where TOWER CENTRE (BALLYMENA) (NO.2) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOWER CENTRE (BALLYMENA) (NO.2) 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 CENTRE (BALLYMENA) (NO.2) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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