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TOPLAND NODNOL LIMITED

TOPLAND NODNOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTOPLAND NODNOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04040649
    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 TOPLAND NODNOL LIMITED?

    • Development of building projects (41100) / Construction

    Where is TOPLAND NODNOL LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPLAND NODNOL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for TOPLAND NODNOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 20, 2018

    		18 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01

    Liquidators' statement of receipts and payments to May 23, 2018

    		19 pagesLIQ03

    Confirmation statement made on Jul 25, 2017 with no updates

    		3 pagesCS01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 24, 2017

    		LRESSP

    Termination of appointment of Eddie Zakay as a director on May 12, 2017

    		1 pagesTM01

    Director's details changed for Mr Eddie Zakay on Apr 01, 2017

    		2 pagesCH01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Full accounts made up to May 31, 2016

    		15 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    		6 pagesCS01

    Full accounts made up to May 31, 2015

    		13 pagesAA

    Full accounts made up to May 31, 2014

    		14 pagesAA

    Full accounts made up to May 31, 2013

    		15 pagesAA

    Termination of appointment of Clive Edward Bush as a director on Sep 30, 2015

    		1 pagesTM01

    Annual return made up to Jul 25, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Clive Edward Bush on Sep 02, 2013

    		2 pagesCH01

    Secretary's details changed for Mrs Cheryl Frances Moharm on Sep 02, 2013

    		1 pagesCH03

    Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 2nd Floor Chertsey Street Guildford Surrey GU1 4HD

    		1 pagesAD02

    Director's details changed for Mr Eddie Zakay on Sep 02, 2013

    		2 pagesCH01

    Director's details changed for Mrs Cheryl Frances Moharm on Sep 02, 2013

    		2 pagesCH01

    Notice of end of Administration

    		21 pages2.32B
    View All Filings

    Who are the officers of TOPLAND NODNOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHARM, Cheryl Frances
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Secretary
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		British74265400001
    MOHARM, Cheryl Frances
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		United KingdomBritish74265400003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    BAMFORD, Patrick Martyn
    Snowdrop Cottage 8 Mount End
    CM16 7PS Epping
    Essex
    		Director
    Snowdrop Cottage 8 Mount End
    CM16 7PS Epping
    Essex
    		EnglandBritish61131980002
    BUSH, Clive Edward
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		EnglandBritish62062860002
    BUSH, Clive Edward
    Beardsland 97 Lewes Road
    Ditchling
    BN6 8TZ Hassocks
    West Sussex
    		Director
    Beardsland 97 Lewes Road
    Ditchling
    BN6 8TZ Hassocks
    West Sussex
    		EnglandBritish62062860002
    WILDEN, Nichola Jane
    12c Elsworthy Terrace
    NW3 3DR London
    		Director
    12c Elsworthy Terrace
    NW3 3DR London
    		EnglandBritish24856300002
    ZAKAY, Eddie
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		MonacoBritish8477470005
    ZAKAY, Sol
    46 Avenue Road
    NW8 6HS London
    		Director
    46 Avenue Road
    NW8 6HS London
    		United KingdomBritish26053220007
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOPLAND NODNOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haim Judah Michael Levy
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    		Apr 06, 2016
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Christopher George White
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    		Apr 06, 2016
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TOPLAND NODNOL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Jan 26, 2001
    Delivered On Feb 01, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the facility agreement
    Short particulars
    King william street house 33 king william street london EC4 t/no.NGL382085 together with all fixtures and fittings all monies standing to the credit of any account by way of floating charge all assets property and undertaking present and future including uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • Britannia Building Society (As Security Trustee for the Lenders)
    Transactions
    • Feb 01, 2001Registration of a charge (395)
    • May 11, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TOPLAND NODNOL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2013Administration started
    Jun 24, 2015Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Daniel James Mark Smith
    2 Hardman Square
    M3 3HF Manchester
    		practitioner
    2 Hardman Square
    M3 3HF Manchester
    William Kenneth Dawson
    2 Hardman Street
    M3 3HF Manchester
    		practitioner
    2 Hardman Street
    M3 3HF Manchester
    2
    DateType
    May 24, 2017Commencement of winding up
    Nov 02, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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