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Company Information for

TOWSON TRADING LIMITED

DUFF & PHELPS LTD, THE CHANCERY, MANCHESTER, M2 1EW,
Company Registration Number
06863548
Private Limited Company
Liquidation

Company Overview

About Towson Trading Ltd
TOWSON TRADING LIMITED was founded on 2009-03-30 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Towson Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TOWSON TRADING LIMITED
 
Legal Registered Office
DUFF & PHELPS LTD
THE CHANCERY
MANCHESTER
M2 1EW
Other companies in SW1P
 
Filing Information
Company Number 06863548
Company ID Number 06863548
Date formed 2009-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 30/03/2014
Return next due 27/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-02-06 08:25:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWSON TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONETIER LIMITED   ORCHID 11 LIMITED   UMAIR ABBAS & CO LTD
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Company Officers of TOWSON TRADING LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHARLES BOLTON
Director 2012-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT LESLIE WHITEHOUSE
Company Secretary 2010-05-18 2014-12-10
PIERRE ALEXIS CLARKE
Director 2009-03-30 2014-12-10
KEVIN NORMAN THRELFALL
Director 2012-08-16 2012-10-22
HARRY HANDELSMAN
Director 2010-02-28 2012-10-16
SIOBHAN JOAN LAVERY
Company Secretary 2009-03-30 2012-09-10
ADAM BERNARD ANDREW SAMUELS
Director 2009-03-30 2010-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHARLES BOLTON CITY BUILDINGS (NORTH WEST) LIMITED Director 2013-09-11 CURRENT 2013-09-11 Dissolved 2015-04-28
PAUL CHARLES BOLTON WILLMER TRADING LIMITED Director 2012-10-22 CURRENT 2009-03-30 Liquidation
PAUL CHARLES BOLTON RUMFORD CONSTRUCTION LIMITED Director 2012-10-22 CURRENT 2010-04-14 Liquidation
PAUL CHARLES BOLTON WEST TOWER PROPERTY LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active
PAUL CHARLES BOLTON EXETER AIRPORT HOTEL LIMITED Director 2010-07-01 CURRENT 2010-07-01 Dissolved 2014-05-06
PAUL CHARLES BOLTON TRIDENT ASSET MANAGEMENT LIMITED Director 2010-06-17 CURRENT 2010-06-17 Dissolved 2013-11-26
PAUL CHARLES BOLTON DENIZEN CONTRACTS LIMITED Director 2010-06-09 CURRENT 2010-06-09 Dissolved 2017-07-30
PAUL CHARLES BOLTON SANGUINE BRANDED RESTAURANTS LIMITED Director 2009-10-30 CURRENT 2009-10-16 Dissolved 2016-01-26
PAUL CHARLES BOLTON WEST TOWER COUNTRY HOUSE LIMITED Director 2008-02-29 CURRENT 2000-09-25 Active
PAUL CHARLES BOLTON ACCLAIM DEVELOPMENTS LIMITED Director 2007-09-08 CURRENT 1997-04-11 Dissolved 2014-01-21
PAUL CHARLES BOLTON MONETIER LIMITED Director 2007-07-23 CURRENT 2007-05-15 Dissolved 2016-10-12
PAUL CHARLES BOLTON CHESTERGATE LAND LIMITED Director 2002-10-25 CURRENT 2002-09-12 Dissolved 2015-02-17
PAUL CHARLES BOLTON VERMONT INVESTMENTS LIMITED Director 2002-10-03 CURRENT 2002-07-22 Dissolved 2015-02-24
PAUL CHARLES BOLTON LUXURYSTAY LIMITED Director 2001-01-16 CURRENT 2001-01-11 Dissolved 2015-02-10

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
2024-01-05Final Gazette dissolved via compulsory strike-off
2023-10-05Voluntary liquidation. Notice of members return of final meeting
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM 3 Mill Lane Parbold Wigan Lancashire WN8 7NW
2015-10-274.70Declaration of solvency
2015-10-27600Appointment of a voluntary liquidator
2015-10-27LRESSPResolutions passed:
  • Special resolution to wind up on 2015-10-12
2015-08-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13AA01Previous accounting period shortened from 30/09/15 TO 31/01/15
2015-07-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/15 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL United Kingdom
2015-03-24TM02Termination of appointment of Grant Leslie Whitehouse on 2014-12-10
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE ALEXIS CLARKE
2014-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068635480003
2014-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068635480002
2014-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068635480001
2014-11-13AA01Previous accounting period extended from 31/03/14 TO 30/09/14
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/14 FROM 10 Lower Grosvenor Place London SW1W 0EN
2014-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 068635480003
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 20300.9
2014-04-28AR0130/03/14 ANNUAL RETURN FULL LIST
2014-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 068635480002
2014-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 068635480001
2013-09-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-17AR0130/03/13 ANNUAL RETURN FULL LIST
2012-10-22AP01DIRECTOR APPOINTED MR PAUL CHARLES BOLTON
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN THRELFALL
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR HARRY HANDELSMAN
2012-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MR GRANT LESLIE WHITEHOUSE on 2012-10-16
2012-09-12TM02APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY
2012-09-11TM02TERMINATE SEC APPOINTMENT
2012-08-16AP01DIRECTOR APPOINTED MR KEVIN NORMAN THRELFALL
2012-08-06AA31/03/12 TOTAL EXEMPTION FULL
2012-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 23/03/2012
2012-04-04AR0130/03/12 FULL LIST
2011-11-29AA31/03/11 TOTAL EXEMPTION FULL
2011-04-21AR0130/03/11 FULL LIST
2011-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 01/03/2011
2010-12-23AA31/03/10 TOTAL EXEMPTION FULL
2010-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU
2010-05-18AP03SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE
2010-04-06AR0130/03/10 FULL LIST
2010-03-09AP01DIRECTOR APPOINTED MR HARRY HANDELSMAN
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SAMUELS
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 04/09/2009
2009-11-17SH0106/07/09 STATEMENT OF CAPITAL GBP 2017228.50
2009-10-28SH0102/10/09 STATEMENT OF CAPITAL GBP 2027501
2009-09-0488(2)AD 06/07/09 GBP SI 20650@0.01=206.5 GBP IC 6073.01/6279.51
2009-09-0488(2)AD 06/07/09 GBP SI 1500@0.01=15 GBP IC 6058.01/6073.01
2009-09-0488(2)AMENDING 88(2)
2009-09-0488(2)AMENDING 88(2)
2009-05-1288(2)AD 03/04/09 GBP SI 550000@0.01=5500 GBP IC 558.01/6058.01
2009-05-1288(2)AD 03/04/09 GBP SI 50000@0.01=500 GBP IC 58.01/558.01
2009-05-1288(2)AD 03/04/09 GBP SI 3550@0.01=35.5 GBP IC 22.51/58.01
2009-05-1288(2)AD 03/04/09 GBP SI 2250@0.01=22.5 GBP IC 0.01/22.51
2009-04-21288aDIRECTOR APPOINTED ADAM BERNARD ANDREW SAMUELS
2009-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to TOWSON TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-10-22
Resolutions for Winding-up2015-10-22
Appointment of Liquidators2015-10-22
Fines / Sanctions
No fines or sanctions have been issued against TOWSON TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-19 Satisfied BRIDGING TRADING LLP
2014-04-05 Satisfied BRIDGING TRADING LLP
2014-03-06 Satisfied BRIDGING TRADING LLP
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-09-30
Annual Accounts
2013-03-31

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 TOWSON TRADING LIMITED

Intangible Assets
Patents
We have not found any records of TOWSON TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWSON TRADING LIMITED
Trademarks
We have not found any records of TOWSON TRADING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE THE MANHATTAN LOFT CORPORATION (HO) LIMITED 2009-09-30 Outstanding

We have found 1 mortgage charges which are owed to TOWSON TRADING LIMITED

Income
Government Income
We have not found government income sources for TOWSON TRADING 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 (41201 - Construction of commercial buildings) as TOWSON TRADING LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where TOWSON TRADING 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyTOWSON TRADING LIMITEDEvent Date2015-10-12
Notice is hereby given that the creditors of the above named company, are required, by 19 November 2015 to prove their debts or claims by sending their names and addresses along with descriptions and full particulars of their debts or claims to the undersigned Stephen Clancy at Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW and if so required by notice in writing from the Joint Liquidators, to prove their 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 dividend paid before such debts/claims are proved. No further public advertisement or invitation to prove debts will be given. Date of Appointment: 12 October 2015 Office Holder details: Stephen Gerard Clancy , (IP No. 8950) and Sarah Helen Bell , (IP No. 9406) both of Duff & Phelps , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . For further details contact: Email: Manchester@duffandphelps.com Tel: 0161 827 9000. Alternative contact: Hannah Rothwell, Email: hannah.rothwell@duffandphelps.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTOWSON TRADING LIMITEDEvent Date2015-10-12
At a General Meeting of the members of the above named company, duly convened and held at 3 Mill Lane, Parbold, Wigan, Lancashire WN8 7NW, on 12 October 2015 , at 10.30 am, the following resolutions were duly passed, as a special resolution and as an ordinary resolution respectively: “That the company be wound up voluntarily and that Stephen Clancy , (IP No. 8950) and Sarah Bell , (IP No. 9406) both of Duff & Phelps , The Chancery, 58 Spring Gardens, Manchester, M2 1EW be and are hereby appointed joint liquidators of the company.” For further details contact: Email: Manchester@duffandphelps.com Tel: 0161 827 9000. Alternative contact: Hannah Rothwell, email: hannah.rothwell@duffandphelps.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTOWSON TRADING LIMITEDEvent Date2015-10-12
Stephen Gerard Clancy , (IP No. 8950) and Sarah Helen Bell , (IP No. 9406) both of Duff & Phelps , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . : For further details contact: Email: Manchester@duffandphelps.com Tel: 0161 827 9000. Alternative contact: Hannah Rothwell, email: hannah.rothwell@duffandphelps.com
 
Initiating party Event TypeFinal Meetings
Defending partyMECHMODE SYSTEMS LIMITEDEvent Date2011-08-15
In the Maidstone Court case number 100 Notice is hereby given, pursuant to Legislation section: section 146 of the Legislation: Insolvency Act 1986 , that a Final Meeting of the Creditors of the above-named Company will be held at the offices of Brachers LLP, Somerfield House, 59 London Road, Maidstone, Kent ME16 8JH , on Friday 23 September 2011 , at 10.00 am , for the purposes mentioned in section 146 of the said Act, that is receiving the Liquidator’s report of the winding-up, and determining whether the Liquidator should have his release under section 174 of the said Act. T J Mayner , Office holder capacity: Liquidator :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2011-08-02
Notice is hereby given that on 22 July 2011 a Petition was presented to the Sheriff at Ayr Sheriff Court by the Director of Atlas Security Management (Europe) Limited craving the court inter alia that the said Atlas Security Management (Europe) Limited be wound up by the court and that an interim liquidator be appointed, and that in the meantime, James B. Steven, Insolvency Practitioner, BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX be appointed as Provisional Liquidator of the said company; in which Petition the Sheriff at Ayr Sheriff Court by Interlocutor dated 22 July 2011 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk, within eight days after intimation, advertisement or service; and eo die appointed the said James B. Steven, Insolvency Practitioner, BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX, to be Provisional Liquidator of the said company with the powers contained in paragraphs 4 and 5 of Part 2 of Schedule 4 to the Insolvency Act 1986; all of which Notice is hereby given. Optima Legal Services Limited , RWF House, 5 Renfield Street, Glasgow G2 5EZ Agent for the Petitioner
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWSON TRADING 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 TOWSON TRADING 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.
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