TOPMARKS CONSULTANTS LIMITED

TOPMARKS CONSULTANTS LIMITED

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

    Company NameTOPMARKS CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05872922
    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 TOPMARKS CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TOPMARKS CONSULTANTS LIMITED located?

    Registered Office Address
    Polden View The Causeway
    Mark
    TA9 4QA Highbridge
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPMARKS CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for TOPMARKS CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Appointment of Mrs Katharine Louise Nourse as a director on Dec 03, 2015

    2 pagesAP01

    Annual return made up to Jul 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jul 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 08, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 08, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Jul 08, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Peter Malcolm Nourse on Jul 08, 2010

    2 pagesCH01

    Secretary's details changed for Katharine Louise Noel Nourse on Jul 08, 2010

    1 pagesCH03

    Registered office address changed from * Heron Cottage, the Causeway Mark Highbridge Somerset TA9 4PZ* on Jul 12, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    Who are the officers of TOPMARKS CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOURSE, Katharine Louise Noel
    The Causeway
    Mark
    TA9 4QA Highbridge
    Polden View
    Somerset
    England
    Secretary
    The Causeway
    Mark
    TA9 4QA Highbridge
    Polden View
    Somerset
    England
    British114375570001
    NOURSE, Katharine Louise
    The Causeway
    Mark
    TA9 4QA Highbridge
    Polden View
    Somerset
    Director
    The Causeway
    Mark
    TA9 4QA Highbridge
    Polden View
    Somerset
    EnglandBritish203227720001
    NOURSE, Peter Malcolm
    The Causeway
    Mark
    TA9 4QA Highbridge
    Polden View
    Somerset
    England
    Director
    The Causeway
    Mark
    TA9 4QA Highbridge
    Polden View
    Somerset
    England
    United KingdomBritish114375560002
    HOWELLS, Fiona Elizabeth
    9 Ducie Close
    Cromhall
    GL12 8BG Wotton Under Edge
    Gloucestershire
    Secretary
    9 Ducie Close
    Cromhall
    GL12 8BG Wotton Under Edge
    Gloucestershire
    British83902320001
    LEWIS, Ann Bernice
    30 The Street
    North Nibley
    GL11 6DW Dursley
    Gloucestershire
    Director
    30 The Street
    North Nibley
    GL11 6DW Dursley
    Gloucestershire
    United KingdomBritish18415360001

    Who are the persons with significant control of TOPMARKS CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Malcolm Nourse
    The Causeway
    Mark
    TA9 4QA Highbridge
    Polden View
    Somerset
    Apr 06, 2016
    The Causeway
    Mark
    TA9 4QA Highbridge
    Polden View
    Somerset
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Katharine Louise Nourse
    The Causeway
    Mark
    TA9 4QA Highbridge
    Polden View
    Somerset
    Apr 06, 2016
    The Causeway
    Mark
    TA9 4QA Highbridge
    Polden View
    Somerset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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