CHARLES TOPHAM HOLDINGS LIMITED

Overview

Company Name	CHARLES TOPHAM HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05221585
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2004
Date of Cessation	Sep 14, 2010

Summary

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

What is the purpose of CHARLES TOPHAM HOLDINGS LIMITED?

(7487) /

Where is CHARLES TOPHAM HOLDINGS LIMITED located?

Registered Office Address	348-350 Lytham Road FY4 1DW Blackpool Lancashire
Undeliverable Registered Office Address	No

What were the previous names of CHARLES TOPHAM HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CTG (NO.3) LIMITED	Sep 03, 2004	Sep 03, 2004

What are the latest accounts for CHARLES TOPHAM HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for CHARLES TOPHAM HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 01, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 21, 2010

Application to strike the company off the register

2 pages

DS01

Mar 16, 2010

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on Mar 16, 2010

2 pages

AD01

Sep 04, 2009

legacy

2 pages

363a

Jul 01, 2009

Full accounts made up to Aug 31, 2008

9 pages

Sep 10, 2008

legacy

2 pages

363a

Jul 01, 2008

Full accounts made up to Aug 31, 2007

9 pages

Oct 09, 2007

legacy

2 pages

363a

Jul 23, 2007

Full accounts made up to Aug 31, 2006

10 pages

Mar 08, 2007

legacy

1 pages

288b

Oct 20, 2006

legacy

2 pages

363a

Sep 06, 2006

Full accounts made up to Aug 31, 2005

7 pages

Sep 26, 2005

Certificate of change of name

Company name changed ctg (no.3) LIMITED\certificate issued on 26/09/05

2 pages

CERTNM

Sep 22, 2005

legacy

2 pages

363a

May 05, 2005

legacy

1 pages

287

Apr 27, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 27, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 27, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 26, 2005

legacy

1 pages

288a

Sep 16, 2004

legacy

1 pages

225

Sep 03, 2004

Incorporation

20 pages

NEWINC

View All Filings

Who are the officers of CHARLES TOPHAM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWHAM, Robert Thomas 7 Dukes Wharf Worsley M28 2GS Manchester Lancashire	Sep 03, 2004		Secretary	7 Dukes Wharf Worsley M28 2GS Manchester Lancashire		British		108057070001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 22, 2005		Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
NEWHAM, Robert Thomas 7 Dukes Wharf Worsley M28 2GS Manchester Lancashire	Sep 03, 2004		Director	7 Dukes Wharf Worsley M28 2GS Manchester Lancashire	United Kingdom	British	1966-1	108057070001
TOPHAM, Charles Watkin 10 Breckland Drive Heaton BL1 5ES Bolton Lancashire	Sep 03, 2004	Nov 02, 2006	Director	10 Breckland Drive Heaton BL1 5ES Bolton Lancashire		British	1924-9	11310670002

View Detailed Information on Officers and People 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.
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