TOPCO254 LIMITED
Overview
| Company Name | TOPCO254 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06388947 |
| 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 TOPCO254 LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is TOPCO254 LIMITED located?
| Registered Office Address | Station House Midland Drive B72 1TU Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOPCO254 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RSM BENTLEY JENNISON LIMITED | Apr 02, 2008 | Apr 02, 2008 |
| COBCO 853 LIMITED | Oct 03, 2007 | Oct 03, 2007 |
What are the latest accounts for TOPCO254 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for TOPCO254 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 02, 2020 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from The Foundry Euston Way Town Centre Telford Shropshire TF3 4LY to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on May 28, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark Ronald Eardley as a director on Apr 03, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Leonard Clark Stockdale as a director on Dec 07, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 26, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * Unit 1 Hollinswood Court Stafford Park 1 Telford TF3 3DE* on May 15, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Smith as a director | 1 pages | TM01 | ||||||||||
Who are the officers of TOPCO254 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, David George | Secretary | Midland Drive B72 1TU Sutton Coldfield Station House West Midlands | 157445160001 | |||||||
| BENTLEY, David George | Director | 26 Bealeys Close Bealeys Lane WS3 2JP Bloxwich Walsall | England | British | Accountant | 152296800001 | ||||
| CAPPER, John Anthony | Director | Rivendell 12 West Drive St Edward Park ST13 7DW Cheddleton Staffordshire | England | British | Chartered Accountant | 99303640001 | ||||
| WEBB, Alan James | Director | Bramall House Borrocop Lane WS14 9D Lichfield Staffordshire | England | British | Accountant | 167583690001 | ||||
| BENTLEY, David George | Secretary | Bealeys Lane Bloxwich WS3 2JP Walsall 26 | British | 152296800001 | ||||||
| RUTTER, Kevin | Secretary | Hollinswood Court Stafford Park 1 TF3 3DE Telford Unit 1 | 148485950001 | |||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | C/O Cobbetts Llp 58 Mosley Street M2 3HZ Manchester | 122071840001 | |||||||
| EARDLEY, Mark Ronald | Director | The Cuttings 4 Langcliffe Avenue East HG2 8JD Harrogate | England | English | Corporate Financier | 53689940004 | ||||
| FARRANT, Graham Barry | Director | 4 Baud Close Hadham Hall SG11 2BB Little Hadham Hertfordshire | England | British | Company Director | 139120640001 | ||||
| GENNARD, Michael John | Director | Cantreyn Farm Cantreyn Bank WV16 4SH Bridgnorth Shropshire | United Kingdom | British | Chartered Accountant | 183217170001 | ||||
| GREALEY, Martyn | Director | Rowington House Pound Close Off Poolhead Lane B94 5ET Earlswood Warwickshire | United Kingdom | British | Company Director | 125401590001 | ||||
| SEVITT, Neil Philip | Director | 461 Harrogate Road LS17 7AD Leeds West Yorkshire | United Kingdom | British | Chartered Accountant | 79661590001 | ||||
| SMITH, Richard Graham | Director | Garden Cottage Broad Bush Blunsdon SN2 4AJ Swindon Wiltshire | United Kingdom | British | Chartered Accountants | 44587300002 | ||||
| STOCKDALE, Anthony Leonard Clark | Director | The White House Oldbury Road WV16 5EH Bridgnorth Salop | United Kingdom | British | Chartered Accountant | 126166160001 | ||||
| COBBETTS (DIRECTOR) LIMITED | Director | C/O Cobbetss Llp 58 Mosley Street M2 3HZ Manchester Lancashire | 107196800001 | |||||||
| COBBETTS (DIRECTOR) LIMITED | Director | C/O Cobbetts Llp 58 Mosley Street M2 3HZ Manchester | 107196800002 |
What are the latest statements on persons with significant control for TOPCO254 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TOPCO254 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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