co
Corporate
Observer
Homepage
Data
Great Britain
Company
TOPNOTCH FITNESS (NORTHAMPTON) LIMITED

TOPNOTCH FITNESS (NORTHAMPTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTOPNOTCH FITNESS (NORTHAMPTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04832068
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TOPNOTCH FITNESS (NORTHAMPTON) LIMITED?

    • (9262) /

    Where is TOPNOTCH FITNESS (NORTHAMPTON) LIMITED located?

    Registered Office Address
    26-28 Bedford Row
    WC1R 4HE London
    Undeliverable Registered Office AddressNo

    What were the previous names of TOPNOTCH FITNESS (NORTHAMPTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOPNOTCH FITNESS LIMITEDSep 29, 2003Sep 29, 2003
    HALLCO 929 LIMITEDJul 14, 2003Jul 14, 2003

    What are the latest accounts for TOPNOTCH FITNESS (NORTHAMPTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What is the status of the latest annual return for TOPNOTCH FITNESS (NORTHAMPTON) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TOPNOTCH FITNESS (NORTHAMPTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Liquidators' statement of receipts and payments to Dec 19, 2014

    		10 pages4.68

    Liquidators' statement of receipts and payments to Dec 19, 2013

    		10 pages4.68

    Withdraw the company strike off application

    		2 pagesDS02

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 1 Windsor Close West Cross Centre Brentford Middlesex TW8 9DZ United Kingdom* on Dec 17, 2012

    		2 pagesAD01

    Termination of appointment of Dipa Makwana as a secretary

    		1 pagesTM02

    Termination of appointment of Fiona Bailey as a secretary

    		1 pagesTM02

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Ms Dipa Prakash Makwana as a secretary

    		1 pagesAP03

    Total exemption full accounts made up to Apr 30, 2011

    		12 pagesAA

    Registered office address changed from * Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom* on Jan 23, 2012

    		1 pagesAD01

    Registered office address changed from * 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG* on Sep 06, 2011

    		1 pagesAD01

    Annual return made up to Jul 14, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2011

    Statement of capital on Aug 15, 2011

    • Capital: GBP 11
    		SH01

    Total exemption full accounts made up to Apr 30, 2010

    		9 pagesAA

    Annual return made up to Jul 14, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Matthew Crofter Harris on Jun 01, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2009

    		12 pagesAA

    Director's details changed for Mr Matthew Crofter Harris on Oct 01, 2009

    		2 pagesCH01

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of TOPNOTCH FITNESS (NORTHAMPTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Matthew Crofter
    Oakley Green Road
    Oakley Green
    SL4 4PZ Windsor
    High Trees
    Berkshire
    United Kingdom
    		Director
    Oakley Green Road
    Oakley Green
    SL4 4PZ Windsor
    High Trees
    Berkshire
    United Kingdom
    		EnglandBritish7837480005
    BAILEY, Fiona Grosvenor
    30 Primrose Court
    Hydethorpe Road
    SW12 0JQ London
    		Secretary
    30 Primrose Court
    Hydethorpe Road
    SW12 0JQ London
    		British103997360001
    CHAUHAN, Sarbjit Singh
    18 Coldershaw Road
    West Ealing
    W13 9DX London
    		Secretary
    18 Coldershaw Road
    West Ealing
    W13 9DX London
    		British93643420001
    CRISP, David Adrian
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    		Secretary
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    		British49416170003
    MAKWANA, Dipa Prakash
    Windsor Close
    West Cross Centre
    TW8 9DZ Brentford
    1
    Middlesex
    United Kingdom
    		Secretary
    Windsor Close
    West Cross Centre
    TW8 9DZ Brentford
    1
    Middlesex
    United Kingdom
    		166437640001
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013280001
    HL SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Lancashire
    		Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Lancashire
    		66785830001
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013270001
    View Detailed Information on Officers and People with Significant Control

    Does TOPNOTCH FITNESS (NORTHAMPTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 23, 2004
    Delivered On Mar 09, 2004
    		Satisfied
    Amount secured
    All 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
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Matthew Harris
    Transactions
    • Mar 09, 2004Registration of a charge (395)
    • Aug 05, 2005Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Nov 07, 2003
    Delivered On Nov 14, 2003
    		Satisfied
    Amount secured
    All 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
    Sum held in the rent deposit account plus interest being a sum at the date of the rent deposit deed of £106,162.42.
    Persons Entitled
    • Petra Investments Limited
    Transactions
    • Nov 14, 2003Registration of a charge (395)
    • Aug 05, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 25, 2003
    Delivered On Oct 09, 2003
    		Satisfied
    Amount secured
    All 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
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Matthew Harris
    Transactions
    • Oct 09, 2003Registration of a charge (395)
    • Aug 05, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does TOPNOTCH FITNESS (NORTHAMPTON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2012Commencement of winding up
    May 05, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Mark Katz
    26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    26-28 Bedford Row
    WC1R 4HE London
    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