TOPLAND HOTELS (PICCADILLY) LIMITED
Overview
| Company Name | TOPLAND HOTELS (PICCADILLY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04346523 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (PICCADILLY) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is TOPLAND HOTELS (PICCADILLY) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOPLAND HOTELS (PICCADILLY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THISTLE PICCADILLY LIMITED | Mar 01, 2002 | Mar 01, 2002 |
| SECRETBROOK LIMITED | Jan 03, 2002 | Jan 03, 2002 |
What are the latest accounts for TOPLAND HOTELS (PICCADILLY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What is the status of the latest annual return for TOPLAND HOTELS (PICCADILLY) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TOPLAND HOTELS (PICCADILLY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 11, 2014 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2014 | 8 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Mrs Cheryl Frances Moharm on Jan 07, 2013 | 3 pages | CH01 | ||||||||||
Annual return made up to Jan 03, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | 1 pages | AD02 | ||||||||||
Accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Director's details changed for Mr Eddie Zakay on Apr 03, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 03, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 03, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Mr Eddie Zakay on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Mrs Cheryl Frances Moharm on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Eddie Zakay on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Clive Edward Bush on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Cheryl Frances Moharm on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of TOPLAND HOTELS (PICCADILLY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHARM, Cheryl Frances | Secretary | 103 Wigmore Street W1U 1QS London Nations House United Kingdom | British | 74265400001 | ||||||
| BUSH, Clive Edward | Director | 103 Wigmore Street W1U 1QS London Nations House United Kingdom | England | British | 62062860002 | |||||
| MOHARM, Cheryl Frances | Director | 103 Wigmore Street W1U 1QS London Nations House United Kingdom | United Kingdom | British | 74265400003 | |||||
| ZAKAY, Eddie | Director | 103 Wigmore Street W1U 1QS London Nations House United Kingdom | United Kingdom | British | 8477470004 | |||||
| BAXANDALL, Catherine Elizabeth | Secretary | Bordley Easby Drive LS29 9BE Ilkley West Yorkshire | British | 27825440001 | ||||||
| CATTERMOLE, Ian Kendall | Secretary | Swallow Cottage Main Road North HP4 1QZ Dagnall Herts | British | 82666030004 | ||||||
| DURANT, Ian Charles | Secretary | 57 The Avenue Kew TW9 2AL Richmond Surrey | British | 150020002 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BAXANDALL, Catherine Elizabeth | Director | Bordley Easby Drive LS29 9BE Ilkley West Yorkshire | British | 27825440001 | ||||||
| CATTERMOLE, Ian Kendall | Director | Swallow Cottage Main Road North HP4 1QZ Dagnall Herts | United Kingdom | British | 82666030004 | |||||
| DURANT, Ian Charles | Director | 57 The Avenue Kew TW9 2AL Richmond Surrey | United Kingdom | British | 150020002 | |||||
| FAIRLEY, Neil Duff | Director | 72 Carr Road Calverley LS28 5RH Leeds West Yorkshire | England | British | 78198900001 | |||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| MOK, Rayman | Director | PO BOX 44790 101 Buckingham Palace Road SW1W 0WA London | Singaporean | 101871540001 | ||||||
| NEWSOME, Gillian Anne | Director | 15 Layton Lane Rawdon LS19 6RQ Leeds West Yorkshire | British | 70404230001 | ||||||
| O'MAHONEY, Michael | Director | 44 Beechcroft Manor KT13 9NZ Weybridge Surrey | British | 84990810001 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| WILDEN, Nichola Jane | Director | 12c Elsworthy Terrace NW3 3DR London | England | British | 24856300002 | |||||
| ZAKAY, Sol | Director | 46 Avenue Road NW8 6HS London | United Kingdom | British | 26053220007 |
Does TOPLAND HOTELS (PICCADILLY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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 L/H land k/a thistle hotel piccadilly 31/39 coventry street london t/no NGL28101 together with all l/h land k/a the staircase and passageway whitcomb court whitcomb street london 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
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Transactions
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Does TOPLAND HOTELS (PICCADILLY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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