TOPOTELS LIMITED
Overview
| Company Name | TOPOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02189012 |
| 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 TOPOTELS LIMITED?
- (5510) /
Where is TOPOTELS LIMITED located?
| Registered Office Address | Whitley Ridge Hotel Beaulieu Road SO42 7QL Brockenhurst Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOPOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for TOPOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jul 07, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of James Ratcliffe as a director | 1 pages | TM01 | ||||||||||
Appointment of Brian Robert Foster as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Alex Aitken as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Aitken as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mrs Caroline Aitken on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alex Aitken on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Arthur Ratcliffe on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Martin Howard Stokes on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Feb 29, 2008 | 5 pages | AA | ||||||||||
Who are the officers of TOPOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOKES, Martin Howard | Secretary | Whitley Ridge Hotel Beaulieu Road SO42 7QL Brockenhurst Hampshire | Other | 130473720003 | ||||||
| FOSTER, Brian Robert | Director | Whitley Ridge Hotel Beaulieu Road SO42 7QL Brockenhurst Hampshire | United Kingdom | British | 137661090001 | |||||
| AITKEN, Caroline | Secretary | Meadow Brook Barrows Lane SO41 6DD Sway Hampshire | British | 154777430001 | ||||||
| TOPHAM, Nina Maria | Secretary | The Lodge Parkhill Beaulieu Road SO43 7FZ Lyndhurst Hampshire | British | 20283590003 | ||||||
| AITKEN, Alexander William | Director | Whitley Ridge Hotel Beaulieu Road SO42 7QL Brockenhurst Hampshire | United Kingdom | British | 154777420001 | |||||
| AITKEN, Caroline | Director | Whitley Ridge Hotel Beaulieu Road SO42 7QL Brockenhurst Hampshire | United Kingdom | British | 154777430001 | |||||
| CORSI, Gary Stephen | Director | Littlebourn Shirley Holms Road SO41 8NH Lymington Hampshire | United Kingdom | British | 62569200001 | |||||
| NUNAN, Deidre Maud | Director | 12 Dingle Road Southbourne BH5 2DR Bournemouth Dorset | British | 50539930001 | ||||||
| NUNAN, Peter William | Director | 12 Dingle Road Southbourne BH5 2DR Bournemouth Dorset | British | 69809720001 | ||||||
| RATCLIFFE, James Arthur, Sir | Director | Whitley Ridge Hotel Beaulieu Road SO42 7QL Brockenhurst Hampshire | England | British | 66214720001 | |||||
| TOPHAM, George Peter | Director | The Lodge Parkhill Beaulieu Road SO43 7FZ Lyndhurst Hampshire | British | 20283580002 | ||||||
| TOPHAM, Nina Maria | Director | The Lodge Parkhill Beaulieu Road SO43 7FZ Lyndhurst Hampshire | British | 20283590003 |
Does TOPOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 27, 1999 Delivered On Aug 05, 1999 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 24, 1998 Delivered On May 15, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a the parkhill hotel beaulieu road lyndhurst hants.t/nos.HP353236 and HP405490.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 24, 1998 Delivered On May 14, 1998 | 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
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Transactions
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| Mortgage debenture | Created On Mar 01, 1996 Delivered On Mar 18, 1996 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 01, 1996 Delivered On Mar 18, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the parkhill hotel and adjoining land beaulieu road lyndhurst hampshire t/no:- HP353236 and HP405490 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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