TOP MARQUE SPORTS LIMITED
Overview
| Company Name | TOP MARQUE SPORTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI057716 |
| Jurisdiction | Northern Ireland |
| 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 |
What is the purpose of TOP MARQUE SPORTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TOP MARQUE SPORTS LIMITED located?
| Registered Office Address | 24 Farnham Park BT20 3SR Bangor County Down |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOP MARQUE SPORTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for TOP MARQUE SPORTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
legacy | 6 pages | SH20 | ||||||||||||||
Statement of capital on Oct 24, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 5 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Derwyn Jones as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Director's details changed for Mr Shaun Louis Longstaff on Jan 16, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 12 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jan 03, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Shaun Longstaff as a person with significant control on Jun 30, 2017 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jennifer Elaine Longstaff as a person with significant control on Jun 30, 2017 | 1 pages | PSC07 | ||||||||||||||
Notification of James Grant (Uk) Limited as a person with significant control on Jun 30, 2017 | 2 pages | PSC02 | ||||||||||||||
Current accounting period extended from Apr 30, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Aug 31, 2017 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Derwyn Jones as a director on Jun 30, 2017 | 2 pages | AP01 | ||||||||||||||
Who are the officers of TOP MARQUE SPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONGSTAFF, Jennifer Elaine | Secretary | Farnham Park BT20 3SR Bangor 24 County Down | 143380060001 | |||||||
| BURGESS, Robert Gerald | Director | Great Portland Street W1W 5QZ London 180 England | England | British | Director | 234919000001 | ||||
| LONGSTAFF, Jennifer Elaine | Director | Farnham Park BT20 3SR Bangor 24 County Down | United Kingdom | British | Director | 143380100002 | ||||
| LONGSTAFF, Shaun Louis | Director | Farnham Park BT20 3SR Bangor 24 County Down | England | New Zealander,British | Director | 145225220004 | ||||
| MCGUIRE, Michael James | Director | Great Portland Street W1W 5QZ London 180 England | England | British | Director | 165994090003 | ||||
| O'LEARY, Daren | Director | Farnham Park BT20 3SR Bangor 24 County Down | United Kingdom | British | Company Director | 199129660002 | ||||
| STUART, Jono | Director | Farnham Park BT20 3SR Bangor 24 County Down | Wales | British | Director | 195320450001 | ||||
| WALLWORK, Michael Jason | Director | Great Portland Street W1W 5QZ London 180 England | England | British | Director | 124711030002 | ||||
| HOWE, Karen | Director | West Main Farm Ancrum TD8 6UL Tedburgh Scotland | United Kingdom | British | Company Director | 143380090001 | ||||
| HOWE, Michael John | Director | West Main Farm Ancrum TD8 6UL Tedburg Scotland | Scotland | New Zealander | Sports Management Consultant | 143380080001 | ||||
| JONES, Derwyn | Director | Great Portland Street W1W 5QZ London 180 England | Wales | British | Director | 235462360001 |
Who are the persons with significant control of TOP MARQUE SPORTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| James Grant (Uk) Limited | Jun 30, 2017 | Portland Place W1B 1PX London 19 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Shaun Longstaff | Apr 06, 2016 | BT20 3SR Bangor 24 Farnham Park County Down Northern Ireland | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mrs Jennifer Elaine Longstaff | Apr 06, 2016 | BT20 3SR Bangor 24 Farnham Park County Down Northern Ireland | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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