TOP BANANA SPORTS LIMITED

Overview

Company Name	TOP BANANA SPORTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05733739
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2006
Date of Cessation	Jul 10, 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 TOP BANANA SPORTS LIMITED?

(5142) /

Where is TOP BANANA SPORTS LIMITED located?

Registered Office Address	Meridian House 62 Station Road E4 7BA North Chingford London
Undeliverable Registered Office Address	No

What are the latest accounts for TOP BANANA SPORTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for TOP BANANA SPORTS LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 10, 2012

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Mar 22, 2012

Liquidators' statement of receipts and payments to Mar 15, 2012

5 pages

4.68

Oct 20, 2011

Liquidators' statement of receipts and payments to Sep 15, 2011

5 pages

4.68

Apr 08, 2011

Liquidators' statement of receipts and payments to Mar 15, 2011

5 pages

4.68

Mar 30, 2010

Statement of affairs with form 4.19

7 pages

4.20

Mar 30, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 30, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 16, 2010	LRESEX

Mar 12, 2010

Registered office address changed from Unit B 11-17 Fowler Road Hainault Industrial Estate Hainault Essex IG6 3UJ England on Mar 12, 2010

2 pages

AD01

Jan 17, 2010

Registered office address changed from 36 Crown Rise Watford Hertfordshire WD25 0NE on Jan 17, 2010

1 pages

AD01

May 21, 2009

legacy

3 pages

363a

Oct 14, 2008

legacy

3 pages

363a

Oct 14, 2008

legacy

1 pages

288b

Jul 18, 2008

Total exemption small company accounts made up to Mar 31, 2008

6 pages

Jul 18, 2008

Total exemption small company accounts made up to Mar 31, 2007

5 pages

Apr 22, 2008

legacy

1 pages

287

Apr 04, 2007

legacy

6 pages

363s

Apr 04, 2007

legacy

pages

363(288)

Apr 28, 2006

legacy

3 pages

395

Mar 23, 2006

legacy

2 pages

88(2)R

Mar 14, 2006

legacy

2 pages

288a

Mar 14, 2006

legacy

2 pages

288a

Mar 07, 2006

legacy

1 pages

288b

Mar 07, 2006

legacy

1 pages

288b

Mar 07, 2006

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of TOP BANANA SPORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIDLEY, Graham William 1 Newnham Close IG10 4JG Loughton Essex	Mar 07, 2006		Director	1 Newnham Close IG10 4JG Loughton Essex	England	British	1957-4	111407160002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 07, 2006	Mar 07, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
TOMLYNS LIMITED 109a High Street CM14 4RX Brentwood Essex	Mar 07, 2006	Jan 01, 2008	Secretary	109a High Street CM14 4RX Brentwood Essex				52277710001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 07, 2006	Mar 07, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does TOP BANANA SPORTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 24, 2006 Delivered On Apr 28, 2006	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 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 Clydesdale Bank PLC
	Transactions Apr 28, 2006Registration of a charge (395)

View Detailed Information on Charges

Does TOP BANANA SPORTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2010	Commencement of winding up
Jul 10, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan John Clark Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	practitioner	Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	Mar 16, 2010

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.
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