TOP CAT CREATIVE LIMITED
Overview
| Company Name | TOP CAT CREATIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03913639 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOP CAT CREATIVE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TOP CAT CREATIVE LIMITED located?
| Registered Office Address | C/O Riverside Restaurant Quayside IP12 1BH Woodbridge Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOP CAT CREATIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODBRIDGE WEB LIMITED | Jan 26, 2000 | Jan 26, 2000 |
What are the latest accounts for TOP CAT CREATIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for TOP CAT CREATIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Richard Heap as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Thomas Geoffrey Offord on Feb 22, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of TOP CAT CREATIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OFFORD, Thomas Geoffrey | Director | Birch Road Onehouse IP14 3EZ Stowmarket 4 Suffolk United Kingdom | United Kingdom | British | 34689750001 | |||||
| WISEMAN, Christina | Director | 11 Avocet Mews IP12 2UA Rendlesham Suffolk | United Kingdom | British | 104640240001 | |||||
| HEAP, Richard Geoffrey | Secretary | 45 Chapel Street Pelsall WS3 4LW Walsall West Midlands | British | 3657200001 | ||||||
| OFFORD, Thomas Geoffrey | Secretary | 13 Fronks Road CO12 3RJ Harwich Essex | British | 34689750001 | ||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| SAUNDERS, Stuart Andrew | Director | The Old School House Martlesham Road, Little Bealings IP13 6LX Woodbridge Suffolk | England | British | 69115260001 | |||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Who are the persons with significant control of TOP CAT CREATIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Geoffrey Offord | Apr 06, 2016 | Birch Road Onehouse IP14 3EZ Stowmarket 4 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does TOP CAT CREATIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 03, 2001 Delivered On May 12, 2001 | Outstanding | 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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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