Liquidation
Company Information for TOPLAND NODNOL LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
TOPLAND NODNOL LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 7EU Other companies in M60 | |
Company Number | 04040649 | |
---|---|---|
Company ID Number | 04040649 | |
Date formed | 2000-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-04 07:26:19 |
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Officer | Role | Date Appointed |
---|---|---|
CHERYL FRANCES MOHARM |
||
CHERYL FRANCES MOHARM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDDIE ZAKAY |
Director | ||
CLIVE EDWARD BUSH |
Director | ||
SOL ZAKAY |
Director | ||
NICHOLA JANE WILDEN |
Director | ||
PATRICK MARTYN BAMFORD |
Director | ||
CLIVE EDWARD BUSH |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
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 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 | |
FAIRLAND LIMITED | Company Secretary | 1996-10-08 | CURRENT | 1996-10-08 | 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 | |
RIVERLAND (P.W.) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
RIVERLAND (MAIDSTONE) LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
RIVERLAND RESIDENTIAL (NO.1) LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Liquidation | |
RIVERLAND (NEWARK) LIMITED | Director | 2014-04-30 | CURRENT | 2007-05-31 | Active | |
TOPLAND HOTELS (EUSTON) LIMITED | Director | 2005-04-28 | CURRENT | 2002-03-25 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED | Director | 2005-04-28 | CURRENT | 1959-03-16 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (BARBICAN) LIMITED | Director | 2005-04-28 | CURRENT | 2002-03-25 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (HYDE PARK) LIMITED | Director | 2005-04-28 | CURRENT | 2002-01-03 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (PICCADILLY) LIMITED | Director | 2005-04-28 | CURRENT | 2002-01-03 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (EDINBURGH) LIMITED | Director | 2005-04-28 | CURRENT | 2002-01-03 | Dissolved 2017-04-23 | |
KING WILLIAM STREET HOUSE (NO. 2) LIMITED | Director | 2001-01-26 | CURRENT | 2000-08-01 | Dissolved 2014-10-22 | |
KING WILLIAM STREET HOUSE (NO.1) LIMITED | Director | 2001-01-26 | CURRENT | 2000-08-01 | Dissolved 2014-10-22 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/05/2018:LIQ. CASE NO.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDDIE ZAKAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/04/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BUSH | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013 | |
AD02 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 02/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD BUSH / 02/09/2013 | |
2.32B | NOTICE OF END OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DELOITTE LLP PO BOX 500 2 HARDMAN STREET MANCHESTER M60 2AT | |
AR01 | 25/07/14 FULL LIST | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/05/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/05/2014 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.22B | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2014 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 55 BAKER STREET LONDON W1U 7EU | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 25/07/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 07/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 25/07/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 03/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 03/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 25/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/09/2010 | |
AR01 | 25/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SOL ZAKAY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 8 BAKER STREET LONDON W1M 1DA | |
363a | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01 |
Resolution | 2017-05-31 |
Notice of Intended Dividends | 2015-03-30 |
Notice of Intended Dividends | 2014-08-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | BRITANNIA BUILDING SOCIETY (AS SECURITY TRUSTEE FOR THE LENDERS) |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TOPLAND NODNOL LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | TOPLAND NODNOL LIMITED | Event Date | 2017-05-24 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/topland. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | TOPLAND NODNOL LIMITED | Event Date | 2015-03-26 |
Principal Trading Address: 55 Baker Street, London, W1U 7EU Notice is hereby given that the creditors of the Company, are required, on or before 24 April 2015, to prove their debts by sending to the undersigned Daniel James Mark Smith of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT the Joint Administrator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Administrator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. I intend to declare the dividend within 2 months of the above date. Date of Appointment: 26 July 2013. Office holder details: Daniel James Mark Smith and William Kenneth Dawson, (IP Nos. 012792 and 008266) both of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT For further details contact: Jordan Moore, Email: jordmoore@deloitte.co.uk Tel: +44 (0)161 455 6697 | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | TOPLAND NODNOL LIMITED | Event Date | 2014-08-15 |
Principal Trading Address: 55 Baker Street, London, W1U 7EU Notice is hereby given that the creditors of the above named Company, are required, on or before 10 September 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Daniel Smith the Joint Administrator of the said Company, at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT and, if so required by notice in writing from the said Administrator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 26 July 2013 Office Holder details: William Kenneth Dawson and Daniel James Mark Smith (IP Nos. 008266 and 012792) both of Deloitte LLP, PO Box 500, Hardman Street, Manchester, M60 2AT Please contact Jordan Moore on 0161 455 6697 or jordanmoore@deloitte.co.uk for further information. | |||
Initiating party | Event Type | ||
Defending party | TOPLAND NODNOL LIMITED | Event Date | |
Rule 14.28 of the Insolvency (England and Wales) Rules 2016 All in Members' Voluntary Liquidation Malcolm Cohen (office holder number: 6825), Authorised Insolvency Practitioner of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies on 24 May 2017. NOTICE IS GIVEN to all creditors that the Liquidator intends to declare first dividends within two months of the last date for proving, being 30 June 2017. If creditors who have a claim of more than 1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to me at BDO LLP, 55 Baker Street, London W1U 7EU, by no later than 30 June 2017, failing which they will be excluded from the dividend. Creditors who have a claim for 1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted via my colleague Sharon Bloomfield who can be contacted at sharon.bloomfield@bdo.co.uk. Dated: 30 May 2017 Malcolm Cohen , Liquidator | |||
Initiating party | Event Type | ||
Defending party | TOPLAND NODNOL LIMITED | Event Date | |
Passed 24 May 2017 At a General Meeting of the above-named Companies, duly convened, and held at 7A King's Yard Lane, Gibraltar on the 24 May 2017 the subjoined Special & Ordinary Resolutions were passed, viz:- SPECIAL RESOLUTIONS That the Companies be wound-up voluntarily and Malcolm Cohen (office holder number: 6825) of Messrs BDO LLP, 55 Baker Street, London W1U 7EU be appointed liquidator for the purposes of such winding-up. 2 That the liquidator be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION That the liquidator's fees be paid on a time costs basis. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/topland. Cheryl Moharm , on behalf of Topland Nodnol Limited and Mark Kingston on behalf of the remaining Companies, Chair of Meetings : | |||
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