TOPDRAW INTERIOR CONTRACTORS LIMITED

TOPDRAW INTERIOR CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTOPDRAW INTERIOR CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02668264
    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 TOPDRAW INTERIOR CONTRACTORS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TOPDRAW INTERIOR CONTRACTORS LIMITED located?

    Registered Office Address
    C/O ANTONY BATTY & CO THAMES VALLEY
    Innovation Centre 99 Park Drive
    OX14 4RY Milton Park
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TOPDRAW INTERIOR CONTRACTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOROTHY LIMITEDDec 04, 1991Dec 04, 1991

    What are the latest accounts for TOPDRAW INTERIOR CONTRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for TOPDRAW INTERIOR CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    17 pagesWU15

    Registered office address changed from Kingsnorth House Blenheim Way Birmingham B44 8LS England to Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on Mar 20, 2023

    2 pagesAD01

    Appointment of a liquidator

    3 pagesWU04

    Order of court to wind up

    3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of completion of voluntary arrangement

    11 pagesCVA4

    Confirmation statement made on Dec 18, 2021 with updates

    4 pagesCS01

    Voluntary arrangement supervisor's abstract of receipts and payments to Jul 02, 2021

    10 pagesCVA3

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Voluntary arrangement supervisor's abstract of receipts and payments to Jul 02, 2020

    11 pagesCVA3

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Registered office address changed from No 4 Castle Court 2 Castlegate Way Dudley DY1 4RH to Kingsnorth House Blenheim Way Birmingham B44 8LS on Aug 02, 2019

    1 pagesAD01

    Appointment of Mr Alex Wrigley as a director on Aug 01, 2019

    2 pagesAP01

    Termination of appointment of Robert Harcourt Williams as a director on Jun 30, 2019

    1 pagesTM01

    Notice to Registrar of companies voluntary arrangement taking effect

    10 pagesCVA1

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Confirmation statement made on Dec 04, 2018 with updates

    4 pagesCS01

    Notification of Robert Harcourt Williams as a person with significant control on Mar 06, 2018

    2 pagesPSC01

    Notification of David Frederick Pallett as a person with significant control on Mar 06, 2018

    2 pagesPSC01

    Notification of Allan John Wrigley as a person with significant control on Mar 06, 2018

    2 pagesPSC01

    Total exemption full accounts made up to May 31, 2017

    11 pagesAA

    Who are the officers of TOPDRAW INTERIOR CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGLEY, Allan John
    7 Coppice Road
    Finchfield
    WV3 8BJ Wolverhampton
    West Midlands
    Secretary
    7 Coppice Road
    Finchfield
    WV3 8BJ Wolverhampton
    West Midlands
    British20604910001
    WRIGLEY, Alex John
    99 Park Drive
    OX14 4RY Milton Park
    Innovation Centre
    Oxfordshire
    Director
    99 Park Drive
    OX14 4RY Milton Park
    Innovation Centre
    Oxfordshire
    United KingdomBritish261104210001
    WRIGLEY, Allan John
    7 Coppice Road
    Finchfield
    WV3 8BJ Wolverhampton
    West Midlands
    Director
    7 Coppice Road
    Finchfield
    WV3 8BJ Wolverhampton
    West Midlands
    United KingdomBritish20604910001
    PALLETT, David Frederick
    37 Sunningdale Road
    DY3 3PP Dudley
    West Midlands
    Secretary
    37 Sunningdale Road
    DY3 3PP Dudley
    West Midlands
    British20604920001
    WRIGLEY, Pauline Ann
    7 Coppice Road
    Finchfield
    WV3 8BJ Wolverhampton
    West Midlands
    Secretary
    7 Coppice Road
    Finchfield
    WV3 8BJ Wolverhampton
    West Midlands
    British24547560001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    PALLETT, David Frederick
    37 Sunningdale Road
    DY3 3PP Dudley
    West Midlands
    Director
    37 Sunningdale Road
    DY3 3PP Dudley
    West Midlands
    United KingdomBritish20604920001
    WILLIAMS, Robert Harcourt
    Attwood
    Broadfield Close
    DY6 9PY Kingswinford
    West Midlands
    Director
    Attwood
    Broadfield Close
    DY6 9PY Kingswinford
    West Midlands
    United KingdomBritish29165720002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of TOPDRAW INTERIOR CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allan John Wrigley
    Coppice Road
    Finchfield
    WV3 8BJ Wolverhampton
    7
    West Midlands
    United Kingdom
    Mar 06, 2018
    Coppice Road
    Finchfield
    WV3 8BJ Wolverhampton
    7
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Harcourt Williams
    Broadfield Close
    DY6 9PY Kingswinford
    Attwood
    West Midlands
    United Kingdom
    Mar 06, 2018
    Broadfield Close
    DY6 9PY Kingswinford
    Attwood
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Frederick Pallett
    Sunningdale Road
    DY3 3PP Dudley
    37
    West Midlands
    United Kingdom
    Mar 06, 2018
    Sunningdale Road
    DY3 3PP Dudley
    37
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for TOPDRAW INTERIOR CONTRACTORS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 04, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    Does TOPDRAW INTERIOR CONTRACTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 14, 1994
    Delivered On Mar 25, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a lease dated 14TH march 1994 (as defined therein)
    Short particulars
    The sum of £150070 and any other sums paid pursuant to the rent deposit deed. See the mortgage charge document for full details.
    Persons Entitled
    • L.C.P.Properties Limited
    Transactions
    • Mar 25, 1994Registration of a charge (395)
    Mortgage debenture
    Created On Mar 09, 1992
    Delivered On Mar 16, 1992
    Outstanding
    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
    • Mar 16, 1992Registration of a charge (395)

    Does TOPDRAW INTERIOR CONTRACTORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2019Date of meeting to approve CVA
    Jan 14, 2022Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    2
    DateType
    Nov 02, 2023Conclusion of winding up
    Jan 27, 2022Petition date
    Jul 06, 2022Commencement of winding up
    Apr 08, 2024Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    3rd Floor, Cannon House, 18 The Priory Queensway
    B4 6FD Birmingham
    practitioner
    3rd Floor, Cannon House, 18 The Priory Queensway
    B4 6FD Birmingham
    Lawrence John King
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford
    practitioner
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford
    Matthew John Waghorn
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford
    practitioner
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford

    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