TOP LEISURE LIMITED
Overview
| Company Name | TOP LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06106159 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for TOP LEISURE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2020 |
| Next Accounts Due On | Jun 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2019 |
What is the status of the latest confirmation statement for TOP LEISURE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 15, 2022 |
| Next Confirmation Statement Due | Mar 01, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2021 |
| Overdue | Yes |
What are the latest filings for TOP LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Change of details for Mr John Simpson as a person with significant control on May 29, 2020 | 2 pages | PSC04 | ||||||||||
Cessation of Carl Turpin as a person with significant control on May 29, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Stewart Simpson as a director on May 04, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marc Simpson as a director on May 04, 2015 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Marc Simpson as a secretary on Apr 07, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Marc Simpson on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of TOP LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, John Stewart | Director | Church Street RH2 0AD Reigate Suite B 39/41 Church Street Reigate Surrey England | England | British | 107399640001 | |||||
| SIMPSON, Marc | Secretary | 39-41 Church Street Reigate RH2 0AD Surrey | British | 86944230002 | ||||||
| TURPIN, Carl Stephen | Secretary | Hollywood Warren Drive KT20 6PX Kingswood Surrey | British | 85268420001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| GOVIER, Gregory John | Director | Birchlea House 2 Sycamore Close KT22 9EX Fetcham Surrey | British | 120725020001 | ||||||
| SIMPSON, John Stewart | Director | 14 Wembury Park Newchapel RH7 6HH Lingfield Surrey | England | British | 107399640001 | |||||
| SIMPSON, Marc | Director | 39-41 Church Street Reigate RH2 0AD Surrey | England | British | 86944230002 | |||||
| TURPIN, Carl Stephen | Director | Hollywood Warren Drive KT20 6PX Kingswood Surrey | United Kingdom | British | 85268420001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of TOP LEISURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carl Turpin | Jun 30, 2016 | 39-41 Church Street Reigate RH2 0AD Surrey | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr John Simpson | Jun 30, 2016 | 39-41 Church Street Reigate RH2 0AD Surrey | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Marc Simpson | Jun 30, 2016 | 39-41 Church Street Reigate RH2 0AD Surrey | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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