| Company Name | Towerco Limited |
|---|---|
| Directors | Colin Henry Cameron and June Cameron |
| Company Status | Liquidation |
| Company Number | 01435048 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1979(44 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Colin Henry Cameron |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(12 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ravensworth Avenue Eighton Banks Wrekenton Gateshead Tyne & Wear NE9 7HP |
| Director Name | Mrs June Cameron |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(12 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fleur De Lis 22 Ravensworth Avenue Wrekenton Gateshead Tyne And Wear NE9 7HP |
| Secretary Name | Mr Colin Henry Cameron |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(12 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ravensworth Avenue Eighton Banks Wrekenton Gateshead Tyne & Wear NE9 7HP |
Contact
| Website | gms-uk.com |
|---|---|
| Telephone | 01661 836900 |
| Telephone region | Prudhoe |
Location
| Registered Address | Ground Floor Portland House New Bridge Street West Newcastle Upon Tyne NE1 8AL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 30 at £1 | J. Cameron 54.55% Ordinary |
|---|---|
| 25 at £1 | Mr Gary Cameron 45.45% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72,605 |
| Cash | £126,034 |
| Current Liabilities | £152,823 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Next Return Due | 14 February 2020 (overdue) |
Charges
| 30 July 2003 | Delivered on: 1 August 2003 Satisfied on: 30 April 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 4 harvey close crowther industrial estate washington tyne and wear. Fully Satisfied |
|---|---|
| 23 March 1995 | Delivered on: 1 April 1995 Satisfied on: 20 April 2005 Persons entitled: Stuart Joseph Dinning Classification: Legal charge Secured details: £40,000 due or to become due from the company to the chargee. Particulars: F/H land & premises k/a the coal depot rockfliffe way eighton banks & formerly k/a 4/5 greymare terrace. Fully Satisfied |
| 9 February 1990 | Delivered on: 20 February 1990 Satisfied on: 20 April 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 9 December 2020 | Registered office address changed from Begbies Traynor 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to C/O Begbies Traynor, 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 9 December 2020 (2 pages) |
|---|---|
| 5 December 2020 | Resolutions
|
| 28 November 2020 | Registered office address changed from 'Fleur De Lis' 22 Ravensworth Ave,Wrekenton Gateshead Tyne and Wear NE9 7HP to Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 28 November 2020 (2 pages) |
| 13 November 2020 | Statement of affairs (8 pages) |
| 13 November 2020 | Appointment of a voluntary liquidator (3 pages) |
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2019 | Second filing of the annual return made up to 31 January 2015 (22 pages) |
| 2 April 2019 | Second filing of the annual return made up to 31 January 2013 (22 pages) |
| 2 April 2019 | Second filing of Confirmation Statement dated 31/01/2018 (5 pages) |
| 2 April 2019 | Second filing of the annual return made up to 31 January 2012 (22 pages) |
| 2 April 2019 | Second filing of the annual return made up to 31 January 2016 (23 pages) |
| 2 April 2019 | Second filing of the annual return made up to 31 January 2014 (22 pages) |
| 2 April 2019 | Second filing of Confirmation Statement dated 31/01/2017 (5 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 6 March 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 6 July 2018 | Amended total exemption full accounts made up to 30 June 2017 (7 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 14 February 2018 | Confirmation statement made on 31 January 2018 with no updates
|
| 29 August 2017 | Amended total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 August 2017 | Amended total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 10 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 31 January 2017 with updates
|
| 20 July 2016 | Amended total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 20 July 2016 | Amended total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 25 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 19 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 April 2014 | Satisfaction of charge 3 in full (3 pages) |
| 30 April 2014 | Satisfaction of charge 3 in full (3 pages) |
| 11 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 13 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders
|
| 15 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders
|
| 6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 11 May 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 26 July 2010 | Statement of capital on 26 July 2010
|
| 26 July 2010 | Statement of capital on 26 July 2010
|
| 19 July 2010 | Purchase of own shares. (3 pages) |
| 19 July 2010 | Resolutions
|
| 19 July 2010 | Solvency statement dated 30/06/10 (1 page) |
| 19 July 2010 | Statement of capital on 3 June 2010
|
| 19 July 2010 | Statement of capital on 3 June 2010
|
| 19 July 2010 | Purchase of own shares. (3 pages) |
| 19 July 2010 | Resolutions
|
| 19 July 2010 | Solvency statement dated 30/06/10 (1 page) |
| 19 July 2010 | Statement of capital on 3 June 2010
|
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 9 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Mr Colin Henry Cameron on 31 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mrs June Cameron on 31 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mrs June Cameron on 31 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Colin Henry Cameron on 31 January 2010 (2 pages) |
| 25 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 11 February 2008 | Return made up to 31/01/08; full list of members (6 pages) |
| 11 February 2008 | Return made up to 31/01/08; full list of members (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 20 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 20 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 14 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 14 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 7 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 22 October 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 22 October 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 11 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 16 December 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 16 December 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 1 August 2003 | Particulars of mortgage/charge (3 pages) |
| 1 August 2003 | Particulars of mortgage/charge (3 pages) |
| 13 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 29 January 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 29 January 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 15 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 8 January 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 8 January 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 20 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 20 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 2 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 8 February 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 8 February 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 7 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 8 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 8 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 17 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 17 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 10 March 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 10 March 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 10 February 1998 | Return made up to 31/01/98; full list of members (4 pages) |
| 10 February 1998 | Return made up to 31/01/98; full list of members (4 pages) |
| 31 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 31 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 2 January 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 2 January 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 8 July 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 8 July 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 8 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 8 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 26 June 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 26 June 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 1 April 1995 | Particulars of mortgage/charge (4 pages) |
| 1 April 1995 | Particulars of mortgage/charge (4 pages) |
| 5 July 1979 | Incorporation (15 pages) |
| 5 July 1979 | Incorporation (15 pages) |