TOPALPHA (ORPINGTON) LIMITED
Overview
| Company Name | TOPALPHA (ORPINGTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04548400 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOPALPHA (ORPINGTON) LIMITED?
- Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TOPALPHA (ORPINGTON) LIMITED located?
| Registered Office Address | Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOPALPHA (ORPINGTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRAMAN (300) LIMITED | Sep 30, 2002 | Sep 30, 2002 |
What are the latest accounts for TOPALPHA (ORPINGTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 03, 2015 |
What are the latest filings for TOPALPHA (ORPINGTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Oct 03, 2015 | 7 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 27, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Darren Shapland as a director on Apr 27, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darren Shapland as a director on Mar 19, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Michael Jack as a director on Mar 19, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Robert Parker as a secretary on Sep 29, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stuart Davey as a secretary on Sep 29, 2014 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 29, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Nicholas Ounstead as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Rt Hon John Michael Jack as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Bester as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robert Parker on Apr 28, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Robert Parker on Apr 28, 2011 | 2 pages | CH03 | ||||||||||
Who are the officers of TOPALPHA (ORPINGTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVEY, Stuart | Secretary | Green Lane Milton-Under-Wychwood OX7 6JY Chipping Norton The Haven Oxfordshire England | 192592510001 | |||||||
| PARKER, Robert | Director | Gartree Road Great Stretton LE2 2FR Leicester Church Farm United Kingdom | England | British | Accountant | 121320580003 | ||||
| WILLIAMS, Matthew Thomas Mathieson | Director | The Old Rectory The Green Warmington OX17 1BU Banbury Oxon | United Kingdom | British | Company Director | 112256920001 | ||||
| LIGGETT, Andrew | Secretary | Clieves Hills House Booths Lane, Aughton L39 7HF Ormskirk Lancashire | British | 3186700004 | ||||||
| PARKER, Robert | Secretary | Gartree Road Great Stretton LE2 2FR Leicester Church Farm United Kingdom | British | Accountant | 121320580002 | |||||
| TLT SECRETARIES LIMITED | Secretary | One Redcliff Street BS1 6TP Bristol | 77278550001 | |||||||
| BESTER, Barry Frederick | Director | Wildewood Kentish Lane AL9 6LG Essendon Hertfordshire | United Kingdom | British | Company Director | 126152960001 | ||||
| JACK, John Michael, Rt Hon | Director | Cleaver Square SE11 4EA London 57 United Kingdom | England | British | Company Director | 155879420001 | ||||
| OUNSTEAD, Nicholas Duncan | Director | Scotwell The Beechings TN6 3JQ Rotherfield East Sussex | United Kingdom | British | Company Director | 53162850004 | ||||
| SHAPLAND, Darren | Director | Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire | England | British | Director | 196231070001 | ||||
| TLT DIRECTORS LIMITED | Director | One Redcliff Street BS1 6TP Bristol | 77278540002 | |||||||
| TOPALPHA LIMITED | Director | Rushworth House Wilmslow Road, Handforth SK9 3HJ Wilmslow Cheshire | 63294530002 |
Does TOPALPHA (ORPINGTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 26, 2003 Delivered On Jun 27, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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