TOPS SERVICE LIMITED
Overview
| Company Name | TOPS SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01673946 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SERVICE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is TOPS SERVICE LIMITED located?
| Registered Office Address | The Willows Manor Road Little Easton CM6 2JR Dunmow Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOPS SERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWVALE LIMITED | Oct 27, 1982 | Oct 27, 1982 |
What are the latest accounts for TOPS SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for TOPS SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Mary Benstead as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 1 Harold Close Harolds Road Harlow Essex CM19 5TH* on Mar 26, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of TOPS SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSTEAD, Simon Edward | Director | The Willows Manor Road Little Easton CM6 2JR Dunmow Essex | United Kingdom | British | 114620580001 | |||||
| BENSTEAD, Mary Catherine | Secretary | Bezedowne Manor Road Little Easton CM6 2JR Dunmow Essex | British | 40851450001 | ||||||
| BENSTEAD, Simon Edward | Secretary | The Willows Manor Road Little Easton CM6 2JR Dunmow Essex | British | 114620580001 | ||||||
| HAMMOND, David Stevens | Director | Frensham School Road Blackmore End CM7 4DL Braintree Essex | British | 24590950001 |
Who are the persons with significant control of TOPS SERVICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Edward Benstead | Apr 06, 2016 | Manor Road Little Easton CM6 2JR Dunmow The Willows Essex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does TOPS SERVICE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 20, 2008 Delivered On Oct 25, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 12, 2008 Delivered On Feb 13, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Feb 03, 1992 Delivered On Feb 11, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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