Company Information for TOPCO254 LIMITED
STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
TOPCO254 LIMITED | ||||
Legal Registered Office | ||||
STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TU Other companies in TF3 | ||||
Previous Names | ||||
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Company Number | 06388947 | |
---|---|---|
Company ID Number | 06388947 | |
Date formed | 2007-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-06-04 07:08:01 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID GEORGE BENTLEY |
||
DAVID GEORGE BENTLEY |
||
JOHN ANTHONY CAPPER |
||
MARK RONALD EARDLEY |
||
ANTHONY LEONARD CLARK STOCKDALE |
||
ALAN JAMES WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN GENNARD |
Director | ||
NEIL PHILIP SEVITT |
Director | ||
RICHARD GRAHAM SMITH |
Director | ||
KEVIN RUTTER |
Company Secretary | ||
DAVID GEORGE BENTLEY |
Company Secretary | ||
COBBETTS (SECRETARIAL) LIMITED |
Company Secretary | ||
COBBETTS (DIRECTOR) LIMITED |
Director | ||
GRAHAM BARRY FARRANT |
Director | ||
MARTYN GREALEY |
Director | ||
COBBETTS (DIRECTOR) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METAMORPH GROUP LIMITED | Director | 2015-12-17 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
SIMPLY REHAB LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Liquidation | |
ASSURE LEGAL LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
PERCEPTION CONSULTANTS LIMITED | Director | 2014-02-20 | CURRENT | 2013-04-16 | Dissolved 2018-01-12 | |
ASSURE LAW DEVELOPMENTS LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Dissolved 2018-01-03 | |
LAWYERS2YOU LIMITED | Director | 2014-02-14 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
ASSURE LAW FINANCE LIMITED | Director | 2013-11-05 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
ASSURE LAW LIMITED | Director | 2013-10-08 | CURRENT | 2013-08-23 | Liquidation | |
ESP FINANCE LIMITED | Director | 2011-06-17 | CURRENT | 2007-08-01 | Dissolved 2013-09-10 | |
EXIT STRATEGY PLANNING LTD | Director | 2011-04-07 | CURRENT | 2001-01-12 | Dissolved 2013-09-10 | |
ESP LTD | Director | 2011-04-07 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
ZYDEC TECHNOLOGY LIMITED | Director | 2008-12-12 | CURRENT | 2003-03-20 | Dissolved 2013-09-10 | |
ZYDEC LIMITED | Director | 2008-12-12 | CURRENT | 2003-03-20 | Dissolved 2013-09-10 | |
ZYDEC SOFTWARE LIMITED | Director | 2008-12-12 | CURRENT | 2003-03-20 | Dissolved 2013-09-10 | |
BENTLEY JENNISON NOMINEE COMPANY LIMITED | Director | 2008-12-12 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
BENTLEY JENNISON BUSINESS SOLUTIONS LIMITED | Director | 2008-02-22 | CURRENT | 2005-02-22 | Active - Proposal to Strike off | |
CETIS LIMITED | Director | 2007-10-31 | CURRENT | 1997-12-05 | Dissolved 2013-09-10 | |
ZYDEC SYSTEMS LIMITED | Director | 2007-09-01 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
COACH HOUSE ASSOCIATES LIMITED | Director | 2006-05-12 | CURRENT | 2000-07-18 | Active - Proposal to Strike off | |
FORTY-TWO TRUSTEES LIMITED | Director | 2006-01-03 | CURRENT | 1996-10-02 | Dissolved 2013-09-10 | |
BJ ONLINE LTD | Director | 2004-11-30 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
WBS AUDIT LIMITED | Director | 2004-07-24 | CURRENT | 2001-09-03 | Dissolved 2013-09-10 | |
WBS CORPORATE FINANCE LIMITED | Director | 2004-07-24 | CURRENT | 2001-08-30 | Dissolved 2013-09-10 | |
GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED | Director | 2004-07-24 | CURRENT | 2001-07-05 | Dissolved 2013-09-10 | |
WBS FINANCIAL SERVICES LIMITED | Director | 2004-07-24 | CURRENT | 2000-04-19 | Dissolved 2013-09-10 | |
BJ MK CONSULTING LTD | Director | 2004-06-16 | CURRENT | 2002-03-06 | Dissolved 2013-09-10 | |
BENTLEY JENNISON CONSULTING LIMITED | Director | 2004-05-21 | CURRENT | 2000-02-29 | Dissolved 2013-09-10 | |
BJ M KEYNES LIMITED | Director | 2003-11-03 | CURRENT | 2003-11-03 | Dissolved 2013-09-10 | |
FOX FINANCIAL RECRUITMENT LIMITED | Director | 2002-11-08 | CURRENT | 2000-11-08 | Dissolved 2013-09-10 | |
BJ SWINDON LTD | Director | 2002-03-28 | CURRENT | 1997-09-30 | Dissolved 2013-09-10 | |
BJ TELFORD LTD | Director | 2002-03-28 | CURRENT | 1997-10-02 | Dissolved 2013-09-10 | |
BJ NOTTINGHAM LTD | Director | 2002-03-28 | CURRENT | 1997-09-23 | Dissolved 2013-09-10 | |
BJ BIRMINGHAM LTD | Director | 2002-03-28 | CURRENT | 1997-09-18 | Dissolved 2013-09-10 | |
BJ STOKE LTD | Director | 2002-03-28 | CURRENT | 1997-09-23 | Dissolved 2013-09-10 | |
BJ BRISTOL LTD | Director | 2002-03-28 | CURRENT | 1997-07-10 | Dissolved 2013-09-10 | |
BJ MANAGEMENT LIMITED | Director | 2002-03-28 | CURRENT | 1997-08-01 | Dissolved 2013-09-10 | |
RESOURCES01 LIMITED | Director | 2002-03-28 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
BENTLEY JENNISON RISK MANAGEMENT LIMITED | Director | 2002-03-28 | CURRENT | 1997-10-06 | Active - Proposal to Strike off | |
BJ IA&RM MIDLANDS LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Dissolved 2013-09-10 | |
BJ IA&RM NORTH LIMITED | Director | 2002-03-01 | CURRENT | 2002-03-01 | Dissolved 2013-09-10 | |
BJ IA&RM SOUTH LIMITED | Director | 2002-03-01 | CURRENT | 2002-03-01 | Dissolved 2013-09-10 | |
RSM BENTLEY JENNISON TRUSTEE COMPANY LIMITED | Director | 2001-09-01 | CURRENT | 1996-07-25 | Active - Proposal to Strike off | |
BENTLEY JENNISON BUSINESS SOLUTIONS (2005) LIMITED | Director | 2001-01-01 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
BENTLEY JENNISON WEALTH MANAGEMENT | Director | 2000-09-01 | CURRENT | 1978-02-23 | Dissolved 2013-09-10 | |
BJ NORTH-WEST LIMITED | Director | 2000-02-29 | CURRENT | 2000-02-29 | Dissolved 2013-09-10 | |
BJ SOUTH LIMITED | Director | 2000-02-29 | CURRENT | 2000-02-29 | Dissolved 2013-09-10 | |
BENTLEY JENNISON TRUSTEE COMPANY (NO.1) LIMITED | Director | 1998-08-03 | CURRENT | 1998-08-03 | Active - Proposal to Strike off | |
BJ RESOURCES LIMITED | Director | 1995-09-22 | CURRENT | 1995-09-18 | Active - Proposal to Strike off | |
BENTLEY JENNISON LIMITED | Director | 1995-03-10 | CURRENT | 1994-02-02 | Dissolved 2013-09-10 | |
BJ FLEET LIMITED | Director | 1994-05-16 | CURRENT | 1994-05-12 | Dissolved 2013-09-10 | |
PRITCHARD STONE LIMITED | Director | 1994-03-02 | CURRENT | 1994-01-25 | Dissolved 2013-09-10 | |
GIBSON BARCLAY LIMITED | Director | 1990-12-31 | CURRENT | 1984-10-16 | Dissolved 2013-09-10 | |
DIRECTOR DEALFLOW LIMITED | Director | 2017-08-30 | CURRENT | 2016-04-21 | Active | |
LANGCLIFFE INTERNATIONAL LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
MLL LIMITED | Director | 2018-02-21 | CURRENT | 2006-08-16 | Liquidation | |
SLC LEGAL LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
METAMORPH GROUP SERVICES LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Liquidation | |
RMC ACCOUNTANTS LIMITED | Director | 2017-09-19 | CURRENT | 2017-07-18 | Active - Proposal to Strike off | |
METAMORPH GROUP LIMITED | Director | 2017-02-03 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
LEGAL AND ACCOUNTING SOLUTIONS LIMITED | Director | 2016-01-31 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
AJWE LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM The Foundry Euston Way Town Centre Telford Shropshire TF3 4LY | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RONALD EARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEONARD CLARK STOCKDALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 2049260 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 2049260 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 2049260 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/09/14 | |
SH19 | Statement of capital on 2014-09-26 GBP 2,049,260 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/14 FROM Unit 1 Hollinswood Court Stafford Park 1 Telford TF3 3DE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SEVITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GENNARD | |
AR01 | 03/10/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 04/02/13 STATEMENT OF CAPITAL GBP 6649260 | |
AR01 | 03/10/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 27/10/2011 | |
CERTNM | COMPANY NAME CHANGED RSM BENTLEY JENNISON LIMITED CERTIFICATE ISSUED ON 27/10/11 | |
AR01 | 03/10/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED DAVID GEORGE BENTLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN RUTTER | |
AR01 | 03/10/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR KEVIN RUTTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BENTLEY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/06/2009 | |
SH01 | 08/12/09 STATEMENT OF CAPITAL GBP 6791952.00 | |
SH01 | 04/04/08 STATEMENT OF CAPITAL GBP 3980200 | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WEBB / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILIP SEVITT / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD EARDLEY / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CAPPER / 04/10/2009 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
88(2) | AD 04/04/08 GBP SI 3999999@1=3999999 GBP IC 1/4000000 | |
RES01 | ADOPT ARTICLES 04/04/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED JOHN ANTHONY CAPPER | |
225 | CURREXT FROM 31/03/2009 TO 30/09/2009 | |
288a | DIRECTOR APPOINTED MARK RONALD EARDLEY | |
288a | DIRECTOR APPOINTED NEIL PHILIP SEVITT | |
288a | DIRECTOR APPOINTED ALAN JAMES WEBB | |
288a | DIRECTOR APPOINTED RICHARD GRAHAM SMITH | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/10/2008 TO 31/03/2008 | |
288a | DIRECTOR APPOINTED DAVID GEORGE BENTLEY | |
288a | DIRECTOR APPOINTED MICHAEL JOHN GENNARD | |
123 | NC INC ALREADY ADJUSTED 31/03/08 | |
RES04 | GBP NC 1000/5000000 31/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR COBBETTS DIRECTOR LIMITED | |
288a | SECRETARY APPOINTED DAVID GEORGE BENTLEY | |
288a | DIRECTOR APPOINTED ANTHONY LEONARD STOCKDALE | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ | |
CERTNM | COMPANY NAME CHANGED COBCO 853 LIMITED CERTIFICATE ISSUED ON 02/04/08 | |
288b | APPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED | |
288b | DIRECTOR RESIGNED |
Resolution | 2019-05-13 |
Appointmen | 2019-05-13 |
Meetings o | 2019-05-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
TOPCO254 LIMITED owns 2 domain names.
gilesfinancial.co.uk wenhammajor.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Royal Borough of Windsor and Maidenhead | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | TOPCO 254 LIMITED | Event Date | 2020-05-19 |
Initiating party | Event Type | Resolution | |
Defending party | TOPCO254 LIMITED | Event Date | 2019-05-13 |
Initiating party | Event Type | Appointmen | |
Defending party | TOPCO254 LIMITED | Event Date | 2019-05-13 |
Initiating party | Event Type | Meetings o | |
Defending party | TOPCO254 LIMITED | Event Date | 2019-05-01 |
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. |