TOPS ESTATES LIMITED

Overview

Company Name	TOPS ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01570543
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1981
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of TOPS ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TOPS ESTATES LIMITED located?

Registered Office Address	100 Victoria Street SW1E 5JL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TOPS ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
TOPS ESTATES PLC	Jun 26, 1981	Jun 26, 1981

What are the latest accounts for TOPS ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for TOPS ESTATES LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 15, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 03, 2020

Application to strike the company off the register

1 pages

DS01

Dec 01, 2020

Termination of appointment of Ls Director Limited as a director on Nov 25, 2020

1 pages

TM01

Dec 01, 2020

Termination of appointment of Land Securities Management Services Limited as a director on Nov 25, 2020

1 pages

TM01

Jul 20, 2020

Accounts for a dormant company made up to Mar 31, 2020

6 pages

Jun 08, 2020

Confirmation statement made on Jun 04, 2020 with updates

5 pages

CS01

Dec 12, 2019

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

7 pages

Jun 05, 2019

Confirmation statement made on Jun 04, 2019 with updates

4 pages

CS01

Sep 04, 2018

Accounts for a dormant company made up to Mar 31, 2018

6 pages

Jun 11, 2018

Confirmation statement made on Jun 04, 2018 with updates

4 pages

CS01

Jan 04, 2018

Termination of appointment of Louise Miller as a director on Jan 01, 2018

1 pages

TM01

Jan 03, 2018

Appointment of Mrs Elizabeth Miles as a director on Jan 01, 2018

2 pages

AP01

Jul 13, 2017

Accounts for a dormant company made up to Mar 31, 2017

5 pages

Jun 28, 2017

Confirmation statement made on Jun 21, 2017 with updates

4 pages

CS01

Jun 28, 2017

Notification of Retail Property Holdings Trust Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Apr 04, 2017

Termination of appointment of Michael Arnaouti as a director on Mar 31, 2017

1 pages

TM01

Mar 10, 2017

Appointment of Louise Miller as a director on Mar 01, 2017

2 pages

AP01

Jan 20, 2017

Director's details changed for Mr Michael Arnaouti on Jan 16, 2017

2 pages

CH01

Jan 10, 2017

Director's details changed for Ls Director Limited on Jan 10, 2017

1 pages

CH02

Jan 10, 2017

Director's details changed for Land Securities Management Services Limited on Jan 10, 2017

1 pages

CH02

Jan 10, 2017

Secretary's details changed for Ls Company Secretaries Limited on Jan 10, 2017

1 pages

CH04

Jan 10, 2017

Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on Jan 10, 2017

1 pages

AD01

Nov 16, 2016

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Jun 23, 2016

Annual return made up to Jun 21, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2016	Statement of capital on Jun 23, 2016 Capital: GBP 2	SH01

View All Filings

Who are the officers of TOPS ESTATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LS COMPANY SECRETARIES LIMITED

Apr 30, 2011

Secretary

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	UK Limited Company
Registration Number	4365193

159674790001

MILES, Elizabeth

Jan 01, 2018

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1977-1

235498150001

COHEN, Adam Hayden

Nov 28, 2002

Secretary

Baram

64 Galley Lane

EN5 4AL Arkley

Hertfordshire

British

205044390001

DUDGEON, Peter Maxwell

Jun 10, 2005

Apr 30, 2011

Secretary

41 Links Road

KT17 3PP Epsom

Surrey

British

14674480002

THAPAR, Anil Kumar

Nov 28, 2002

Jun 10, 2005

Secretary

23 Coverdale Road

N11 3FF London

Indian

74447240002

AKERS, Richard John

Jun 10, 2005

Sep 26, 2008

Director

Shepherds Down

Hill Road

GU27 2NH Haslemere

Surrey

United Kingdom

English

1961-8

73246590001

ARNAOUTI, Michael

Apr 01, 2015

Mar 31, 2017

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

England

British

1960-8

539040004

COHEN, Adam Hayden

Jun 10, 2005

Director

Baram

64 Galley Lane

EN5 4AL Arkley

Hertfordshire

United Kingdom

British

1965-4

205044390001

DE SOUZA, Adrian Michael

Apr 30, 2011

Mar 31, 2015

Director

Strand

WC2N 5AF London

United Kingdom

England

British

1970-12

158381390001

DESSON, Ernest Vincent

Jan 31, 1996

Director

Meadows

Rickmans Lane

RH14 0NT Plaistow

West Sussex

British

1943-1

14948630001

DOVE, Anthony Charles

Sep 11, 1998

Jun 10, 2005

Director

10 Mays Building Mews

SE10 8HY London

United Kingdom

British

1945-7

6463750002

DUDGEON, Peter Maxwell

Sep 26, 2008

Apr 30, 2011

Director

41 Links Road

KT17 3PP Epsom

Surrey

United Kingdom

British

1955-6

14674480002

GILL, Christopher Marshall

Jun 10, 2005

Sep 26, 2008

Director

Church Street

KT17 4QA Epsom

Surrey

United Kingdom

British

1958-7

133825020001

GOODMAN, Everard Nicholas

Jun 10, 2005

Director

5 Bryanston Court

W1H 7HA London

United Kingdom

British

1932-2

3080770001

HARRINGTON, William Percy George

Mar 31, 1995

Jun 10, 2005

Director

Postern Park Lodge

Postern Lane

TN11 0QT Tonbridge

Kent

United Kingdom

British

1943-10

8962270002

LAYCOCK, Anthony Ernest

Mar 31, 2000

Director

One Shoreham Lane

TN13 3DT Sevenoaks

Kent

British

1932-1

35572520001

LEE, Charles Mackenzie

Jan 16, 1995

Sep 11, 1998

Director

Ongar Hill Cottage

Magpie Lane Coleshill

HP7 0LU Amersham

Buckinghamshire

England

British

1948-7

88355580001

MILLER, Louise

Mar 01, 2017

Jan 01, 2018

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1965-4

199935770001

PETERS, Alan

Dec 30, 1994

Director

9 St Katharines Precinct

NW1 4HH London

British

1942-7

96756550001

PIPER, Timothy Hugh William

Sep 11, 1998

Director

16 Bedford Street

WC2E 9HF London

British

1940-1

76740730001

REDSHAW, Keith

Apr 25, 2001

Jul 10, 2002

Director

2 Pound Farm Close

KT10 8EX Esher

Surrey

England

British

1946-3

85333010001

RINTOUL, Andrew Clive Muir

Mar 31, 1993

Director

Oaklands

1 Almer Road Wimbledon

SW20 0EL London

British

1949-9

38706210001

SHARPE, Darren John

Sep 24, 1997

Jun 10, 2005

Director

192 Noak Hill Road

CM12 9UX Billericay

Essex

United Kingdom

British

1967-2

30525300003

SINCLAIR, Ronald Neil

Sep 11, 2003

Jun 10, 2005

Director

7 Cumberland Terrace

Regents Park

NW1 4HS London

United Kingdom

British

1943-6

33665100003

WOOD, Martin Reay

Jun 10, 2005

Sep 26, 2008

Director

Scatterdells Lane

Chipperfield

WD4 9EZ Kings Langley

108

Hertfordshire

United Kingdom

British

1960-1

89486930001

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Jun 10, 2005

Nov 25, 2020

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

74974580001

LS DIRECTOR LIMITED

Mar 01, 2013

Nov 25, 2020

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	European Economic Area
Registration Number	04299372

133814600001

LS RETAIL DIRECTOR LIMITED

Sep 26, 2008

Apr 30, 2013

Director

Strand

WC2N 5AF London

133821150001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Retail Property Holdings Trust Limited

Apr 06, 2016

Victoria Street

SW1E 5JL London

100

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	05432367

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

Does TOPS ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement	Created On Mar 01, 1993 Delivered On Mar 16, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility letter (as defined)
	Short particulars All such rights to the repayment of the debt or debts at any time owing to the company (see form 395 for full details).
	Persons Entitled Hill Samuel Bank Limited
	Transactions Mar 16, 1993Registration of a charge (395) May 13, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Feb 26, 1993 Delivered On Mar 01, 1993	Satisfied	Amount secured All nonies due or to become due from the company and/or marklands limited to the chargee as agent for the beneficiaries and any of them under the terms of the agreement dated 24/2/93 and any security document
	Short particulars All the company's right title and interest in and to all present and future liabilities of the borrower to the company whatsoever (the debt) together with all sums which shall from time to time become payable to the company by the borrower (see ch microfiche for details).
	Persons Entitled Hill Samuel Bank Limitedas Agent for the Beneficiaries and Any of Them
	Transactions Mar 01, 1993Registration of a charge (395) May 16, 2000Statement of satisfaction of a charge in full or part (403a)
Third supplemental trust deed	Created On Apr 07, 1992 Delivered On Apr 14, 1992	Satisfied	Amount secured £75,000,000 10 1/4% first mortgage debenture stock 2011/16 of tops estates PLC and all other monies due or to become due to the chargee (the trustees of the said stock) under the deeds constituting and securing the said stock
	Short particulars All that f/h property k/a 8,10,12 lands lane and 6/7/8/9/10/11/12 and 12A albion place leeds t/n wyk 345818 (see from 395 for full details).
	Persons Entitled Alliance Assurance Company Limited
	Transactions Apr 14, 1992Registration of a charge (395) May 16, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 05, 1991 Delivered On Jul 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7 & 12 spencer court corby, northamptonshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 17, 1991Registration of a charge Apr 09, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 18, 1989 Delivered On May 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Corby town centre, northam pronshire together with the fixed plant machinery & other fixtures & stocks of building materials. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel Bank Limited
	Transactions May 04, 1989Registration of a charge Apr 09, 1992Statement of satisfaction of a charge in full or part (403a)
Deposit account security terms	Created On Feb 22, 1989 Delivered On Mar 01, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the guarantees (as defined in the charge)
	Short particulars First fixed charge, over the deposit:- (ie) all sums now or from time to time standing to the credit of the company's account designated "tops estate pl c blocked deposit account".
	Persons Entitled Banque Paribas
	Transactions Mar 01, 1989Registration of a charge May 16, 2000Statement of satisfaction of a charge in full or part (403a)
Second supplementeal trust deed	Created On Feb 22, 1989 Delivered On Feb 28, 1989	Satisfied	Amount secured £27,500,00 10 1/4 percent first mortgage debtenturs stock 2011/16 of the company and interest thereon and all other moneys to be secured under the trust deed dated 19/5/86 and the supplemented trus t deed dated 30/3/87
	Short particulars Freehold property 8,10 and 12 lands lane and 6,7,8,9,10,11,12 and 12A albion place leeds title no wyk 345818 (see doc M257 for full details) floating charge in and to the issue proceed.
	Persons Entitled Alliance Assurance Company Limited
	Transactions Feb 28, 1989Registration of a charge Sep 13, 2005Statement of satisfaction of a charge in full or part (403a)
Supplement at trust deed	Created On Mar 30, 1987 Delivered On Apr 16, 1987	Satisfied

	Persons Entitled Alliance Assurance Company Limited
	Transactions Apr 16, 1987Registration of a charge Sep 13, 2005Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On May 19, 1986 Delivered On May 28, 1986	Satisfied

	Persons Entitled Alliance Assurance Company Limited
	Transactions May 28, 1986Registration of a charge Sep 13, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 28, 1986 Delivered On Mar 13, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8,10 and 12, lands lane, leeds, west yorkshire together with fixed plant machinery and other fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel & Co Limited
	Transactions Mar 13, 1986Registration of a charge

View Detailed Information on Charges

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