Background WavePink WaveYellow Wave

TOWRY GROUP LIMITED (7108768)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
T

TOWRY GROUP LIMITED

TOWRY GROUP LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TOWRY GROUP LIMITED was registered 16 years ago.(SIC: 70100)

Status

dissolved

Active since 16 years ago

Company No

07108768

LTD Company

Age

16 Years

Incorporated 18 December 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 21 July 2023 (3 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 16 January 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

TL UK FINANCE LIMITED
From: 18 December 2009To: 27 September 2011

Contact

Address

45 Gresham Street London, EC2V 7BG,

Previous Addresses

The Observatory Western Road Bracknell RG12 1TL United Kingdom
From: 28 January 2019To: 14 June 2022
C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England
From: 3 November 2016To: 28 January 2019
C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England
From: 30 June 2016To: 3 November 2016
Towry House Western Road Bracknell Berkshire RG12 1TL
From: 10 May 2010To: 30 June 2016
Towry Law House Western Road Bracknell Berkshire RG12 1TL United Kingdom
From: 18 December 2009To: 10 May 2010

Timeline

40 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
Dec 09
Director Joined
Jan 10
Director Joined
Jan 10
Funding Round
Feb 10
Funding Round
May 13
Funding Round
Oct 13
Funding Round
Feb 14
Director Joined
Apr 14
Director Left
Apr 14
Loan Cleared
May 14
Funding Round
Aug 14
Funding Round
Jan 15
Funding Round
Jan 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Jun 16
Director Left
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Director Joined
Aug 16
Director Joined
Oct 17
Director Left
Jan 18
Owner Exit
Apr 18
Director Left
Aug 18
Director Joined
Aug 18
Director Joined
Nov 18
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
Sept 22
Director Left
Sept 22
Director Joined
May 23
Director Left
May 23
Director Left
May 23
Director Joined
May 23
Director Left
May 23
Capital Update
Dec 23
Director Joined
Apr 24
Director Left
Apr 24
8
Funding
29
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

21

3 Active
18 Resigned

DAVIES, Charlotte

Active
Gresham Street, LondonEC2V 7BG
Secretary
Appointed 31 Mar 2024

DAVIES, Charlotte

Active
Gresham Street, LondonEC2V 7BG
Born April 1973
Director
Appointed 31 Mar 2024

PRESTON, Zoe

Active
Gresham Street, LondonEC2V 7BG
Born September 1977
Director
Appointed 19 May 2023

GREGORY, Jacqueline Anne

Resigned
Western Road, BracknellRG12 1TL
Secretary
Appointed 07 Jan 2010
Resigned 31 Oct 2016

HASAN, Rehana

Resigned
Western Road, BracknellRG12 1TL
Secretary
Appointed 31 Oct 2016
Resigned 22 Oct 2020

SAUNDERS, Deborah Ann

Resigned
Moorgate, LondonEC2R 6AY
Secretary
Appointed 22 Oct 2020
Resigned 01 Sept 2021

WHITE, Gavin Raymond

Resigned
Gresham Street, LondonEC2V 7BG
Secretary
Appointed 01 Sept 2021
Resigned 31 Mar 2024

BADDELEY, Andrew Martin

Resigned
Gresham Street, LondonEC2V 7BG
Born May 1964
Director
Appointed 01 Oct 2018
Resigned 19 May 2023

DAVIES, Charlotte

Resigned
Gresham Street, LondonEC2V 7BG
Born April 1973
Director
Appointed 21 Sept 2022
Resigned 19 May 2023

DEVEY, Robert Alan

Resigned
Western Road, BracknellRG12 1TL
Born November 1968
Director
Appointed 22 Apr 2014
Resigned 29 Jul 2016

DOWNING, Wadham St. John

Resigned
Western Road, BerkshireRG12 1TL
Born March 1967
Director
Appointed 11 Mar 2016
Resigned 03 Aug 2018

FISHER, Andrew Charles

Resigned
Western Road, BracknellRG12 1TL
Born June 1961
Director
Appointed 07 Jan 2010
Resigned 29 Apr 2014

GOODMAN, Louis

Resigned
Western Road, BracknellRG12 1TL
Born December 1962
Director
Appointed 18 Dec 2009
Resigned 29 Jul 2016

HALL, Peter Lindop

Resigned
Western Road, BerkshireRG12 1TL
Born January 1964
Director
Appointed 29 Jul 2016
Resigned 30 Dec 2017

KNOTTENBELT, Daniel Arnoud

Resigned
Western Road, BracknellRG12 1TL
Born October 1967
Director
Appointed 18 Dec 2009
Resigned 29 Jul 2016

MITFORD-SLADE, Nicola Claire

Resigned
Gresham Street, LondonEC2V 7BG
Born May 1967
Director
Appointed 22 Oct 2020
Resigned 21 Sept 2022

REID, Donald William Sherret

Resigned
Western Road, BracknellRG12 1TL
Born November 1959
Director
Appointed 24 Aug 2018
Resigned 06 Sept 2019

WHITE, Gavin Raymond

Resigned
Gresham Street, LondonEC2V 7BG
Born December 1977
Director
Appointed 19 May 2023
Resigned 31 Mar 2024

WOODHOUSE, Christopher

Resigned
Gresham Street, LondonEC2V 7BG
Born June 1961
Director
Appointed 22 Oct 2020
Resigned 19 May 2023

WOODHOUSE, Christopher

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born June 1961
Director
Appointed 03 Oct 2017
Resigned 06 Sept 2019

WRIGHT, Paul Vernon

Resigned
Western Road, BracknellRG12 1TL
Born July 1954
Director
Appointed 07 Jan 2010
Resigned 30 Jun 2016

Persons with significant control

2

1 Active
1 Ceased

Tilney Bestinvest Group Limited

Ceased
Chesterfield Gardens, LondonW1J 5BQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2016
Ceased 29 Jul 2016

Tl Jerseyco Finance Limited

Active
Esplanade, St HelierJE4 9WG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2016

Fundings

Financials

Latest Activities

Filing History

124

Gazette Dissolved Voluntary
7 May 2024
GAZ2(A)GAZ2(A)
Appoint Person Secretary Company With Name Date
10 April 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 April 2024
TM02Termination of Secretary
Gazette Notice Voluntary
20 February 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
10 February 2024
DS01DS01
Confirmation Statement With Updates
16 January 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
20 December 2023
SH19Statement of Capital
Legacy
20 December 2023
SH20SH20
Resolution
20 December 2023
RESOLUTIONSResolutions
Legacy
20 December 2023
CAP-SSCAP-SS
Accounts With Accounts Type Dormant
21 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
17 January 2023
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
26 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2022
TM01Termination of Director
Change Person Director Company With Change Date
29 June 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 June 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 June 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 September 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 September 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
3 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 November 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 November 2020
AP03Appointment of Secretary
Change Sail Address Company With Old Address New Address
22 October 2020
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
3 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
16 August 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 January 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
15 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 November 2018
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 August 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
26 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 April 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
5 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2017
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
30 May 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
28 December 2016
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
9 November 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
8 November 2016
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address New Address
3 November 2016
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
2 November 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 November 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 August 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
30 June 2016
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
30 June 2016
AD03Change of Location of Company Records
Change Person Director Company With Change Date
30 June 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 June 2016
TM01Termination of Director
Appoint Person Director Company With Name
22 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2016
AP01Appointment of Director
Capital Allotment Shares
13 January 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
18 December 2015
AR01AR01
Accounts With Accounts Type Full
1 September 2015
AAAnnual Accounts
Capital Allotment Shares
7 January 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
18 December 2014
AR01AR01
Capital Allotment Shares
1 August 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
15 May 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Termination Director Company With Name
29 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
25 April 2014
AP01Appointment of Director
Capital Allotment Shares
4 February 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Capital Allotment Shares
7 October 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
9 May 2013
AAAnnual Accounts
Capital Allotment Shares
3 May 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
18 December 2012
AR01AR01
Accounts With Accounts Type Full
25 September 2012
AAAnnual Accounts
Legacy
20 July 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Memorandum Articles
27 September 2011
MEM/ARTSMEM/ARTS
Resolution
27 September 2011
RESOLUTIONSResolutions
Certificate Change Of Name Company
27 September 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
27 September 2011
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
6 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
26 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Move Registers To Sail Company
21 December 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
20 December 2010
CH01Change of Director Details
Change Sail Address Company
20 December 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 May 2010
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
10 May 2010
AD01Change of Registered Office Address
Capital Allotment Shares
24 February 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
21 January 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
21 January 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
21 January 2010
AP01Appointment of Director
Incorporation Company
18 December 2009
NEWINCIncorporation