TOWERS & SIMPSON LIMITED

Address

TOWERS & SIMPSON LIMITED
23 HARTFORD ROAD EAST
BEDLINGTON
NORTHUMBERLAND
NE22 6HZ
Classification:

Development of building projects

Construction of commercial buildings

Construction of domestic buildings

Legal Information

Company Registration No.:
02135311
Incorporation Date:
28 May 1987 (29 Years old)
Financial Year End:
31 Dec
Capital:
£10,000.00 on 8 May 2015
For period ending:
31 Dec 2014
Filed on:
9 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Apr 2015
Filed on:
8 May 2015
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Map


Notices published in the Gazette

11 Apr 2017

TOWERS & SIMPSON LIMITED (Company Number 02135311) Registered office: Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS Principal trading address: 23 Hartford Road East, Bedlington, NE22 6HZ We hereby give notice that Final Meeting of Members and Creditors will be held pursuant to Section 94 of the Insolvency Act 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 30 May 2017 at 10.45am for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Company’s property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Forms of proxy must be lodged at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS no later than 12 noon on the business day before the meeting. Date of appointment: 4 November 2016 Office Holder details: Andrew David Haslam, (IP No. 9551) and Gordon Smythe Goldie, (IP No. 5799) both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS Further details contact: Andrew David Haslam and Gordon Smythe Goldie, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321. Andrew David Haslam and Gordon Smythe Goldie Joint Liquidators 05 April 2017 Ag FF111567

10 Nov 2016

TOWERS & SIMPSON LIMITED (Company Number 02135311) Registered office: 23 Hartford Road East, Bedlington, NE22 6HZ Principal trading address: 23 Hartford Road East, Bedlington, NE22 6HZ At a General Meeting of the above-named Company, duly convened, and held at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, on 04 November 2016, the following Special and Ordinary Resolutions were passed: “That the Company be wound up voluntarily and that Andrew David Haslam,(IP No. 9551) and Gordon Smythe Goldie,(IP No. 5799) both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed as Liquidators for the purpose of such voluntary winding-up and may act jointly and severally in respect of matters regarding the liquidation, if applicable.” For further details contact: The Joint Liquidators, Email: Nikki.forkin@taitwalker.co.uk Tel: 0191 285 0321. Lesley Anne Towers, Chairman 04 November 2016

10 Nov 2016

TOWERS & SIMPSON LIMITED (Company Number 02135311) Registered office: 23 Hartford Road East, Bedlington, NE22 6HZ Principal trading address: 23 Hartford Road East, Bedlington, NE22 6HZ Notice is hereby given that the Creditors of the above named Company, are required, on or before 06 December 2016 to send in their names and addresses with particulars of their debts or claims and the names and addresses of the Solicitors (if any) to the undersigned Andrew David Haslam and Gordon Smythe Goldie of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS the Joint Liquidators of the said Company, and, if so required by notice in writing by the said Joint Liquidators, or by their solicitors to personally come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Office Holder details: Andrew David Haslam,(IP No. 9551) and Gordon Smythe Goldie,(IP No. 5799) both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Further details contact: The Joint Liquidators, Email: Nikki.forkin@taitwalker.co.uk Tel: 0191 285 0321. Andrew David Haslam, Joint Liquidator 04 November 2016

10 Nov 2016

Company Number: 02135311 Name of Company: TOWERS & SIMPSON LIMITED Nature of Business: Builders Type of Liquidation: Members Registered office: 23 Hartford Road East, Bedlington, NE22 6HZ Principal trading address: 23 Hartford Road East, Bedlington, NE22 6HZ Andrew David Haslam,(IP No. 9551) and Gordon Smythe Goldie,(IP No. 5799) both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. For further details contact: The Joint Liquidators, Email: Nikki.forkin@taitwalker.co.uk Tel: 0191 285 0321. Date of Appointment: 04 November 2016 By whom Appointed: Members

Recently Filed Documents - 75 available


Directors and Secretaries

George Towers
before 21 Apr 1992 ⇒ Present ( 25 Years ) Director
Betsy Towers
before 21 Apr 1992 ⇒ Present ( 25 Years ) Company Secretary
before 21 Apr 1992 ⇒ Present ( 25 Years ) Director

Previous Addresses

2, BALLAST HILL,
BLYTH,
NORTHUMBERLAND.
NE24 2AU.
Changed 14 May 2012

70/74 CITY ROAD
LONDON
EC1Y 2DQ
Changed 3 Aug 1987


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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 9 Mar 2015 3
31 Dec 2013 12 Feb 2014 2
31 Dec 2012 19 Mar 2013 3
31 Dec 2011 30 Jan 2012 1
31 Dec 2010 11 Feb 2011 2

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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