CHARLES TOPHAM AND SONS LIMITED

CHARLES TOPHAM AND SONS LIMITED

Confirmation Statement

Overview

Company Name	CHARLES TOPHAM AND SONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00574051
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1956

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHARLES TOPHAM AND SONS LIMITED?

(7011) /

Where is CHARLES TOPHAM AND SONS LIMITED located?

Registered Office Address	348-350 Lytham Road FY4 1DW Blackpool Lancashire
Undeliverable Registered Office Address	No

What were the previous names of CHARLES TOPHAM AND SONS LIMITED?

Previous Company Names
Company Name	From	Until
C.TOPHAM AND SONS LIMITED	Nov 09, 1956	Nov 09, 1956

What are the latest accounts for CHARLES TOPHAM AND SONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2009
Next Accounts Due On	May 31, 2010
Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What is the status of the latest confirmation statement for CHARLES TOPHAM AND SONS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 28, 2017
Next Confirmation Statement Due	Mar 14, 2017
Overdue	Yes

What is the status of the latest annual return for CHARLES TOPHAM AND SONS LIMITED?

Annual Return

Last Annual Return	Feb 28, 2009
Overdue	Yes

What are the latest filings for CHARLES TOPHAM AND SONS LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2020	Restoration by order of court - previously in Creditors' Voluntary Liquidation	3 pages	REST-CVL

Jan 01, 1995	A selection of mortgage documents registered before 1 January 1995	54 pages	PRE95M
Jan 01, 1995	A selection of documents registered before 1 January 1995	44 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87
Mar 26, 1981	Accounts made up to Oct 31, 1980	6 pages	AA
Jul 02, 1980	Accounts made up to Oct 31, 1979	5 pages	AA
Jul 02, 1980	legacy	4 pages	363
Dec 11, 1979	Accounts made up to Oct 31, 2078	4 pages	AA
Dec 11, 1979	legacy	4 pages	363
Oct 18, 1978	legacy	4 pages	363

View All Filings

Who are the officers of CHARLES TOPHAM AND SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOPHAM, Charles Richard 342 Chorley New Road Heaton BL1 5AD Bolton	Oct 12, 2002		Secretary	342 Chorley New Road Heaton BL1 5AD Bolton			British		Company Director	42941610006
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 22, 2005		Secretary	100 Barbirolli Square M2 3AB Manchester						90084920001
DENNIS, Sheila Ann 21 Mossdale Avenue Lostock BL1 5YA Bolton Lancashire	Jul 30, 1997		Director	21 Mossdale Avenue Lostock BL1 5YA Bolton Lancashire			British	1961-2	Company Director	54276280001
NEWHAM, Robert Thomas 7 Dukes Wharf Worsley M28 2GS Manchester Lancashire	Feb 01, 2001		Director	7 Dukes Wharf Worsley M28 2GS Manchester Lancashire		United Kingdom	British	1966-1	Surveyor	108057070001
TOPHAM, Charles Richard 342 Chorley New Road Heaton BL1 5AD Bolton			Director	342 Chorley New Road Heaton BL1 5AD Bolton		England	British	1955-2	Company Director	42941610006
HUGHES, Michelle Eaton Close SK16 5SB Dukinfield 21 Cheshire	May 31, 2002	Oct 10, 2002	Secretary	Eaton Close SK16 5SB Dukinfield 21 Cheshire			English		Accountant	129860020001
TOPHAM, Charles Richard 342 Chorley New Road Heaton BL1 5AD Bolton	Apr 19, 1993	May 31, 2002	Secretary	342 Chorley New Road Heaton BL1 5AD Bolton			British		Company Director	42941610006
TOPHAM, David James 2 Highgate St Margarets Road WA14 2AP Altrincham Cheshire		Apr 19, 1993	Secretary	2 Highgate St Margarets Road WA14 2AP Altrincham Cheshire			British			78716950001
O'SULLIVAN, John 5 Owens Farm Drive SK2 5EA Stockport Cheshire	Mar 05, 2008	Mar 01, 2009	Director	5 Owens Farm Drive SK2 5EA Stockport Cheshire		United Kingdom	British	1962-3	Company Director	72896170001
TOPHAM, Charles Watkin 10 Breckland Drive Heaton BL1 5ES Bolton Lancashire		Nov 02, 2006	Director	10 Breckland Drive Heaton BL1 5ES Bolton Lancashire			British	1924-9	Company Director	11310670002
TOPHAM, David James 2 Highgate St Margarets Road WA14 2AP Altrincham Cheshire		Apr 19, 1993	Director	2 Highgate St Margarets Road WA14 2AP Altrincham Cheshire		United Kingdom	British	1956-1	Company Director	78716950001
TOPHAM, Sheila 10 Breckland Drive Heaton BL1 5BQ Bolton Lancashire		Aug 27, 2001	Director	10 Breckland Drive Heaton BL1 5BQ Bolton Lancashire			British	1931-9	Company Director	34614250001
WHITESIDE, John Paul 1 Dales Brow Farm Dales Brown M27 0YN Swinton Manchester		Apr 19, 1993	Director	1 Dales Brow Farm Dales Brown M27 0YN Swinton Manchester		England	British	1957-5	Company Director	16769540002

View Detailed Information on Officers and People with Significant Control

Does CHARLES TOPHAM AND SONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 22, 2010	Commencement of winding up
Aug 22, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Ian Williamson 348/350 Lytham Road Blackpool FY4 1DW	practitioner	348/350 Lytham Road Blackpool FY4 1DW	Feb 22, 2010	May 16, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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