TOP4OFFICE LIMITED

Overview

Company Name	TOP4OFFICE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02008419
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1986
Date of Cessation	Jan 19, 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 TOP4OFFICE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TOP4OFFICE LIMITED located?

Registered Office Address	Nimbus House Liphook Way 20/20 Business Park ME16 0FZ Maidstone Kent England
Undeliverable Registered Office Address	No

What were the previous names of TOP4OFFICE LIMITED?

Previous Company Names
Company Name	From	Until
OFFICE PERFECTION LIMITED	Apr 03, 2008	Apr 03, 2008
TOP4OFFICE LIMITED	Sep 21, 2004	Sep 21, 2004
OFFICE PERFECTION LIMITED	May 30, 1986	May 30, 1986
VITALGRADE LIMITED	Apr 09, 1986	Apr 09, 1986

What are the latest accounts for TOP4OFFICE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2019

What are the latest filings for TOP4OFFICE LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 27, 2020

Application to strike the company off the register

1 pages

DS01

Jun 24, 2020

Appointment of Mr Aurelio Maruggi as a director on Jun 18, 2020

2 pages

AP01

Jun 24, 2020

Termination of appointment of Robin James Stanton-Gleaves as a director on Jun 17, 2020

1 pages

TM01

Jun 17, 2020

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

6 pages

Apr 08, 2020

Confirmation statement made on Mar 31, 2020 with no updates

3 pages

CS01

Jul 25, 2019

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

6 pages

Jun 10, 2019

Termination of appointment of Alan Pierpoint as a secretary on May 28, 2019

1 pages

TM02

May 03, 2019

Appointment of Mr Robin James Stanton-Gleaves as a director on May 01, 2019

2 pages

AP01

Apr 25, 2019

Termination of appointment of Jason Patrick Collins as a director on Apr 25, 2019

1 pages

TM01

Apr 02, 2019

Confirmation statement made on Mar 31, 2019 with updates

4 pages

CS01

Mar 15, 2019

Termination of appointment of Martin Keith Randall as a director on Mar 15, 2019

1 pages

TM01

Dec 14, 2018

Previous accounting period shortened from Dec 31, 2018 to Oct 31, 2018

1 pages

AA01

Nov 23, 2018

Director's details changed for Mr James Alexander Clark on Nov 21, 2018

2 pages

CH01

Nov 09, 2018

Appointment of Mr James Alexander Clark as a director on Nov 01, 2018

2 pages

AP01

Aug 17, 2018

legacy

5 pages

RP04CS01

Aug 02, 2018

Micro company accounts made up to Dec 31, 2017

6 pages

Apr 03, 2018

Confirmation statement made on Mar 31, 2018 with no updates

4 pages

CS01

Annotations
Date	Annotation
Aug 17, 2018	Clarification A second filed CS01 (Statement of capital) was registered on 17/08/2018.

Sep 15, 2017

Micro company accounts made up to Dec 31, 2016

6 pages

Mar 31, 2017

legacy

5 pages

CS01

Oct 27, 2016

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 27, 2016

Statement of company's objects

2 pages

CC04

Oct 13, 2016

Particulars of variation of rights attached to shares

3 pages

SH10

Sep 23, 2016

Termination of appointment of Barry Trevor Ferdinand as a director on Sep 02, 2016

1 pages

TM01

View All Filings

Who are the officers of TOP4OFFICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, James Alexander Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Nov 01, 2018		Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	British	1979-12	Finance Director	229276200009
MARUGGI, Aurelio Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Jun 18, 2020		Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	Italian,American	1961-4	General Manager	270882800001
MCLAUGHLIN, Eileen Francis 54 Montrose Close Whitehill GU35 9RQ Bordon Hampshire		Jun 24, 1993	Secretary	54 Montrose Close Whitehill GU35 9RQ Bordon Hampshire		British			10125850001
PIERPOINT, Alan Chase Gardens Waltham Chase SO32 2ES Southampton 4 Hampshire England	Jan 04, 2008	May 28, 2019	Secretary	Chase Gardens Waltham Chase SO32 2ES Southampton 4 Hampshire England		British			64244100001
PUDDICK, Roger Charles 26 Complins Holybourne GU34 4EJ Alton Hampshire	Jun 24, 1993	Jan 04, 2008	Secretary	26 Complins Holybourne GU34 4EJ Alton Hampshire		British		Director/Sales	35086960004
COLLINS, Jason Patrick Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Jan 04, 2008	Apr 25, 2019	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	United Kingdom	British	1970-1	Company Director	129544760001
FERDINAND, Barry Trevor Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Jan 04, 2008	Sep 02, 2016	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	British	1964-4	Company Director	129544590001
MCLAUGHLIN, Eileen Francis 54 Montrose Close Whitehill GU35 9RQ Bordon Hampshire		Jun 24, 1993	Director	54 Montrose Close Whitehill GU35 9RQ Bordon Hampshire		British	1961-4	Secretary	10125850001
MERRITT, Timothy David 81 Fern Road GU7 3ER Godalming Surrey		Jan 04, 2008	Director	81 Fern Road GU7 3ER Godalming Surrey		British	1961-1	Sales Consultant	116963980001
PUDDICK, Eileen Francis 26 Complins Holybourne GU34 4EJ Alton Hampshire	Jul 21, 1995	Jan 04, 2008	Director	26 Complins Holybourne GU34 4EJ Alton Hampshire	United Kingdom	British	1961-4	Company Secretary	44091440003
PUDDICK, Roger Charles 26 Complins Holybourne GU34 4EJ Alton Hampshire	Jun 24, 1993	Jan 04, 2008	Director	26 Complins Holybourne GU34 4EJ Alton Hampshire	England	British	1952-8	Director/Sales	35086960004
RANDALL, Martin Keith Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Apr 04, 2013	Mar 15, 2019	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	United Kingdom	British	1959-7	Chartered Accountant	40012240002
SALVIN, Andrew John 126 Harvest Field Way B75 5TJ Sutton Coldfield West Midlands	Nov 01, 2006	Jan 04, 2008	Director	126 Harvest Field Way B75 5TJ Sutton Coldfield West Midlands	England	British	1969-4	Engineer	127577940001
STANTON-GLEAVES, Robin James Liphook Way, 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	May 01, 2019	Jun 17, 2020	Director	Liphook Way, 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	British	1968-2	Chief Operations Officer	217624060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOP4OFFICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Office Perfection Limited

Apr 06, 2016

Liphook Way

20/20 Business Park

ME16 0FZ Maidstone

Nimbus House

Kent

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	4846107

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 TOP4OFFICE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Apr 19, 2007 Delivered On Apr 20, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Apr 20, 2007Registration of a charge (395) Apr 03, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture containing fixed and floating charges	Created On Nov 09, 2001 Delivered On Nov 13, 2001	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 13, 2001Registration of a charge (395) Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 05, 1995 Delivered On Sep 11, 1995	Satisfied	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 National Westminster Bank PLC
	Transactions Sep 11, 1995Registration of a charge (395) Sep 02, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 15, 1994 Delivered On Dec 23, 1994	Satisfied	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Dec 23, 1994Registration of a charge (395) Sep 02, 2006Statement of satisfaction of a charge in full or part (403a)

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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