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TOPLAND RIVERSMEET LIMITED

TOPLAND RIVERSMEET LIMITED

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

    • Overview

    Company NameTOPLAND RIVERSMEET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04118793
    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 RIVERSMEET LIMITED?

    • Development of building projects (41100) / Construction

    Where is TOPLAND RIVERSMEET LIMITED located?

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

    What are the latest accounts for TOPLAND RIVERSMEET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for TOPLAND RIVERSMEET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 05, 2019

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 13, 2019

    		12 pagesLIQ03

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 14, 2018

    		LRESSP

    Accounts for a small company made up to May 31, 2017

    		19 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Full accounts made up to May 31, 2016

    		19 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    		6 pagesCS01

    Full accounts made up to May 31, 2015

    		16 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1,000
    		SH01

    Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

    		1 pagesAD02

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Termination of appointment of Richard William Jones as a director on Jul 09, 2015

    		1 pagesTM01

    Registration of charge 041187930007, created on Jul 13, 2015

    		13 pagesMR01

    Registration of charge 041187930008, created on Jul 03, 2015

    		18 pagesMR01

    Registration of charge 041187930006, created on Jul 03, 2015

    		34 pagesMR01
    View All Filings

    Who are the officers of TOPLAND RIVERSMEET 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
    BENJAMIN, Lionel Johnathan
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		United KingdomBritish192430580002
    BETTS, Thomas Richard
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		EnglandBritish187859870001
    ZAKAY, Eddie
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		MonacoBritish8477470005
    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
    JONES, Richard William
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		United KingdomBritish74514660002
    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
    WILDEN, Nichola Jane
    12c Elsworthy Terrace
    NW3 3DR London
    		Director
    12c Elsworthy Terrace
    NW3 3DR London
    		EnglandBritish24856300002
    ZAKAY, Eddie
    55 Woodstock Road
    NW11 8QD London
    		Director
    55 Woodstock Road
    NW11 8QD London
    		United KingdomBritish8477470002
    ZAKAY, Sol
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		United KingdomBritish26053220007
    ZAKAY, Sol
    46 Avenue Road
    NW8 6HS London
    		Director
    46 Avenue Road
    NW8 6HS London
    		United KingdomBritish26053220007
    ZAKAY, Sol
    Flat 21 Park St James 5 St James's
    Terrace Prince Albert Road
    NW8 7LE London
    		Director
    Flat 21 Park St James 5 St James's
    Terrace Prince Albert Road
    NW8 7LE London
    		British26053220004
    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 RIVERSMEET 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 RIVERSMEET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 13, 2015
    Delivered On Jul 15, 2015
    		Outstanding
    Brief description
    L/H interest in the the thistle hotel st james centre edinburgh t/no MID80579.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC as Security Trustee for the Finance Parties
    Transactions
    • Jul 15, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jul 03, 2015
    Delivered On Jul 10, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC as Security Trustee for the Finance Parties
    Transactions
    • Jul 10, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jul 03, 2015
    Delivered On Jul 08, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC (As Security Agent)
    Transactions
    • Jul 08, 2015Registration of a charge (MR01)
    Assignation of rents dated 2ND august 2005 and intimation
    Created On Aug 08, 2005
    Delivered On Aug 24, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the companies and topland group holdings limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The right, title and interest in and to the rent and all other monies due at the date of the charge. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee for Each Finance Party(Security Trustee)
    Transactions
    • Aug 24, 2005Registration of a charge (395)
    • Aug 04, 2015Satisfaction of a charge (MR04)
    Standard security presented for registration in scotland on 15 september and
    Created On Aug 02, 2005
    Delivered On Sep 28, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the companies and topland group holdings limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the company's interest in the lease of the thistle hotel st james centre edinburgh t/n MID22327,. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee for Each Finance Party(Security Trustee)
    Transactions
    • Sep 28, 2005Registration of a charge (395)
    • Aug 04, 2015Satisfaction of a charge (MR04)
    Security agreement
    Created On Aug 02, 2005
    Delivered On Aug 06, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the companies and topland group holdings limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The mortgaged property all moneys standing to the credit of the charged accounts all benefits in respect of insurances all present and future book and other debts the rental income. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
    Transactions
    • Aug 06, 2005Registration of a charge (395)
    • Aug 04, 2015Satisfaction of a charge (MR04)
    Charge over shares
    Created On Apr 28, 2005
    Delivered On May 07, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All securities and their proceeds of sale, all dividends interest and other distributions and all accretions rights benefits money or property accruing issued or offered in respect of the securities. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
    Transactions
    • May 07, 2005Registration of a charge (395)
    • Aug 04, 2015Satisfaction of a charge (MR04)
    Security agreement
    Created On Apr 28, 2005
    Delivered On May 07, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the companies and topland group holdings limited to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first legal mortgage the mortgaged property. By way of fixed charge all moneys standing to the credit of the charged accounts, the benefits in respect of the insurances, all rights under each occupational lease, the benefit of all licences, all rights under the assigned agreements, all shares and related rights. By way of floating charge the assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
    Transactions
    • May 07, 2005Registration of a charge (395)
    • Aug 04, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TOPLAND RIVERSMEET LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 14, 2018Commencement of winding up
    Mar 13, 2020Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Terence Kerr
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    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