Toweropen Limited

Company Name	Toweropen Limited
Company Status	ADMINISTRATIVE RECEIVER
Company Number	02624845
Category	Private Limited Company
Incorporation Date	28 June 1991(32 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Murdo Norman MacDonald
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(8 years after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Stoneacre Gardens Appleton Warrington Cheshire WA4 5ET

Secretary Name	Mr Murdo Norman MacDonald
Nationality	British
Status	Current
Appointed	17 November 1999(8 years, 4 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Stoneacre Gardens Appleton Warrington Cheshire WA4 5ET

Director Name	Robbie Thomson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 August 2000(9 years, 1 month after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	4 Racecourse View Ayr Ayrshire KA7 2TS Scotland

Director Name	Patrick White
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 August 2000(9 years, 1 month after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	11 Woodend Road Alloway Ayrshire KA7 4QP Scotland

Director Name	Mr John Michael Yates
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(7 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 28 May 1998)
Role	Managing Director
Correspondence Address	Netherwood Cottage College Farm Lane Linton Wetherby West Yorkshire LS22 4HR

Director Name	Keith Moore
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(7 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 1993)
Role	Finance Director
Correspondence Address	5 Lilac Grove Cantley Doncaster South Yorkshire DN4 6PE

Director Name	Neal Michael Ford
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(7 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 December 1992)
Role	Company Director
Correspondence Address	621-625 Harrow Road London W10 4RA

Director Name	Mr Michael Henry Ford
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(7 months, 1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Church Road North Leigh Oxon OX29 6TX

Secretary Name	Keith Moore
Nationality	British
Status	Resigned
Appointed	03 February 1992(7 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 1993)
Role	Finance Director
Correspondence Address	5 Lilac Grove Cantley Doncaster South Yorkshire DN4 6PE

Director Name	Mr Jasper Hugh John Allen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 August 1993)
Role	Company Director
Correspondence Address	The Cottages Letcombe Regis Wantage Oxon OX12 9JY

Director Name	Colin Malcolm Herridge
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 August 1993)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Spinney Close 27 Blackhills Esher Surrey KT10 9JP

Director Name	Mr Trevor Thomas Charlesworth
Date of Birth	December 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	28 April 1993(1 year, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 August 1993)
Role	Sales Director
Correspondence Address	Fircroft Trip Lane Linton Wetherby West Yorkshire LS22 4HX

Secretary Name	Richard John Halhead
Nationality	British
Status	Resigned
Appointed	04 May 1993(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 21 May 1994)
Role	Secretary
Correspondence Address	Manor Farm Doncaster Road Thrybergh Rotherham South Yorkshire S65 4NS

Director Name	Raymond Dinsdale
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(2 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 14 January 1998)
Role	Chairman
Correspondence Address	9 Hilltop Crescent Westhill Aberdeenshire AB32 6PJ Scotland

Director Name	Charles Alastair Scott Low
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(2 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Tyndall Cottage 35 Deeview Road South Cults Aberdeen Aberdeenshire AB1 9NA Scotland

Director Name	Richard John Halhead
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(2 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 21 May 1994)
Role	Accountant
Correspondence Address	Manor Farm Doncaster Road Thrybergh Rotherham South Yorkshire S65 4NS

Director Name	Charles Alastair Scott Low
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(2 years, 10 months after company formation)
Appointment Duration	1 month (resigned 20 June 1994)
Role	Finance Director
Correspondence Address	Tyndall Cottage 35 Deeview Road South Cults Aberdeen Aberdeenshire AB1 9NA Scotland

Director Name	Leslie Bertram Buckley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(2 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1997)
Role	Financial Director
Correspondence Address	21 Cumberland Avenue Fixby Huddersfield West Yorkshire HD2 2JJ

Secretary Name	Leslie Bertram Buckley
Nationality	British
Status	Resigned
Appointed	20 June 1994(2 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1997)
Role	Financial Director
Correspondence Address	21 Cumberland Avenue Fixby Huddersfield West Yorkshire HD2 2JJ

Secretary Name	Charles Alastair Scott Low
Nationality	British
Status	Resigned
Appointed	01 September 1997(6 years, 2 months after company formation)
Appointment Duration	10 months (resigned 29 June 1998)
Role	Company Director
Correspondence Address	35 Deeview Road South Cults Aberdeen AB15 9NA Scotland

Director Name	Mr David Alan Staveley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Gibb Wood Kettering Road Walgrave Northampton Northamptonshire NN6 9PU

Director Name	Rodney Varley
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 August 2000)
Role	Managing Director
Correspondence Address	9 Goodwood Close Consett County Durham DH8 0UF

Director Name	Mrs Carol Thorp
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 1999)
Role	Accountant
Correspondence Address	38 Farndale Road Knaresborough North Yorkshire HG5 0NY

Secretary Name	Mrs Carol Thorp
Nationality	British
Status	Resigned
Appointed	29 June 1998(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 1999)
Role	Accountant
Correspondence Address	38 Farndale Road Knaresborough North Yorkshire HG5 0NY

Director Name	Mr Ian McDonald Lakin
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pinelands Murtle Den Road Milltimber Aberdeen AB13 0HS Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Markdirect Limited (Corporation)
Status	Resigned
Appointed	08 August 1991(1 month, 1 week after company formation)
Appointment Duration	5 months, 4 weeks (resigned 03 February 1992)
Correspondence Address	2 South Square Grays Inn London WC1R 5HR

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	08 August 1991(1 month, 1 week after company formation)
Appointment Duration	5 months, 4 weeks (resigned 03 February 1992)
Correspondence Address	2 South Square Grays Inn London WC1R 5HP

Location

Registered Address	K P M G 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£13,762,000
Gross Profit	£2,557,000
Net Worth	-£1,926,000
Cash	£62,000
Current Liabilities	£5,412,000

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Next Accounts Due	31 January 2003 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Next Return Due	10 July 2017 (overdue)

Filing History

10 April 2014	Termination of appointment of Ian Lakin as a director (2 pages)
10 April 2014	Termination of appointment of Ian Lakin as a director (2 pages)
5 December 2012	Receiver's abstract of receipts and payments to 28 November 2012 (2 pages)
5 December 2012	Notice of ceasing to act as receiver or manager (2 pages)
5 December 2012	Notice of ceasing to act as receiver or manager (2 pages)
5 December 2012	Receiver's abstract of receipts and payments to 28 November 2012 (2 pages)
27 March 2012	Receiver's abstract of receipts and payments to 4 February 2012 (2 pages)
27 March 2012	Receiver's abstract of receipts and payments to 4 February 2012 (2 pages)
27 March 2012	Receiver's abstract of receipts and payments to 4 February 2012 (2 pages)
24 February 2011	Receiver's abstract of receipts and payments to 4 February 2011 (2 pages)
24 February 2011	Receiver's abstract of receipts and payments to 4 February 2011 (2 pages)
24 February 2011	Receiver's abstract of receipts and payments to 4 February 2011 (2 pages)
19 April 2010	Receiver's abstract of receipts and payments to 4 February 2010 (2 pages)
19 April 2010	Receiver's abstract of receipts and payments to 4 February 2010 (2 pages)
19 April 2010	Receiver's abstract of receipts and payments to 4 February 2010 (2 pages)
28 March 2009	Receiver's abstract of receipts and payments to 4 February 2009 (2 pages)
28 March 2009	Receiver's abstract of receipts and payments to 4 February 2009 (2 pages)
28 March 2009	Receiver's abstract of receipts and payments to 4 February 2009 (2 pages)
5 April 2008	Receiver's abstract of receipts and payments to 4 February 2009 (2 pages)
5 April 2008	Receiver's abstract of receipts and payments to 4 February 2009 (2 pages)
5 April 2008	Receiver's abstract of receipts and payments to 4 February 2009 (2 pages)
2 April 2007	Receiver's abstract of receipts and payments (2 pages)
2 April 2007	Receiver's abstract of receipts and payments (2 pages)
5 April 2006	Receiver's abstract of receipts and payments (2 pages)
5 April 2006	Receiver's abstract of receipts and payments (2 pages)
23 June 2005	Receiver's abstract of receipts and payments (2 pages)
23 June 2005	Receiver's abstract of receipts and payments (2 pages)
22 March 2004	Receiver's abstract of receipts and payments (2 pages)
22 March 2004	Receiver's abstract of receipts and payments (2 pages)
29 July 2003	Receiver's abstract of receipts and payments (3 pages)
29 July 2003	Receiver's abstract of receipts and payments (3 pages)
24 September 2002	Administrative Receiver's report (11 pages)
24 September 2002	Administrative Receiver's report (11 pages)
24 September 2002	Statement of affairs (form 3.2) (17 pages)
24 September 2002	Statement of affairs (form 3.2) (17 pages)
10 May 2002	Registered office changed on 10/05/02 from: high quality house sandbeck way wetherby LS22 4DN (1 page)
10 May 2002	Registered office changed on 10/05/02 from: high quality house sandbeck way wetherby LS22 4DN (1 page)
13 February 2002	Appointment of receiver/manager (2 pages)
13 February 2002	Appointment of receiver/manager (2 pages)
25 January 2002	Full accounts made up to 31 March 2001 (15 pages)
25 January 2002	Full accounts made up to 31 March 2001 (15 pages)
17 July 2001	Return made up to 26/06/01; full list of members (7 pages)
17 July 2001	Return made up to 26/06/01; full list of members (7 pages)
14 November 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
14 November 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 November 2000	Full accounts made up to 31 March 2000 (15 pages)
9 November 2000	Full accounts made up to 31 March 2000 (15 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	New secretary appointed (2 pages)
21 October 2000	Declaration of satisfaction of mortgage/charge (5 pages)
21 October 2000	Declaration of satisfaction of mortgage/charge (5 pages)
20 October 2000	Particulars of mortgage/charge (5 pages)
20 October 2000	Particulars of mortgage/charge (7 pages)
20 October 2000	Particulars of mortgage/charge (7 pages)
20 October 2000	Particulars of mortgage/charge (5 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (15 pages)
4 February 2000	Full accounts made up to 31 March 1999 (15 pages)
19 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1999	Particulars of mortgage/charge (11 pages)
18 November 1999	Particulars of mortgage/charge (11 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
13 July 1999	Return made up to 26/06/99; full list of members (6 pages)
13 July 1999	Return made up to 26/06/99; full list of members (6 pages)
14 October 1998	Return made up to 28/06/98; no change of members; amend (6 pages)
14 October 1998	Return made up to 28/06/98; no change of members; amend (6 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Secretary resigned (1 page)
10 September 1998	New secretary appointed;new director appointed (2 pages)
10 September 1998	New secretary appointed;new director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	Secretary resigned (1 page)
10 September 1998	New director appointed (2 pages)
27 July 1998	Full accounts made up to 30 September 1997 (13 pages)
27 July 1998	Full accounts made up to 30 September 1997 (13 pages)
16 July 1998	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
16 July 1998	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
6 May 1998	Particulars of mortgage/charge (3 pages)
6 May 1998	Particulars of mortgage/charge (3 pages)
8 December 1997	Ad 29/09/97--------- Â£ si 330000@1=330000 Â£ ic 270000/600000 (2 pages)
8 December 1997	Ad 29/09/97--------- Â£ si 330000@1=330000 Â£ ic 270000/600000 (2 pages)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	New secretary appointed (2 pages)
1 August 1997	Return made up to 28/06/97; no change of members (4 pages)
1 August 1997	Return made up to 28/06/97; no change of members (4 pages)
2 June 1997	Full accounts made up to 30 September 1996 (13 pages)
2 June 1997	Full accounts made up to 30 September 1996 (13 pages)
4 August 1996	Amended full accounts made up to 30 September 1995 (15 pages)
4 August 1996	Amended full accounts made up to 30 September 1995 (15 pages)
23 July 1996	Return made up to 28/06/96; full list of members (6 pages)
23 July 1996	Return made up to 28/06/96; full list of members (6 pages)
29 May 1996	Full accounts made up to 30 September 1995 (14 pages)
29 May 1996	Full accounts made up to 30 September 1995 (14 pages)
19 July 1995	New secretary appointed;new director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	Return made up to 28/06/95; no change of members (4 pages)
19 July 1995	Return made up to 28/06/95; no change of members (4 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New secretary appointed;new director appointed (2 pages)
10 March 1995	Full accounts made up to 1 October 1994 (14 pages)
10 March 1995	Full accounts made up to 1 October 1994 (14 pages)
10 March 1995	Full accounts made up to 1 October 1994 (14 pages)

Toweropen Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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