TOPLAND HOTELS (EDINBURGH) LIMITED

Overview

Company Name	TOPLAND HOTELS (EDINBURGH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04346502
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2002
Date of Cessation	Apr 23, 2017

Summary

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

What is the purpose of TOPLAND HOTELS (EDINBURGH) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is TOPLAND HOTELS (EDINBURGH) LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of TOPLAND HOTELS (EDINBURGH) LIMITED?

Previous Company Names
Company Name	From	Until
THISTLE EDINBURGH LIMITED	Mar 01, 2002	Mar 01, 2002
PETERTRAIL LIMITED	Jan 03, 2002	Jan 03, 2002

What are the latest accounts for TOPLAND HOTELS (EDINBURGH) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2013
Next Accounts Due On	Feb 28, 2014
Last Accounts
Last Accounts Made Up To	May 31, 2012

What are the latest filings for TOPLAND HOTELS (EDINBURGH) LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 23, 2017

Liquidators' statement of receipts and payments to Jan 06, 2017

8 pages

4.68

Jan 23, 2017

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Dec 06, 2016

Liquidators' statement of receipts and payments to Nov 03, 2016

10 pages

4.68

Jan 14, 2016

Appointment of a voluntary liquidator

5 pages

600

Nov 16, 2015

legacy

2 pages

AC93

Dec 23, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 23, 2014

Liquidators' statement of receipts and payments to Sep 11, 2014

6 pages

4.68

Sep 23, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 18, 2014

Liquidators' statement of receipts and payments to Mar 03, 2014

8 pages

4.68

Mar 07, 2013

Declaration of solvency

3 pages

4.70

Mar 07, 2013

Appointment of a voluntary liquidator

1 pages

600

Mar 07, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 20, 2013

legacy

3 pages

MG02

Feb 20, 2013

legacy

3 pages

MG02

Feb 20, 2013

legacy

3 pages

MG02

Jan 16, 2013

Director's details changed for Mrs Cheryl Frances Moharm on Jan 07, 2013

3 pages

CH01

Jan 07, 2013

Annual return made up to Jan 03, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2013	Statement of capital on Jan 07, 2013 Capital: GBP 1	SH01

Jan 07, 2013

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

1 pages

AD02

Oct 15, 2012

Accounts for a dormant company made up to May 31, 2012

5 pages

May 22, 2012

Director's details changed for Mr Eddie Zakay on Apr 03, 2012

2 pages

CH01

Jan 10, 2012

Annual return made up to Jan 03, 2012 with full list of shareholders

7 pages

AR01

Oct 10, 2011

Accounts for a dormant company made up to May 31, 2011

5 pages

Jan 24, 2011

Annual return made up to Jan 03, 2011 with full list of shareholders

7 pages

AR01

Dec 22, 2010

Accounts for a dormant company made up to May 31, 2010

5 pages

View All Filings

Who are the officers of TOPLAND HOTELS (EDINBURGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOHARM, Cheryl Frances 103 Wigmore Street W1U 1QS London Nations House United Kingdom	Apr 28, 2005		Secretary	103 Wigmore Street W1U 1QS London Nations House United Kingdom		British		Company Secretary	74265400001
BUSH, Clive Edward 103 Wigmore Street W1U 1QS London Nations House United Kingdom	Apr 04, 2006		Director	103 Wigmore Street W1U 1QS London Nations House United Kingdom	England	British	1959-2	Chartered Surveyor	62062860002
MOHARM, Cheryl Frances 103 Wigmore Street W1U 1QS London Nations House United Kingdom	Apr 28, 2005		Director	103 Wigmore Street W1U 1QS London Nations House United Kingdom	United Kingdom	British	1958-11	Company Secretary	74265400003
ZAKAY, Eddie 103 Wigmore Street W1U 1QS London Nations House United Kingdom	Apr 04, 2006		Director	103 Wigmore Street W1U 1QS London Nations House United Kingdom	United Kingdom	British	1950-7	Company Director	8477470004
BAXANDALL, Catherine Elizabeth Bordley Easby Drive LS29 9BE Ilkley West Yorkshire	Feb 28, 2002	May 10, 2002	Secretary	Bordley Easby Drive LS29 9BE Ilkley West Yorkshire		British		Company Director	27825440001
CATTERMOLE, Ian Kendall Spindlewood Coppins Close HP4 3NZ Berkhamsted Hertfordshire	Feb 10, 2003	Apr 28, 2005	Secretary	Spindlewood Coppins Close HP4 3NZ Berkhamsted Hertfordshire		British		Chartered Secretary	82666030001
DURANT, Ian Charles 57 The Avenue Kew TW9 2AL Richmond Surrey	May 20, 2002	Feb 10, 2003	Secretary	57 The Avenue Kew TW9 2AL Richmond Surrey		British			150020002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 03, 2002	Feb 28, 2002	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BAXANDALL, Catherine Elizabeth Bordley Easby Drive LS29 9BE Ilkley West Yorkshire	Feb 28, 2002	May 10, 2002	Director	Bordley Easby Drive LS29 9BE Ilkley West Yorkshire		British	1958-6	Company Director	27825440001
CATTERMOLE, Ian Kendall Spindlewood Coppins Close HP4 3NZ Berkhamsted Hertfordshire	Feb 10, 2003	Apr 28, 2005	Director	Spindlewood Coppins Close HP4 3NZ Berkhamsted Hertfordshire		British	1960-1	Chartered Secretary	82666030001
DURANT, Ian Charles 57 The Avenue Kew TW9 2AL Richmond Surrey	Feb 28, 2002	Feb 10, 2003	Director	57 The Avenue Kew TW9 2AL Richmond Surrey	United Kingdom	British	1958-7	Finance Director	150020002
FAIRLEY, Neil Duff 72 Carr Road Calverley LS28 5RH Leeds West Yorkshire	Feb 28, 2002	Apr 28, 2005	Director	72 Carr Road Calverley LS28 5RH Leeds West Yorkshire	England	British	1964-5	Accountant	78198900001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jan 03, 2002	Feb 28, 2002	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
MOK, Rayman PO BOX 44790 101 Buckingham Palace Road SW1W 0WA London	Dec 10, 2004	Apr 28, 2005	Director	PO BOX 44790 101 Buckingham Palace Road SW1W 0WA London		Singaporean	1955-12	Chief Financial Officer	101871540001
NEWSOME, Gillian Anne 15 Layton Lane Rawdon LS19 6RQ Leeds West Yorkshire	Feb 28, 2002	Dec 10, 2004	Director	15 Layton Lane Rawdon LS19 6RQ Leeds West Yorkshire		British	1964-6	Accountant	70404230001
O'MAHONEY, Michael 44 Beechcroft Manor KT13 9NZ Weybridge Surrey	Mar 27, 2006	Mar 27, 2006	Director	44 Beechcroft Manor KT13 9NZ Weybridge Surrey		British	1959-6	Director	84990810001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jan 03, 2002	Feb 28, 2002	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
WILDEN, Nichola Jane 12c Elsworthy Terrace NW3 3DR London	Apr 28, 2005	Apr 03, 2006	Director	12c Elsworthy Terrace NW3 3DR London	England	British	1960-8	Chartered Accountant	24856300002
ZAKAY, Sol 46 Avenue Road NW8 6HS London	Apr 04, 2006	Mar 30, 2009	Director	46 Avenue Road NW8 6HS London	United Kingdom	British	1952-6	Company Director	26053220007

View Detailed Information on Officers and People with Significant Control

Does TOPLAND HOTELS (EDINBURGH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A standard security presented for registration in scotland on the 3RD may 2005 and	Created On Apr 28, 2005 Delivered On May 18, 2005	Satisfied	Amount secured All monies due or to become due from the companies and topland group holdings limted 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 tenants interest in the lease of the thistle hotel st james centre edinburgh being the lease between murrayfield (tolcross) limited and scottish and newcastle breweries limited dated the 6TH may, 11TH july and 9TH august 1974. 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 May 18, 2005Registration of a charge (395) Feb 16, 2013Statement of satisfaction of a charge in full or part (MG02)
Assignation of rents on 4TH may 2005	Created On Apr 28, 2005 Delivered On May 18, 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 company`s whole right title and interest in and to the rent and all other monies due and to become due to the company in terms of the lease of the thistle hotel st james centre edinburgh dated the 28TH april 2005. 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 May 18, 2005Registration of a charge (395) Feb 16, 2013Statement of satisfaction of a charge in full or part (MG02)
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 The tenant's interest in the lease of the thistle hotel st james centre edinburgh t/no MID22327. 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) Feb 16, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does TOPLAND HOTELS (EDINBURGH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2017	Due to be dissolved on
Mar 04, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Mar 04, 2013

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.
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