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TOP THAT! DIRECT LIMITED

TOP THAT! DIRECT LIMITED

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

    • Overview

    Company NameTOP THAT! DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03570361
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOP THAT! DIRECT LIMITED?

    • (7487) /

    Where is TOP THAT! DIRECT LIMITED located?

    Registered Office Address
    89 High Street
    Hadleigh
    IP7 5EA Ipswich Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of TOP THAT! DIRECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOP THAT! DIRECT PLCMay 04, 2006May 04, 2006
    TOP THAT! LEISURE PLCJan 31, 2003Jan 31, 2003
    TOP THAT ! LEISURE GUIDES PLCJun 07, 2000Jun 07, 2000
    HENDERSON ORGANISER GUIDES PLCAug 12, 1998Aug 12, 1998
    ORGANISER GUIDES PLCJul 01, 1998Jul 01, 1998
    ACTIONFINAL PUBLIC LIMITED COMPANYMay 26, 1998May 26, 1998

    What are the latest accounts for TOP THAT! DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for TOP THAT! DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Full accounts made up to Jun 30, 2010

    		14 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Jul 21, 2010

    • Capital: GBP 94,000
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Re-registration of Memorandum and Articles

    		9 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Annual return made up to May 26, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Jun 30, 2009

    		15 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Jun 30, 2008

    		15 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Jun 30, 2007

    		15 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Jun 30, 2006

    		15 pagesAA

    legacy

    		7 pages363s

    Certificate of change of name

    Company name changed top that! Leisure PLC\certificate issued on 04/05/06
    		2 pagesCERTNM

    Full accounts made up to Jun 30, 2005

    		17 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Jun 30, 2004

    		15 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of TOP THAT! DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Elizabeth
    Woodlands Broom Heath
    IP12 4DL Woodbridge
    Suffolk
    		Secretary
    Woodlands Broom Heath
    IP12 4DL Woodbridge
    Suffolk
    		British3016380001
    HENDERSON, Barrie John
    Woodlands Broom Heath
    IP12 4DL Woodbridge
    Suffolk
    		Director
    Woodlands Broom Heath
    IP12 4DL Woodbridge
    Suffolk
    		United KingdomBritish19948130001
    HENDERSON, Elizabeth
    Woodlands Broom Heath
    IP12 4DL Woodbridge
    Suffolk
    		Director
    Woodlands Broom Heath
    IP12 4DL Woodbridge
    Suffolk
    		United KingdomBritish3016380001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Director
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    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