TIM Stower & Partners Limited

Company Name	TIM Stower & Partners Limited
Company Status	Dissolved
Company Number	03309009
Category	Private Limited Company
Incorporation Date	28 January 1997(27 years, 3 months ago)
Dissolution Date	10 June 2022 (1 year, 10 months ago)
Previous Name	T. Stower & Partners Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Richard Hollis
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1997(same day as company formation)
Role	Consulting Structural Engineer
Country of Residence	England
Correspondence Address	1st Floor Ropergate House 43-45 Ropergate Pontefract West Yorkshire WF8 1JY

Director Name	Mr Timothy Stower
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1997(same day as company formation)
Role	Consulting Structural Engineer
Country of Residence	England
Correspondence Address	1st Floor Ropergate House 43-45 Ropergate Pontefract West Yorkshire WF8 1JY

Secretary Name	Mr Timothy Stower
Nationality	British
Status	Closed
Appointed	28 January 1997(same day as company formation)
Role	Consulting Structural Engineer
Country of Residence	England
Correspondence Address	1st Floor Ropergate House 43-45 Ropergate Pontefract West Yorkshire WF8 1JY

Director Name	David John Braybrook
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(8 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 06 March 2019)
Role	Director Consulting Structu
Country of Residence	England
Correspondence Address	1st Floor Ropergate House 43-45 Ropergate Pontefract West Yorkshire WF8 1JY

Director Name	Philip Hirons
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(16 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Ropergate House 43-45 Ropergate Pontefract West Yorkshire WF8 1JY

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Booth & Co Coopers House Intake Lane Ossett WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

48 at £1	Michael Richard Hollis 48.00% Ordinary D
34 at £1	David John Braybrook 34.00% Ordinary B
3 at £1	P. Hirons 3.00% Ordinary E
13 at £1	Timothy Stower 13.00% Ordinary C
1 at £1	Michael Richard Hollis 1.00% Ordinary A
1 at £1	Timothy Stower 1.00% Ordinary A

Financials

Year	2014
Net Worth	£34,046
Cash	£25,156
Current Liabilities	£76,911

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

7 February 2007	Delivered on: 13 February 2007 Persons entitled: Clydesdale 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. See the mortgage charge document for full details. Outstanding

7 February 2007

Delivered on: 13 February 2007
Persons entitled: Clydesdale 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. See the mortgage charge document for full details.
Outstanding

Filing History

10 February 2020	Particulars of variation of rights attached to shares (3 pages)
6 February 2020	Registered office address changed from 1st Floor Ropergate House 43-45 Ropergate Pontefract West Yorkshire WF8 1JY to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 6 February 2020 (2 pages)
30 January 2020	Declaration of solvency (5 pages)
30 January 2020	Appointment of a voluntary liquidator (3 pages)
30 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-23 (1 page)
22 January 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
16 January 2020	Confirmation statement made on 12 January 2020 with updates (4 pages)
14 January 2020	Change of details for Mr Michael Richard Hollis as a person with significant control on 6 March 2019 (2 pages)
14 January 2020	Cessation of David John Braybrook as a person with significant control on 6 March 2019 (1 page)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
13 March 2019	Termination of appointment of David John Braybrook as a director on 6 March 2019 (1 page)
17 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
28 September 2018	Termination of appointment of Philip Hirons as a director on 21 September 2018 (1 page)
7 February 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
18 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
18 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
10 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
10 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
18 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
18 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
5 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
5 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 January 2016	Secretary's details changed for Mr Timothy Stower on 23 July 2015 (1 page)
15 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (9 pages)
15 January 2016	Director's details changed for Mr Michael Richard Hollis on 23 July 2015 (2 pages)
15 January 2016	Registered office address changed from 1st Floor Ropergate House 43-45 Ropergate Pontefract West Yorkshire WF8 1JY England to 1st Floor Ropergate House 43-45 Ropergate Pontefract West Yorkshire WF8 1JY on 15 January 2016 (1 page)
15 January 2016	Secretary's details changed for Mr Timothy Stower on 23 July 2015 (1 page)
15 January 2016	Director's details changed for Philip Hirons on 23 July 2015 (2 pages)
15 January 2016	Director's details changed for David John Braybrook on 23 July 2015 (2 pages)
15 January 2016	Director's details changed for Philip Hirons on 23 July 2015 (2 pages)
15 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (9 pages)
15 January 2016	Registered office address changed from 1st Floor Ropergate House 43-45 Ropergate Pontefract West Yorkshire WF8 1JY England to 1st Floor Ropergate House 43-45 Ropergate Pontefract West Yorkshire WF8 1JY on 15 January 2016 (1 page)
15 January 2016	Director's details changed for Mr Michael Richard Hollis on 23 July 2015 (2 pages)
15 January 2016	Registered office address changed from Newgate House Newgate Pontefract W Yorks WF8 1NB to 1st Floor Ropergate House 43-45 Ropergate Pontefract West Yorkshire WF8 1JY on 15 January 2016 (1 page)
15 January 2016	Director's details changed for Mr Timothy Stower on 27 January 2013 (2 pages)
15 January 2016	Director's details changed for Mr Timothy Stower on 27 January 2013 (2 pages)
15 January 2016	Registered office address changed from Newgate House Newgate Pontefract W Yorks WF8 1NB to 1st Floor Ropergate House 43-45 Ropergate Pontefract West Yorkshire WF8 1JY on 15 January 2016 (1 page)
15 January 2016	Director's details changed for David John Braybrook on 23 July 2015 (2 pages)
6 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
6 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (9 pages)
23 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (9 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
4 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (9 pages)
4 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (9 pages)
10 January 2014	Appointment of Philip Hirons as a director (3 pages)
10 January 2014	Appointment of Philip Hirons as a director (3 pages)
2 January 2014	Change of share class name or designation (2 pages)
2 January 2014	Change of share class name or designation (2 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
1 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
1 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
8 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
31 March 2010	Director's details changed for David John Braybrook on 1 February 2010 (2 pages)
31 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (7 pages)
31 March 2010	Director's details changed for Mr Timothy Stower on 1 February 2010 (2 pages)
31 March 2010	Director's details changed for Mr Michael Richard Hollis on 1 February 2010 (2 pages)
31 March 2010	Director's details changed for Mr Michael Richard Hollis on 1 February 2010 (2 pages)
31 March 2010	Director's details changed for Mr Timothy Stower on 1 February 2010 (2 pages)
31 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (7 pages)
31 March 2010	Director's details changed for Mr Timothy Stower on 1 February 2010 (2 pages)
31 March 2010	Director's details changed for David John Braybrook on 1 February 2010 (2 pages)
31 March 2010	Director's details changed for David John Braybrook on 1 February 2010 (2 pages)
31 March 2010	Director's details changed for Mr Michael Richard Hollis on 1 February 2010 (2 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 January 2009	Return made up to 15/01/09; full list of members (5 pages)
20 January 2009	Return made up to 15/01/09; full list of members (5 pages)
27 November 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
27 November 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 March 2008	Return made up to 28/01/08; full list of members (5 pages)
19 March 2008	Return made up to 28/01/08; full list of members (5 pages)
31 January 2008	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 January 2008	Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 March 2007	Return made up to 28/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2007	Return made up to 28/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2007	Particulars of mortgage/charge (4 pages)
13 February 2007	Particulars of mortgage/charge (4 pages)
29 January 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 January 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 October 2006	Ad 08/08/05--------- Â£ si 98@1 (2 pages)
10 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 October 2006	Ad 08/08/05--------- Â£ si 98@1 (2 pages)
9 October 2006	Registered office changed on 09/10/06 from: unit a waterfront house new brunswick street thornes lane wakefield WF1 5QW (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	Registered office changed on 09/10/06 from: unit a waterfront house new brunswick street thornes lane wakefield WF1 5QW (1 page)
9 October 2006	Return made up to 28/01/06; full list of members (7 pages)
9 October 2006	Return made up to 28/01/06; full list of members (7 pages)
14 February 2005	Return made up to 28/01/05; full list of members (7 pages)
14 February 2005	Return made up to 28/01/05; full list of members (7 pages)
10 February 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
10 February 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
16 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
16 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
27 January 2004	Return made up to 28/01/04; full list of members (7 pages)
27 January 2004	Return made up to 28/01/04; full list of members (7 pages)
31 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
31 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
28 June 2003	Registered office changed on 28/06/03 from: st gabriels house 24 laburnum road wakefield west yorkshire WF1 3QS (1 page)
28 June 2003	Registered office changed on 28/06/03 from: st gabriels house 24 laburnum road wakefield west yorkshire WF1 3QS (1 page)
1 April 2003	Return made up to 28/01/03; full list of members (7 pages)
1 April 2003	Return made up to 28/01/03; full list of members (7 pages)
6 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
6 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
26 June 2002	Company name changed T. stower & partners LIMITED\certificate issued on 26/06/02 (2 pages)
26 June 2002	Company name changed T. stower & partners LIMITED\certificate issued on 26/06/02 (2 pages)
5 February 2002	Return made up to 28/01/02; full list of members (6 pages)
5 February 2002	Return made up to 28/01/02; full list of members (6 pages)
27 March 2001	Return made up to 28/01/01; full list of members (6 pages)
27 March 2001	Return made up to 28/01/01; full list of members (6 pages)
5 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
5 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
18 January 2001	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
18 January 2001	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
25 May 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
25 May 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
14 February 2000	Return made up to 28/01/00; full list of members 363(287) ‐ Registered office changed on 14/02/00 (6 pages)
14 February 2000	Return made up to 28/01/00; full list of members 363(287) ‐ Registered office changed on 14/02/00 (6 pages)
25 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
25 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
23 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 1999	Return made up to 28/01/99; no change of members (4 pages)
23 February 1999	Return made up to 28/01/99; no change of members (4 pages)
28 October 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
28 October 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
20 March 1998	Return made up to 28/01/98; full list of members (6 pages)
20 March 1998	Return made up to 28/01/98; full list of members (6 pages)
19 March 1998	Registered office changed on 19/03/98 from: 38 doncaster road barnsley south yorkshire S70 1TL (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	Registered office changed on 19/03/98 from: 38 doncaster road barnsley south yorkshire S70 1TL (1 page)
19 March 1998	New secretary appointed;new director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New secretary appointed;new director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Registered office changed on 06/05/97 from: international house 31 church road hendon london NW4 4EB (1 page)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Registered office changed on 06/05/97 from: international house 31 church road hendon london NW4 4EB (1 page)
28 January 1997	Incorporation (17 pages)
28 January 1997	Incorporation (17 pages)