TOPTRUMP DESIGNS LTD

Overview

Company Name	TOPTRUMP DESIGNS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03512523
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1998
Date of Cessation	Oct 30, 2013

Summary

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

What is the purpose of TOPTRUMP DESIGNS LTD?

(1822) /
(5141) /

Where is TOPTRUMP DESIGNS LTD located?

Registered Office Address	Olympia House Armitage Road NW11 8RQ London
Undeliverable Registered Office Address	No

What are the latest accounts for TOPTRUMP DESIGNS LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2006

What are the latest filings for TOPTRUMP DESIGNS LTD?

Filings

Date

Description

Document

Type

Oct 30, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

May 21, 2013

Liquidators' statement of receipts and payments to Apr 29, 2013

5 pages

4.68

Nov 23, 2012

Liquidators' statement of receipts and payments to Apr 29, 2012

5 pages

4.68

Nov 19, 2012

Liquidators' statement of receipts and payments to Oct 29, 2012

5 pages

4.68

May 02, 2012

Liquidators' statement of receipts and payments to Oct 29, 2011

5 pages

4.68

Nov 17, 2011

Liquidators' statement of receipts and payments to Oct 29, 2011

5 pages

4.68

May 19, 2011

Liquidators' statement of receipts and payments to Apr 29, 2011

5 pages

4.68

Nov 17, 2010

Liquidators' statement of receipts and payments to Oct 29, 2010

5 pages

4.68

Jul 27, 2010

Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on Jul 27, 2010

2 pages

AD01

Jun 18, 2010

Liquidators' statement of receipts and payments to Apr 29, 2010

5 pages

4.68

May 08, 2009

Statement of affairs with form 4.19

9 pages

4.20

May 08, 2009

Appointment of a voluntary liquidator

1 pages

600

May 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 30, 2009	LRESEX

Apr 09, 2009

legacy

3 pages

395

Mar 19, 2009

legacy

1 pages

287

Feb 03, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 22, 2009

legacy

1 pages

403a

Jan 12, 2009

legacy

1 pages

403a

Sep 17, 2008

legacy

4 pages

363a

Sep 16, 2008

legacy

1 pages

288a

Sep 16, 2008

legacy

1 pages

288b

Mar 13, 2008

legacy

4 pages

363a

Mar 13, 2008

legacy

1 pages

288c

Sep 30, 2007

legacy

1 pages

225

View All Filings

Who are the officers of TOPTRUMP DESIGNS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIRBY, Erika The Spinney Hyver Hill Mill Hill NW7 4HU London	Sep 16, 2008		Secretary	The Spinney Hyver Hill Mill Hill NW7 4HU London		British		Secretary	115990940001
SCHNEIDER, Alan Jonathan Hyver Hill Mill Hill NW7 4HU London The Spinney England	May 01, 2001		Director	Hyver Hill Mill Hill NW7 4HU London The Spinney England	United Kingdom	British	1959-4	Sales Director	65425660003
KIRBY, Erica 28 Morgan Gardens Aldenham WD25 8BF Watford Hertfordshire	May 01, 2001	Oct 13, 2005	Secretary	28 Morgan Gardens Aldenham WD25 8BF Watford Hertfordshire		British			75811170002
MICHAEL, Mario 31 Townsend Avenue N14 7HH London	Oct 13, 2005	Sep 16, 2008	Secretary	31 Townsend Avenue N14 7HH London		British		Secretary	80769460001
MICHAEL, Stavros 31 Chase Way Southgate N14 5EA London	Mar 16, 1998	May 26, 1998	Secretary	31 Chase Way Southgate N14 5EA London		British			57504180001
SCHNEIDER, Alan Jonathan 9 Oberon Close WD6 5RU Borehamwood Hertfordshire	Jul 30, 1999	May 01, 2001	Secretary	9 Oberon Close WD6 5RU Borehamwood Hertfordshire		British			65425660001
TRABVCCHI, Karan 3a Aldermans Hill N13 4YD London	May 26, 1998	Jul 30, 1999	Secretary	3a Aldermans Hill N13 4YD London		British			59143280001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 18, 1998	Mar 10, 1998	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
GEORGIADES, Steven 70 Mount Pleasant Cockfoster EN4 9UH Barnet Hertfordshire	Mar 16, 1998	May 26, 1998	Director	70 Mount Pleasant Cockfoster EN4 9UH Barnet Hertfordshire		British	1970-3	Company Director	75929880001
MICHAEL, Marios 2the Larches Palmers Green N13 5AY London	May 26, 1998	May 01, 2001	Director	2the Larches Palmers Green N13 5AY London		British	1967-11	Managing Director	43768330001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 18, 1998	Mar 10, 1998	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Does TOPTRUMP DESIGNS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 27, 2009 Delivered On Apr 09, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Satnam Trading Limited
	Transactions Apr 09, 2009Registration of a charge (395)
Fixed and floating charge	Created On Nov 28, 2005 Delivered On Dec 08, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Dec 08, 2005Registration of a charge (395)
Debenture	Created On Nov 09, 2005 Delivered On Nov 17, 2005	Outstanding	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 National Westminster Bank PLC
	Transactions Nov 17, 2005Registration of a charge (395)
Debenture	Created On Sep 27, 1999 Delivered On Oct 12, 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.
	Persons Entitled Cyprus Popular Bank Limited
	Transactions Oct 12, 1999Registration of a charge (395) Jan 21, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 17, 1999 Delivered On May 20, 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 The Cyprus Popular Bank Limited
	Transactions May 20, 1999Registration of a charge (395) Jan 12, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TOPTRUMP DESIGNS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 30, 2013	Dissolved on
Apr 30, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Gordon Franklin Panos Eliades Franklin & Co 6th Floor NW1 6NW 2 Balcombe Street London	practitioner	Panos Eliades Franklin & Co 6th Floor NW1 6NW 2 Balcombe Street London	Apr 30, 2009

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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