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TOPMAST ESTATES LIMITED

TOPMAST ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTOPMAST ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00828534
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TOPMAST ESTATES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TOPMAST ESTATES LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPMAST ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for TOPMAST ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 15, 2021

    		LRESSP

    Register(s) moved to registered inspection location Lower Ground Floor One George Yard London EC3V 9DF

    		2 pagesAD03

    Register inspection address has been changed to Lower Ground Floor One George Yard London EC3V 9DF

    		2 pagesAD02

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 1 More London Place London SE1 2AF on Sep 28, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Jan 19, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 19, 2020 with updates

    		4 pagesCS01

    Director's details changed for Charl Keyter on Aug 01, 2019

    		2 pagesCH01

    Termination of appointment of Seema Kamboj as a director on Aug 31, 2019

    		1 pagesTM01

    Appointment of Lerato Matlosa as a secretary on Sep 01, 2019

    		2 pagesAP03

    Termination of appointment of the African Investment Trust Limited as a secretary on Aug 31, 2019

    		1 pagesTM02

    Registered office address changed from Connaught House 5th Floor 1-3 Mount Street London W1K 3NB United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on Sep 16, 2019

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Appointment of Charl Keyter as a director on Aug 01, 2019

    		2 pagesAP01

    Appointment of Bryony Jane Watson as a director on Aug 01, 2019

    		2 pagesAP01

    Termination of appointment of Annabel Andrew as a director on Jul 31, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Jan 19, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Intercreditor agreement/documents 15/10/2018
    		RES13

    Accounts for a dormant company made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Jan 19, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of TOPMAST ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATLOSA, Lerato
    More London Place
    SE1 2AF London
    1
    		Secretary
    More London Place
    SE1 2AF London
    1
    		262413960001
    KEYTER, Charl
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		South AfricaSouth African259429050001
    WATSON, Bryony Jane
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		South AfricaSouth African262345930001
    THE AFRICAN INVESTMENT TRUST LIMITED
    5th Floor
    1- 3 Mount Street
    W1K 3NB London
    Connaught House
    England
    		Secretary
    5th Floor
    1- 3 Mount Street
    W1K 3NB London
    Connaught House
    England
    Identification TypeEuropean Economic Area
    Registration Number222536
    		15819630002
    ANDREW, Annabel
    5th Floor
    1-3 Mount Street
    W1K 3NB London
    Connaught House
    United Kingdom
    		Director
    5th Floor
    1-3 Mount Street
    W1K 3NB London
    Connaught House
    United Kingdom
    		United KingdomBritish210165890001
    BELLHOUSE, Robin Christian
    4 Grosvenor Place
    London
    SW1X 7YL
    		Director
    4 Grosvenor Place
    London
    SW1X 7YL
    		EnglandBritish91917440002
    HASLAM, Gordon Edward
    Northdowns
    17 Georgian Crescent
    Bryanston East 2152
    South Africa
    		Director
    Northdowns
    17 Georgian Crescent
    Bryanston East 2152
    South Africa
    		British76685290002
    JARVIS, Mark Edwin
    41 Donnington Place
    Winnersh
    RG41 5TN Wokingham
    Berkshire
    		Director
    41 Donnington Place
    Winnersh
    RG41 5TN Wokingham
    Berkshire
    		EnglandBritish123095490001
    KAMBOJ, Seema
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		United KingdomBritish168547670001
    LANDY, Harry
    8 Holne Chase
    N2 0QN London
    		Director
    8 Holne Chase
    N2 0QN London
    		British5730920001
    MAZARURA, Bothwell Anesu
    4 Grosvenor Place
    London
    SW1X 7YL
    		Director
    4 Grosvenor Place
    London
    SW1X 7YL
    		South AfricaZimbabwean157548090001
    MILLS, Bradford Alan
    Flat 3
    114 Eaton Square
    SW1W 9AA London
    		Director
    Flat 3
    114 Eaton Square
    SW1W 9AA London
    		EnglandAmerican96865100002
    MORRELL, Nicholas Jeremy
    West End House
    West End Lane West End
    KT10 8LB Esher
    Surrey
    		Director
    West End House
    West End Lane West End
    KT10 8LB Esher
    Surrey
    		British9520700002
    MORRISON, John Robert
    4 Grosvenor Place
    London
    SW1X 7YL
    		Director
    4 Grosvenor Place
    London
    SW1X 7YL
    		United KingdomBritish199259870001
    PEARCE, Michael John
    Ringley House
    19 Ringley Avenue
    RH6 7EZ Horley
    Surrey
    		Director
    Ringley House
    19 Ringley Avenue
    RH6 7EZ Horley
    Surrey
    		British6139310001
    PLATTS-MILLS, Jonathan Lewis
    10 Warwick Road
    Ealing
    W5 3XJ London
    		Director
    10 Warwick Road
    Ealing
    W5 3XJ London
    		British2768810001
    ROBINSON, John Neil
    Cedarwood
    5 Harmer Dell
    AL6 0BE Welwyn
    Hertfordshire
    		Director
    Cedarwood
    5 Harmer Dell
    AL6 0BE Welwyn
    Hertfordshire
    		EnglandBritish337420002
    TARSH, Philip Maurice
    26 The Ridgeway
    KT22 9AZ Fetcham
    Surrey
    		Director
    26 The Ridgeway
    KT22 9AZ Fetcham
    Surrey
    		British33106400001
    WHITTEN, Robert Edward
    Glebe House
    Ellesfield
    AL6 9HB Welwyn
    Hertfordshire
    		Director
    Glebe House
    Ellesfield
    AL6 9HB Welwyn
    Hertfordshire
    		United KingdomBritish5730950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOPMAST ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1-3 Mount Street
    W1K 3NB London
    Connaught House, 5th Floor
    England
    		Apr 06, 2016
    1-3 Mount Street
    W1K 3NB London
    Connaught House, 5th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number276056
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TOPMAST ESTATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 19, 2017Jan 20, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Does TOPMAST ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Sep 05, 1975
    Delivered On Sep 09, 1975
    		Satisfied
    Amount secured
    For further securing sterling pounds 2,000,/00 due from london city & westcliff properties LTD secured by a charge dated 25TH july 1967.
    Short particulars
    L/H property on s/east side of drake street rochdale lancs.
    Persons Entitled
    • Anglo Portuguese Bank LTD
    Transactions
    • Sep 09, 1975Registration of a charge
    • Sep 07, 1993Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Sep 05, 1975
    Delivered On Sep 08, 1975
    		Satisfied
    Amount secured
    For securing debenture stock of london city westcliff properties LTD amounting to sterling pounds 2,500,000 secured by a first deed dated 30TH sept 1964.
    Short particulars
    L/H property in drake street rochdale lancs.
    Persons Entitled
    • Eagle Star Insurance Co LTD
    Transactions
    • Sep 08, 1975Registration of a charge
    • Sep 07, 1993Statement of satisfaction of a charge in full or part (403a)
    Guarantee & charge
    Created On Oct 10, 1974
    Delivered On Oct 18, 1974
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
    Short particulars
    All f/h & l/h property described in column 1 & 2 in first schedule attached with all fixtures see doc 31 for details. (Full details not given).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 18, 1974Registration of a charge
    Legal charge
    Created On Aug 02, 1974
    Delivered On Aug 08, 1974
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or london city & westcliffe properties limited to the chargee on any account whatsoever.
    Short particulars
    North of england estates radcliffe, lancs.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 08, 1974Registration of a charge
    • Sep 07, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 02, 1974
    Delivered On Aug 08, 1974
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or london city & westcliff properties limited to the chargee on any account whatsoever.
    Short particulars
    North of england estates, radcliffe, lancs.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 08, 1974Registration of a charge
    • Sep 07, 1993Statement of satisfaction of a charge in full or part (403a)
    Trust deed
    Created On Dec 28, 1972
    Delivered On Jan 17, 1973
    		Satisfied
    Amount secured
    Sterling pounds 5,000,000
    Short particulars
    Servocar factory water street, rochdale yorks.
    Persons Entitled
    • Eagle Star Insurance Company LTD.
    Transactions
    • Jan 17, 1973Registration of a charge
    • Sep 07, 1993Statement of satisfaction of a charge in full or part (403a)
    Equitable mortgage
    Created On Jul 05, 1972
    Delivered On Jul 25, 1972
    		Satisfied
    Amount secured
    Equitable mortgage by deposit of deeds for securing sterling pounds 5,000,000 due from london city & westcliff properties limited
    Short particulars
    Land & buildings in water street, rochdale yorkshire pj of title la 122276 (servocar factory).
    Persons Entitled
    • Eagle Star Insurance Company LTD.
    Transactions
    • Jul 25, 1972Registration of a charge
    • Sep 07, 1993Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Oct 12, 1971
    Delivered On Oct 14, 1971
    		Satisfied
    Amount secured
    Mortgage for further securing sterling pounds 2,000,000 due from london city & westcliff properties LTD to the chargee secured by a charge dated 25 july 1967
    Short particulars
    Land at junction of wellington rd north and sparthfield rd, stockport, cheshire.
    Persons Entitled
    • Anglo-Portuguese Bank LTD.
    Transactions
    • Oct 14, 1971Registration of a charge
    • Sep 07, 1993Statement of satisfaction of a charge in full or part (403a)
    Mortgage for further securing
    Created On Oct 12, 1971
    Delivered On Oct 19, 1971
    		Satisfied
    Amount secured
    Mortgage for further securing debenture stock of london and city 6 west cliff, properties LTD amantey to sterling pounds 2500,000 secured by a trust deed dated 30TH september 1964
    Short particulars
    Property of the junction of wellington road, north sparthfield rd, stockport, cheshire.
    Persons Entitled
    • Eagle Star Insurance Co LTD
    Transactions
    • Oct 19, 1971Registration of a charge
    • Sep 07, 1993Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does TOPMAST ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 15, 2021Commencement of winding up
    Apr 13, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0