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TOPAZ BUSINESS SYSTEMS LIMITED

TOPAZ BUSINESS SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTOPAZ BUSINESS SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02546633
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TOPAZ BUSINESS SYSTEMS LIMITED?

    • (7134) /
    • (7210) /
    • (7250) /

    Where is TOPAZ BUSINESS SYSTEMS LIMITED located?

    Registered Office Address
    Pannell House
    159 Harles Street
    LE1 1LD Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of TOPAZ BUSINESS SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOPAZ BUSINESS SYSTEMS (PELLA/PYRA) LIMITEDOct 08, 1990Oct 08, 1990

    What are the latest accounts for TOPAZ BUSINESS SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for TOPAZ BUSINESS SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Liquidators' statement of receipts and payments to Sep 28, 2012

    		8 pages4.68

    Termination of appointment of Nigel James Ward as a director on Jun 20, 2012

    		1 pagesTM01

    Insolvency court order

    Court order insolvency:- removal of liquidator
    		34 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Director's details changed for Mr Nigel James Ward on Feb 15, 2012

    		2 pagesCH01

    Registered office address changed from Harrisson Place Whisby Road Lincoln LN6 3DG United Kingdom on Oct 12, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2011

    		LRESSP

    Termination of appointment of Ian Charles Morris as a director on Sep 06, 2011

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2010

    		11 pagesAA

    Director's details changed for Mr Simon Andrew Sargeant on Mar 14, 2011

    		2 pagesCH01

    Annual return made up to Oct 08, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2010

    Statement of capital on Oct 26, 2010

    • Capital: GBP 20,000
    		SH01

    Current accounting period shortened from Oct 31, 2010 to Sep 30, 2010

    		1 pagesAA01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Appointment of Mr Ian Charles Morris as a director

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sale of property 08/01/2010
    		RES13

    Appointment of Mr Simon Andrew Sargeant as a director

    		2 pagesAP01

    Registered office address changed from Brunel Way Stoudwater Business Park Stonehouse Gloucestershire GL10 3SW United Kingdom on Jan 20, 2010

    		1 pagesAD01

    Termination of appointment of Janet Tolputt as a director

    		1 pagesTM01

    Termination of appointment of Rory Atkins as a director

    		1 pagesTM01

    Termination of appointment of Jacqueline Atkins as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of TOPAZ BUSINESS SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Darren Peter
    159 Harles Street
    LE1 1LD Leicester
    Pannell House
    		Secretary
    159 Harles Street
    LE1 1LD Leicester
    Pannell House
    		148322180001
    SARGEANT, Simon Andrew
    159 Harles Street
    LE1 1LD Leicester
    Pannell House
    		Director
    159 Harles Street
    LE1 1LD Leicester
    Pannell House
    		EnglandBritish19897140002
    ATKINS, Rory Brian
    Charnwood Rosamunds Court
    Frampton On Severn
    GL2 7HR Gloucester
    		Secretary
    Charnwood Rosamunds Court
    Frampton On Severn
    GL2 7HR Gloucester
    		British40622270002
    ATKINS, Susan Jane
    Charnwood Rosamunds Court
    Frampton On Severn
    GL2 7HR Gloucester
    Gloucestershire
    		Secretary
    Charnwood Rosamunds Court
    Frampton On Severn
    GL2 7HR Gloucester
    Gloucestershire
    		British41714650001
    ATKINS, Susan Jane
    Charnwood Rosamunds Court
    Frampton On Severn
    GL2 7HR Gloucester
    Gloucestershire
    		Secretary
    Charnwood Rosamunds Court
    Frampton On Severn
    GL2 7HR Gloucester
    Gloucestershire
    		British41714650001
    TOLPUTT, Janet Barbara
    Annings Lane
    Burton Bradstock
    DT6 4QN Bridport
    Walnut Lodge
    Dorset
    Uk
    		Secretary
    Annings Lane
    Burton Bradstock
    DT6 4QN Bridport
    Walnut Lodge
    Dorset
    Uk
    		British91935990002
    ATKINS, Jacqueline Flori
    Pyll House
    Jacks Green
    GL6 7RA Sheepscombe
    Gloucestershire
    		Director
    Pyll House
    Jacks Green
    GL6 7RA Sheepscombe
    Gloucestershire
    		EnglandBritish152674340001
    ATKINS, Martin Julian
    2 Skylark Way
    Abbeydale
    GL4 4QY Gloucester
    		Director
    2 Skylark Way
    Abbeydale
    GL4 4QY Gloucester
    		British40622200002
    ATKINS, Rory Brian
    Pyll House
    Jack's Green Sheepscombe
    GL6 7RA Stroud
    		Director
    Pyll House
    Jack's Green Sheepscombe
    GL6 7RA Stroud
    		EnglandBritish40622270003
    BRIGGS, Richard Spencer
    2 Church View
    Linton
    HR9 7RX Ross On Wye
    Herefordshire
    		Director
    2 Church View
    Linton
    HR9 7RX Ross On Wye
    Herefordshire
    		British41577090002
    MORRIS, Ian Charles
    Whisby Road
    LN6 3DG Lincoln
    Harrisson Place
    United Kingdom
    		Director
    Whisby Road
    LN6 3DG Lincoln
    Harrisson Place
    United Kingdom
    		EnglandBritish139495100002
    TOLPUTT, Janet Barbara
    Annings Lane
    Burton Bradstock
    DT6 4QN Bridport
    Walnut Lodge
    Dorset
    Uk
    		Director
    Annings Lane
    Burton Bradstock
    DT6 4QN Bridport
    Walnut Lodge
    Dorset
    Uk
    		United KingdomBritish91935990002
    WARD, Nigel James
    159 Harles Street
    LE1 1LD Leicester
    Pannell House
    		Director
    159 Harles Street
    LE1 1LD Leicester
    Pannell House
    		EnglandBritish166510540001
    View Detailed Information on Officers and People with Significant Control

    Does TOPAZ BUSINESS SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 22, 2007
    Delivered On Jun 30, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H unit c brunel court stroudwater business park stonehouse gloucestershire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 30, 2007Registration of a charge (395)
    • Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Aug 21, 1998
    Delivered On Sep 11, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    23 melbourne street east,gloucester,gloucestershire.t/no.gr 136446.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 11, 1998Registration of a charge (395)
    • Oct 24, 2009Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 26, 1995
    Delivered On Jul 05, 1995
    		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
    • Barclays Bank PLC
    Transactions
    • Jul 05, 1995Registration of a charge (395)
    • Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On May 25, 1995
    Delivered On Jun 07, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    54-56 moor st,gloucester,gloucestershire; t/no.gr 49759.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 07, 1995Registration of a charge (395)
    • Oct 24, 2009Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does TOPAZ BUSINESS SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2013Dissolved on
    Sep 29, 2011Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Christopher Schofield
    Pkf
    Pannell House
    LE1 1LD 159 Charles Street
    Leicester
    		practitioner
    Pkf
    Pannell House
    LE1 1LD 159 Charles Street
    Leicester
    Brian James Hamblin
    Pkf
    Pannell House
    LE1 1LD 159 Charles Street
    Leicester
    		practitioner
    Pkf
    Pannell House
    LE1 1LD 159 Charles Street
    Leicester
    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.
    • license: CC0