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TOPAZ ELECTRONIC SYSTEMS LIMITED

TOPAZ ELECTRONIC SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameTOPAZ ELECTRONIC SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04598238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TOPAZ ELECTRONIC SYSTEMS LIMITED?

    • Manufacture of computers and peripheral equipment (26200) / Manufacturing

    Where is TOPAZ ELECTRONIC SYSTEMS LIMITED located?

    Registered Office Address
    Cba 39 Castle Street
    LE1 5WN Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPAZ ELECTRONIC SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for TOPAZ ELECTRONIC SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 18, 2013

    		10 pages4.68

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Liquidators' statement of receipts and payments to Dec 18, 2013

    		9 pages4.68

    Registered office address changed from 17 Norbeck Lane Welton Lincoln Lincolnshire LN2 3JP on Oct 17, 2013

    		2 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 22, 2012

    		LRESSP

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2011

    Statement of capital on Dec 20, 2011

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2010

    		4 pagesAA

    Annual return made up to Nov 22, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    		4 pagesAA

    Annual return made up to Nov 22, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Jane Louise Gilbert on Nov 28, 2009

    		2 pagesCH01

    Director's details changed for David Peter Gilbert on Nov 28, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    		4 pagesAA

    legacy

    		1 pages225

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    		4 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    		4 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Nov 30, 2005

    		4 pagesAA
    View All Filings

    Who are the officers of TOPAZ ELECTRONIC SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, David Peter
    17 Norbeck Lane
    Welton
    LN2 3JP Lincoln
    		Secretary
    17 Norbeck Lane
    Welton
    LN2 3JP Lincoln
    		British75963580002
    GILBERT, David Peter
    17 Norbeck Lane
    Welton
    LN2 3JP Lincoln
    		Director
    17 Norbeck Lane
    Welton
    LN2 3JP Lincoln
    		EnglandBritish75963580002
    GILBERT, Jane Louise
    17 Norbeck Lane
    Welton
    LN2 3JP Lincoln
    		Director
    17 Norbeck Lane
    Welton
    LN2 3JP Lincoln
    		EnglandBritish86380430002
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Secretary
    152 City Road
    EC1V 2NX London
    		900004500001
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Director
    152 City Road
    EC1V 2NX London
    		900004490001
    View Detailed Information on Officers and People with Significant Control

    Does TOPAZ ELECTRONIC SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2012Commencement of winding up
    Apr 02, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Charles Money
    39 Castle Street
    LE1 5WN Leicester
    		practitioner
    39 Castle Street
    LE1 5WN Leicester
    Mark Grahame Tailby
    39 Castle Street
    LE1 5WN Leicester
    		practitioner
    39 Castle Street
    LE1 5WN Leicester
    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