TOP AUTO & RECOVERY LTD

TOP AUTO & RECOVERY LTD

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

    Company NameTOP AUTO & RECOVERY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06607020
    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 TOP AUTO & RECOVERY LTD?

    • Freight transport by road (49410) / Transportation and storage
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TOP AUTO & RECOVERY LTD located?

    Registered Office Address
    351-357 351-357 Lichfield Road
    Aston
    B6 7ST Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOP AUTO & RECOVERY LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for TOP AUTO & RECOVERY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Farzana Mahmood as a director on Nov 30, 2016

    1 pagesTM01

    Confirmation statement made on Nov 19, 2016 with updates

    5 pagesCS01

    Appointment of Mrs Farzana Mahmood as a director on Jul 01, 2016

    2 pagesAP01

    Termination of appointment of Farzana Mahmood as a secretary on May 25, 2016

    1 pagesTM02

    Current accounting period extended from May 31, 2016 to Jun 30, 2016

    1 pagesAA01

    Annual return made up to Nov 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mrs Farzana Mahmood as a secretary on May 01, 2015

    2 pagesAP03

    Termination of appointment of Amjid Mahmood as a secretary on Apr 30, 2015

    1 pagesTM02

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

    3 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Waheed Ahmed as a director on Jan 28, 2015

    1 pagesTM01

    Registered office address changed from 84 Wood Lane Erdington Birmingham B24 9QL to 351-357 351-357 Lichfield Road Aston Birmingham B6 7ST on Nov 26, 2014

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to May 30, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to May 30, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jun 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Waheed Ahmed on Jun 27, 2010

    2 pagesCH01

    Who are the officers of TOP AUTO & RECOVERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHMOOD, Amjid
    Waverley Road
    Small Heath
    B10 0EH Birmingham
    107
    Director
    Waverley Road
    Small Heath
    B10 0EH Birmingham
    107
    EnglandBritishDirector139717300001
    MAHMOOD, Amjid
    351-357 Lichfield Road
    Aston
    B6 7ST Birmingham
    351-357
    England
    Secretary
    351-357 Lichfield Road
    Aston
    B6 7ST Birmingham
    351-357
    England
    BritishDirector139717300001
    MAHMOOD, Farzana
    351-357 Lichfield Road
    Aston
    B6 7ST Birmingham
    351-357
    Secretary
    351-357 Lichfield Road
    Aston
    B6 7ST Birmingham
    351-357
    199287170001
    AHMED, Waheed
    Fourth Avenue
    Bordesley Green
    B9 5RG Birmingham
    95
    Director
    Fourth Avenue
    Bordesley Green
    B9 5RG Birmingham
    95
    EnglandBritishNone141150340001
    MAHMOOD, Farzana
    351-357 Lichfield Road
    Aston
    B6 7ST Birmingham
    351-357
    Director
    351-357 Lichfield Road
    Aston
    B6 7ST Birmingham
    351-357
    EnglandBritishDirector209927930001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritishCompany Director133234740001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    130800550001

    Who are the persons with significant control of TOP AUTO & RECOVERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amjid Mahmood
    351-357 Lichfield Road
    Aston
    B6 7ST Birmingham
    351-357
    Apr 06, 2016
    351-357 Lichfield Road
    Aston
    B6 7ST Birmingham
    351-357
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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