TOPS HIGH STREET SHOPS LIMITED

Company Number		03889556
Date formed		1999-12-07
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2014-11-19
Type of accounts		FULL

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Company Officers of TOPS HIGH STREET SHOPS LIMITED

Current Directors

Officer	Role	Date Appointed
ABIGAIL SAMANTHA LOUISE BEASLEY	Director	2013-02-08
DOUGLAS JAMES STEWART	Director	2013-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN DRYDEN FOORD	Company Secretary	2013-02-08	2013-05-22
LS DIRECTOR LIMITED	Director	2013-03-01	2013-03-01
LS COMPANY SECRETARIES LIMITED	Company Secretary	2011-04-30	2013-02-08
ADRIAN MICHAEL DE SOUZA	Director	2011-04-30	2013-02-08
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Director	2005-06-10	2013-02-08
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED	Director	2008-09-26	2013-02-08
PETER MAXWELL DUDGEON	Company Secretary	2005-06-10	2011-04-30
PETER MAXWELL DUDGEON	Director	2008-09-26	2011-04-30
RICHARD JOHN AKERS	Director	2005-06-10	2005-09-30
CHRISTOPHER MARSHALL GILL	Director	2005-06-10	2005-09-30
MARTIN REAY WOOD	Director	2005-06-10	2005-09-30
ADAM HAYDEN COHEN	Company Secretary	1999-12-22	2005-06-10
ADAM HAYDEN COHEN	Director	1999-12-22	2005-06-10
EVERARD NICHOLAS GOODMAN	Director	1999-12-22	2005-06-10
ANDREW RAWLINGS	Director	2002-04-02	2005-06-10
DARREN JOHN SHARPE	Director	1999-12-22	2005-06-10
EPS SECRETARIES LIMITED	Company Secretary	1999-12-07	1999-12-22
MIKJON LIMITED	Director	1999-12-07	1999-12-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOUGLAS JAMES STEWART	SALMON DEVELOPMENTS ORBITAL A3 LIMITED	Director	2015-09-08	CURRENT	2000-12-14	Active
DOUGLAS JAMES STEWART	ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2015-04-28	CURRENT	2007-11-08	Active
DOUGLAS JAMES STEWART	ASCOT BUSINESS PARK PARKING LIMITED	Director	2015-04-28	CURRENT	2012-11-06	Active - Proposal to Strike off
DOUGLAS JAMES STEWART	LMRA TRADING LIMITED	Director	2014-10-25	CURRENT	1998-05-18	Active
DOUGLAS JAMES STEWART	LMRA FACILITIES CLUB LIMITED	Director	2014-10-25	CURRENT	2007-07-17	Active
DOUGLAS JAMES STEWART	KINGS COURT CB42PH MANAGEMENT COMPANY LIMITED	Director	2008-02-27	CURRENT	2008-02-27	Dissolved 2014-09-16
DOUGLAS JAMES STEWART	SALAKER MANAGEMENT LIMITED	Director	2008-02-13	CURRENT	2008-02-13	Dissolved 2015-03-03
DOUGLAS JAMES STEWART	HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED	Director	2007-06-26	CURRENT	2007-06-13	Active
DOUGLAS JAMES STEWART	SALMON AKER LIMITED	Director	2007-02-07	CURRENT	2007-02-07	Dissolved 2015-03-03
DOUGLAS JAMES STEWART	SALCIM LIMITED	Director	2001-11-22	CURRENT	1991-08-16	Dissolved 2016-09-20
DOUGLAS JAMES STEWART	SALMON HARVESTER PROPERTIES LIMITED	Director	2001-10-01	CURRENT	1994-04-21	Active
DOUGLAS JAMES STEWART	SALMON PROPERTIES LTD	Director	1999-12-06	CURRENT	1999-08-24	Active
DOUGLAS JAMES STEWART	SALMON DEVELOPMENTS LIMITED	Director	1993-12-02	CURRENT	1989-09-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-11-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-19	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 46 MOUNT STREET LONDON W1K 2HH
2013-10-11	4.70	DECLARATION OF SOLVENCY
2013-10-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-08-30	LATEST SOC	30/08/13 STATEMENT OF CAPITAL;GBP 3
2013-08-30	AR01	27/08/13 CHANGES
2013-06-03	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN FOORD
2013-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LS DIRECTOR LIMITED
2013-03-20	AP02	CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED
2013-03-18	AP01	DIRECTOR APPOINTED ABIGAIL SAMANTHA LOUISE BEASLEY
2013-03-06	MISC	SECTION 519
2013-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 5 STRAND LONDON WC2N 5AF
2013-02-20	AP03	SECRETARY APPOINTED JONATHAN DRYDEN FOORD
2013-02-20	AP01	DIRECTOR APPOINTED DOUGLAS JAMES STEWART
2013-02-20	TM02	APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED
2013-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED
2013-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
2013-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA
2013-02-15	SH20	STATEMENT BY DIRECTORS
2013-02-15	SH19	15/02/13 STATEMENT OF CAPITAL GBP 1
2013-02-15	CAP-SS	SOLVENCY STATEMENT DATED 15/02/13
2013-02-15	RES13	SHARE PREMIUM ACCOUNT CANCELLED 15/02/2013
2013-02-15	SH01	08/02/13 STATEMENT OF CAPITAL GBP 3
2012-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-18	AR01	29/06/12 FULL LIST
2012-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012
2011-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-10	AR01	26/09/11 FULL LIST
2011-06-01	AP04	CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED
2011-06-01	AP01	DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA
2011-05-31	TM02	APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON
2011-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON
2010-10-14	AR01	26/09/10 FULL LIST
2010-10-01	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2009-10-12	AR01	26/09/09 FULL LIST
2009-09-29	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2008-11-17	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-23	363a	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-22	288a	DIRECTOR APPOINTED LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
2008-10-13	RES01	ADOPT ARTICLES 30/09/2008
2008-10-09	288a	DIRECTOR APPOINTED PETER MAXWELL DUDGEON
2007-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-03	363a	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-10	88(2)R	AD 18/12/06--------- £ SI 1@1=1 £ IC 1/2
2006-10-12	363a	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-01-20	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-01	363a	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-10-18	288b	DIRECTOR RESIGNED
2005-10-18	288b	DIRECTOR RESIGNED
2005-10-18	288b	DIRECTOR RESIGNED
2005-10-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 77 SOUTH AUDLEY STREET LONDON W1K 1EE
2005-06-30	288a	NEW SECRETARY APPOINTED
2005-06-30	288a	NEW DIRECTOR APPOINTED
2005-06-30	288a	NEW DIRECTOR APPOINTED
2005-06-30	288a	NEW DIRECTOR APPOINTED
2005-06-30	288a	NEW DIRECTOR APPOINTED
2005-06-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to TOPS HIGH STREET SHOPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TOPS HIGH STREET SHOPS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2005-10-06	Outstanding	DEUTSCHE TRUSTEE COMPANY LIMITED AS OBLIGOR SECURITY TRUSTEE
OBLIGOR ACCESSION DEED	2005-10-06	Outstanding	DEUTSCHE TRUSTEE COMPANY LIMITED AS OBLIGOR SECURITY TRUSTEE AND LAND SECURITIES CAPITALMARKETS PLC (AS ISSUER)
A DEED OF CHARGE SUPPLEMENTAL TO THE TRUST DEED	2000-03-08	Satisfied	ALLIANCE ASSURANCE COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of TOPS HIGH STREET SHOPS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOPS HIGH STREET SHOPS LIMITED

Trademarks

We have not found any records of TOPS HIGH STREET SHOPS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEED OF DEPOSIT	D P K ENTERPRISES LIMITED	2007-05-22	Outstanding
RENT DEPOSIT DEED	FRAGRANCE HOUSE LTD	2010-11-20	Outstanding

We have found 2 mortgage charges which are owed to TOPS HIGH STREET SHOPS LIMITED

Income

Government Income

We have not found government income sources for TOPS HIGH STREET SHOPS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TOPS HIGH STREET SHOPS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where TOPS HIGH STREET SHOPS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOPS HIGH STREET SHOPS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TOPS HIGH STREET SHOPS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-05-15 04:58:07
Primary Source:	Companies House

Company Overview

Company Officers of TOPS HIGH STREET SHOPS LIMITED

Related Directorships