TOP GUN REALISATIONS 61 LIMITED
Overview
| Company Name | TOP GUN REALISATIONS 61 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08462244 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOP GUN REALISATIONS 61 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TOP GUN REALISATIONS 61 LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOP GUN REALISATIONS 61 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW LOOK BONDCO I LIMITED | Nov 03, 2015 | Nov 03, 2015 |
| NEW LOOK BONDCO I PLC | Mar 26, 2013 | Mar 26, 2013 |
What are the latest accounts for TOP GUN REALISATIONS 61 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 24, 2018 |
What are the latest filings for TOP GUN REALISATIONS 61 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Termination of appointment of Roger Brian Wightman as a director on Jan 09, 2020 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location New Look House Mercery Road Weymouth Dorset DT3 5HJ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to New Look House Mercery Road Weymouth Dorset DT3 5HJ | 2 pages | AD02 | ||||||||||
Registered office address changed from New Look House Mercery Road Weymouth Dorset DT3 5HJ to Hill House 1 Little New Street London EC4A 3TR on Aug 28, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Richard John Collyer on Jul 29, 2019 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Amended accounts for a dormant company made up to Mar 25, 2017 | 6 pages | AAMD | ||||||||||
Termination of appointment of Anders Christian Kristiansen as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2017 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2017 to Mar 27, 2017 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 26, 2016 | 19 pages | AA | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Michael James Iddon as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Anders Christian Kristiansen on Feb 22, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Miss Laura Elizabeth Battley as a secretary on Nov 03, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Keith Gosling as a secretary on Nov 03, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of TOP GUN REALISATIONS 61 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTLEY, Laura Elizabeth | Secretary | 1 Little New Street EC4A 3TR London Hill House | 202511300001 | |||||||
| COLLYER, Richard John | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 193496330002 | |||||
| GOSLING, Keith | Secretary | Mercery Road DT3 5HJ Weymouth New Look House Dorset United Kingdom | 176955570001 | |||||||
| IDDON, Michael James | Director | Mercery Road DT3 5HJ Weymouth New Look House Dorset | United Kingdom | British | 191175650001 | |||||
| KRISTIANSEN, Anders Christian | Director | 45 Mortimer Street W1W 8HJ London New Look England | United Kingdom | Danish | 175271860004 | |||||
| LISTER, Guy William | Director | Mercery Road DT3 5HJ Weymouth New Look House Dorset United Kingdom | United Kingdom | British | 166321620001 | |||||
| MCGEORGE, Alistair Kenneth | Director | 45 Mortimer Street W1W 8HJ London New Look England | United Kingdom | British | 58437470003 | |||||
| MILLER, Alastair | Director | Mercery Road DT3 5HJ Weymouth New Look House Dorset United Kingdom | England | British | 68200790003 | |||||
| SINGH, Tom Tar | Director | 45 Mortimer Street W1W 8HJ London New Look England | England | British | 16361870002 | |||||
| WIGHTMAN, Roger Brian | Director | 1 Little New Street EC4A 3TR London Hill House | England | English | 179321580001 |
Who are the persons with significant control of TOP GUN REALISATIONS 61 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Look Finance Limited | Apr 06, 2016 | Mercery Road Weymouth DT3 5HJ Dorset New Look House England England | No | ||||||||||
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Natures of Control
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Does TOP GUN REALISATIONS 61 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 14, 2013 Delivered On May 23, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does TOP GUN REALISATIONS 61 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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