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TOPLAND SEVERN LIMITED

TOPLAND SEVERN LIMITED

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

    • Overview

    Company NameTOPLAND SEVERN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04118796
    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 SEVERN LIMITED?

    • Development of building projects (41100) / Construction

    Where is TOPLAND SEVERN LIMITED located?

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

    What are the latest accounts for TOPLAND SEVERN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for TOPLAND SEVERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 06, 2018

    		14 pagesLIQ03

    Registered office address changed from 55 Baker Street London W1U 7EU to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on Jan 05, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 07, 2017

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    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

    		16 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    		6 pagesCS01

    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

    Full accounts made up to May 31, 2015

    		13 pagesAA

    Appointment of Thomas Richard Betts as a director on Jul 09, 2015

    		2 pagesAP01

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

    		1 pagesTM01

    Full accounts made up to May 31, 2014

    		12 pagesAA

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Richard William Jones as a director on Nov 03, 2014

    		2 pagesAP01

    Termination of appointment of Cheryl Frances Moharm as a director on Nov 03, 2014

    		1 pagesTM01

    Termination of appointment of Sol Zakay as a director on Nov 03, 2014

    		1 pagesTM01

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

    		2 pagesCH01

    Appointment of Mr Mark Simon Kingston as a director

    		2 pagesAP01

    Termination of appointment of Clive Bush as a director

    		1 pagesTM01

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Mar 20, 2014Second filing AP01 for Sol Zakay
    View All Filings

    Who are the officers of TOPLAND SEVERN 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
    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
    KINGSTON, Mark Simon
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		EnglandBritish182691450001
    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, 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
    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 SEVERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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.
    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.
    View Detailed Information on Persons with Significant Control

    Does TOPLAND SEVERN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Sep 18, 2002
    Delivered On Sep 27, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company and ever 1771 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The shares being 1000 ordinary shares of £1 each and 1,287,043 preference shares of £1 each in the issued share capital of the ever 1771 limited (the borrower) and all related rights being any dividend or interest paid or payable in relation to any share and any rights, money or property accruing or offered at any time in relation to any share by way of redemption, substitution, exchange, bonus or preference, under option rights or otherwise and its interest in the shares and all related rights.. See the mortgage charge document for full details.
    Persons Entitled
    • Bradford & Bingley PLC
    Transactions
    • Sep 27, 2002Registration of a charge (395)
    • Feb 05, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TOPLAND SEVERN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 07, 2017Commencement of winding up
    Apr 16, 2020Dissolved 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