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TOPLAND RANGE LIMITED

TOPLAND RANGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTOPLAND RANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04118791
    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 RANGE LIMITED?

    • Development of building projects (41100) / Construction

    Where is TOPLAND RANGE LIMITED located?

    Registered Office Address
    C/O B&C Associates Limited Concord House
    Grenville Place
    NW7 3SA Mill Hill
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPLAND RANGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What are the latest filings for TOPLAND RANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 06, 2019

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU United Kingdom to C/O B&C Associates Limited Concord House Grenville Place Mill Hill London NW7 3SA on Oct 31, 2019

    		3 pagesAD01

    Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to Bdo Llp 55 Baker Street London W1U 7EU on Oct 17, 2019

    		1 pagesAD01

    Director's details changed for Mr Sol Zakay on Sep 30, 2019

    		2 pagesCH01

    Receiver's abstract of receipts and payments to Jun 21, 2019

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Apr 10, 2019

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Apr 10, 2018

    		2 pages3.6

    Receiver's abstract of receipts and payments to Apr 10, 2017

    		2 pages3.6

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

    		2 pagesCH01

    Director's details changed for Mr Sol Zakay on Mar 31, 2017

    		2 pagesCH01

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Appointment of receiver or manager

    		4 pagesRM01

    Receiver's abstract of receipts and payments to Apr 10, 2016

    		2 pages3.6

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

    		1 pagesTM01

    Receiver's abstract of receipts and payments to Apr 10, 2015

    		2 pages3.6

    Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 08, 2015

    		2 pagesAD01

    Annual return made up to Dec 04, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1,000
    		SH01

    Administrative Receiver's report

    		14 pages3.10

    Director's details changed for Mrs Cheryl Frances Moharm on May 22, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of TOPLAND RANGE 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 KingdomBritish74265400006
    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
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		MonacoBritish26053220027
    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, 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

    Does TOPLAND RANGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignation of rents
    Created On Apr 20, 2006
    Delivered On Apr 25, 2006
    		Outstanding
    Amount secured
    All monies, obligations and liabilities whatsoever which may now or at any time in the future be due, owing or incurred by any group member to the chargee or any lender or for or respect of which any group member may be liable to any lender whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever
    Short particulars
    All the rights, titles, benefits and interests, whether present or future of the company to the rents including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now or at any time hereafter given together with all claims, actions and damages arising in connection therewith and any proceeds of the foregoing (the "assigned rights").
    Persons Entitled
    • Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders)
    Transactions
    • Apr 25, 2006Registration of a charge (395)
    Deed of assignment
    Created On Apr 06, 2006
    Delivered On Apr 21, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from topland group holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s k/a f/h 14 green park road, bath, avon t/no AV49757 and f/h summerfield house, eccles new road, salford t/no GM890206.
    Persons Entitled
    • Norwich Union Mortgage Finance LTD
    Transactions
    • Apr 21, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 06, 2006
    Delivered On Apr 21, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from topland group holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H 14 grren park road, bath, avon t/no AV49757 and f/h summerfield house, eccles new road, salford t/no GM890206 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any).
    Persons Entitled
    • Norwich Union Mortgage Finance LTD
    Transactions
    • Apr 21, 2006Registration of a charge (395)
    Supplemental deed
    Created On Dec 14, 2001
    Delivered On Dec 29, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from topland group holdings limited to the chargee (as trustee) on any account whatsoever
    Short particulars
    F/H summerfield house and being 540, 544 and land on the north side of eccles new road weaste salford greater manchester t/nos.LA65299, GM411856 and part GM272459 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee.. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Dec 29, 2001Registration of a charge (395)
    Deed of assignment
    Created On Dec 14, 2001
    Delivered On Dec 29, 2001
    		Outstanding
    Amount secured
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by topland group holdings limited and any company from time to time which is a holding company or subsidiary of topland gropu holdings limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Short particulars
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of summerfield house and being 540,544 and land on the north side of eccles new road weaste salford greater manchester.
    Persons Entitled
    • Norwich Union Mortgage Finance LTD
    Transactions
    • Dec 29, 2001Registration of a charge (395)
    Assignation of rents
    Created On Dec 14, 2001
    Delivered On Dec 20, 2001
    		Outstanding
    Amount secured
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by any group member (as defined)to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Short particulars
    All the rights titles benefits and interests of the company to the rents. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Dec 20, 2001Registration of a charge (395)
    A standard security which was presented for registration in scotland on 18TH december 2001 and
    Created On Dec 11, 2001
    Delivered On Dec 24, 2001
    		Outstanding
    Amount secured
    All moneys, obligations and liabilities due or to become due from any group member to the trustee or and lender or for or in respect of which any group member may be liable to the trustee or any lender on any account whatsoever (all erms defined)
    Short particulars
    All and whole the subjects on the north side of old edinburgh road bellshill being the subjects registered in the land register of scotland under title number LAN50913.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Dec 24, 2001Registration of a charge (395)
    Deed of assignment
    Created On Nov 23, 2001
    Delivered On Dec 04, 2001
    		Outstanding
    Amount secured
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by new liberty limited and any company from time to time which is a holding company or subsidiary of new liberty limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Short particulars
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of freehold land and buildings on the east side of green park rd,bath,avon.
    Persons Entitled
    • Norwich Union Mortgage Finance LTD
    Transactions
    • Dec 04, 2001Registration of a charge (395)
    Deed of legal charge
    Created On Nov 23, 2001
    Delivered On Dec 04, 2001
    		Outstanding
    Amount secured
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by new liberty limited and any company from time to time which is a holding company or subsidiary of new liberty limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Short particulars
    F/Hold land and buildings on the east side of green park rd,bath,avon;together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any).
    Persons Entitled
    • Norwich Union Mortgage Finance LTD
    Transactions
    • Dec 04, 2001Registration of a charge (395)
    • 1Apr 26, 2014Appointment of a receiver or manager (RM01)
    • 2Sep 21, 2016Appointment of a receiver or manager (RM01)
    • 1Oct 19, 2016Notice of ceasing to act as a receiver or manager (RM02)
    • 1Dec 22, 2018Notice of ceasing to act as a receiver or manager (RM02)
    • 2Jun 25, 2019Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
      • Case Number 2
    View Detailed Information on Charges

    Does TOPLAND RANGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Mark Granville Firmin
    8 Salisbury Square
    EC4Y 8BB London
    		administrative receiver
    8 Salisbury Square
    EC4Y 8BB London
    Robert Andrew Croxen
    8 Salisbury Square
    EC4Y 8BB London
    		administrative receiver
    8 Salisbury Square
    EC4Y 8BB London
    2Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Stephen John Absolom
    15 Canada Square
    Canary Wharf
    E14 5GL London
    		administrative receiver
    15 Canada Square
    Canary Wharf
    E14 5GL London
    3
    DateType
    Nov 06, 2019Commencement of winding up
    Mar 17, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeffrey Mark Brenner
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA London
    		practitioner
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA 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