TOP LEISURE LIMITED

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

    Company NameTOP LEISURE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06106159
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TOP LEISURE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TOP LEISURE LIMITED located?

    Registered Office Address
    39-41 Church Street
    Reigate
    RH2 0AD Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOP LEISURE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2020
    Next Accounts Due OnJun 30, 2021
    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What is the status of the latest confirmation statement for TOP LEISURE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 15, 2022
    Next Confirmation Statement DueMar 01, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2021
    OverdueYes

    What are the latest filings for TOP LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Change of details for Mr John Simpson as a person with significant control on May 29, 2020

    2 pagesPSC04

    Cessation of Carl Turpin as a person with significant control on May 29, 2020

    1 pagesPSC07

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mr John Stewart Simpson as a director on May 04, 2015

    2 pagesAP01

    Termination of appointment of Marc Simpson as a director on May 04, 2015

    1 pagesTM01

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    1 pagesAA01

    Termination of appointment of Marc Simpson as a secretary on Apr 07, 2014

    1 pagesTM02

    Annual return made up to Feb 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Marc Simpson on Oct 01, 2013

    2 pagesCH01

    Who are the officers of TOP LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, John Stewart
    Church Street
    RH2 0AD Reigate
    Suite B 39/41 Church Street Reigate
    Surrey
    England
    Director
    Church Street
    RH2 0AD Reigate
    Suite B 39/41 Church Street Reigate
    Surrey
    England
    EnglandBritish107399640001
    SIMPSON, Marc
    39-41 Church Street
    Reigate
    RH2 0AD Surrey
    Secretary
    39-41 Church Street
    Reigate
    RH2 0AD Surrey
    British86944230002
    TURPIN, Carl Stephen
    Hollywood
    Warren Drive
    KT20 6PX Kingswood
    Surrey
    Secretary
    Hollywood
    Warren Drive
    KT20 6PX Kingswood
    Surrey
    British85268420001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    GOVIER, Gregory John
    Birchlea House
    2 Sycamore Close
    KT22 9EX Fetcham
    Surrey
    Director
    Birchlea House
    2 Sycamore Close
    KT22 9EX Fetcham
    Surrey
    British120725020001
    SIMPSON, John Stewart
    14 Wembury Park
    Newchapel
    RH7 6HH Lingfield
    Surrey
    Director
    14 Wembury Park
    Newchapel
    RH7 6HH Lingfield
    Surrey
    EnglandBritish107399640001
    SIMPSON, Marc
    39-41 Church Street
    Reigate
    RH2 0AD Surrey
    Director
    39-41 Church Street
    Reigate
    RH2 0AD Surrey
    EnglandBritish86944230002
    TURPIN, Carl Stephen
    Hollywood
    Warren Drive
    KT20 6PX Kingswood
    Surrey
    Director
    Hollywood
    Warren Drive
    KT20 6PX Kingswood
    Surrey
    United KingdomBritish85268420001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of TOP LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Turpin
    39-41 Church Street
    Reigate
    RH2 0AD Surrey
    Jun 30, 2016
    39-41 Church Street
    Reigate
    RH2 0AD Surrey
    Yes
    Nationality: English
    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.
    Mr John Simpson
    39-41 Church Street
    Reigate
    RH2 0AD Surrey
    Jun 30, 2016
    39-41 Church Street
    Reigate
    RH2 0AD Surrey
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Marc Simpson
    39-41 Church Street
    Reigate
    RH2 0AD Surrey
    Jun 30, 2016
    39-41 Church Street
    Reigate
    RH2 0AD Surrey
    No
    Nationality: English
    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.

    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