TOP GUN REALISATIONS 80 LIMITED
Overview
| Company Name | TOP GUN REALISATIONS 80 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05810408 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOP GUN REALISATIONS 80 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TOP GUN REALISATIONS 80 LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOP GUN REALISATIONS 80 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEDALGREEN LIMITED | May 09, 2006 | May 09, 2006 |
What are the latest accounts for TOP GUN REALISATIONS 80 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 24, 2018 |
What are the latest filings for TOP GUN REALISATIONS 80 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Termination of appointment of Roger Brian Wightman as a director on Jan 09, 2020 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location New Look House Mercery Road Weymouth Dorset DT3 5HJ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to New Look House Mercery Road Weymouth Dorset DT3 5HJ | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
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 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Steven Paul Challes as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Nigl Oddy on Apr 01, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr Nigl Oddy as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Steven Paul Challes as a director on Feb 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anders Christian Kristiansen as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 26, 2016 | 15 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Michael James Iddon as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Anders Christian Kristiansen on Feb 22, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 28, 2015 | 17 pages | AA | ||||||||||
Who are the officers of TOP GUN REALISATIONS 80 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTLEY, Laura Elizabeth | Secretary | 1 Little New Street EC4A 3TR London Hill House | 202463180001 | |||||||
| ODDY, Nigel Graham | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | United Kingdom | British | 257033130001 | |||||
| SINGH, Tom Tar | Director | Eastbrook House 10 Church Street Upwey DT3 5QB Weymouth Dorset | England | British | 16361870002 | |||||
| GOSLING, Keith | Secretary | New Look House Mercery Road DT3 5HJ Weymouth Dorset | 160642910001 | |||||||
| MILLER, Alastair | Secretary | West View House 17 Western Road BH13 7BG Poole Dorset | British | 68200790003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDREOTTOLA, Fabio Cesare Vittorio | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | United Kingdom | Italian | 174553200001 | |||||
| AUSTIN-GEMAS, Lex | Director | 11 Picton Place W1U 1BW London Apartment 4 | United Kingdom | American | 140072880001 | |||||
| BAMBERGER BRO, Christian | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | England | Danish | 183841750001 | |||||
| BROCKMAN, Matthew Edward | Director | 17 Westwood Road Barnes SW13 0LA London | England | British | 141978270001 | |||||
| BUCKHAM, Leanne May | Director | Florian Road SW15 2NL London 8 | United Kingdom | British | 97074470003 | |||||
| CHALLES, Steven Paul | Director | Weymouth DT3 5HJ Dorset Mercery Road United Kingdom | United Kingdom | British | 45227870003 | |||||
| CLARKE, Martin Andrew, Dr | Director | 35 The Bromptons Rose Square SW3 6RS London Uk | United Kingdom | British | 121053560001 | |||||
| DE SANTOS, Claus Torsten | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | Switzerland | German | 189592060001 | |||||
| FORTESCUE, Alexander Jan | Director | Springfield House The Spinning Walk GU5 9HN Shere Surrey | United Kingdom | British | 87447770001 | |||||
| GARLAND, Michael Charles | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | United Kingdom | Uk | 174553070001 | |||||
| GIAMBELLI, Stefano | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | England | Italian | 195704800001 | |||||
| HALUSA, Martin Charles, Dr | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | United Kingdom | Austrian | 71930720003 | |||||
| IDDON, Michael James | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | United Kingdom | British | 191175650001 | |||||
| KERNAN, William James | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | England | British | 153408960001 | |||||
| KRISTIANSEN, Anders Christian | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | United Kingdom | Danish | 175271860004 | |||||
| LANE, Nathan | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | England | American | 150232660001 | |||||
| LAPTHORNE, Richard Douglas | Director | Mill Barn Mill Lane Weston Turville HP22 5RG Aylesbury Buckinghamshire | United Kingdom | British | 13722740001 | |||||
| LISTER, Guy William | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | United Kingdom | British | 166321620001 | |||||
| MCGEORGE, Alistair Kenneth | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | United Kingdom | British | 58437470003 | |||||
| MCPHAIL, Carl David | Director | Pembroke House RG20 9HN Burghclere Hampshire | United Kingdom | British | 163848080001 | |||||
| MEYER-SCHOENHERR, Mirko, Dr | Director | Irminfriedstr. 29 Grafelfing 82166 | German | 98082010001 | ||||||
| MILLER, Alastair | Director | West View House 17 Western Road BH13 7BG Poole Dorset | England | British | 68200790003 | |||||
| NYBORG, Erik Otto | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | Sweden | Norwegian | 189591320001 | |||||
| PINYA SALOMO, Josep Oriol | Director | New Look House Mercery Road DT3 5HJ Weymouth Dorset | United Kingdom | Spanish | 155428390001 | |||||
| WIGHTMAN, Roger Brian | Director | 45 Mortimer Street W1W 8HJ London New Look England | England | British | 179321580001 | |||||
| WRIGLEY, Philip Oliver | Director | Orchard House Blenheim Hill OX11 0DS Harwell Oxfordshire | United Kingdom | British | 77326840001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TOP GUN REALISATIONS 80 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Look Retail Group Limited | Apr 06, 2016 | Mercery Road DT3 5HJ Weymouth New Look House Dorset United Kingdom | No | ||||||||||
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Natures of Control
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Does TOP GUN REALISATIONS 80 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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