CHARLES TOPHAM INVESTMENTS LIMITED

CHARLES TOPHAM INVESTMENTS LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos
  • Visión general

    Nombre de la empresaCHARLES TOPHAM INVESTMENTS LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03781226
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvencia
    La sede social está en disputaNo

    ¿Cuál es el propósito de CHARLES TOPHAM INVESTMENTS LIMITED?

    • (7011) /
    • (7499) /

    ¿Dónde se encuentra CHARLES TOPHAM INVESTMENTS LIMITED?

    Dirección de la sede social
    348-350 Lytham Road
    FY4 1DW Blackpool
    Lancashire
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de CHARLES TOPHAM INVESTMENTS LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    POWER SUPPLY PROPERTIES LIMITED 26 jul 199926 jul 1999
    PLANEPLUS SERVICES LIMITED02 jun 199902 jun 1999

    ¿Cuáles son las últimas cuentas de CHARLES TOPHAM INVESTMENTS LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 ago 2008

    ¿Cuáles son las últimas presentaciones para CHARLES TOPHAM INVESTMENTS LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de acreedores

    5 páginas4.72

    Aviso de cese de funciones como liquidador voluntario

    1 páginas4.40

    Declaración de recibos y pagos del liquidador hasta 21 feb 2012

    5 páginas4.68

    Declaración de recibos y pagos del liquidador hasta 21 ago 2011

    5 páginas4.68

    Declaración de recibos y pagos del liquidador hasta 21 feb 2011

    5 páginas4.68

    Nombramiento de un liquidador voluntario

    1 páginas600

    Declaración de asuntos con el formulario adjunto 4.19

    6 páginas4.20

    Resoluciones

    Resolutions
    1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo extraordinario para la liquidación el 22 feb 2010

    LRESEX

    Domicilio social registrado cambiado de 100 Barbirolli Square Manchester M2 3AB el 24 feb 2010

    2 páginasAD01

    Domicilio social registrado cambiado de 100 Barbirolli Square Manchester M2 3AB el 11 feb 2010

    2 páginasAD01

    legacy

    5 páginasMG01

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    4 páginasMG02

    Cuentas completas preparadas hasta el 31 ago 2008

    12 páginasAA

    legacy

    1 páginas288b

    legacy

    4 páginas363a

    legacy

    4 páginas363a

    Cuentas completas preparadas hasta el 31 ago 2007

    13 páginasAA

    legacy

    3 páginas395

    legacy

    2 páginas288a

    legacy

    3 páginas363a

    Cuentas completas preparadas hasta el 31 ago 2006

    13 páginasAA

    legacy

    7 páginas395

    ¿Quiénes son los directivos de CHARLES TOPHAM INVESTMENTS LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    TOPHAM, Charles Richard
    342 Chorley New Road
    Heaton
    BL1 5AD Bolton
    Secretario
    342 Chorley New Road
    Heaton
    BL1 5AD Bolton
    British42941610006
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretario corporativo
    100 Barbirolli Square
    M2 3AB Manchester
    90084920001
    NEWHAM, Robert Thomas
    7 Dukes Wharf
    Worsley
    M28 2GS Manchester
    Lancashire
    Director
    7 Dukes Wharf
    Worsley
    M28 2GS Manchester
    Lancashire
    United KingdomBritish108057070001
    TOPHAM, Charles Richard
    342 Chorley New Road
    Heaton
    BL1 5AD Bolton
    Director
    342 Chorley New Road
    Heaton
    BL1 5AD Bolton
    EnglandBritish42941610006
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Secretario designado corporativo
    Church Street
    NW8 8EP London
    26
    900008300001
    O'SULLIVAN, John
    5 Owens Farm Drive
    SK2 5EA Stockport
    Cheshire
    Director
    5 Owens Farm Drive
    SK2 5EA Stockport
    Cheshire
    United KingdomBritish72896170001
    TOPHAM, Charles Watkin
    10 Breckland Drive
    Heaton
    BL1 5ES Bolton
    Lancashire
    Director
    10 Breckland Drive
    Heaton
    BL1 5ES Bolton
    Lancashire
    British11310670002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Director designado corporativo
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    ¿Tiene CHARLES TOPHAM INVESTMENTS LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Legal mortgage
    Creado el 10 nov 2009
    Entregado el 24 nov 2009
    Pendiente
    Cantidad garantizada
    All monies due or to become due from river street investments LLP to the chargee on any account whatsoever
    Breve descripción
    Land at stone cross park lowton t/n MAN78583, assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Personas con derecho
    • Clydesdale Bank PLC
    Transacciones
    • 24 nov 2009Registro de un cargo (MG01)
    Legal mortgage
    Creado el 06 jun 2008
    Entregado el 10 jun 2008
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Unit 3B springfield court, bolton man 50108 and GM426943 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property see image for full details.
    Personas con derecho
    • Clydesdale Bank PLC
    Transacciones
    • 10 jun 2008Registro de un cargo (395)
    Legal charge
    Creado el 11 jun 2007
    Entregado el 15 jun 2007
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    426-438 manchester road bolton a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
    Personas con derecho
    • The Co-Operative Bank PLC
    Transacciones
    • 15 jun 2007Registro de un cargo (395)
    • 06 nov 2009Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Legal mortgage
    Creado el 14 feb 2007
    Entregado el 16 feb 2007
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Plot 5 stonecross park, east lancashire road, golborne, wigan, lancashire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank PLC
    Transacciones
    • 16 feb 2007Registro de un cargo (395)
    Legal mortgage
    Creado el 30 ene 2007
    Entregado el 03 feb 2007
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Opus house salop street bolton t/n's GM532663 and GM567140,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank PLC T/a Yorkshire Bank
    Transacciones
    • 03 feb 2007Registro de un cargo (395)
    Legal mortgage
    Creado el 10 nov 2006
    Entregado el 17 nov 2006
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Newhey mill, glebe street and river street glassworks, river street, bolton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank PLC
    Transacciones
    • 17 nov 2006Registro de un cargo (395)
    Legal mortgage
    Creado el 27 oct 2006
    Entregado el 15 nov 2006
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    8 saville street bolton t/no man 37847. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank Public Limited Company
    Transacciones
    • 15 nov 2006Registro de un cargo (395)
    Legal mortgage
    Creado el 28 jun 2006
    Entregado el 15 jul 2006
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Land and buildings at shiffnall street river street and saville street bolton t/n GM282316 and GM282317. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank Public Limited Company
    Transacciones
    • 15 jul 2006Registro de un cargo (395)
    Legal mortgage
    Creado el 23 jun 2006
    Entregado el 27 jun 2006
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Land and buildings k/a bridgeman place works comprising parts of saville street lever street salop street carlton street and bridgman place bolton t/nos GM499907 LA225011 GM289931 GM565240 GM95524 GM164975 GM343218 GM372462 LA300269 and GM164976. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank Public Limited Company
    Transacciones
    • 27 jun 2006Registro de un cargo (395)
    Legal mortgage
    Creado el 14 oct 2005
    Entregado el 18 oct 2005
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Deakins business park the hall coppice bolton part of f/h property under t/no GM225912. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank Public Limited Company
    Transacciones
    • 18 oct 2005Registro de un cargo (395)
    Debenture
    Creado el 13 oct 2005
    Entregado el 15 oct 2005
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Personas con derecho
    • Clydesdale Bank Public Limited Company
    Transacciones
    • 15 oct 2005Registro de un cargo (395)
    Deed of legal charge
    Creado el 17 sept 2004
    Entregado el 22 sept 2004
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from charles topham & sons limited on any account whatsoever
    Breve descripción
    460 manchester road, bolton, t/n GM18265, floating charge over all unfixed plant, machinery and other assets and equipment, assignment of the goodwill of the business, the benefit of the licence or certificate;. See the mortgage charge document for full details.
    Personas con derecho
    • The Co-Operative Bank PLC
    Transacciones
    • 22 sept 2004Registro de un cargo (395)
    • 06 nov 2009Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Debenture
    Creado el 30 nov 2001
    Entregado el 06 dic 2001
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Land on the south east side of manchester street oldham; 164 college street st helens and land on the east side of college street st helens t/nos: GM824184 MS436072 MS386320. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • The Co-Operative Bank PLC
    Transacciones
    • 06 dic 2001Registro de un cargo (395)
    • 06 nov 2009Declaración de satisfacción de una carga en su totalidad o en parte (MG02)

    ¿Tiene CHARLES TOPHAM INVESTMENTS LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    22 feb 2010Inicio de la liquidación
    22 ago 2012Fecha de disolución
    Liquidación voluntaria de acreedores
    NombreRolDirecciónNombrado elCesado el
    Richard Ian Williamson
    348/350 Lytham Road
    Blackpool
    FY4 1DW
    Profesional
    348/350 Lytham Road
    Blackpool
    FY4 1DW

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0