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TOPLAND (NO. 18) LIMITED

TOPLAND (NO. 18) LIMITED

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

    • Overview

    Company NameTOPLAND (NO. 18) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09044548
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TOPLAND (NO. 18) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TOPLAND (NO. 18) LIMITED located?

    Registered Office Address
    C/O BDO LLP
    5 Temple Square Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPLAND (NO. 18) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for TOPLAND (NO. 18) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		33 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 24, 2022

    		34 pagesLIQ03

    Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Nov 29, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 24, 2021

    		15 pagesLIQ03

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 25, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Eddie Zakay as a director on Feb 10, 2020

    		1 pagesTM01

    Satisfaction of charge 090445480001 in full

    		1 pagesMR04

    Accounts for a small company made up to May 31, 2019

    		14 pagesAA

    Director's details changed for Mr Sol Zakay on Sep 30, 2019

    		2 pagesCH01

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2018

    		15 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address 55 Baker Street London W1U 7EU

    		1 pagesAD04

    Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

    		1 pagesAD03

    Full accounts made up to May 31, 2017

    		16 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Eddie Zakay on Apr 01, 2017

    		2 pagesCH01

    Director's details changed for Mr Sol Zakay on Mar 31, 2017

    		2 pagesCH01

    Full accounts made up to May 31, 2016

    		16 pagesAA

    Registration of charge 090445480001, created on Jul 19, 2016

    		27 pagesMR01

    Annual return made up to May 16, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of TOPLAND (NO. 18) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHARM, Cheryl Frances
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Secretary
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		187778900001
    KINGSTON, Mark Simon
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		EnglandBritishReal Estate Professional182691450001
    MOHARM, Cheryl Frances
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		United KingdomBritishCompany Secretary74265400006
    ZAKAY, Sol
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		MonacoBritishCompany Director26053220027
    JONES, Richard William
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		United KingdomBritishFinance Director74514660002
    ZAKAY, Eddie
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		MonacoBritishCompany Director8477470005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOPLAND (NO. 18) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haim Judah Michael Levy
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    		Apr 06, 2016
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher George White
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    		Apr 06, 2016
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TOPLAND (NO. 18) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 19, 2016
    Delivered On Jul 22, 2016
    		Satisfied
    Brief description
    As more particularly described in clause 3 of the share charge, a fixed charge over all the shares in trafford city hotel limited owned by topland (no. 18) limited and all corresponding distribution rights (as defined in the shares pledge).
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cimc Manchester Limited
    Transactions
    • Jul 22, 2016Registration of a charge (MR01)
    • Feb 20, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TOPLAND (NO. 18) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2020Commencement of winding up
    Aug 20, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew James Chadwick
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    		practitioner
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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