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Company Information for

TOWERLANE LIMITED

NEWCASTLE UPON TYNE, TYNE & WEAR, NE5 1NB,
Company Registration Number
05064318
Private Limited Company
Dissolved

Dissolved 2018-07-10

Company Overview

About Towerlane Ltd
TOWERLANE LIMITED was founded on 2004-03-04 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2018-07-10 and is no longer trading or active.

Key Data
Company Name
TOWERLANE LIMITED
 
Legal Registered Office
NEWCASTLE UPON TYNE
TYNE & WEAR
NE5 1NB
Other companies in NE5
 
Filing Information
Company Number 05064318
Date formed 2004-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-07-10
Type of accounts MICRO
Last Datalog update: 2018-07-09 04:51:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWERLANE LIMITED
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Companies with same name TOWERLANE LIMITED
The following companies were found which have the same name as TOWERLANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOWERLANE ASSOCIATES LIMITED SUITE 5, 6TH FLOOR BERKELEY HOUSE 18-24 HIGH STREET EDGWARE MIDDLESEX HA8 7RP Dissolved Company formed on the 2010-06-24
TOWERLANE ESTATES LTD 17 LEABOURNE ROAD LONDON N16 6SU Active Company formed on the 2007-01-16
TOWERLANE INVESTMENTS LIMITED THE OLD GRAIN STORE 4 DENNE ROAD HORSHAM WEST SUSSEX RH12 1JE Dissolved Company formed on the 2013-02-01
TOWERLANE BARBER SHOP INC. 1120 PANORAMA HILLS DR NW CALGARY ALBERTA T3K 5V2 Active Company formed on the 2009-07-08
TOWERLANE INVESTMENTS PTY. LTD. VIC 3000 Active Company formed on the 1988-05-24

Company Officers of TOWERLANE LIMITED

Current Directors
Officer Role Date Appointed
MAI LAI CHUN FRANKLAND
 Company Secretary 2004-03-04
GORDON MICHAEL FRANKLAND
 Director 2004-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2004-03-04 2004-03-04
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2004-03-04 2004-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON MICHAEL FRANKLAND OLD CHAPEL VENTURES LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
GORDON MICHAEL FRANKLAND ACCOUNTSBYNET LIMITED Director 2007-12-05 CURRENT 2000-02-29 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
2018-07-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-17DS01APPLICATION FOR STRIKING-OFF
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES
2017-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / MAI LAI CHUN FRANKLAND / 23/12/2017
2017-12-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-11-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-05AR0104/03/16 FULL LIST
2015-11-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0104/03/15 FULL LIST
2014-11-26AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0104/03/14 FULL LIST
2013-12-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-11AR0104/03/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-09AR0104/03/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-14AR0104/03/11 FULL LIST
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON MICHAEL FRANKLAND / 06/04/2010
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-25AR0104/03/10 FULL LIST
2009-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-03363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-12363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: ASTON HOUSE REDBURN ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE5 1NB
2007-04-27363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-29363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-26363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-05-0488(2)RAD 04/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-26288aNEW SECRETARY APPOINTED
2004-04-26288bDIRECTOR RESIGNED
2004-04-26288bSECRETARY RESIGNED
2004-04-26287REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2004-04-26288aNEW DIRECTOR APPOINTED
2004-04-05123NC INC ALREADY ADJUSTED 04/03/04
2004-04-05RES04£ NC 1000/50000 04/03/
2004-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TOWERLANE 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 TOWERLANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOWERLANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 50,961
Creditors Due Within One Year 2012-04-01 £ 41,031

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 TOWERLANE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 9,259
Cash Bank In Hand 2012-04-01 £ 7,506
Current Assets 2013-03-31 £ 9,283
Current Assets 2012-04-01 £ 7,714
Debtors 2012-04-01 £ 208

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by TOWERLANE LIMITED

TOWERLANE LIMITED has registered 1 patents

GB2500619 ,

Domain Names
We do not have the domain name information for TOWERLANE LIMITED
Trademarks
We have not found any records of TOWERLANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWERLANE 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 (28990 - Manufacture of other special-purpose machinery not elsewhere classified) as TOWERLANE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOWERLANE 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 TOWERLANE 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 TOWERLANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE5 1NB