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TOPLAND PORTFOLIO NO.1 LIMITED

TOPLAND PORTFOLIO NO.1 LIMITED

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

    • Overview

    Company NameTOPLAND PORTFOLIO NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04191312
    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 PORTFOLIO NO.1 LIMITED?

    • Development of building projects (41100) / Construction

    Where is TOPLAND PORTFOLIO NO.1 LIMITED located?

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

    What were the previous names of TOPLAND PORTFOLIO NO.1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOPLAND (NU) PORTFOLIO NO.1 LIMITEDMar 30, 2001Mar 30, 2001

    What are the latest accounts for TOPLAND PORTFOLIO NO.1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What are the latest filings for TOPLAND PORTFOLIO NO.1 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 Concorde 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

    Confirmation statement made on Mar 30, 2017 with updates

    		6 pagesCS01

    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

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • 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

    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
    View All Filings

    Who are the officers of TOPLAND PORTFOLIO NO.1 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
    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

    Who are the persons with significant control of TOPLAND PORTFOLIO NO.1 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 PORTFOLIO NO.1 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)
    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)
    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 Other Lenders)
    Transactions
    • Apr 25, 2006Registration of a charge (395)
    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 145-151 london road and 2 montague road, croydon t/no SGL75514; f/h units 8, 9 and 10 bloxwich lane industrial estate walsall t/no WM656219; f/h units 23A and 23B techno trading est bramble road, swindon t/no WT86197 (for details of further property charged please refer to form 395).
    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 145-151 london road and 2 montague road, croydon t/no SGL75514; f/h units 8, 9 and 10 bloxwich lane industrial estate walsall t/no WM656219; f/h units 23A and 23B techno trading est, bramble road, swindon t/no WT86197 (for details of further property charged please refer to form 395) 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)
    Assignation of rents
    Created On Jun 26, 2001
    Delivered On Jul 03, 2001
    		Partially satisfied
    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 for or in respect of which any group member may be liable to the chargee or 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 of the foregoing 9THE "assigned rights").
    Persons Entitled
    • Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders)
    Transactions
    • Jul 03, 2001Registration of a charge (395)
    • Jul 31, 2004Statement of satisfaction of a charge in full or part (403a)
    • Jan 11, 2005Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on 20 june 2001 and
    Created On May 23, 2001
    Delivered On Jul 03, 2001
    		Partially satisfied
    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 for or in respect of which any group member may be liable to the chargee or any lender whether present or future actual or contingent on any account whatsoever and in any manner whatsoever
    Short particulars
    The property 9A rutherglen road rutherglen erskine court castle business park stirling brownsburn industrial estate airdrie please refer to the form 395 for further details of the property charged. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders)
    Transactions
    • Jul 03, 2001Registration of a charge (395)
    • Jun 30, 2003Statement that part or whole of property from a floating charge has been released (403b)
    • Jul 31, 2004Statement of satisfaction of a charge in full or part (403a)
    • Jan 11, 2005Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment
    Created On May 23, 2001
    Delivered On Jun 07, 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. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Jun 07, 2001Registration of a charge (395)
    Deed of legal charge
    Created On May 23, 2001
    Delivered On Jun 07, 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/H 122 to 130 high street brierley hill dudley west midlands WM5505, f/h land on the south side of a road leading from newmarket to bury st edmunds litte saxham bury st edmunds suffolk SK84002, f/h and and builidngs lying to the east of cecil road gorseinon swansea WA307086. For further details of properties charged please refer to form 395. 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). See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Jun 07, 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
    Legal charge
    Created On May 22, 2001
    Acquired On May 23, 2001
    Delivered On Jun 13, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The f/h property 122 to 130 (even) high street brierley hill west midlands t/n WM5505 and f/h land at aberaman park industrial estate aberdare cynon valley t/n WA411539 together with all buildings fixtures fixed plant and machinery and the benefit of all leases and covenants etc.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Jun 13, 2001Registration of an acquisition (400)
    Assignment by way of charge
    Created On May 20, 2001
    Acquired On May 23, 2001
    Delivered On Jun 13, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of: 1, 2 and 3, 96/102 upper fore street edmonton.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Jun 13, 2001Registration of an acquisition (400)
    Legal charge
    Created On Apr 11, 2001
    Acquired On May 23, 2001
    Delivered On Jun 13, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The f/h property land and buildings k/a 9/11 consort way victoria industrial estate burgess hill west sussex t/n WSX14432 together with all buildings fixtures fixed plant and machinery and the benefit of all leases and covenants etc. undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Norwich Union Mortgage Finance (As Trustee for Itself and Any Other Lender)
    Transactions
    • Jun 13, 2001Registration of an acquisition (400)
    Deed of assignment
    Created On Sep 19, 2000
    Acquired On May 23, 2001
    Delivered On Jun 13, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    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: the f/h property k/a property on the south side of churchgate bolton greater manchester t/n LA369733.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Jun 13, 2001Registration of an acquisition (400)
    Legal charge
    Created On Sep 19, 2000
    Acquired On May 23, 2001
    Delivered On Jun 12, 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 PLC and any company from time to time which is a holding company or subsidiary of topland group PLC 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/H land being land and buildings on the south side of churchgate,bolton,greater manchester t/n LA369733.together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Jun 12, 2001Registration of an acquisition (400)
    Deed of assignment
    Created On Aug 01, 2000
    Acquired On May 23, 2001
    Delivered On Jun 13, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of: f/h plot 5 heartlands commerce park daventry northamptonshire.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Jun 13, 2001Registration of an acquisition (400)
    Legal charge
    Created On Aug 01, 2000
    Acquired On May 23, 2001
    Delivered On Jun 12, 2001
    		Outstanding
    Amount secured
    All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender on any account whatsoever
    Short particulars
    F/H land and buildings k/a plot 5,heartlands commerce park,daventry northamptonshire together with all buildings and erections and fixtures (including trde fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited as Trustee for Itself and Others
    Transactions
    • Jun 12, 2001Registration of an acquisition (400)
    Deed of assignment
    Created On Jul 10, 2000
    Acquired On May 23, 2001
    Delivered On Jun 13, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    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: the l/h property k/a bradbury drive braintree t/n EX365504.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Jun 13, 2001Registration of an acquisition (400)
    Legal charge
    Created On Jul 10, 2000
    Acquired On May 23, 2001
    Delivered On Jun 13, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a bradbury drive braintree essex together with all buildings fixtures fixed plant and machinery and the benefit of all leases and covenants etc. undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Jun 13, 2001Registration of an acquisition (400)
    Deed of assignment
    Created On May 25, 2000
    Acquired On May 23, 2001
    Delivered On Jun 12, 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 top lid mayfair limited and any company from time to time which is a holding company or subsidiary of top lid mayfair 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 f/h land on the north west side of mayor's avenue dartmouth being plymco supermarket and flats over DN228607. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Jun 12, 2001Registration of an acquisition (400)
    Deed of legal charge
    Created On May 25, 2000
    Acquired On May 23, 2001
    Delivered On Jun 12, 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 top lid mayfair limited and any company from time to time which is a holding company or subsidiary of top lid mayfair 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/H land on the north west side of mayor's avenue,dartmouth being plymco supermarket and flats over DN228607.together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited as Trustee for Itself and Other Lenders
    Transactions
    • Jun 12, 2001Registration of an acquisition (400)
    Deed of assignment
    Created On Apr 28, 2000
    Acquired On May 23, 2001
    Delivered On Jun 13, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    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: the f/h headrow court the headrow leeds t/n WYK530122.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Jun 13, 2001Registration of an acquisition (400)
    Legal charge
    Created On Apr 28, 2000
    Acquired On May 23, 2001
    Delivered On Jun 13, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The f/h property k/a headrow court the headrow leeds t/n WYK530122 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 Limited
    Transactions
    • Jun 13, 2001Registration of an acquisition (400)
    Supplemental deed
    Created On Feb 11, 2000
    Acquired On May 23, 2001
    Delivered On Jun 13, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The l/h property being 11 and 12 bouverie street harmsworth house bouverie street and 36 tudor street london t/n NGL415033 together with all buildings fixtures fixed plant and machinery and the benefit of all leases and covenants etc.
    Persons Entitled
    • Norwich Union Mortgages (General) Limited
    Transactions
    • Jun 13, 2001Registration of an acquisition (400)
    Deed of assignment
    Created On Feb 11, 2000
    Acquired On May 23, 2001
    Delivered On Jun 12, 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 PLC and any company from time to time which is a holding company or subsidiary of topland group PLC 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 l/h land being 11 and 12 bouverie street,harmsworth house,bouverie street and 36 tudor street,london NGL415033.. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgages (General) Limited
    Transactions
    • Jun 12, 2001Registration of an acquisition (400)
    View Detailed Information on Charges

    Does TOPLAND PORTFOLIO NO.1 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