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Company Information for

TOPCOMPANY LIMITED

WEST YORKSHIRE, UNITED KINGDOM, LS1,
Company Registration Number
06178819
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About Topcompany Ltd
TOPCOMPANY LIMITED was founded on 2007-03-22 and had its registered office in West Yorkshire. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
TOPCOMPANY LIMITED
 
Legal Registered Office
WEST YORKSHIRE
UNITED KINGDOM
 
Filing Information
Company Number 06178819
Date formed 2007-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2017-09-12
Type of accounts DORMANT
Last Datalog update: 2017-09-17 22:25:31
Primary Source:Companies House
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Companies with same name TOPCOMPANY LIMITED
The following companies were found which have the same name as TOPCOMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOPCOMPANY HOLDINGS LIMITED 5A KING STREET LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 2HH Dissolved Company formed on the 2007-11-01
TOPCOMPANY SERVICES LIMITED 29 HARLEY STREET LONDON W1G 9QR Active - Proposal to Strike off Company formed on the 2008-12-16
TOPCOMPANY USA INC Delaware Unknown
TOPCOMPANY LTD F20 STIRLING HOUSE DENNY END ROAD WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB25 9PB Active Company formed on the 2024-02-21

Company Officers of TOPCOMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HUGHES
 Company Secretary 2013-03-28
MICHAEL HUGHES
 Director 2011-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
LEO CLIFFORD
 Director 2007-04-03 2014-01-23
PRAKASH KALYANDAS DARJI
 Company Secretary 2007-06-29 2013-03-28
BEVERLEY HESELDEN
 Director 2011-10-19 2012-12-19
JULIE ANNE HESELDEN
 Director 2011-10-19 2012-12-19
DAVID ASHBURN
 Director 2007-04-03 2007-11-28
LEO CLIFFORD
 Company Secretary 2007-04-03 2007-06-29
RWL REGISTRARS LIMITED
 Company Secretary 2007-03-22 2007-04-03
RWL DIRECTORS LIMITED
 Director 2007-03-22 2007-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HUGHES HPSDL LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
MICHAEL HUGHES HESCO UK HOLDINGS LTD Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
MICHAEL HUGHES HESELDEN INVESTMENTS LIMITED Director 2016-05-06 CURRENT 2007-07-10 Liquidation
MICHAEL HUGHES LAKELAND CONSULTANCY LIMITED Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2016-07-07
MICHAEL HUGHES HESCO CORROSION CONTROL PRODUCTS LIMITED Director 2012-12-19 CURRENT 1986-11-12 Dissolved 2016-03-02
MICHAEL HUGHES TOPCOMPANY HOLDINGS LIMITED Director 2011-10-19 CURRENT 2007-11-01 Dissolved 2018-01-09
MICHAEL HUGHES HMPD LIMITED Director 2011-10-19 CURRENT 2002-04-15 Active - Proposal to Strike off
MICHAEL HUGHES HGCDL LIMITED Director 2011-10-19 CURRENT 2011-08-02 Active
MICHAEL HUGHES HESCO GROUP LIMITED Director 2011-08-01 CURRENT 2011-04-21 Active - Proposal to Strike off
MICHAEL HUGHES HESCO BASTION LIMITED Director 2011-04-01 CURRENT 1991-04-10 Active
MICHAEL HUGHES MEDICI HEALTH LIMITED Director 2010-09-22 CURRENT 2010-09-08 Active
MICHAEL HUGHES DEXTER 2013 LIMITED Director 1999-05-13 CURRENT 1999-05-13 Dissolved 2014-09-11

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.

DateDocument TypeDocument Description
2017-09-12GAZ2STRUCK OFF AND DISSOLVED
2017-07-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-06-13GAZ1FIRST GAZETTE
2016-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 41 KNOWSTHORPE WAY CROSS GREEN INDUSTRIAL ESTATE LEEDS LS9 0SW
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-19AR0122/03/16 FULL LIST
2015-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-14AR0122/03/15 FULL LIST
2014-12-01SH20STATEMENT BY DIRECTORS
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-01SH1901/12/14 STATEMENT OF CAPITAL GBP 10
2014-12-01CAP-SSSOLVENCY STATEMENT DATED 21/11/14
2014-12-01RES13SHARE PREM A/C CANCELLED 21/11/2014
2014-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-04-14AR0122/03/14 FULL LIST
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR LEO CLIFFORD
2013-10-22AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-05-08AR0122/03/13 FULL LIST
2013-05-08TM02APPOINTMENT TERMINATED, SECRETARY PRAKASH DARJI
2013-05-08AP03SECRETARY APPOINTED MR MICHAEL HUGHES
2013-03-28AP03SECRETARY APPOINTED MR MICHAEL HUGHES
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY PRAKASH DARJI
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HESELDEN
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HESELDEN
2012-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-04-04AR0122/03/12 FULL LIST
2011-11-08AUDAUDITOR'S RESIGNATION
2011-11-03AA01CURREXT FROM 30/01/2012 TO 31/01/2012
2011-11-02AP01DIRECTOR APPOINTED MRS JULIE ANNE HESELDEN
2011-11-02AP01DIRECTOR APPOINTED MRS BEVERLEY HESELDEN
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM UNIT B MOLASSES HOUSE PLANTATION WHARF LONDON SW11 3TN
2011-11-01AA01CURRSHO FROM 30/06/2012 TO 30/01/2012
2011-11-01AP01DIRECTOR APPOINTED MR MICHAEL HUGHES
2011-10-31AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-27RES01ADOPT ARTICLES 19/10/2011
2011-10-27CC04STATEMENT OF COMPANY'S OBJECTS
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-28AR0122/03/11 FULL LIST
2010-03-30AR0122/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LEO CLIFFORD / 30/03/2010
2010-03-26AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-03-25363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-11-17AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-04-03363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / LEO CLIFFORD / 02/04/2008
2008-01-22AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-06288bDIRECTOR RESIGNED
2007-08-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-08-1488(2)RAD 03/04/07--------- £ SI 8@1=8 £ IC 2/10
2007-08-13288aNEW SECRETARY APPOINTED
2007-08-13288bSECRETARY RESIGNED
2007-07-30225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/06/07
2007-06-25288bDIRECTOR RESIGNED
2007-06-25288bSECRETARY RESIGNED
2007-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU
2007-04-24ELRESS366A DISP HOLDING AGM 03/04/07
2007-04-24288aNEW DIRECTOR APPOINTED
2007-04-24ELRESS252 DISP LAYING ACC 03/04/07
2007-04-24ELRESS386 DISP APP AUDS 03/04/07
2007-04-2488(2)RAD 22/03/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TOPCOMPANY 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 TOPCOMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOPCOMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of TOPCOMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPCOMPANY LIMITED
Trademarks
We have not found any records of TOPCOMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPCOMPANY 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 (70100 - Activities of head offices) as TOPCOMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TOPCOMPANY 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 TOPCOMPANY 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 TOPCOMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS1