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TOP RETAIL RETURNS LIMITED

TOP RETAIL RETURNS LIMITED

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

    • Overview

    Company NameTOP RETAIL RETURNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09113779
    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 RETAIL RETURNS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TOP RETAIL RETURNS LIMITED located?

    Registered Office Address
    Flat 17 Montpelier House
    Southbank Road
    CV8 1LA Kenilworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOP RETAIL RETURNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for TOP RETAIL RETURNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Jane Lesley Cutts as a director on Jul 07, 2020

    		1 pagesTM01

    Termination of appointment of George Graham Cutts as a director on Jun 29, 2020

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2019

    		3 pagesAA

    Registered office address changed from 53 Fishponds Rd Kenilworth Warwickshire CV8 1EY to Flat 17 Montpelier House Southbank Road Kenilworth CV8 1LA on Jun 30, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Incwise Company Secretaries Limited as a secretary on Jul 31, 2014

    		1 pagesTM02

    Termination of appointment of Incwise Company Secretaries Limited as a secretary on Jul 31, 2014

    		1 pagesTM02

    Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England to 53 Fishponds Rd Kenilworth Warwickshire CV8 1EY on Jul 31, 2014

    		2 pagesAD01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 2
    		SH01
    incorporationJul 03, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TOP RETAIL RETURNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INCWISE COMPANY SECRETARIES LIMITED
    Silk Point
    Queens Avenue
    SK10 2BB Macclesfield
    The Alexander Suite
    England
    		Secretary
    Silk Point
    Queens Avenue
    SK10 2BB Macclesfield
    The Alexander Suite
    England
    Identification TypeEuropean Economic Area
    Registration Number4945868
    		147980600001
    CUTTS, George Graham, Mt
    Silk Point
    Queens Avenue
    SK10 2BB Macclesfield
    The Alexander Suite
    England
    		Director
    Silk Point
    Queens Avenue
    SK10 2BB Macclesfield
    The Alexander Suite
    England
    		EnglandBritishDirector189045420001
    CUTTS, Jane Lesley
    Silk Point
    Queens Avenue
    SK10 2BB Macclesfield
    The Alexander Suite
    England
    		Director
    Silk Point
    Queens Avenue
    SK10 2BB Macclesfield
    The Alexander Suite
    England
    		United KingdomBritishDirector138971310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOP RETAIL RETURNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mt George Graham Cutts
    Southbank Road
    CV8 1LA Kenilworth
    Flat 17 Montpelier House
    England
    		Jul 03, 2016
    Southbank Road
    CV8 1LA Kenilworth
    Flat 17 Montpelier House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jane Lesley Cutts
    Southbank Road
    CV8 1LA Kenilworth
    Flat 17 Montpelier House
    England
    		Jul 03, 2016
    Southbank Road
    CV8 1LA Kenilworth
    Flat 17 Montpelier House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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