TOP FLOOR PROPERTIES LIMITED

TOP FLOOR PROPERTIES LIMITED

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

    Company NameTOP FLOOR PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05645175
    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 TOP FLOOR PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TOP FLOOR PROPERTIES LIMITED located?

    Registered Office Address
    Leigh House
    Weald Road
    CM14 4SX Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of TOP FLOOR PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOULETEC SLUMBER LIMITEDDec 05, 2005Dec 05, 2005

    What are the latest accounts for TOP FLOOR PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for TOP FLOOR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Dec 05, 2012 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed mouletec slumber LIMITED\certificate issued on 21/01/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 21, 2013

    Change company name resolution on Jan 03, 2013

    RES15
    change-of-nameJan 21, 2013

    Change of name by resolution

    NM01

    Termination of appointment of Neal Marshall as a director

    1 pagesTM01

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

    2 pagesAA

    Annual return made up to Dec 05, 2011 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Dec 05, 2010 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Termination of appointment of Lee O'meara as a director

    1 pagesTM01

    Director's details changed for Brian Richard Hallett on Jun 15, 2010

    2 pagesCH01

    Who are the officers of TOP FLOOR PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAPID BUSINESS SERVICES LIMITED
    Weald Road
    CM14 4SX Brentwood
    Leigh House
    Essex
    England
    Secretary
    Weald Road
    CM14 4SX Brentwood
    Leigh House
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number01981936
    120155050001
    HALLETT, Brian Richard
    Leigh House
    Weald Road
    CM14 4SX Brentwood
    Essex
    Director
    Leigh House
    Weald Road
    CM14 4SX Brentwood
    Essex
    United KingdomBritish93364310004
    MARSHALL, Neal
    Leigh House
    Weald Road
    CM14 4SX Brentwood
    Essex
    Director
    Leigh House
    Weald Road
    CM14 4SX Brentwood
    Essex
    United KingdomBritish70640120002
    O'MEARA, Lee Patrick
    Leigh House
    Weald Road
    CM14 4SX Brentwood
    Essex
    Director
    Leigh House
    Weald Road
    CM14 4SX Brentwood
    Essex
    EnglandBritish63630470008
    MARRIOTTS DIRECTORS LIMITED
    1-5 Ingrave Road
    CM15 8AP Brentwood
    Essex
    Director
    1-5 Ingrave Road
    CM15 8AP Brentwood
    Essex
    102765340001

    Who are the persons with significant control of TOP FLOOR PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Richard Hallett
    Leigh House
    Weald Road
    CM14 4SX Brentwood
    Essex
    Apr 06, 2016
    Leigh House
    Weald Road
    CM14 4SX Brentwood
    Essex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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