TOPSHIRE LIMITED
Overview
| Company Name | TOPSHIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02209662 |
| 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 TOPSHIRE LIMITED?
- (6713) /
Where is TOPSHIRE LIMITED located?
| Registered Office Address | Bow Bells House 1 Bread Street EC4M 9HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOPSHIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for TOPSHIRE 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 | ||||||||||
Full accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Secretary's details changed for Aberdeen Asset Management Plc on Jul 21, 2010 | 3 pages | CH04 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH on Dec 02, 2009 | 2 pages | AD01 | ||||||||||
Registered office address changed from Aberdeen Asset Managers Limited One Bow Churchyard Cheapside London EC4M 9HH on Dec 02, 2009 | 2 pages | AD01 | ||||||||||
Director's details changed for Andrew Stephen Robson on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mervyn Donald Couve on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Beverley Davidson on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for David Paul Kidd on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 10 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of TOPSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 Aberdeenshire | 818260004 | |||||||
| COUVE, Mervyn Donald | Director | 7th Floor 40 Princess Street EH2 2BY Edinburgh Aberdeen Asset Management Plc | England | British | 93082280001 | |||||
| DAVIDSON, Anthony Beverley | Director | 7th Floor 40 Princess Street EH2 2BY Edinburgh Aberdeen Asset Management Plc | United Kingdom | British | 61933730002 | |||||
| KIDD, David Paul | Director | 7th Floor 40 Princess Street EH2 2BY Edinburgh Aberdeen Asset Management Plc | United Kingdom | British | 688290003 | |||||
| ROBSON, Andrew Stephen | Director | 7th Floor 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Management Plc | England | British | 61725360001 | |||||
| GLASGOW INVESTMENT MANAGERS LTD | Secretary | Sutherland House 149 St Vincent Street G2 5DR Glasgow | 888190002 | |||||||
| BUCHAN, Hamish Noble | Director | The Old Parsonage 35 East Barnton Avenue EH4 6AH Edinburgh Midlothian | Scotland | British | 71732010001 | |||||
| CLARKE, Charles St George Stephenson | Director | Mill House Letcombe Regis OX12 9JD Wantage Oxfordshire | British | 12225980001 | ||||||
| DAVIDSON, Joanna Rosalind, The Hon | Director | Easter Leckie Gargunnock FK8 3BN Stirling | British | 53039790001 | ||||||
| HALDANE, James Martin | Director | Gleneagles PH3 1PJ Auchterarder Perthshire | Scotland | British | 745050003 | |||||
| HARDIE, Michael Scott | Director | Wyndham Barns Corton Denham DT9 4LS Sherborne Dorset | British | 777270001 | ||||||
| IZAT, Alexander John Rennie | Director | High Cocklaw TD15 1UZ Berwick-Upon-Tweed | England | British | 52978120002 | |||||
| STUBBS, John | Director | 44 Hurst Road BN6 9NL Hassocks West Sussex | British | 50528360001 | ||||||
| WILBY, Michael Charles William | Director | Flat 5 10 Tudor Road KT2 6AS Kingston Upon Thames Surrey | British | 33527920001 |
Does TOPSHIRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental trust deed | Created On Dec 17, 1999 Delivered On Dec 20, 1999 | Satisfied | Amount secured The principal of and interest on £15,000,000 3.4375 per cent. Index-linked debenture stock 2017 - 2019 and all other monies due under the said deed | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Mar 06, 1990 Delivered On Mar 16, 1990 | Satisfied | Amount secured The principal of and interest on £16,00,000 5% index linhed debenture stock 2008-2010 of shires investment PLC and all other moneys due or to become due or to the chargee as secured by this deed | |
Short particulars First floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
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