TOWER JOINERY SPECIALISTS LIMITED in Milton Keynes (South East) entered creditors' voluntary liquidation. Mark Boast has been appointed as insolvency practitioner. The case reference is 04405907-cvl. The principal activity of TOWER JOINERY SPECIALISTS LIMITED is joinery installation. 3 reports are available.
General information
NameTOWER JOINERY SPECIALISTS LIMITED
TownMilton Keynes (South East)
Company number04405907
Case no.04405907-cvl
StatusCreditors' voluntary liquidation
Order date15/10/2025
Company typePrivate limited company
Incorporated on28/03/2002
Company statusliquidation
Sector
GroupConstruction
Primary codeJoinery installation (43320)
Offices and addresses
SinceTypeAddress
Registered office
1 Radian Court, Knowlhill
MK5 8PJ Milton Keynes
Charges
National Westminster Bank PLCDebenture28/08/2002 · Satisfied · 21/08/2025
Directors
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Notices
DateDescriptionReference
15/10/2025Appointment of Liquidators
Name of CompanyTOWER JOINERY SPECIALISTS LIMITED
Company Number04405907
Nature of BusinessJoinery installation
Registered officeUnit 4 Rowan Court, Armstrong Way, Great Western Business Park, Yate, Bristol, BS37 5NG
Type of LiquidationCreditors
Date of Appointment9 October 2025
Liquidator's name and addressJack Callow (IP No. 25210) and Mark Boast (IP No. 31930) both of Opus Restructuring LLP, 6th Floor, Broad Quay House, Broad Quay, Bristol
BS1 4DJ
By whom AppointedCreditors
Ag HK71381
Recorded in The Gazette, issue 64877, 15 October 2025
4979742
15/10/2025Resolutions for Winding-up
TOWER JOINERY SPECIALISTS LIMITED
(Company Number 04405907)
Registered officeUnit 4 Rowan Court, Armstrong Way, Great Western Business Park, Yate, Bristol, BS37 5NG
Principal trading addressUnit 4 Rowan Court, Armstrong Way, Great Western Business Park, Yate, Bristol, BS37 5NG
At a general meeting of the above-named company, duly convened, and held via Microsoft Teams on 9 October 2025 at 10.00 am the following resolutions were passed as Special and Ordinary Resolutions:
“That the Company be wound up voluntarily and that Jack Callow (IP No. 25210) and Mark Boast (IP No. 31930) both of Opus Restructuring LLP, 6th Floor, Broad Quay House, Broad Quay, Bristol, BS1 4DJ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”
Further details contactMegan Freeman, Tel: 01908 087 220 or Email: Megan.freeman@opusllp.com.
Vaughan Dark, Chair
9 October 2025
Ag HK71381
Recorded in The Gazette, issue 64877, 15 October 2025
4979683
02/10/2025Meetings of Creditors
TOWER JOINERY SPECIALISTS LIMITED
(Company Number 04405907)
Registered officeUnit 4 Rowan Court, Armstrong Way, Great Western Business Park, Yate, Bristol, BS37 5NG
Principal trading addressUnit 4 Rowan Court, Armstrong Way, Great Western Business Park, Yate, Bristol, BS37 5NG
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been convened by Vaughan Dark, the director of the company in accordance with resolutions passed by the Board of Directors.
The virtual meeting will be held on 9 October 2025 at 10.15 am. To access the virtual meeting, which will be held via an online conferencing platform, contact Opus Restructuring LLP, on behalf of the convener – details below.
This virtual meeting will be recorded by video and audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded, including recordings of your facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.
A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.
Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.
The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator.
Jack Callow and Mark Boast (IP Nos. 25210 and 31930) are qualified to act as Insolvency Practitioners in relation to the above company and during the period before the decision date they will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require.
In case of queries, please contact Megan Freeman on 01908 087220 or email cvlteam@opusllp.com.
Vaughan Dark, Director/Convener
30 September 2025
Ag GK63032
Recorded in The Gazette, issue 64864, 2 October 2025
4971980
Insolvency practitioner
Mark Boast
Address73 Park Lane, CR0 1JG Croydon
Jack Callow
Address6th Floor Broad Quay House Broad Quay, BS1 4DJ Bristol
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