TOPSERVICE (GROUP) LIMITED
Overview
| Company Name | TOPSERVICE (GROUP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06724322 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOPSERVICE (GROUP) LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is TOPSERVICE (GROUP) LIMITED located?
| Registered Office Address | The Willows Manor Road Little Easton CM6 2JR Great Dunmow Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOPSERVICE (GROUP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOPS SERVICE HOLDINGS LIMITED | Oct 15, 2008 | Oct 15, 2008 |
What are the latest accounts for TOPSERVICE (GROUP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for TOPSERVICE (GROUP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Macintyre Hudson Llp Euro House 1394 High Road London N20 9YZ United Kingdom to Simpson Forbes Unit 6 Cherrytree Farm, Blackmore End Road Sible Hedingham Essex CO9 3LZ | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address The Willows Manor Road Little Easton Great Dunmow Essex CM6 2JR | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Mary Benstead as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of TOPSERVICE (GROUP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSTEAD, Simon Edward | Director | The Willows Manor Road Little Easton CM6 2JR Dunmow Essex | United Kingdom | British | 114620580001 | |||||
| BENSTEAD, Mary Catherine | Secretary | Bezedowne Manor Road Little Easton CM6 2JR Dunmow Essex | British | 40851450001 | ||||||
| JPCORS LIMITED | Secretary | City Business Centre Lower Road SE16 2XB London 17 United Kingdom | 133957570001 | |||||||
| GARDNER, Graham Alan James | Director | Pine House Swan Road SE16 7DE London 24 | United Kingdom | British | 134059490001 |
Who are the persons with significant control of TOPSERVICE (GROUP) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Edward Benstead | Oct 15, 2016 | Manor Road Little Easton CM6 2JR Great Dunmow The Willows Essex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does TOPSERVICE (GROUP) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 29, 2009 Delivered On Aug 14, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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