TOPAZ COMPUTER SYSTEMS LIMITED

Overview

Company Name	TOPAZ COMPUTER SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02420422
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1989
Date of Cessation	Mar 23, 2021

Summary

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

What is the purpose of TOPAZ COMPUTER SYSTEMS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is TOPAZ COMPUTER SYSTEMS LIMITED located?

Registered Office Address	2nd Floor, Regis House, 45 King William Street EC4R 9AN London Berkshire
Undeliverable Registered Office Address	No

What were the previous names of TOPAZ COMPUTER SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
MODPALM LIMITED	Sep 06, 1989	Sep 06, 1989

What are the latest accounts for TOPAZ COMPUTER SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for TOPAZ COMPUTER SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 01, 2021

Registered office address changed from 96 London Street Reading Berkshire RG1 4SJ to 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN on Mar 01, 2021

2 pages

AD01

Dec 23, 2020

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Aug 25, 2020

Liquidators' statement of receipts and payments to Jun 04, 2020

11 pages

LIQ03

Aug 09, 2019

Liquidators' statement of receipts and payments to Jun 04, 2019

14 pages

LIQ03

Jul 01, 2019

Termination of appointment of Stephen James Blundell as a director on Jun 30, 2019

1 pages

TM01

Jan 29, 2019

Appointment of a voluntary liquidator

4 pages

600

Jan 29, 2019

Removal of liquidator by court order

15 pages

LIQ10

Aug 18, 2018

Liquidators' statement of receipts and payments to Jun 04, 2018

13 pages

LIQ03

Jun 23, 2017

Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to 96 London Street Reading Berkshire RG1 4SJ on Jun 23, 2017

1 pages

AD01

Jun 21, 2017

Declaration of solvency

5 pages

LIQ01

Jun 21, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 21, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 05, 2017	LRESSP

May 15, 2017

Appointment of Mr Stephen James Blundell as a director on Mar 14, 2017

2 pages

AP01

Mar 31, 2017

Current accounting period extended from Dec 31, 2016 to Jun 30, 2017

1 pages

AA01

Mar 23, 2017

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 21, 2017

Termination of appointment of Adrian Edward Stanley as a director on Mar 14, 2017

1 pages

TM01

Mar 21, 2017

Termination of appointment of Alexander Wright Scott as a director on Mar 14, 2017

1 pages

TM01

Mar 21, 2017

Termination of appointment of Peter Eric Presland as a director on Mar 14, 2017

1 pages

TM01

Mar 21, 2017

Termination of appointment of John Geoffrey Griffiths as a director on Mar 14, 2017

1 pages

TM01

Mar 21, 2017

Termination of appointment of Mark James as a secretary on Mar 14, 2017

1 pages

TM02

Mar 21, 2017

Appointment of Mr Christopher Andrew Armstrong Bayne as a director on Mar 14, 2017

2 pages

AP01

Mar 21, 2017

Appointment of Mr Adam John Witherow Brown as a director on Mar 14, 2017

2 pages

AP01

Mar 17, 2017

Current accounting period extended from Dec 31, 2017 to Jun 30, 2018

1 pages

AA01

Mar 17, 2017

Registered office address changed from 20 Freeschool Lane Leicester Leicestershire LE1 4FY to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on Mar 17, 2017

1 pages

AD01

View All Filings

Who are the officers of TOPAZ COMPUTER SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAYNE, Christopher Andrew Armstrong King William Street EC4R 9AN London 2nd Floor, Regis House, 45 Berkshire	Mar 14, 2017		Director	King William Street EC4R 9AN London 2nd Floor, Regis House, 45 Berkshire	England	British	1971-1	35842030006
BROWN, Adam John Witherow King William Street EC4R 9AN London 2nd Floor, Regis House, 45 Berkshire	Mar 14, 2017		Director	King William Street EC4R 9AN London 2nd Floor, Regis House, 45 Berkshire	England	British	1963-4	75484830001
GRIFFITHS, John Geoffrey Braefield Oxbury Road Watnall NG16 1JP Nottingham Nottinghamshire		Aug 21, 2008	Secretary	Braefield Oxbury Road Watnall NG16 1JP Nottingham Nottinghamshire		British		21265890001
JAMES, Mark Nineacres 24 Wissage Lane WS13 6DF Lichfield Staffordshire	Aug 21, 2008	Mar 14, 2017	Secretary	Nineacres 24 Wissage Lane WS13 6DF Lichfield Staffordshire		British		78213420001
BLUNDELL, Stephen James London Street RG1 4SJ Reading 96 Berkshire	Mar 14, 2017	Jun 30, 2019	Director	London Street RG1 4SJ Reading 96 Berkshire	England	British	1970-9	202454830001
GABRIEL, Neil Murray 4 Stocks Road Kimberley NG16 2QF Nottingham Nottinghamshire		Aug 21, 2008	Director	4 Stocks Road Kimberley NG16 2QF Nottingham Nottinghamshire	England	British	1957-1	21265900002
GRIFFITHS, John Geoffrey Braefield Oxbury Road Watnall NG16 1JP Nottingham Nottinghamshire		Mar 14, 2017	Director	Braefield Oxbury Road Watnall NG16 1JP Nottingham Nottinghamshire	England	British	1952-2	21265890001
HALL, Peter Three Houses Main Street Yoxall DE13 8NQ Burton On Trent Staffordshire		Aug 21, 2008	Director	Three Houses Main Street Yoxall DE13 8NQ Burton On Trent Staffordshire		British	1955-5	21265910002
LONGMORE, Robert Ian Palladium Drive Littleover DE23 3XH Derby 4 Derbyshire United Kingdom		Aug 21, 2008	Director	Palladium Drive Littleover DE23 3XH Derby 4 Derbyshire United Kingdom	Great Britain	British	1952-4	131669960001
PRESLAND, Peter Eric Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	Aug 21, 2008	Mar 14, 2017	Director	Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	England	British	1950-4	7649630002
SCOTT, Alexander Wright The Mill House Duddington PE9 3QG Stamford Lincolnshire	Aug 21, 2008	Mar 14, 2017	Director	The Mill House Duddington PE9 3QG Stamford Lincolnshire	England	British	1950-1	8520390001
STANLEY, Adrian Edward 13 Faires Close Borrowash DE72 3XP Derby	Mar 14, 2006	Mar 14, 2017	Director	13 Faires Close Borrowash DE72 3XP Derby	United Kingdom	British	1964-3	111432090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPAZ COMPUTER SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Safe Computing Holdings Limited

Apr 06, 2016

Freeschool Lane

LE1 4FY Leicester

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	5541359

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TOPAZ COMPUTER SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over book debts	Created On Nov 19, 1999 Delivered On Nov 25, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed charge all book debts and other debts..., Floating charge all the book debts and other debts not charged by the fixed charge.
	Persons Entitled Close Invoice Finance Limited
	Transactions Nov 25, 1999Registration of a charge (395) Sep 03, 2008Statement of satisfaction of a charge in full or part (403a)
Charge by way of debenture	Created On Nov 19, 1999 Delivered On Nov 25, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Nov 25, 1999Registration of a charge (395) Sep 03, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 14, 1993 Delivered On Jul 21, 1993	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 Jul 21, 1993Registration of a charge (395) Feb 21, 2017Satisfaction of a charge (MR04)
Debenture	Created On Sep 17, 1990 Delivered On Sep 21, 1990	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 Royal Bank of Scotland PLC.
	Transactions Sep 21, 1990Registration of a charge Nov 01, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TOPAZ COMPUTER SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 05, 2017	Commencement of winding up
Mar 23, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Paul Grant Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	practitioner	Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	Nov 26, 2018
David William Tann Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading Berkshire	practitioner	Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading Berkshire	Jun 05, 2017	Nov 26, 2018
Matthew John Waghorn 92 London Street RG1 4SJ Reading Berkshire	practitioner	92 London Street RG1 4SJ Reading Berkshire	Jun 05, 2017

View Detailed Information on Insolvency Cases

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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