TOP GUN REALISATIONS 73 PLC
Overview
| Company Name | TOP GUN REALISATIONS 73 PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 09612440 |
| 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 73 PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TOP GUN REALISATIONS 73 PLC located?
| Registered Office Address | Four Brindley Place B1 2HZ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOP GUN REALISATIONS 73 PLC?
| Company Name | From | Until |
|---|---|---|
| NEW LOOK SENIOR ISSUER PLC | May 28, 2015 | May 28, 2015 |
What are the latest accounts for TOP GUN REALISATIONS 73 PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 24, 2018 |
What are the latest filings for TOP GUN REALISATIONS 73 PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Termination of appointment of Roger Brian Wightman as a director on Jan 09, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from New Look House Mercery Road Weymouth DT3 5HJ United Kingdom to Four Brindley Place Birmingham B1 2HZ on Sep 10, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Insolvency resolution Resolution insolvency:res re appt. Of liquidators | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 24 pages | LIQ02 | ||||||||||
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 Jun 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 096124400002, created on Jan 23, 2019 | 47 pages | MR01 | ||||||||||
Full accounts made up to Mar 24, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Paul John Thomas Gilbert as a director on May 17, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Alistair Kenneth Mcgeorge as a director on Nov 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anders Christian Kristiansen as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 25, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Daniel Mark Barrasso as a director on Oct 24, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 26, 2016 | 18 pages | AA | ||||||||||
Appointment of Mr Daniel Mark Barrasso as a director on Sep 13, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 4 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 | ||||||||||
Who are the officers of TOP GUN REALISATIONS 73 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTLEY, Laura Elizabeth | Secretary | Brindley Place B1 2HZ Birmingham Four | 202511870001 | |||||||
| COLLYER, Richard John | Director | Brindley Place B1 2HZ Birmingham Four | United Kingdom | British | Group Finance Officer | 193496330002 | ||||
| GILBERT, Paul John Thomas | Director | Brindley Place B1 2HZ Birmingham Four | England | British | Non - Executive Director | 246570230001 | ||||
| MCGEORGE, Alistair Kenneth | Director | DT3 5HJ Weymouth Mercery Road Dorset United Kingdom | United Kingdom | British | Executive Chairman | 58437470003 | ||||
| GOSLING, Keith | Secretary | Mercery Road DT3 5HJ Weymouth New Look House United Kingdom | 198036520001 | |||||||
| BARRASSO, Daniel Mark | Director | Mercery Road DT3 5HJ Weymouth New Look House United Kingdom | United Kingdom | British | Managing Director Uk & Roi | 203200520001 | ||||
| IDDON, Michael James | Director | Mercery Road DT3 5HJ Weymouth New Look House United Kingdom | United Kingdom | British | Cfo | 191175650001 | ||||
| KRISTIANSEN, Anders Christian | Director | Mercery Road DT3 5HJ Weymouth New Look House United Kingdom | United Kingdom | Danish | Ceo | 175271860004 | ||||
| WIGHTMAN, Roger Brian | Director | Brindley Place B1 2HZ Birmingham Four | England | British | Cco | 179321580001 |
Who are the persons with significant control of TOP GUN REALISATIONS 73 PLC?
| 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 73 PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 23, 2019 Delivered On Feb 05, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Jun 26, 2015 Delivered On Jun 30, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does TOP GUN REALISATIONS 73 PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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