TOP GUN REALISATIONS 90 LIMITED

TOP GUN REALISATIONS 90 LIMITED

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

    Company NameTOP GUN REALISATIONS 90 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05810406
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TOP GUN REALISATIONS 90 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TOP GUN REALISATIONS 90 LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of TOP GUN REALISATIONS 90 LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW LOOK RETAIL GROUP LIMITEDMar 12, 2010Mar 12, 2010
    MARKERPOST LIMITEDMay 09, 2006May 09, 2006

    What are the latest accounts for TOP GUN REALISATIONS 90 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2019

    What are the latest filings for TOP GUN REALISATIONS 90 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Termination of appointment of Roger Brian Wightman as a director on Jan 09, 2020

    1 pagesTM01

    Register(s) moved to registered inspection location New Look House Mercery Road Weymouth Dorset DT3 5HJ

    2 pagesAD03

    Register inspection address has been changed to New Look House Mercery Road Weymouth Dorset DT3 5HJ

    2 pagesAD02

    Registered office address changed from New Look House Mercery Road Weymouth Dorset DT3 5HJ to Hill House 1 Little New Street London EC4A 3TR on Aug 28, 2019

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 06, 2019

    LRESSP

    Director's details changed for Mr Richard John Collyer on Jul 29, 2019

    2 pagesCH01

    Group of companies' accounts made up to Mar 30, 2019

    124 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 19, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 18, 2019

    RES15

    Termination of appointment of a director

    1 pagesTM01

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Stefan Seabrooke as a director on May 17, 2019

    1 pagesTM01

    Termination of appointment of John Andrew Gnodde as a director on May 17, 2019

    1 pagesTM01

    Termination of appointment of Andrew Bruce Baisley as a director on May 17, 2019

    1 pagesTM01

    Appointment of Mr Nigel Oddy as a director on Apr 01, 2019

    2 pagesAP01

    Group of companies' accounts made up to Mar 24, 2018

    97 pagesAA

    Termination of appointment of Sean Courtenay Dougherty as a director on Jun 07, 2018

    1 pagesTM01

    Appointment of Paul John Thomas Gilbert as a director on May 17, 2018

    2 pagesAP01

    Confirmation statement made on May 16, 2018 with updates

    4 pagesCS01

    Appointment of Mr Christopher Stefan Seabrooke as a director on May 08, 2018

    2 pagesAP01

    Termination of appointment of Jacob Daniel Wiese as a director on May 08, 2018

    1 pagesTM01

    Termination of appointment of Christoffel Hendrik Wiese as a director on May 08, 2018

    1 pagesTM01

    Who are the officers of TOP GUN REALISATIONS 90 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATTLEY, Laura Elizabeth
    1 Little New Street
    EC4A 3TR London
    Hill House
    Secretary
    1 Little New Street
    EC4A 3TR London
    Hill House
    202459020001
    COLLYER, Richard John
    1 Little New Street
    EC4A 3TR London
    Hill House
    Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    United KingdomBritishCfo193496330002
    GILBERT, Paul John Thomas
    1 Little New Street
    EC4A 3TR London
    Hill House
    Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    EnglandBritishNon-Executive Director246570230001
    MCGEORGE, Alistair Kenneth
    DT3 5HJ Weymouth
    Mercery Road
    Dorset
    United Kingdom
    Director
    DT3 5HJ Weymouth
    Mercery Road
    Dorset
    United Kingdom
    United KingdomBritishExecutive Chairman58437470003
    ODDY, Nigel Graham
    1 Little New Street
    EC4A 3TR London
    Hill House
    Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    United KingdomBritishCompany Director257033130001
    SINGH, Anna Mundeep
    36 Acreman Street
    DT9 3NX Sherborne
    Morley House
    Dorset
    England
    Director
    36 Acreman Street
    DT9 3NX Sherborne
    Morley House
    Dorset
    England
    EnglandBritishNon-Executive Director203341230001
    SINGH, Tom Tar
    Eastbrook House 10 Church Street
    Upwey
    DT3 5QB Weymouth
    Dorset
    Director
    Eastbrook House 10 Church Street
    Upwey
    DT3 5QB Weymouth
    Dorset
    EnglandBritishCompany Director16361870002
    GOSLING, Keith
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    Secretary
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    160642960001
    MILLER, Alastair
    West View House
    17 Western Road
    BH13 7BG Poole
    Dorset
    Secretary
    West View House
    17 Western Road
    BH13 7BG Poole
    Dorset
    British68200790003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ANDREOTTOLA, Fabio Cesare Vittorio
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    Director
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    United KingdomItalianPrivate Equity Investment174553200001
    BAISLEY, Andrew Bruce
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    Director
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    South AfricaSouth AfricanInvestment Professional198921370001
    BAMBERGER BRO, Christian
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    Director
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    EnglandDanishInvestment Executive183841750001
    BARRASSO, Daniel Mark
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    Director
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    United KingdomBritishManaging Director Uk & Roi203200520001
    BROCKMAN, Matthew Edward
    17 Westwood Road
    Barnes
    SW13 0LA London
    Director
    17 Westwood Road
    Barnes
    SW13 0LA London
    EnglandBritishDirector141978270001
    BUCKHAM, Leanne May
    Florian Road
    SW15 2NL London
    8
    Director
    Florian Road
    SW15 2NL London
    8
    United KingdomBritishInvestment Manager97074470003
    CLARKE, Martin Andrew, Dr
    35 The Bromptons
    Rose Square
    SW3 6RS London
    Uk
    Director
    35 The Bromptons
    Rose Square
    SW3 6RS London
    Uk
    United KingdomBritishDirector121053560001
    DAVID, Stella Julie
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    Director
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    United KingdomBritishCeo146769220001
    DE SANTOS, Claus Torsten
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    Director
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    SwitzerlandGermanPrivate Investment Executive189592060001
    DOUGHERTY, Sean Courtenay
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    Director
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    South AfricaSouth AfricanInvestment Professional198927880001
    FORTESCUE, Alexander Jan
    Springfield House
    The Spinning Walk
    GU5 9HN Shere
    Surrey
    Director
    Springfield House
    The Spinning Walk
    GU5 9HN Shere
    Surrey
    United KingdomBritishVenture Capitalist87447770001
    GARLAND, Michael Charles
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    Director
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    United KingdomUkPrivate Equity Investment174553070001
    GIAMBELLI, Stefano
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    Director
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    EnglandItalianPrivate Equity Director195704800001
    GILDERSLEEVE, John
    Mercery Road
    DT3 5HJ Weymouth
    New Look
    Dorset
    Director
    Mercery Road
    DT3 5HJ Weymouth
    New Look
    Dorset
    EnglandBritishCompany Chairman52936560002
    GNODDE, John Andrew
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    Director
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    EnglandIrishInvestment Professional168932260002
    HALUSA, Martin Charles, Dr
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    Director
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    United KingdomAustrianPrivate Equity Company Chairman71930720003
    IDDON, Michael James
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    Director
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    United KingdomBritishChief Financial Officer191175650001
    KRISTIANSEN, Anders Christian
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    Director
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    United Kingdom DanishChief Executive175271860004
    LANE, Nathan
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    Director
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    EnglandAmericanFinancial Analyst150232660001
    MASON, Paul
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    Director
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    United KingdomBritishNon Executive Chairman141310720001
    MCCALL, Carolyn
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    Director
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    United KingdomBritishCeo149749490001
    MCGEORGE, Alistair Kenneth
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    Director
    New Look House
    Mercery Road
    DT3 5HJ Weymouth
    Dorset
    United KingdomBritishExecutive Chairman58437470003
    MCPHAIL, Carl David
    Pembroke House
    RG20 9HN Burghclere
    Hampshire
    Director
    Pembroke House
    RG20 9HN Burghclere
    Hampshire
    United KingdomBritishCompany Director163848080001
    MEYER-SCHOENHERR, Mirko, Dr
    Irminfriedstr. 29
    Grafelfing
    82166
    Director
    Irminfriedstr. 29
    Grafelfing
    82166
    GermanDirector98082010001
    MILLER, Alastair
    West View House
    17 Western Road
    BH13 7BG Poole
    Dorset
    Director
    West View House
    17 Western Road
    BH13 7BG Poole
    Dorset
    EnglandBritishCompany Director68200790003

    Who are the persons with significant control of TOP GUN REALISATIONS 90 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brait Se
    Avantech Building
    St. Julian’S Road
    SGN 2805 San Gwann
    4th Floor
    Malta
    Apr 06, 2016
    Avantech Building
    St. Julian’S Road
    SGN 2805 San Gwann
    4th Floor
    Malta
    No
    Legal FormCorporate
    Legal AuthorityMalta
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does TOP GUN REALISATIONS 90 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 06, 2019Commencement of winding up
    Oct 07, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    1 New Street Square
    EC4A 3HQ London
    practitioner
    1 New Street Square
    EC4A 3HQ London
    Stephen Roland Browne
    1 New Street Square
    EC4A 3HQ London
    practitioner
    1 New Street Square
    EC4A 3HQ London

    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