TOPLAND FORWARD LIMITED
Overview
| Company Name | TOPLAND FORWARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03725753 |
| 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 TOPLAND FORWARD LIMITED?
- Development of building projects (41100) / Construction
Where is TOPLAND FORWARD LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOPLAND FORWARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for TOPLAND FORWARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2017 | 20 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 30, 2017 | 11 pages | LIQ03 | ||||||||||
Director's details changed for Mr Eddie Zakay on Apr 01, 2017 | 2 pages | CH01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | 1 pages | AD02 | ||||||||||
Full accounts made up to May 31, 2015 | 16 pages | AA | ||||||||||
Termination of appointment of Richard William Jones as a director on Jul 09, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2014 | 15 pages | AA | ||||||||||
Termination of appointment of Sol Zakay as a director on Nov 03, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Simon Kingston as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Bush as a director | 1 pages | TM01 | ||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
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Annual return made up to Mar 03, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Mr Eddie Zakay on Sep 02, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard William Jones on Sep 02, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Clive Edward Bush on Sep 02, 2013 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom | 1 pages | AD02 | ||||||||||
Secretary's details changed for Mrs Cheryl Frances Moharm on Sep 02, 2013 | 1 pages | CH03 | ||||||||||
Who are the officers of TOPLAND FORWARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHARM, Cheryl Frances | Secretary | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | British | 74265400001 | ||||||
| KINGSTON, Mark Simon | Director | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | England | British | Real Estate Professional | 182691450001 | ||||
| ZAKAY, Eddie | Director | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | Monaco | British | Company Director | 8477470005 | ||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BUSH, Clive Edward | Director | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | England | British | Chartered Surveyor | 62062860002 | ||||
| JONES, Richard William | Director | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | United Kingdom | British | Finance Director | 74514660002 | ||||
| ZAKAY, Sol | Director | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | United Kingdom | British | Company Director | 26053220007 | ||||
| ZAKAY, Sol | Director | 46 Avenue Road NW8 6HS London | United Kingdom | British | Company Director | 26053220007 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does TOPLAND FORWARD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 09, 1999 Delivered On Apr 16, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property at campbell road stoke-on-trent staffordshire. 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
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Transactions
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Does TOPLAND FORWARD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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