TOP LASER LIMITED
Overview
| Company Name | TOP LASER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07589306 |
| 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 TOP LASER LIMITED?
- Development of building projects (41100) / Construction
Where is TOP LASER LIMITED located?
| Registered Office Address | c/o WATKIN JONES & SON LIMITED Llandygai Industrial Estate Llandygai LL57 4YH Bangor Gwynedd |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOP LASER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for TOP LASER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Mark Watkin Jones as a director on Jan 02, 2019 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mark Watkin Jones on Jun 22, 2017 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Glyn Watkin Jones as a director on Feb 12, 2016 | 2 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2014 | 14 pages | AA | ||||||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Annual return made up to Apr 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Sep 30, 2013 | 14 pages | AA | ||||||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Sep 30, 2012 | 15 pages | AA | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 25 pages | MG01 | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Apr 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of TOP LASER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYROM, Philip Martin | Secretary | c/o Watkin Jones & Son Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales | 161499030001 | |||||||
| BYROM, Philip Martin | Director | c/o Watkin Jones & Son Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales | United Kingdom | British | 108768790002 | |||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 Wales | Wales | British | 100220980001 | |||||
| WATKIN JONES, Glyn | Director | c/o Watkin Jones & Son Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales | Wales | Welsh | 77892600001 | |||||
| WATKIN JONES, Mark | Director | Llandygai Industrial Estate Llandygai LL57 4YH Bangor Units 21-22 Wales | Wales | British | 73218710007 |
Who are the persons with significant control of TOP LASER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newmark Developments Limited | Apr 04, 2017 | Llandygai Industrial Estate Llandygai LL57 4YH Bangor Units 21-22 Gwynedd Wales | No | ||||||||||
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Natures of Control
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Does TOP LASER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 25, 2012 Delivered On Jun 26, 2012 | Satisfied | Amount secured All monies due or to become due from the company or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a land and buildings on the east side of wincolmlee kingston upon hull t/no HS184768, f/h land k/a belmont wharf wincolmlee hull t/no HS201080 and f/h land k/a land and buildings at wincolmlee kingston upon hull t/no HS245309 (for full list of properties charged please see form MG01) 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
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Transactions
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| Legal charge | Created On Nov 01, 2011 Delivered On Nov 03, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a magenta house 85 whitechapel road london t/no AGL238547 and f/h land and buildings k/a land at the back of 57 and 59 whitechapel road london t/no AGL238548 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 15, 2011 Delivered On Sep 24, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings whitechapel technology centre 75 whitehcapel road london forming part of the land t/no NGL53477. F/h land and buildings as land at the back of 57 and 59 whitechapel road london formimng the land t/no NGL424187 and. F/h land and buildings as 57/59 whitechapel road stepney forming part of the land t/no EGL438425 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 15, 2011 Delivered On Sep 24, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 28, 2011 Delivered On Jul 30, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Legal charge | Created On Jul 28, 2011 Delivered On Jul 30, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings at greatorex street, london and to the north side of whitechapel road and the rear of 57 and 59 whitechapel road, london. F/h land and buildings k/a whitechapel technology centre, 75 whitechapel road, london part t/no NGL53477. F/h land and buildings k/a land at the back of 57 and 59 whitechapel road, london t/no NGL424187. F/h land and buildings k/a 57/59 whitechapel road, stepney part t/no EGL438425. Together with all buildings, trade and other fixtures, fixed plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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