TOPEND FUSION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTOPEND FUSION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06427556
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TOPEND FUSION LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is TOPEND FUSION LTD located?

    Registered Office Address
    19a Haven Road, Canford Cliffs
    Poole
    BH13 7LE Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPEND FUSION LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for TOPEND FUSION LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for TOPEND FUSION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2012

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 14, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2013

    Statement of capital on May 01, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Maria Rice-Mundy as a director

    2 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2011

    3 pagesAA

    Termination of appointment of Gavin Wilke as a secretary

    2 pagesTM02

    Annual return made up to Nov 14, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    3 pagesAA

    Annual return made up to Nov 14, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    5 pagesMG01

    Accounts for a dormant company made up to Nov 30, 2009

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2008

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 14, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ms Maria Ann Rice-Mundy on Oct 02, 2009

    2 pagesCH01

    legacy

    4 pages363a

    legacy

    3 pages395

    Incorporation

    18 pagesNEWINC

    Who are the officers of TOPEND FUSION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Marc
    19a Haven Road
    Canford Cliffs
    BH13 7LE Poole
    Dorset
    Director
    19a Haven Road
    Canford Cliffs
    BH13 7LE Poole
    Dorset
    EnglandBritish121108100001
    WILKE, Gavin Ronald
    19a Haven Road
    Canford Cliffs
    BH13 7LE Poole
    Dorset
    Secretary
    19a Haven Road
    Canford Cliffs
    BH13 7LE Poole
    Dorset
    South African123658860001
    RICE-MUNDY, Maria Ann
    St Johns Road
    BH25 5SD Bashley
    Daneswood
    Hampshire
    Director
    St Johns Road
    BH25 5SD Bashley
    Daneswood
    Hampshire
    EnglandBritish130342700001

    Does TOPEND FUSION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 20, 2007
    Delivered On Oct 02, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    20/20A/20B exeter road bournemouth by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 02, 2010Registration of a charge (MG01)
    Debenture
    Created On Dec 12, 2007
    Delivered On Dec 15, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 15, 2007Registration of a charge (395)

    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