TOP PROPERTY INVESTMENTS LIMITED
Overview
Company Name | TOP PROPERTY INVESTMENTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03885047 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for TOP PROPERTY INVESTMENTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TOP PROPERTY INVESTMENTS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Receiver's abstract of receipts and payments to Jul 07, 2016 | 2 pages | 3.6 | ||||||||||
Administrator's progress report to Sep 18, 2015 | 22 pages | 2.24B | ||||||||||
Notice of end of Administration | 21 pages | 2.32B | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Administrator's progress report to Jun 06, 2015 | 26 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 25 pages | 2.31B | ||||||||||
Administrator's progress report to Dec 06, 2014 | 25 pages | 2.24B | ||||||||||
Administrator's progress report to Jun 06, 2014 | 22 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Dec 06, 2013 | 22 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 22 pages | 2.31B | ||||||||||
Administrator's progress report to Jul 29, 2013 | 22 pages | 2.24B | ||||||||||
Administrator's progress report to Feb 23, 2013 | 20 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 11 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 26 pages | 2.17B | ||||||||||
Registered office address changed from * 1 Monro Gardens Harrow Weald Middlesex HA3 6HH* on Aug 31, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of TOP PROPERTY INVESTMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PATEL, Geeta | Secretary | 59 Holmdene Avenue HA2 6HP Harrow Middlesex | British | Businessman | 67493620001 | |||||
PATEL, Geeta | Director | 59 Holmdene Avenue HA2 6HP Harrow Middlesex | United Kingdom | British | Businessman | 67493620001 | ||||
PATEL, Jasmita | Director | 1 Monro Gardens HA3 6HH Harrow Weald Middlesex | United Kingdom | British | Businessman | 106124150001 | ||||
SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does TOP PROPERTY INVESTMENTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does TOP PROPERTY INVESTMENTS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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2 | Receiver/Manager appointed |
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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