Dissolved
Dissolved 2014-12-23
Company Information for TOPLAND HOTELS (EUSTON) LIMITED
LONDON, W1U,
|
Company Registration Number
04402687
Private Limited Company
Dissolved Dissolved 2014-12-23 |
Company Name | ||||
---|---|---|---|---|
TOPLAND HOTELS (EUSTON) LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
|
Company Number | 04402687 | |
---|---|---|
Date formed | 2002-03-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2014-12-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-14 19:44:48 |
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Officer | Role | Date Appointed |
---|---|---|
CHERYL FRANCES MOHARM |
||
CLIVE EDWARD BUSH |
||
CHERYL FRANCES MOHARM |
||
EDDIE ZAKAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOL ZAKAY |
Director | ||
NICHOLA JANE WILDEN |
Director | ||
MICHAEL O'MAHONEY |
Director | ||
IAN KENDALL CATTERMOLE |
Company Secretary | ||
IAN KENDALL CATTERMOLE |
Director | ||
NEIL DUFF FAIRLEY |
Director | ||
RAYMAN MOK |
Director | ||
GILLIAN ANNE NEWSOME |
Director | ||
IAN CHARLES DURANT |
Company Secretary | ||
CATHERINE ELIZABETH BAXANDALL |
Company Secretary | ||
CATHERINE ELIZABETH BAXANDALL |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
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 (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 | |
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 | |
BEARDSLAND LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
LARIDAY PROPERTIES LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
DALVENNAN LIMITED | Director | 2006-08-08 | CURRENT | 1998-10-01 | Converted / Closed | |
KING WILLIAM STREET HOUSE (NO. 2) LIMITED | Director | 2006-04-04 | CURRENT | 2000-08-01 | Dissolved 2014-10-22 | |
KING WILLIAM STREET HOUSE (NO.1) LIMITED | Director | 2006-04-04 | CURRENT | 2000-08-01 | Dissolved 2014-10-22 | |
TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED | Director | 2006-04-04 | CURRENT | 1959-03-16 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (BARBICAN) LIMITED | Director | 2006-04-04 | CURRENT | 2002-03-25 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (HYDE PARK) LIMITED | Director | 2006-04-04 | CURRENT | 2002-01-03 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (PICCADILLY) LIMITED | Director | 2006-04-04 | CURRENT | 2002-01-03 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (EDINBURGH) LIMITED | Director | 2006-04-04 | CURRENT | 2002-01-03 | Dissolved 2017-04-23 | |
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 (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 | |
TOPLAND NODNOL LIMITED | Director | 2000-07-25 | CURRENT | 2000-07-25 | Liquidation | |
BATH (RD) LIMITED | Director | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
TOPLAND (LAKESIDE) LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Dissolved 2016-03-31 | |
TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED | Director | 2006-04-04 | CURRENT | 1959-03-16 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (BARBICAN) LIMITED | Director | 2006-04-04 | CURRENT | 2002-03-25 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (HYDE PARK) LIMITED | Director | 2006-04-04 | CURRENT | 2002-01-03 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (PICCADILLY) LIMITED | Director | 2006-04-04 | CURRENT | 2002-01-03 | Dissolved 2014-12-23 | |
TOPLAND HOTELS (EDINBURGH) LIMITED | Director | 2006-04-04 | CURRENT | 2002-01-03 | Dissolved 2017-04-23 | |
TOPLAND OMEGA LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-23 | Active | |
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 |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2014 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2014 | |
LATEST SOC | 27/03/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/03/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 07/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 03/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 03/04/2012 | |
AR01 | 25/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 25/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/09/2010 | |
AR01 | 25/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 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 | |
288b | APPOINTMENT TERMINATED DIRECTOR SOL ZAKAY | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 25/03/08; 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 25/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | HIVE UP AGREEMENT DEED 02/08/05 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THISTLE EUSTON LIMITED CERTIFICATE ISSUED ON 06/06/05 | |
MISC | AUDITORS RESIGNATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: PO BOX 44790 101 BUCKINGHAM PALACE ROAD LONDON SW1W 0WA | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | AGREEMENTS 28/04/05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(THE SECURITY TRUSTEE) | |
FOURTH SUPPLEMENTAL TRUST DEED | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as TOPLAND HOTELS (EUSTON) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | TOPLAND HOTELS (EUSTON) LIMITED | Event Date | 2014-07-28 |
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London, W1U 7EU , on 11 September 2014 at 10:00 hrs, for the purposes of having accounts laid before the meetings and to receive the Liquidators reports, showing how the winding-up of the companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/Topland. Malcolm Cohen , Liquidator : IP Number: 6825 BDO LLP , 55 Baker Street, London, W1U 7EU Date of Appointment as Liquidator of all 10 companies: 4 March 2013 | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |