TOPHAM ASPHALT LIMITED

Overview

Company Name	TOPHAM ASPHALT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01596389
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1981
Date of Cessation	Oct 12, 2010

Summary

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

What is the purpose of TOPHAM ASPHALT LIMITED?

(7499) /

Where is TOPHAM ASPHALT LIMITED located?

Registered Office Address	100 Barbirolli Square Manchester M2 3AB
Undeliverable Registered Office Address	No

What were the previous names of TOPHAM ASPHALT LIMITED?

Previous Company Names
Company Name	From	Until
CORNWELL ASPHALT LIMITED	Nov 09, 1981	Nov 09, 1981

What are the latest accounts for TOPHAM ASPHALT LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for TOPHAM ASPHALT LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 29, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 01, 2009

Accounts made up to Aug 31, 2008

6 pages

Mar 10, 2009

legacy

3 pages

363a

Jul 01, 2008

Accounts made up to Aug 31, 2007

6 pages

Apr 04, 2008

legacy

3 pages

363a

Jul 10, 2007

Accounts made up to Aug 31, 2006

6 pages

Mar 27, 2007

legacy

2 pages

363a

Mar 08, 2007

legacy

1 pages

288b

Jul 05, 2006

Accounts made up to Aug 31, 2005

6 pages

Mar 27, 2006

legacy

3 pages

363a

Jul 06, 2005

Accounts made up to Aug 31, 2004

6 pages

May 18, 2005

legacy

2 pages

363a

May 05, 2005

legacy

1 pages

287

Apr 27, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 27, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 27, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 26, 2005

legacy

1 pages

288a

Sep 03, 2004

legacy

1 pages

225

Apr 01, 2004

legacy

7 pages

363s

Dec 23, 2003

Accounts made up to Feb 28, 2003

6 pages

Apr 02, 2003

legacy

7 pages

363s

Oct 10, 2002

Accounts made up to Feb 28, 2002

7 pages

Mar 05, 2002

legacy

6 pages

363s

Mar 05, 2002

legacy

pages

363(287)

View All Filings

Who are the officers of TOPHAM ASPHALT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOPHAM, Charles Richard 342 Chorley New Road Heaton BL1 5AD Bolton	Apr 19, 1993		Secretary	342 Chorley New Road Heaton BL1 5AD Bolton		British		42941610006
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 22, 2005		Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
TOPHAM, Charles Richard 342 Chorley New Road Heaton BL1 5AD Bolton			Director	342 Chorley New Road Heaton BL1 5AD Bolton	England	British	1955-2	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
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	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	78716950001

View Detailed Information on Officers and People with Significant Control

Does TOPHAM ASPHALT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 25, 1985 Delivered On Aug 12, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specific equitable charge over all f/h and l/h property and/or the proceeds of sale thereof. Fixed and floating charge over the undertaking and all property and assets goodwill & book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 12, 1985Registration 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.
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