TOPS SERIES XVIII LIMITED
Overview
| Company Name | TOPS SERIES XVIII LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC018750 |
| External Registration Number | NON GIVEN |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is TOPS SERIES XVIII LIMITED located?
| Registered Office Address | Ugland House South Church Street PO BOX 309 Georgetown Brand Cayman Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOPS SERIES XVIII LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
TOPS SERIES XVIII LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Company (Exempted) Private Limited Company With Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Law , Caymen Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies Caymen Islands |
| Company Number | NON GIVEN |
What are the latest filings for TOPS SERIES XVIII LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR011845 and overseas company FC018750 on Jul 31, 2019 | 2 pages | OSDS01 | ||
Secretary's details changed for Nicola Pritchard on Sep 01, 2018 | 3 pages | OSCH05 | ||
Full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Full accounts made up to Dec 31, 2014 | 7 pages | AA | ||
Full accounts made up to Dec 31, 2013 | 7 pages | AA | ||
Full accounts made up to Dec 31, 2012 | 7 pages | AA | ||
Appointment of Nicola Pritchard as a secretary | 3 pages | OSAP03 | ||
Appointment of Nicola Pritchard as a person authorised to accept service for UK establishment BR011845 on Apr 15, 2012. | 2 pages | OSAP07 | ||
Appointment of Nicola Pritchard as a person authorised to represent UK establishment BR011845 on Apr 15, 2012. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR011845 Person Authorised to Represent terminated 16/04/2012 keith clish | 3 pages | OSTM03 | ||
Termination of appointment of Keith Clish as secretary | 2 pages | OSTM02 | ||
Termination of appointment of Keith Clish as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2011 | 6 pages | AA | ||
Transitional return for BR011845 - Changes made to the UK establishment, Name Change Tops Series Xviii Limited | pages | OSTN01-CHNG | ||
Transitional return for BR011845 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Transitional return for BR011845 - person authorised to accept service, Keith Clish Smurfit Kappa Uk Ltd Darlington Road West Auckland Co Durham Ukdl14 9Pe | pages | OSTN01-PAR | ||
Transitional return for BR011845 - Changes made to the UK establishment, Address Change Michael James Clayton, Smurfit Uk Ltd., Darlington Road West Auckland, County Durham , DL14 9PE, Cayman Islands | pages | OSTN01-CHNG | ||
Transitional return for FC018750 - Changes made to the UK establishment, Change of Address Michael James Clayton, Smurfit Uk Ltd., Darlington Road West Auckland, County Durham , DL14 9PE, Cayman Islands | pages | OSTN01-CHNG | ||
Transitional return for BR011845 - person authorised to represent, Keith Clish Smurfit Kappa Uk Ltd Darlington Road West Auckland Co Durham Ukdl14 9Pe | pages | OSTN01-PAR | ||
Transitional return by a UK establishment of an overseas company | 7 pages | OSTN01 | ||
Full accounts made up to Dec 31, 2010 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2009 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2008 | 6 pages | AA | ||
Who are the officers of TOPS SERIES XVIII LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALES, Nicola | Secretary | Cunard Building Water Street L3 1SF Liverpool Smurfit Kappa Uk Ltd England | British | 169756370002 | ||||||
| MCNEILL, Patrick | Director | 15 Saxon Close Appleton WA4 5SD Warrington Cheshire | England | British | Finance | 111170280001 | ||||
| CLAYTON, Michael James | Secretary | The Old Mill Ireby CA7 1DS Wigton Cumbria | British | Chartered Management Acc. | 4036940005 | |||||
| CLISH, Keith | Secretary | 8 Birkdale Gardens DH1 2UJ Durham City County Durham | British | Finance | 111750070001 | |||||
| BUCK, Robert Irving | Director | 4 Autumn Walk Wargrave RG10 8BS Reading Berkshire | British | Chartered Accountant | 21278640001 | |||||
| CLAYTON, Michael James | Director | The Old Mill Ireby CA7 1DS Wigton Cumbria | British | Chartered Management Acc. | 4036940005 | |||||
| CLISH, Keith | Director | 8 Birkdale Gardens DH1 2UJ Durham City County Durham | United Kingdom | British | Finance | 111750070001 | ||||
| COGHLAN, John Patrick | Director | 6 The Glade AL8 7LG Welwyn Garden City Hertfordshire | Irish | Chief Executive | 68846400003 | |||||
| FOX, William Russell | Director | Autumn House Bradbury TS21 2ET Bradbury Cleveland | England | British | Hr Director | 198580800001 | ||||
| PRICE, John Ernest | Director | Ashgarth 12 Grassington Road BD23 1LL Skipton Yorkshire | England | British | Human Resources Director | 11120820001 |
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