CHARLES TOPHAM INVESTMENTS AND DEVELOPMENTS LIMITED

Overview

Company Name	CHARLES TOPHAM INVESTMENTS AND DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05494683
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2005
Date of Cessation	Aug 22, 2012

Summary

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

What is the purpose of CHARLES TOPHAM INVESTMENTS AND DEVELOPMENTS LIMITED?

(7011) /

Where is CHARLES TOPHAM INVESTMENTS AND DEVELOPMENTS 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 INVESTMENTS AND DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3828) LIMITED	Jun 29, 2005	Jun 29, 2005

What are the latest accounts for CHARLES TOPHAM INVESTMENTS AND DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for CHARLES TOPHAM INVESTMENTS AND DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 22, 2012

Return of final meeting in a creditors' voluntary winding up

5 pages

4.72

May 22, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 24, 2012

Liquidators' statement of receipts and payments to Feb 21, 2012

5 pages

4.68

Aug 30, 2011

Liquidators' statement of receipts and payments to Aug 21, 2011

5 pages

4.68

Feb 25, 2011

Liquidators' statement of receipts and payments to Feb 21, 2011

5 pages

4.68

Apr 29, 2010

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on Apr 29, 2010

2 pages

AD01

Feb 26, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 26, 2010

Statement of affairs with form 4.19

5 pages

4.20

Feb 26, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 22, 2010	LRESEX

Feb 11, 2010

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on Feb 11, 2010

2 pages

AD01

Feb 11, 2010

Registered office address changed from C/O Addleshaw Goddard 100 Barbirolli Square Manchester Lancashire M2 3AB on Feb 11, 2010

2 pages

AD01

Sep 30, 2009

Full accounts made up to Aug 31, 2008

12 pages

Jul 11, 2009

legacy

1 pages

288b

Jun 30, 2009

legacy

4 pages

363a

Apr 17, 2009

legacy

9 pages

395

Jul 18, 2008

legacy

4 pages

363a

Jul 01, 2008

Full accounts made up to Aug 31, 2007

12 pages

Jun 14, 2008

legacy

3 pages

395

Apr 25, 2008

legacy

7 pages

395

Apr 10, 2008

legacy

2 pages

288a

Oct 09, 2007

legacy

2 pages

363a

Jul 05, 2007

legacy

5 pages

395

Jun 02, 2007

legacy

5 pages

395

May 04, 2007

Full accounts made up to Aug 31, 2006

13 pages

View All Filings

Who are the officers of CHARLES TOPHAM INVESTMENTS AND DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 15, 2005		Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
NEWHAM, Robert Thomas 7 Dukes Wharf Worsley M28 2GS Manchester Lancashire	Sep 15, 2005		Director	7 Dukes Wharf Worsley M28 2GS Manchester Lancashire	United Kingdom	British	1966-1	108057070001
TOPHAM, Charles Richard 342 Chorley New Road Heaton BL1 5AD Bolton	Sep 15, 2005		Director	342 Chorley New Road Heaton BL1 5AD Bolton	England	British	1955-2	42941610006
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 29, 2005	Sep 15, 2005	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002
O'SULLIVAN, John 5 Owens Farm Drive SK2 5EA Stockport Cheshire	Mar 05, 2008	Mar 01, 2009	Director	5 Owens Farm Drive SK2 5EA Stockport Cheshire	United Kingdom	British	1962-3	72896170001
TOPHAM, Charles Watkin 10 Breckland Drive Heaton BL1 5ES Bolton Lancashire	Sep 15, 2005	Nov 02, 2006	Director	10 Breckland Drive Heaton BL1 5ES Bolton Lancashire		British	1924-9	11310670002
DLA PIPER UK NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 29, 2005	Sep 15, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146610002
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 29, 2005	Sep 15, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002

View Detailed Information on Officers and People with Significant Control

Does CHARLES TOPHAM INVESTMENTS AND DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 09, 2009 Delivered On Apr 17, 2009	Outstanding	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 Viking street bolton t/n GM426943 9 radium street ancoats manchester t/n GM700376, land on the easterly side of lower eccleshill road lower darwen t/n LA788020 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Charles Richard Topham (Beneficiary)
	Transactions Apr 17, 2009Registration of a charge (395)
Legal charge	Created On Jun 06, 2008 Delivered On Jun 14, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H plot C42 calder business park denby dale road wakefield west yorkshire t/n WYK607822 and WYK397538 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jun 14, 2008Registration of a charge (395)
Legal charge	Created On Apr 21, 2008 Delivered On Apr 25, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a german warehouse 9 radium street and 109/111 george leigh street manchester t/no's MAN111387 and GM700376 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
	Persons Entitled Co-Operative Bank PLC
	Transactions Apr 25, 2008Registration of a charge (395)
Legal charge	Created On Jun 29, 2007 Delivered On Jul 05, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the rear of springfield court, summerfield, bolton, a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jul 05, 2007Registration of a charge (395)
Legal charge	Created On May 21, 2007 Delivered On Jun 02, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 422 manchester road, bolton t/n GM612062. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jun 02, 2007Registration of a charge (395)
Legal charge	Created On Jan 26, 2007 Delivered On Feb 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H coopers lane and east lancashire road, knowsley t/no MS478096. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Feb 10, 2007Registration of a charge (395)
Legal charge	Created On Jun 06, 2006 Delivered On Jun 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land east of greenbank terrace lower darwen and lower eccleshill road lower darwen lancashire t/nos LA852143 and LA788020 and a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank P.L.C.
	Transactions Jun 13, 2006Registration of a charge (395)
Legal charge	Created On Apr 07, 2006 Delivered On Apr 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H and l/d land at manchester bolton t/nos LA260001, GM419730, GM632274, GM426943, GM325554 and GM605272 and parts of t/nos GM53578, GM102641, GM22392 and GM121118 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Apr 13, 2006Registration of a charge (395)
Legal charge	Created On Oct 14, 2005 Delivered On Oct 31, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 460 manchester road bolton t/no GM18265 floating charge over all unfixed plant machinery and other assets and equipment. Assignment of the goodwill, the benefit of licence or certificate and the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Oct 31, 2005Registration of a charge (395)
Debenture	Created On Oct 11, 2005 Delivered On Oct 19, 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 The Co-Operative Bank PLC
	Transactions Oct 19, 2005Registration of a charge (395)

View Detailed Information on Charges

Does CHARLES TOPHAM INVESTMENTS AND DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 22, 2010	Commencement of winding up
Aug 22, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Ian Williamson 348/350 Lytham Road Blackpool FY4 1DW	practitioner	348/350 Lytham Road Blackpool FY4 1DW	Feb 22, 2010	May 16, 2012

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