TOPPUP LIMITED
Overview
| Company Name | TOPPUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03983714 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOPPUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TOPPUP LIMITED located?
| Registered Office Address | Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOPPUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MOVING VENUE CATERERS HOLDINGS LIMITED | Jun 23, 2000 | Jun 23, 2000 |
| TOPPUP LIMITED | May 02, 2000 | May 02, 2000 |
What are the latest accounts for TOPPUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for TOPPUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 17, 2016 | 9 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Certificate of change of name Company name changed the moving venue caterers holdings LIMITED\certificate issued on 08/12/15 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from 10 Deptford Trading Estate Blackhorse Road London SE8 5HY to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on Oct 05, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Beggs as a director on Sep 17, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Beggs on Mar 31, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Lorna Maria Alexandra Waring as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of Patrick Fennelly as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of TOPPUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARING, Lorna Maria Alexandra | Director | 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House Kent | England | British | 91249830001 | |||||
| CARR, Carole Ann Marie | Secretary | 5 The Copse HP9 1TE Beaconsfield Buckinghamshire | British | 41668520002 | ||||||
| FENNELLY, Patrick Thomas | Secretary | Restons Crescent SE9 2HZ London 4 United Kingdom | Other | 135076630001 | ||||||
| STOCKTON, John | Secretary | 50 Devonshire Drive SE10 8JZ London | British | 78752770001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BEGGS, Richard | Director | Hendham Road SW17 7DH London 65 England | England | British | 5648790005 | |||||
| STOCKTON, John | Director | 50 Devonshire Drive SE10 8JZ London | England | British | 78752770001 | |||||
| WARING, Lorna Maria Alexandra | Director | 41 Sherbrooke Road Fulham SW6 7QJ London | England | British | 91249830001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does TOPPUP 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