I.G. TOPPS WHOLESALE MEATS LIMITED

Overview

Company Name	I.G. TOPPS WHOLESALE MEATS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04075664
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2000
Date of Cessation	Jan 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of I.G. TOPPS WHOLESALE MEATS LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is I.G. TOPPS WHOLESALE MEATS LIMITED located?

Registered Office Address	12 Poplars Court Lenton Lane NG7 2RR Nottingham Notts United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for I.G. TOPPS WHOLESALE MEATS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for I.G. TOPPS WHOLESALE MEATS LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 07, 2023	Application to strike the company off the register	3 pages	DS01

Jun 29, 2023	Micro company accounts made up to Sep 30, 2022	2 pages	AA

Apr 28, 2023	Director's details changed for Mrs Ida Gloria Topps on Apr 28, 2023	2 pages	CH01

Apr 21, 2023	Termination of appointment of a secretary	1 pages	TM02

Apr 20, 2023	Change of details for Mrs Ida Gloria Topps as a person with significant control on Apr 04, 2023	2 pages	PSC04

Apr 20, 2023	Appointment of Mrs Ida Gloria Topps as a director on Apr 04, 2023	2 pages	AP01

Apr 20, 2023	Cessation of Ian Geoffrey Topps as a person with significant control on Apr 04, 2023	1 pages	PSC07

Mar 14, 2023	Termination of appointment of a secretary	1 pages	TM02

Mar 13, 2023	Termination of appointment of Ian Geoffrey Topps as a director on Jan 27, 2023	1 pages	TM01

Sep 30, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Sep 30, 2021	5 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 21, 2021 with updates	5 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	5 pages	AA

Nov 10, 2020	Confirmation statement made on Sep 21, 2020 with updates	5 pages	CS01

Jan 10, 2020	Total exemption full accounts made up to Sep 30, 2019	5 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 21, 2019 with updates	5 pages	CS01

Mar 22, 2019	Total exemption full accounts made up to Sep 30, 2018	5 pages	AA

Jan 10, 2019	Termination of appointment of Mark Topps as a secretary on Jan 07, 2019	2 pages	TM02

Sep 28, 2018	Confirmation statement made on Sep 21, 2018 with updates	5 pages	CS01

Jun 01, 2018	Total exemption full accounts made up to Sep 30, 2017	6 pages	AA

Apr 16, 2018	Appointment of Mark Topps as a secretary on Apr 06, 2017	2 pages	AP03

Feb 19, 2018	Secretary's details changed for Ida Gloria Topps on Feb 08, 2018	3 pages	CH03

Feb 07, 2018	Registered office address changed from Evans & Co 12 Poplars Court Lenton Lane Nottingham NG7 1nd to 12 Poplars Court Lenton Lane Nottingham Notts NG7 2RR on Feb 07, 2018	1 pages	AD01

View All Filings

Who are the officers of I.G. TOPPS WHOLESALE MEATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOPPS, Gloria 1 Mossdale Close NG31 8FQ Grantham Lincolnshire	Sep 21, 2000		Secretary	1 Mossdale Close NG31 8FQ Grantham Lincolnshire		British		72269120002
TOPPS, Gloria Lenton Lane NG7 2RR Nottingham 12 Poplars Court Notts United Kingdom	Apr 04, 2023		Director	Lenton Lane NG7 2RR Nottingham 12 Poplars Court Notts United Kingdom	England	British	1953-4	215453530002
TOPPS, Mark Lenton Lane NG7 2RR Nottingham 12 Poplars Court Notts United Kingdom	Apr 06, 2017	Jan 07, 2019	Secretary	Lenton Lane NG7 2RR Nottingham 12 Poplars Court Notts United Kingdom				245349200001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 21, 2000	Sep 21, 2000	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
TOPPS, Ian Geoffrey 1 Mossdale Close NG31 8FQ Grantham Lincolnshire	Sep 21, 2000	Jan 27, 2023	Director	1 Mossdale Close NG31 8FQ Grantham Lincolnshire	England	British	1943-2	72269260001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 21, 2000	Sep 21, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 21, 2000	Sep 21, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of I.G. TOPPS WHOLESALE MEATS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Geoffrey Topps Lenton Lane NG7 2RR Nottingham 12 Poplars Court Notts United Kingdom	Apr 06, 2016	Lenton Lane NG7 2RR Nottingham 12 Poplars Court Notts United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Ida Gloria Topps Lenton Lane NG7 2RR Nottingham 12 Poplars Court Notts United Kingdom	Apr 06, 2016	Lenton Lane NG7 2RR Nottingham 12 Poplars Court Notts United Kingdom	No
	Nationality: British Country of Residence: England
	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

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