CHARLES TOPHAM GROUP LIMITED
Overview
| Company Name | CHARLES TOPHAM GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03580809 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES TOPHAM GROUP LIMITED?
- (7011) /
Where is CHARLES TOPHAM GROUP LIMITED located?
| Registered Office Address | 348-350 Lytham Road FY4 1DW Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES TOPHAM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 224 LIMITED | Jun 12, 1998 | Jun 12, 1998 |
What are the latest accounts for CHARLES TOPHAM GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for CHARLES TOPHAM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 21, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2011 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on Apr 29, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on Feb 11, 2010 | 2 pages | AD01 | ||||||||||
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on Feb 11, 2010 | 2 pages | AD01 | ||||||||||
Full accounts made up to Aug 31, 2008 | 19 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363a | ||||||||||
Group of companies' accounts made up to Aug 31, 2007 | 23 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2006 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Aug 31, 2005 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2004 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of CHARLES TOPHAM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOPHAM, Charles Richard | Secretary | 342 Chorley New Road Heaton BL1 5AD Bolton | British | 42941610006 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| DENNIS, Sheila Ann | Director | 21 Mossdale Avenue Lostock BL1 5YA Bolton Lancashire | British | 54276280001 | ||||||
| NEWHAM, Robert Thomas | Director | 7 Dukes Wharf Worsley M28 2GS Manchester Lancashire | United Kingdom | British | 108057070001 | |||||
| TOPHAM, Charles Richard | Director | 342 Chorley New Road Heaton BL1 5AD Bolton | England | British | 42941610006 | |||||
| HUGHES, Michelle | Secretary | Eaton Close SK16 5SB Dukinfield 21 Cheshire | English | 129860020001 | ||||||
| TOPHAM, Charles Richard | Secretary | 342 Chorley New Road Heaton BL1 5AD Bolton | British | 42941610006 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| O'SULLIVAN, John | Director | 5 Owens Farm Drive SK2 5EA Stockport Cheshire | United Kingdom | British | 72896170001 | |||||
| TOPHAM, Charles Watkin | Director | 10 Breckland Drive Heaton BL1 5ES Bolton Lancashire | British | 11310670002 | ||||||
| TOPHAM, Sheila | Director | 10 Breckland Drive Heaton BL1 5BQ Bolton Lancashire | British | 34614250001 | ||||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Does CHARLES TOPHAM GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 22, 2004 Delivered On Jun 23, 2004 | Outstanding | 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
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Transactions
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Does CHARLES TOPHAM GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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