Liquidation
Company Information for FAIRLAND LIMITED
B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
FAIRLAND LIMITED | |
Legal Registered Office | |
B&C ASSOCIATES LIMITED CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA Other companies in W1U | |
Company Number | 03262771 | |
---|---|---|
Company ID Number | 03262771 | |
Date formed | 1996-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-10-05 00:13:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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FAIRLAND & ASSOCIATES LIMITED | Dissolved | Company formed on the 2007-11-06 | |
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Fairland 74 LLC | Indiana | Unknown | |
FAIRLAND ASSOCIATES LIMITED | THE OLD FORGE WAREHOUSE ROAD STEBBING DUNMOW ESSEX CM6 3ST | Active | Company formed on the 2012-11-22 | |
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FAIRLAND ACRES, LTD. | 6154 SR 39 - MILLERSBURG OH 44654 | Active | Company formed on the 2006-01-19 |
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FAIRLAND AGENCIES PRIVATE LIMITED | P-33 MISSION ROW EXTENSION 2ND FLOOR KOLKATA West Bengal 700013 | ACTIVE | Company formed on the 2009-07-21 |
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FAIRLAND AUDIO VISUAL PRODUCTIONS PRIVATE LIMITED | 47 PARK STREET SUITE NO. 9A KOLKATA West Bengal 700016 | ACTIVE | Company formed on the 2008-04-23 |
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FAIRLAND AIRCONDITIONING & ENGINEERING | Singapore | Dissolved | Company formed on the 2008-09-10 |
FAIRLAND ASSOCIATES, INC. | 2220 SW 33RD TERR FORT LAUDERDALE FL 33312 | Inactive | Company formed on the 1956-06-15 | |
FAIRLAND AVE LLC | 11300 Veal Rd Panama City FL 32404 | Active | Company formed on the 2017-07-12 | |
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FAIRLAND AUTOBROKERS | Georgia | Expired | Company formed on the 0001-01-01 |
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Fairland Asset Management Group Corp. | 407 CHURCH ST NE STE G VIENNA VA 22180 | REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES | Company formed on the 2014-07-30 |
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Fairland Apartments LLC | Indiana | Unknown | |
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Fairland Asset Management Group Corp | Maryland | Unknown | |
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Fairland Associates Limited Partnership | Maryland | Unknown | |
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Fairland Animal Hospital Inc | Maryland | Unknown | |
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Fairland Aquatics Inc | Maryland | Unknown | |
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Fairland Acres Homeowners Association Inc | Maryland | Unknown | |
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Fairland Adventist Nursing Rehabilitation Center Inc | Maryland | Unknown | |
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Fairland Acres Inc | Maryland | Unknown | |
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FAIRLAND AREA CHAMBER OF COMMERCE | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHERYL FRANCES MOHARM |
||
THOMAS RICHARD BETTS |
||
CHERYL FRANCES MOHARM |
||
EDDIE ZAKAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAM JONES |
Director | ||
MARK SIMON KINGSTON |
Director | ||
SOL ZAKAY |
Director | ||
CLIVE EDWARD BUSH |
Director | ||
SOL ZAKAY |
Director | ||
LAWSON (LONDON) LIMITED |
Nominated Secretary | ||
KATHERINE MARIA CLAYDON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPLAND TYNE LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2008-12-19 | Active | |
TOPLAND MERSEY LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2008-12-21 | Active | |
TOPLAND THAMES LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2008-12-19 | Liquidation | |
TOPLAND ASSETS HOLDINGS LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
GEP (LONDON) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-05-04 | Liquidation | |
GEP (SOUTH) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-05-04 | Liquidation | |
GEP (WEST) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-05-04 | Liquidation | |
GEP (NORTH) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-05-04 | Liquidation | |
GEP (CENTRAL) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-05-04 | Liquidation | |
TOPLAND HOTELS (EUSTON) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2002-03-25 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 1959-03-16 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (BARBICAN) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2002-03-25 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (HYDE PARK) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2002-01-03 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (PICCADILLY) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2002-01-03 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (EDINBURGH) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2002-01-03 | Dissolved 2017-04-23 | |
TOPLAND OMEGA LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Active | |
TOPLAND VERTEX LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND APEX LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND ZENITH LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND CREST LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND (REVERSIONS) LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
TOPLAND TRAFFORD PARK LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2002-04-05 | Liquidation | |
TOPLAND TOR LIMITED | Company Secretary | 2002-07-22 | CURRENT | 2002-07-22 | Active | |
TOPLAND DELTA LIMITED | Company Secretary | 2002-07-22 | CURRENT | 2002-07-22 | Active | |
TOPLAND SUMMIT LIMITED | Company Secretary | 2002-07-22 | CURRENT | 2002-07-22 | Active | |
TOPLAND VALLEY LIMITED | Company Secretary | 2002-07-22 | CURRENT | 2002-07-22 | Active | |
GP PROPERTY INVESTMENTS LIMITED | Company Secretary | 2002-06-13 | CURRENT | 2002-06-13 | Active | |
TOPLAND SALTASH NO 1 LIMITED | Company Secretary | 2001-11-27 | CURRENT | 2001-11-27 | Liquidation | |
TOPLAND SALTASH NO 2 LIMITED | Company Secretary | 2001-11-27 | CURRENT | 2001-11-27 | Liquidation | |
TOPLAND SALTASH LIMITED | Company Secretary | 2001-11-27 | CURRENT | 2001-11-27 | Liquidation | |
TOPLAND BASINGSTOKE LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1998-07-09 | Liquidation | |
GOLDMILE ENTERPRISES LIMITED | Company Secretary | 2001-07-04 | CURRENT | 2001-05-31 | Active | |
TOPLAND PORTFOLIO NO.1 LIMITED | Company Secretary | 2001-03-30 | CURRENT | 2001-03-30 | Liquidation | |
TOPLAND SOUTH LIMITED | Company Secretary | 2001-03-02 | CURRENT | 2001-02-28 | Active | |
TOPLAND (SUNDERLAND WATERSIDE) LIMITED | Company Secretary | 2001-03-02 | CURRENT | 2001-02-20 | Liquidation | |
TOPLAND SERVICES LIMITED | Company Secretary | 2001-03-02 | CURRENT | 2001-02-26 | Liquidation | |
KING WILLIAM STREET HOUSE (NO. 2) LIMITED | Company Secretary | 2001-01-26 | CURRENT | 2000-08-01 | Dissolved 2014-10-22 | |
KING WILLIAM STREET HOUSE (NO.1) LIMITED | Company Secretary | 2001-01-26 | CURRENT | 2000-08-01 | Dissolved 2014-10-22 | |
TOPLAND TIDEWAY LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Dissolved 2018-01-03 | |
TOPLAND DERWENT LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND RIVERSMEET LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND COL LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND RANGE LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND SEVERN LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND DALE LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND USK LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Active | |
TOPLAND MEDWAY LIMITED | Company Secretary | 2000-12-04 | CURRENT | 2000-12-04 | Active | |
RIVERLAND PORTFOLIO NO.1 LIMITED | Company Secretary | 2000-11-24 | CURRENT | 2000-11-24 | Liquidation | |
RIVERLAND FINANCE LIMITED | Company Secretary | 2000-11-24 | CURRENT | 2000-11-24 | Dissolved 2018-04-12 | |
LEITH HOUSE (NO. 1) LIMITED | Company Secretary | 2000-11-14 | CURRENT | 2000-03-30 | Dissolved 2016-03-31 | |
LEITH HOUSE (NO. 2) LIMITED | Company Secretary | 2000-11-14 | CURRENT | 2000-03-30 | Dissolved 2016-03-31 | |
RIVERLAND (LEITH) LIMITED | Company Secretary | 2000-11-13 | CURRENT | 2000-11-09 | Dissolved 2016-03-31 | |
TOPLAND (D.V.P.) LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-08-25 | Dissolved 2018-01-03 | |
TOPLAND PEAKS LIMITED | Company Secretary | 2000-07-25 | CURRENT | 2000-07-25 | Dissolved 2018-01-03 | |
TOPLAND NODNOL LIMITED | Company Secretary | 2000-07-25 | CURRENT | 2000-07-25 | Liquidation | |
TOPLAND NLL LIMITED | Company Secretary | 2000-07-18 | CURRENT | 2000-07-18 | Dissolved 2018-01-03 | |
TOPLAND RIVERSWAY LIMITED | Company Secretary | 2000-07-18 | CURRENT | 2000-07-18 | Active | |
TOPLAND RIDGEWAY LIMITED | Company Secretary | 2000-07-18 | CURRENT | 2000-07-18 | Liquidation | |
TOPLAND (RETAIL) LIMITED | Company Secretary | 2000-01-28 | CURRENT | 2000-01-28 | Dissolved 2018-01-03 | |
TOPLAND EAST LIMITED | Company Secretary | 2000-01-28 | CURRENT | 2000-01-28 | Liquidation | |
TOPLAND WEST LIMITED | Company Secretary | 2000-01-28 | CURRENT | 2000-01-28 | Liquidation | |
RIVERLAND ASSETS LIMITED | Company Secretary | 2000-01-28 | CURRENT | 2000-01-28 | Liquidation | |
TOPLAND MEDICAL PROPERTIES LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1999-03-25 | Liquidation | |
RIVERLAND COUNTY LIMITED | Company Secretary | 1999-06-29 | CURRENT | 1999-06-29 | Dissolved 2018-01-03 | |
GOLDMILE PORTFOLIO NO.1 LIMITED | Company Secretary | 1999-06-17 | CURRENT | 1999-06-17 | Dissolved 2018-04-12 | |
GOLDMILE CITY LIMITED | Company Secretary | 1999-06-17 | CURRENT | 1999-06-17 | Active | |
GOLDMILE COUNTY LIMITED | Company Secretary | 1999-06-17 | CURRENT | 1999-06-17 | Liquidation | |
TOP MARKETS (MIDLANDS) LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1999-06-07 | Liquidation | |
TOP MARKETS (SUSSEX) LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1999-06-07 | Liquidation | |
GOLD MARKETS (NORFOLK) LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1999-06-07 | Active | |
TOP MARKETS (LONDON) LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND COUNTY LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Liquidation | |
TOPLAND ASSETS LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Active | |
TOPLAND FORWARD LIMITED | Company Secretary | 1999-03-03 | CURRENT | 1999-03-03 | Dissolved 2018-01-03 | |
ROCKLAND FORWARD LIMITED | Company Secretary | 1998-12-30 | CURRENT | 1998-12-30 | Liquidation | |
PLATIGNUM PORTFOLIO NO.1 LIMITED | Company Secretary | 1998-11-30 | CURRENT | 1998-11-30 | Dissolved 2014-12-23 | |
DALVENNAN LIMITED | Company Secretary | 1998-11-11 | CURRENT | 1998-10-01 | Converted / Closed | |
GOLDMILE LONDON LIMITED | Company Secretary | 1998-08-27 | CURRENT | 1998-08-27 | Liquidation | |
ROCKLAND HOLDINGS LIMITED | Company Secretary | 1997-03-04 | CURRENT | 1997-03-04 | Liquidation | |
WESTMOUNT LONDON LIMITED | Company Secretary | 1996-07-03 | CURRENT | 1991-04-16 | Liquidation | |
SILVERDOME HOLDINGS LIMITED | Company Secretary | 1996-07-03 | CURRENT | 1991-04-25 | Active | |
SILVERDOME PROPERTIES LIMITED | Company Secretary | 1996-07-03 | CURRENT | 1988-11-02 | Active | |
RIVERLAND U.K. LIMITED | Company Secretary | 1996-07-02 | CURRENT | 1993-08-18 | Dissolved 2014-12-23 | |
RIVERLAND EAST LIMITED | Company Secretary | 1996-07-02 | CURRENT | 1994-01-07 | Dissolved 2014-12-23 | |
RIVERLAND HOLDINGS LIMITED | Company Secretary | 1996-07-02 | CURRENT | 1993-06-04 | Active | |
RIVERLAND INVESTMENTS LIMITED | Company Secretary | 1996-07-02 | CURRENT | 1993-07-06 | Liquidation | |
RIVERLAND (RESTORED NO.1) LTD | Company Secretary | 1996-07-02 | CURRENT | 1993-08-18 | Liquidation | |
PLATIGNUM PROPERTIES LIMITED | Company Secretary | 1996-07-02 | CURRENT | 1993-07-20 | Active | |
PLATIGNUM HOLDINGS LIMITED | Company Secretary | 1996-07-02 | CURRENT | 1993-07-21 | Active | |
GOLDMILE PROPERTIES LIMITED | Company Secretary | 1996-07-02 | CURRENT | 1995-08-04 | Liquidation | |
GOLDMILE HOLDINGS LIMITED | Company Secretary | 1996-07-02 | CURRENT | 1995-10-02 | Active | |
GOLDMILE INVESTMENTS LIMITED | Company Secretary | 1996-07-02 | CURRENT | 1995-10-25 | Liquidation | |
TOPLAND GROUP PLC | Company Secretary | 1996-06-07 | CURRENT | 1991-05-28 | Active | |
BERKLEY ESTATES LONDON LIMITED | Company Secretary | 1996-04-22 | CURRENT | 1991-12-11 | Active | |
TOPLAND FINANCE LIMITED | Company Secretary | 1996-04-22 | CURRENT | 1991-12-11 | Active | |
TOPLAND LONDON LIMITED | Company Secretary | 1996-04-22 | CURRENT | 1991-12-11 | Active | |
TOPLAND ESTATES (LONDON) LIMITED | Company Secretary | 1995-12-15 | CURRENT | 1994-02-08 | Liquidation | |
TIMEFARE SERVICES LIMITED | Company Secretary | 1995-11-15 | CURRENT | 1995-11-06 | Liquidation | |
TOPLAND ESTATES (U.K.) LIMITED | Company Secretary | 1993-10-01 | CURRENT | 1991-12-11 | Liquidation | |
HENTOP 319A LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Liquidation | |
HENTOP 318C LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Liquidation | |
TOPLAND (NO 33) LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
TOPLAND (NO 31) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Liquidation | |
TOPLAND (NO 32) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
HENTOP 317C LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
HENTOP 318B LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Liquidation | |
HENTOP 318A LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
HENTOP 312 LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Liquidation | |
TOPLAND GENERATOR LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
MOON PROPERTY MANAGEMENT LTD | Director | 2017-04-20 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
HENTOP 311 LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Liquidation | |
HENTOP 310 LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Liquidation | |
1-3 UPPER JAMES ST LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-17 | Active | |
HENTOP 309 LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Liquidation | |
HENTOP 308 LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Liquidation | |
TOPLAND ASSETS LIMITED | Director | 2015-09-01 | CURRENT | 1999-04-08 | Active | |
HENTOP 307 LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
TOPLAND OMEGA LIMITED | Director | 2015-07-09 | CURRENT | 2005-02-23 | Active | |
TOPLAND (HORLEY) LIMITED | Director | 2015-07-09 | CURRENT | 2011-08-11 | Dissolved 2018-01-03 | |
TOPLAND (RETAIL) LIMITED | Director | 2015-07-09 | CURRENT | 2000-01-28 | Dissolved 2018-01-03 | |
TOPLAND TIDEWAY LIMITED | Director | 2015-07-09 | CURRENT | 2000-12-04 | Dissolved 2018-01-03 | |
TOPLAND MEDICAL PROPERTIES LIMITED | Director | 2015-07-09 | CURRENT | 1999-03-25 | Liquidation | |
TOPLAND SOUTH LIMITED | Director | 2015-07-09 | CURRENT | 2001-02-28 | Active | |
TOPLAND MERCURY LIMITED | Director | 2015-07-09 | CURRENT | 2010-12-14 | Active | |
TOPLAND SEVERN LIMITED | Director | 2015-07-09 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND (SUNDERLAND WATERSIDE) LIMITED | Director | 2015-07-09 | CURRENT | 2001-02-20 | Liquidation | |
TOPLAND (HR SOLIHULL) LIMITED | Director | 2015-07-09 | CURRENT | 2011-03-22 | Active | |
TOPLAND (NO. 13) LIMITED | Director | 2015-07-07 | CURRENT | 2012-04-23 | Liquidation | |
HENTOP 306 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
TOPLAND (NO. 14) LIMITED | Director | 2015-01-12 | CURRENT | 2012-04-23 | Liquidation | |
BRAMSHILL LTD | Director | 2014-12-19 | CURRENT | 2014-06-09 | Active | |
HENTOP 305 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Liquidation | |
BLYTON SOLAR FARM LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2017-01-24 | |
HENTOP 304 LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Liquidation | |
TOPLAND MARS LIMITED | Director | 2014-11-03 | CURRENT | 2010-12-14 | Dissolved 2018-01-03 | |
TOPLAND SUMMIT LIMITED | Director | 2014-11-03 | CURRENT | 2002-07-22 | Active | |
TOPLAND VALLEY LIMITED | Director | 2014-11-03 | CURRENT | 2002-07-22 | Active | |
TOPLAND APEX LIMITED | Director | 2014-11-03 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND ZENITH LIMITED | Director | 2014-11-03 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND MEDWAY LIMITED | Director | 2014-11-03 | CURRENT | 2000-12-04 | Active | |
YELLOWSCAPE LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
HENTOP 303 LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Liquidation | |
SAWSTON SOLAR FARM LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
HENTOP 302 LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-17 | Liquidation | |
TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED | Director | 2014-06-02 | CURRENT | 2014-05-23 | Active | |
TOPLAND VERTEX LIMITED | Director | 2014-05-14 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND RIVERSMEET LIMITED | Director | 2014-05-14 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND COL LIMITED | Director | 2014-05-14 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND TOR LIMITED | Director | 2014-05-14 | CURRENT | 2002-07-22 | Active | |
TOPLAND DELTA LIMITED | Director | 2014-05-14 | CURRENT | 2002-07-22 | Active | |
TOPLAND SATURN LIMITED | Director | 2014-05-14 | CURRENT | 2010-12-14 | Liquidation | |
TOPLAND (NO. 10) LIMITED | Director | 2014-05-14 | CURRENT | 2011-08-11 | Active | |
TOPLAND (NO. 15) LIMITED | Director | 2014-05-14 | CURRENT | 2012-04-23 | Active | |
TOPLAND FINANCE LIMITED | Director | 2014-05-14 | CURRENT | 1991-12-11 | Active | |
TOPLAND VENUS LIMITED | Director | 2014-05-14 | CURRENT | 2010-12-14 | Liquidation | |
TOPLAND (RD NO. 1) LIMITED | Director | 2014-05-14 | CURRENT | 2011-03-18 | Liquidation | |
TOPLAND (NO. 8) LIMITED | Director | 2014-05-14 | CURRENT | 2011-08-11 | Active | |
BLUESCAPE LIMITED | Director | 2014-04-23 | CURRENT | 2014-01-17 | Active | |
TOPLAND THAMES LIMITED | Director | 2014-02-24 | CURRENT | 2008-12-19 | Liquidation | |
TOPLAND FINANCE (NO. 2) LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
TOPLAND JUPITER LIMITED | Director | 2012-03-05 | CURRENT | 2010-12-14 | Active | |
TOPLAND MERSEY LIMITED | Director | 2010-12-16 | CURRENT | 2008-12-21 | Active | |
BERKLEY ESTATES LONDON LIMITED | Director | 2009-03-30 | CURRENT | 1991-12-11 | Active | |
TOPLAND GROUP PLC | Director | 2009-03-30 | CURRENT | 1991-05-28 | Active | |
TOPLAND (NO 33) LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
TOPLAND (NO 35) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 36) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 29) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 30) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 27) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 28) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 31) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Liquidation | |
TOPLAND (NO 34) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 32) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO. 9) LIMITED | Director | 2017-03-27 | CURRENT | 2011-08-11 | Active | |
TOPLAND (ECHOBACK) LIMITED | Director | 2016-11-25 | CURRENT | 2001-07-05 | Active | |
GOLDMILE (NO. 1) LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
HENTOP 307 LIMITED | Director | 2015-08-05 | CURRENT | 2015-07-20 | Liquidation | |
TOPLAND JUPITER LIMITED | Director | 2015-08-04 | CURRENT | 2010-12-14 | Active | |
TOPLAND MERCURY LIMITED | Director | 2015-07-31 | CURRENT | 2010-12-14 | Active | |
RIVERLAND (IN RETAIL) LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
TOPLAND NLL LIMITED | Director | 2015-07-09 | CURRENT | 2000-07-18 | Dissolved 2018-01-03 | |
ROCKLAND HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 1997-03-04 | Liquidation | |
ROCKLAND FORWARD LIMITED | Director | 2015-07-09 | CURRENT | 1998-12-30 | Liquidation | |
TOPLAND WEST LIMITED | Director | 2015-07-09 | CURRENT | 2000-01-28 | Liquidation | |
TOPLAND RIVERSWAY LIMITED | Director | 2015-07-09 | CURRENT | 2000-07-18 | Active | |
TOPLAND (SADDLERS WALSALL) LIMITED | Director | 2015-07-09 | CURRENT | 2012-04-23 | Liquidation | |
SILVERDOME PROPERTIES LIMITED | Director | 2015-07-09 | CURRENT | 1988-11-02 | Active | |
TOPLAND (GSL) LIMITED | Director | 2015-07-07 | CURRENT | 2012-04-23 | Active | |
RIVERLAND NO. 2 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
TIMEFARE SERVICES LIMITED | Director | 2014-11-03 | CURRENT | 1995-11-06 | Liquidation | |
TOPLAND ASSETS HOLDINGS LIMITED | Director | 2014-11-03 | CURRENT | 2008-09-16 | Active | |
SILVERDOME HOLDINGS LIMITED | Director | 2014-11-03 | CURRENT | 1991-04-25 | Active | |
TOPLAND LONDON LIMITED | Director | 2014-11-03 | CURRENT | 1991-12-11 | Active | |
TOPLAND (NO. 22) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 18) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 21) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 20) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 23) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 26) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 19) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 24) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 25) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
RIVERLAND NO. 1 LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
TOPLAND (PUTNEY RD) LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Liquidation | |
TOPLAND (ROYAL CRESCENT HOTEL) LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
TOPLAND (RCH) LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
TOPLAND TYNE LIMITED | Director | 2009-01-28 | CURRENT | 2008-12-19 | Active | |
TOPLAND THAMES LIMITED | Director | 2009-01-28 | CURRENT | 2008-12-19 | Liquidation | |
PLATIGNUM PORTFOLIO NO.1 LIMITED | Director | 2006-08-08 | CURRENT | 1998-11-30 | Dissolved 2014-12-23 | |
RIVERLAND U.K. LIMITED | Director | 2006-08-08 | CURRENT | 1993-08-18 | Dissolved 2014-12-23 | |
RIVERLAND EAST LIMITED | Director | 2006-08-08 | CURRENT | 1994-01-07 | Dissolved 2014-12-23 | |
LEITH HOUSE (NO. 1) LIMITED | Director | 2006-08-08 | CURRENT | 2000-03-30 | Dissolved 2016-03-31 | |
LEITH HOUSE (NO. 2) LIMITED | Director | 2006-08-08 | CURRENT | 2000-03-30 | Dissolved 2016-03-31 | |
RIVERLAND (LEITH) LIMITED | Director | 2006-08-08 | CURRENT | 2000-11-09 | Dissolved 2016-03-31 | |
RIVERLAND COUNTY LIMITED | Director | 2006-08-08 | CURRENT | 1999-06-29 | Dissolved 2018-01-03 | |
GOLDMILE PORTFOLIO NO.1 LIMITED | Director | 2006-08-08 | CURRENT | 1999-06-17 | Dissolved 2018-04-12 | |
RIVERLAND PORTFOLIO NO.1 LIMITED | Director | 2006-08-08 | CURRENT | 2000-11-24 | Liquidation | |
RIVERLAND FINANCE LIMITED | Director | 2006-08-08 | CURRENT | 2000-11-24 | Dissolved 2018-04-12 | |
GOLDMILE ENTERPRISES LIMITED | Director | 2006-08-08 | CURRENT | 2001-05-31 | Active | |
RIVERLAND INVESTMENTS LIMITED | Director | 2006-08-08 | CURRENT | 1993-07-06 | Liquidation | |
RIVERLAND (RESTORED NO.1) LTD | Director | 2006-08-08 | CURRENT | 1993-08-18 | Liquidation | |
RIVERLAND ASSETS LIMITED | Director | 2006-08-08 | CURRENT | 2000-01-28 | Liquidation | |
PLATIGNUM PROPERTIES LIMITED | Director | 2006-08-08 | CURRENT | 1993-07-20 | Active | |
PLATIGNUM HOLDINGS LIMITED | Director | 2006-08-08 | CURRENT | 1993-07-21 | Active | |
GOLDMILE PROPERTIES LIMITED | Director | 2006-08-08 | CURRENT | 1995-08-04 | Liquidation | |
GOLDMILE HOLDINGS LIMITED | Director | 2006-08-08 | CURRENT | 1995-10-02 | Active | |
GOLDMILE INVESTMENTS LIMITED | Director | 2006-08-08 | CURRENT | 1995-10-25 | Liquidation | |
GOLDMILE LONDON LIMITED | Director | 2006-08-08 | CURRENT | 1998-08-27 | Liquidation | |
GOLD MARKETS (NORFOLK) LIMITED | Director | 2006-08-08 | CURRENT | 1999-06-07 | Active | |
GOLDMILE CITY LIMITED | Director | 2006-08-08 | CURRENT | 1999-06-17 | Active | |
GOLDMILE COUNTY LIMITED | Director | 2006-08-08 | CURRENT | 1999-06-17 | Liquidation | |
GP PROPERTY INVESTMENTS LIMITED | Director | 2006-08-08 | CURRENT | 2002-06-13 | Active | |
RIVERLAND HOLDINGS LIMITED | Director | 2006-07-25 | CURRENT | 1993-06-04 | Active | |
BERKLEY ESTATES LONDON LIMITED | Director | 2006-04-04 | CURRENT | 1991-12-11 | Active | |
TOPLAND APEX LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND CREST LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND (REVERSIONS) LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
TOPLAND TRAFFORD PARK LIMITED | Director | 2002-09-18 | CURRENT | 2002-04-05 | Liquidation | |
TOPLAND BASINGSTOKE LIMITED | Director | 2001-08-31 | CURRENT | 1998-07-09 | Liquidation | |
TOPLAND PORTFOLIO NO.1 LIMITED | Director | 2001-03-30 | CURRENT | 2001-03-30 | Liquidation | |
TOPLAND DERWENT LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND COL LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND RANGE LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND DALE LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND USK LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Active | |
TOPLAND (D.V.P.) LIMITED | Director | 2000-09-06 | CURRENT | 2000-08-25 | Dissolved 2018-01-03 | |
TOPLAND PEAKS LIMITED | Director | 2000-07-25 | CURRENT | 2000-07-25 | Dissolved 2018-01-03 | |
TOPLAND RIDGEWAY LIMITED | Director | 2000-07-18 | CURRENT | 2000-07-18 | Liquidation | |
TOPLAND (ECHOBACK) LIMITED | Director | 2016-11-25 | CURRENT | 2001-07-05 | Active | |
TOPLAND (NO. 22) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 18) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 21) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 20) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 23) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 26) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 19) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 24) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 25) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND FINANCE (NO. 2) LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
TOPLAND (NO. 13) LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Liquidation | |
TOPLAND (NO. 15) LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
TOPLAND (SADDLERS WALSALL) LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Liquidation | |
TOPLAND (NO. 14) LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Liquidation | |
TOPLAND (NO. 10) LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
TOPLAND (NO. 9) LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
TOPLAND (NO. 8) LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
TOPLAND (RD NO. 1) LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Liquidation | |
TOPLAND MARS LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Dissolved 2018-01-03 | |
TOPLAND SATURN LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Liquidation | |
TOPLAND JUPITER LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
TOPLAND TYNE LIMITED | Director | 2009-01-28 | CURRENT | 2008-12-19 | Active | |
TOPLAND THAMES LIMITED | Director | 2009-01-28 | CURRENT | 2008-12-19 | Liquidation | |
TOPLAND RIVERSMEET LIMITED | Director | 2006-04-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND TOR LIMITED | Director | 2006-04-04 | CURRENT | 2002-07-22 | Active | |
TOPLAND DELTA LIMITED | Director | 2006-04-04 | CURRENT | 2002-07-22 | Active | |
TOPLAND SUMMIT LIMITED | Director | 2006-04-04 | CURRENT | 2002-07-22 | Active | |
TOPLAND VALLEY LIMITED | Director | 2006-04-04 | CURRENT | 2002-07-22 | Active | |
TOPLAND MEDWAY LIMITED | Director | 2006-04-04 | CURRENT | 2000-12-04 | Active | |
GEP (LONDON) LIMITED | Director | 2005-05-04 | CURRENT | 2005-05-04 | Liquidation | |
GEP (SOUTH) LIMITED | Director | 2005-05-04 | CURRENT | 2005-05-04 | Liquidation | |
GEP (WEST) LIMITED | Director | 2005-05-04 | CURRENT | 2005-05-04 | Liquidation | |
GEP (NORTH) LIMITED | Director | 2005-05-04 | CURRENT | 2005-05-04 | Liquidation | |
GEP (CENTRAL) LIMITED | Director | 2005-05-04 | CURRENT | 2005-05-04 | Liquidation | |
TOPLAND APEX LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND CREST LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND (REVERSIONS) LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
TOPLAND TRAFFORD PARK LIMITED | Director | 2002-09-18 | CURRENT | 2002-04-05 | Liquidation | |
TOPLAND SALTASH LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-27 | Liquidation | |
TOPLAND BASINGSTOKE LIMITED | Director | 2001-08-31 | CURRENT | 1998-07-09 | Liquidation | |
TOPLAND PORTFOLIO NO.1 LIMITED | Director | 2001-03-30 | CURRENT | 2001-03-30 | Liquidation | |
TOPLAND SOUTH LIMITED | Director | 2001-03-02 | CURRENT | 2001-02-28 | Active | |
TOPLAND (SUNDERLAND WATERSIDE) LIMITED | Director | 2001-03-02 | CURRENT | 2001-02-20 | Liquidation | |
TOPLAND SERVICES LIMITED | Director | 2001-03-02 | CURRENT | 2001-02-26 | Liquidation | |
TOPLAND TIDEWAY LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Dissolved 2018-01-03 | |
TOPLAND DERWENT LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND COL LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND RANGE LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND SEVERN LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND DALE LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND USK LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Active | |
TOPLAND (D.V.P.) LIMITED | Director | 2000-09-06 | CURRENT | 2000-08-25 | Dissolved 2018-01-03 | |
TOPLAND PEAKS LIMITED | Director | 2000-07-25 | CURRENT | 2000-07-25 | Dissolved 2018-01-03 | |
TOPLAND NLL LIMITED | Director | 2000-07-18 | CURRENT | 2000-07-18 | Dissolved 2018-01-03 | |
TOPLAND RIVERSWAY LIMITED | Director | 2000-07-18 | CURRENT | 2000-07-18 | Active | |
TOPLAND RIDGEWAY LIMITED | Director | 2000-07-18 | CURRENT | 2000-07-18 | Liquidation | |
TOPLAND (RETAIL) LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-28 | Dissolved 2018-01-03 | |
TOPLAND EAST LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-28 | Liquidation | |
TOPLAND WEST LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-28 | Liquidation | |
TOPLAND COUNTY LIMITED | Director | 1999-04-08 | CURRENT | 1999-04-08 | Liquidation | |
TOPLAND ASSETS LIMITED | Director | 1999-04-08 | CURRENT | 1999-04-08 | Active | |
TOPLAND FORWARD LIMITED | Director | 1999-03-03 | CURRENT | 1999-03-03 | Dissolved 2018-01-03 | |
ROCKLAND FORWARD LIMITED | Director | 1998-12-30 | CURRENT | 1998-12-30 | Liquidation | |
ROCKLAND HOLDINGS LIMITED | Director | 1997-03-04 | CURRENT | 1997-03-04 | Liquidation | |
TIMEFARE SERVICES LIMITED | Director | 1995-11-15 | CURRENT | 1995-11-06 | Liquidation | |
SILVERDOME PROPERTIES LIMITED | Director | 1995-03-31 | CURRENT | 1988-11-02 | Active | |
TOPLAND ESTATES (LONDON) LIMITED | Director | 1994-02-08 | CURRENT | 1994-02-08 | Liquidation | |
BERKLEY ESTATES LONDON LIMITED | Director | 1992-12-11 | CURRENT | 1991-12-11 | Active | |
TOPLAND FINANCE LIMITED | Director | 1992-12-11 | CURRENT | 1991-12-11 | Active | |
TOPLAND LONDON LIMITED | Director | 1992-12-11 | CURRENT | 1991-12-11 | Active | |
TOPLAND ESTATES (U.K.) LIMITED | Director | 1992-12-11 | CURRENT | 1991-12-11 | Liquidation | |
SILVERDOME HOLDINGS LIMITED | Director | 1992-04-25 | CURRENT | 1991-04-25 | Active | |
TOPLAND GROUP PLC | Director | 1991-05-28 | CURRENT | 1991-05-28 | Active | |
WESTMOUNT LONDON LIMITED | Director | 1991-04-25 | CURRENT | 1991-04-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM 55 Baker Street London W1U 7EU | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Eddie Zakay on 2017-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032627710001 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AP01 | DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOL ZAKAY | |
AP01 | DIRECTOR APPOINTED THOMAS RICHARD BETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN | |
AP01 | DIRECTOR APPOINTED MR MARK SIMON KINGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EDWARD BUSH | |
ANNOTATION | Clarification | |
RP04 |
| |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AP01 | DIRECTOR APPOINTED MR SOL ZAKAY | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 02/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JONES / 02/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 02/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013 | |
AR01 | 08/10/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 03/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 08/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 08/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/09/2010 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM JONES | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
RES01 | ADOPT MEMORANDUM 11/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SOL ZAKAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 08/10/96--------- £ SI 999@1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363a | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
ELRES | S386 DISP APP AUDS 25/05/01 | |
ELRES | S366A DISP HOLDING AGM 25/05/01 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 8 BAKER STREET LONDON W1M 1DA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
363a | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363a | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED |
Resolution | 2017-12-21 |
Appointmen | 2017-12-21 |
Meetings of Creditors | 2017-12-13 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FAIRLAND LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | FAIRLAND LIMITED | Event Date | 2017-12-21 |
Initiating party | Event Type | Appointmen | |
Defending party | FAIRLAND LIMITED | Event Date | 2017-12-21 |
Company Number: 03262771 Name of Company: FAIRLAND LIMITED Nature of Business: Non-trading Company Type of Liquidation: Creditors' Voluntary Liquidation Registered office: C/o B&C Associates Limited,… | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FAIRLAND LIMITED | Event Date | 2017-12-13 |
Section 100, Insolvency Act 1986 and Rules 6.14(2) and 15.13(1), Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the conveners) are seeking a decision from creditors on the nomination of a Liquidator by way of a physical meeting. A resolution to wind up the Company is to be considered on 15 December 2017. The meeting will be held at the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 15 December 2017 at 10.00 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA during business hours on 13 December 2017 and 14 December 2017. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4 pm on 14 December 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Jeffrey Mark Brenner , (IP number 9301 ) of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Contact information for nominated Liquidators: e-mail zuzana@bcassociates.uk.com . Optional alternative contact name: Zuzana Jedlicakova : | |||
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