TOPAZ SUPPORT AND MAINTENANCE LIMITED
Overview
| Company Name | TOPAZ SUPPORT AND MAINTENANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03830809 |
| 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 TOPAZ SUPPORT AND MAINTENANCE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is TOPAZ SUPPORT AND MAINTENANCE LIMITED located?
| Registered Office Address | 92 London Street RG1 4SJ Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOPAZ SUPPORT AND MAINTENANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TOPAZ SUPPORT AND MAINTENANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 04, 2018 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to 92 London Street Reading Berkshire RG1 4SJ on Jun 25, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Second filing of the annual return made up to Aug 24, 2015 | 23 pages | RP04AR01 | ||||||||||
Appointment of Mr Stephen James Blundell as a director on Mar 14, 2017 | 2 pages | AP01 | ||||||||||
legacy | 15 pages | RP04CS01 | ||||||||||
Current accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Peter Eric Presland as a director on Mar 14, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Geoffrey Griffiths as a director on Mar 14, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Wright Scott as a director on Mar 14, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark James as a secretary on Mar 14, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on Mar 14, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam John Witherow Brown as a director on Mar 14, 2017 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Registered office address changed from , 20 Freeschool Lane, Leicester, Leicestershire, LE1 4FY to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on Mar 17, 2017 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
legacy | 6 pages | CS01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of TOPAZ SUPPORT AND MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYNE, Christopher Andrew Armstrong | Director | London Street RG1 4SJ Reading 92 Berkshire | England | British | 35842030006 | |||||
| BLUNDELL, Stephen James | Director | London Street RG1 4SJ Reading 92 Berkshire | England | British | 202454830001 | |||||
| BROWN, Adam John Witherow | Director | London Street RG1 4SJ Reading 92 Berkshire | England | British | 75484830001 | |||||
| GRIFFITHS, John Geoffrey | Secretary | Braefield Oxbury Road Watnall NG16 1JP Nottingham Nottinghamshire | British | 21265890001 | ||||||
| JAMES, Mark | Secretary | Nineacres 24 Wissage Lane WS13 6DF Lichfield Staffordshire | British | 78213420001 | ||||||
| VIBRANS, Philip Charles | Nominee Secretary | 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire | British | 900008370001 | ||||||
| GABRIEL, Neil Murray | Director | 4 Stocks Road Kimberley NG16 2QF Nottingham Nottinghamshire | England | British | 21265900002 | |||||
| GRIFFITHS, John Geoffrey | Director | Braefield Oxbury Road Watnall NG16 1JP Nottingham Nottinghamshire | England | British | 21265890001 | |||||
| HALL, Peter | Director | Three Houses Main Street Yoxall DE13 8NQ Burton On Trent Staffordshire | British | 21265910002 | ||||||
| LONGMORE, Robert Ian | Director | Palladium Drive Littleover DE23 3XH Derby 4 Derbyshire United Kingdom | Great Britain | British | 131669960001 | |||||
| PRESLAND, Peter Eric | Director | Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent | England | British | 7649630002 | |||||
| SCOTT, Alexander Wright | Director | The Mill House Duddington PE9 3QG Stamford Lincolnshire | England | British | 8520390001 | |||||
| DAVENPORT CREDIT LIMITED | Nominee Director | 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire | 900008360001 |
Who are the persons with significant control of TOPAZ SUPPORT AND MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Topaz Computer Systems Limited | Apr 06, 2016 | Freeschool Lane LE1 4FY Leicester 20 England | No | ||||||||||
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Natures of Control
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Does TOPAZ SUPPORT AND MAINTENANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 02, 1999 Delivered On Nov 04, 1999 | Satisfied | 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
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Transactions
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Does TOPAZ SUPPORT AND MAINTENANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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