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TOPCAT ENTERPRISES LIMITED

TOPCAT ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOPCAT ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04880367
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TOPCAT ENTERPRISES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TOPCAT ENTERPRISES LIMITED located?

    Registered Office Address
    85 Springfield Road
    CM2 6JL Chelmsford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPCAT ENTERPRISES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2016
    Next Accounts Due OnMay 31, 2017
    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for TOPCAT ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 28, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mrs Pamela Marion Randall on Jul 17, 2015

    		2 pagesCH01

    Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on Jul 17, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 28, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Aug 28, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    		2 pagesAA

    Annual return made up to Aug 28, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Accounts for a dormant company made up to Aug 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of TOPCAT ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDALL, Pamela Marion
    Springfield Road
    CM2 6JL Chelmsford
    85
    England
    		Director
    Springfield Road
    CM2 6JL Chelmsford
    85
    England
    		EnglandBritishChartered Accountant73065380001
    KELLY PROPERTIES LIMITED
    206 Main Street
    Gibraltar
    		Secretary
    206 Main Street
    Gibraltar
    		93246080002
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		900021500001
    WESTOUR DIRECTORS LIMITED
    62 Priory Road
    Noak Hill
    RM3 9AP Romford
    Essex
    		Secretary
    62 Priory Road
    Noak Hill
    RM3 9AP Romford
    Essex
    		106572640001
    BADDOW INVESTMENTS LIMITED
    4 Pitman's Alley
    Gibraltar
    		Director
    4 Pitman's Alley
    Gibraltar
    		93246040001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		900021490001
    WESTOUR SERVICES LIMITED
    5-6 The Shrubberies
    South Woodford
    E18 1BG London
    		Director
    5-6 The Shrubberies
    South Woodford
    E18 1BG London
    		105237760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOPCAT ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Randall
    Springfield Road
    CM2 6JL Chelmsford
    85
    		Apr 06, 2016
    Springfield Road
    CM2 6JL Chelmsford
    85
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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