TOPLAND HOTELS (EUSTON) LIMITED

Overview

Company Name	TOPLAND HOTELS (EUSTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04402687
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2002
Date of Cessation	Dec 23, 2014

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 (EUSTON) LIMITED?

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

Where is TOPLAND HOTELS (EUSTON) LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
THISTLE EUSTON LIMITED	Apr 18, 2002	Apr 18, 2002
PINCO 1750 LIMITED	Mar 25, 2002	Mar 25, 2002

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

Last Accounts
Last Accounts Made Up To	May 31, 2012

What is the status of the latest annual return for TOPLAND HOTELS (EUSTON) LIMITED?

Annual Return

Last Annual Return	Mar 25, 2013

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

Filings

Date

Description

Document

Type

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 27, 2013

Annual return made up to Mar 25, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2013	Statement of capital on Mar 27, 2013 Capital: GBP 2	SH01

Mar 27, 2013

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

1 pages

AD02

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

Jan 16, 2013

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

3 pages

CH01

Oct 15, 2012

Accounts 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

May 22, 2012

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

2 pages

CH01

Mar 28, 2012

Annual return made up to Mar 25, 2012 with full list of shareholders

7 pages

AR01

Oct 10, 2011

Accounts made up to May 31, 2011

5 pages

Apr 26, 2011

Annual return made up to Mar 25, 2011 with full list of shareholders

7 pages

AR01

Dec 22, 2010

Accounts made up to May 31, 2010

5 pages

Sep 06, 2010

Director's details changed for Mr Eddie Zakay on Sep 01, 2010

2 pages

CH01

Mar 25, 2010

Annual return made up to Mar 25, 2010 with full list of shareholders

6 pages

AR01

Mar 25, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Mar 25, 2010

Secretary's details changed for Mrs Cheryl Frances Moharm on Oct 01, 2009

1 pages

CH03

Mar 25, 2010

Director's details changed for Clive Edward Bush on Oct 01, 2009

2 pages

CH01

Mar 25, 2010

Director's details changed for Mrs Cheryl Frances Moharm on Oct 01, 2009

2 pages

CH01

Mar 25, 2010

Register inspection address has been changed

1 pages

AD02

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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		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	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	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	8477470004
BAXANDALL, Catherine Elizabeth Bordley Easby Drive LS29 9BE Ilkley West Yorkshire	Apr 15, 2002	May 10, 2002	Secretary	Bordley Easby Drive LS29 9BE Ilkley West Yorkshire		British		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		82666030001
DURANT, Ian Charles 57 The Avenue Kew TW9 2AL Richmond Surrey	Jun 13, 2002	Feb 10, 2003	Secretary	57 The Avenue Kew TW9 2AL Richmond Surrey		British		150020002
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 25, 2002	Apr 15, 2002	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BAXANDALL, Catherine Elizabeth Bordley Easby Drive LS29 9BE Ilkley West Yorkshire	Apr 15, 2002	May 10, 2002	Director	Bordley Easby Drive LS29 9BE Ilkley West Yorkshire		British	1958-6	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	82666030001
FAIRLEY, Neil Duff 72 Carr Road Calverley LS28 5RH Leeds West Yorkshire	Apr 15, 2002	Apr 28, 2005	Director	72 Carr Road Calverley LS28 5RH Leeds West Yorkshire	England	British	1964-5	78198900001
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	101871540001
NEWSOME, Gillian Anne 15 Layton Lane Rawdon LS19 6RQ Leeds West Yorkshire	Apr 15, 2002	Dec 10, 2004	Director	15 Layton Lane Rawdon LS19 6RQ Leeds West Yorkshire		British	1964-6	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	84990810001
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	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	26053220007
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 25, 2002	Apr 15, 2002	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Does TOPLAND HOTELS (EUSTON) LIMITED have any charges?

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 F/H land k/a the thistle hotel euston cardington street london t/no NGL513522 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)
Fourth supplemental trust deed	Created On Apr 23, 2002 Delivered On May 02, 2002	Satisfied	Amount secured The principal of and interest on the £200,000,000 10.75% first mortgage debenture stock 2014 and the principal and interest on a further £60,000,000 first mortgage 7 7/8% debenture stock 2022 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge over all the company's undertaking and all its property, rights and assets present and future (including any uncalled capital).
	Persons Entitled The Law Debenture Trust Corporation P.L.C.
	Transactions May 02, 2002Registration of a charge (395) Apr 19, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2014	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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