UNDER THE TOP LIMITED

Overview

Company Name	UNDER THE TOP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04725953
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2003
Date of Cessation	Oct 09, 2010

Summary

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

What is the purpose of UNDER THE TOP LIMITED?

(5242) /

Where is UNDER THE TOP LIMITED located?

Registered Office Address	Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for UNDER THE TOP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for UNDER THE TOP LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 09, 2010

Liquidators' statement of receipts and payments to Jun 22, 2010

4 pages

4.68

Jul 09, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Apr 23, 2010

Liquidators' statement of receipts and payments to Apr 02, 2010

4 pages

4.68

Apr 15, 2009

Statement of affairs with form 4.19

6 pages

4.20

Apr 15, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 15, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 03, 2009	LRESEX

Apr 07, 2009

legacy

1 pages

287

Apr 07, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 31, 2008

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

6 pages

Mar 20, 2008

legacy

1 pages

288b

Jan 15, 2008

legacy

1 pages

287

Aug 02, 2007

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

6 pages

Jun 14, 2007

legacy

2 pages

363a

Oct 03, 2006

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

6 pages

Apr 13, 2006

legacy

2 pages

363a

May 16, 2005

legacy

3 pages

363s

May 16, 2005

legacy

pages

363(288)

Feb 24, 2005

legacy

3 pages

395

Feb 09, 2005

Total exemption small company accounts made up to Sep 30, 2004

5 pages

Jan 17, 2005

legacy

1 pages

287

Apr 29, 2004

legacy

7 pages

363s

Jun 20, 2003

legacy

1 pages

225

Jun 20, 2003

legacy

2 pages

88(2)R

May 13, 2003

legacy

2 pages

288a

View All Filings

Who are the officers of UNDER THE TOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAY, Louise Mary La Grange Charton Champagne Mouton 16350 France	Apr 07, 2003		Director	La Grange Charton Champagne Mouton 16350 France		British	1951-5	Director	89566400002
GAUNTLETT, Michael Norman Chescombe Farm Dodington Road Chipping Sodbury BS37 6HY Bristol	Apr 07, 2003	Nov 05, 2007	Secretary	Chescombe Farm Dodington Road Chipping Sodbury BS37 6HY Bristol		British		Managing	10663230002
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Apr 07, 2003	Apr 07, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
GAUNTLETT, Michael Norman Chescombe Farm Dodington Road Chipping Sodbury BS37 6HY Bristol	Apr 07, 2003	Nov 05, 2007	Director	Chescombe Farm Dodington Road Chipping Sodbury BS37 6HY Bristol	England	British	1948-5	Managing	10663230002
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Apr 07, 2003	Apr 07, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Does UNDER THE TOP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 22, 2005 Delivered On Feb 24, 2005	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 Hsbc Bank PLC
	Transactions Feb 24, 2005Registration of a charge (395)

View Detailed Information on Charges

Does UNDER THE TOP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 09, 2010	Dissolved on
Apr 03, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Frank Simms F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	practitioner	F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	Apr 03, 2009
Steven Peter Ford F A Simms & Partners Plc Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	practitioner	F A Simms & Partners Plc Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	Apr 03, 2009

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