TOP PROPERTY INVESTMENTS LIMITED

TOP PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTOP PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03885047
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TOP PROPERTY INVESTMENTS LIMITED?

    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is TOP PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    c/o DELOITTE LLP
    4 Brindley Place
    B1 2HZ Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOP PROPERTY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for TOP PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Receiver's abstract of receipts and payments to Jul 07, 2016

    2 pages3.6

    Administrator's progress report to Sep 18, 2015

    22 pages2.24B

    Notice of end of Administration

    21 pages2.32B

    Appointment of receiver or manager

    4 pagesRM01

    Administrator's progress report to Jun 06, 2015

    26 pages2.24B

    Notice of extension of period of Administration

    25 pages2.31B

    Administrator's progress report to Dec 06, 2014

    25 pages2.24B

    Administrator's progress report to Jun 06, 2014

    22 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Dec 06, 2013

    22 pages2.24B

    Notice of extension of period of Administration

    22 pages2.31B

    Administrator's progress report to Jul 29, 2013

    22 pages2.24B

    Administrator's progress report to Feb 23, 2013

    20 pages2.24B

    Statement of affairs with form 2.14B

    11 pages2.16B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    26 pages2.17B

    Registered office address changed from * 1 Monro Gardens Harrow Weald Middlesex HA3 6HH* on Aug 31, 2012

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    Annual return made up to Nov 29, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2011

    Statement of capital on Dec 07, 2011

    • Capital: GBP 100
    SH01

    Who are the officers of TOP PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Geeta
    59 Holmdene Avenue
    HA2 6HP Harrow
    Middlesex
    Secretary
    59 Holmdene Avenue
    HA2 6HP Harrow
    Middlesex
    BritishBusinessman67493620001
    PATEL, Geeta
    59 Holmdene Avenue
    HA2 6HP Harrow
    Middlesex
    Director
    59 Holmdene Avenue
    HA2 6HP Harrow
    Middlesex
    United KingdomBritishBusinessman67493620001
    PATEL, Jasmita
    1 Monro Gardens
    HA3 6HH Harrow Weald
    Middlesex
    Director
    1 Monro Gardens
    HA3 6HH Harrow Weald
    Middlesex
    United KingdomBritishBusinessman106124150001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does TOP PROPERTY INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 28, 2006
    Delivered On Oct 06, 2006
    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
    F/H 64 high street newcastle under lyme staffordshire.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Oct 06, 2006Registration of a charge (395)
    • 2Jul 10, 2015Appointment of a receiver or manager (RM01)
    • 2May 01, 2019Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    Rent assignment
    Created On Sep 28, 2006
    Delivered On Oct 06, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All payments reserved as rent under any lease of the f/h 64 high street newcastle under lyme staffordshire. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Oct 06, 2006Registration of a charge (395)
    Floating charge
    Created On Jan 25, 2006
    Delivered On Feb 01, 2006
    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
    Floating charge all present and future assets and undertakings of the company.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Feb 01, 2006Registration of a charge (395)
    Legal charge
    Created On Jan 25, 2006
    Delivered On Feb 01, 2006
    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
    The f/h land and buildings known as 35 26 and 36A broad street welshpool powys,. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Feb 01, 2006Registration of a charge (395)
    Rent assignment
    Created On Jan 25, 2006
    Delivered On Feb 01, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All payments reserved as rent under any lease of the f/h land and buildings known as 35 26 and 36A broad street welshpool powys,. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Feb 01, 2006Registration of a charge (395)
    Commercial mortgage deed
    Created On Jun 28, 2004
    Delivered On Jul 01, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property k/a unit 2, 33-37 high street ramsgate together with all buildings, trade and other fixtures, fixed plant and machinery. By way of first fixed charge all the goodwill, the full benefit of licences, any shareholding issued and uncalled capital. By way of fixed equitable charge all estates or interest in any land. By way of assignment the rights to receive payments reserved as rent.
    Persons Entitled
    • West Bromwich Building Society
    Transactions
    • Jul 01, 2004Registration of a charge (395)
    Floating charge
    Created On Jun 28, 2004
    Delivered On Jul 01, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of floating charge all the undertaking property and assets of the company present and future. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Building Society
    Transactions
    • Jul 01, 2004Registration of a charge (395)
    Deed of assignment of rental income
    Created On Jun 28, 2004
    Delivered On Jul 01, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right to receive all payments reserved as rent. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Building Society
    Transactions
    • Jul 01, 2004Registration of a charge (395)
    Legal charge
    Created On Jan 10, 2003
    Delivered On Jan 14, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Leasehold property known as 23 keith house maida vale estate london NW6 5EX t/n NGL722815.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 14, 2003Registration of a charge (395)
    • Sep 08, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 04, 2001
    Delivered On Apr 07, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as 20 stellar house, 900 high road, tottenham, london, title number EGL288275. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 07, 2001Registration of a charge (395)
    • Feb 03, 2012Statement that part or the whole of the property charged has been released (MG04)
    Legal charge
    Created On Mar 21, 2001
    Delivered On Mar 23, 2001
    Outstanding
    Amount secured
    £53,000 due or to become due from the company to the chargee
    Short particulars
    20 reedham close tottenham london N17 9PT.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 23, 2001Registration of a charge (395)
    • Feb 03, 2012Statement that part or the whole of the property charged has been released (MG04)
    Legal charge
    Created On Mar 21, 2001
    Delivered On Mar 23, 2001
    Satisfied
    Amount secured
    £31,000 due or to become due from the company to the chargee
    Short particulars
    62 damsonwood road southall middlesex.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 23, 2001Registration of a charge (395)
    • Sep 08, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 07, 2000
    Delivered On Feb 08, 2000
    Satisfied
    Amount secured
    £185,000 due or to become due from the company to the chargee
    Short particulars
    74, 76 and 78 church road northolt middlesex.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 08, 2000Registration of a charge (395)
    • Sep 08, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 10, 2000
    Delivered On Jan 12, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a fourth floor flat 59 gilbert house churchill gardens london SW1V 3HW t/n NGL384722. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 12, 2000Registration of a charge (395)

    Does TOP PROPERTY INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 24, 2012Administration started
    Sep 18, 2015Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    David John Langton
    Deloitte & Touche Llp
    Four Brindleyplace
    B1 2HZ Birmingham
    practitioner
    Deloitte & Touche Llp
    Four Brindleyplace
    B1 2HZ Birmingham
    Matthew James Cowlishaw
    Four Brindley Place
    B1 2HZ Birmingham
    practitioner
    Four Brindley Place
    B1 2HZ Birmingham
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Simon James Hunt
    45 Church Street
    B3 2RT Birmingham
    receiver manager
    45 Church Street
    B3 2RT Birmingham
    Alistair Charles Wright
    45 Church Street
    B3 2RT Birmingham
    receiver manager
    45 Church Street
    B3 2RT Birmingham

    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