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Company Information for

TOPCOMPANY HOLDINGS LIMITED

WEST YORKSHIRE, UNITED KINGDOM, LS1,
Company Registration Number
06415707
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Topcompany Holdings Ltd
TOPCOMPANY HOLDINGS LIMITED was founded on 2007-11-01 and had its registered office in West Yorkshire. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
TOPCOMPANY HOLDINGS LIMITED
 
Legal Registered Office
WEST YORKSHIRE
UNITED KINGDOM
 
Filing Information
Company Number 06415707
Date formed 2007-11-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2018-01-09
Type of accounts DORMANT
Last Datalog update: 2018-01-15 20:49:42
Primary Source:Companies House
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Company Officers of TOPCOMPANY HOLDINGS 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 2007-11-01 2014-01-23
PRAKASH KALYANDAS DARJI
 Company Secretary 2007-11-01 2013-03-28
BEVERLEY HESELDEN
 Director 2011-10-19 2012-12-19
JULIE ANNE HESELDEN
 Director 2011-10-19 2012-12-19
RWL REGISTRARS LIMITED
 Company Secretary 2007-11-01 2007-11-01

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 LIMITED Director 2011-10-19 CURRENT 2007-03-22 Dissolved 2017-09-12
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
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-13DS01APPLICATION FOR STRIKING-OFF
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
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
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0101/11/15 FULL LIST
2015-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0101/11/14 FULL LIST
2014-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR LEO CLIFFORD
2013-11-29AR0101/11/13 FULL LIST
2013-11-15RP04SECOND FILING WITH MUD 01/11/12 FOR FORM AR01
2013-11-15RP04SECOND FILING WITH MUD 01/11/11 FOR FORM AR01
2013-11-15ANNOTATIONClarification
2013-10-22AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-03-28AP03SECRETARY APPOINTED MR MICHAEL HUGHES
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY PRAKASH DARJI
2013-01-17AR0101/11/12 FULL LIST
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HESELDEN
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HESELDEN
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
2011-11-28AR0101/11/11 FULL LIST
2011-11-08AUDAUDITOR'S RESIGNATION
2011-11-03AA01CURREXT FROM 30/01/2012 TO 31/01/2012
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, UNIT B MOLASSES HOUSE, PLANTATION WHARF, LONDON, SW11 3TN
2011-11-01AP01DIRECTOR APPOINTED MRS JULIE ANNE HESELDEN
2011-11-01AP01DIRECTOR APPOINTED MRS BEVERLEY HESELDEN
2011-11-01AP01DIRECTOR APPOINTED MR MICHAEL HUGHES
2011-11-01AA01CURRSHO FROM 30/06/2012 TO 30/01/2012
2011-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-10-27RES01ADOPT ARTICLES 19/10/2011
2011-10-27CC04STATEMENT OF COMPANY'S OBJECTS
2011-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-12-07AR0101/11/10 FULL LIST
2010-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-01-08AR0101/11/09 FULL LIST
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2010 FROM, SANDERSON HOUSE, STATION ROAD, HORSFORTH, LEEDS, LS18 5NT
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LEO CLIFFORD / 07/01/2010
2008-11-21AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-18225PREVSHO FROM 30/11/2008 TO 30/06/2008
2008-11-13363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-13288cDIRECTOR'S CHANGE OF PARTICULARS / LEO CLIFFORD / 06/03/2008
2007-11-29ELRESS386 DISP APP AUDS 22/11/07
2007-11-29ELRESS366A DISP HOLDING AGM 22/11/07
2007-11-05288bSECRETARY RESIGNED
2007-11-01NEWINCINCORPORATION 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPCOMPANY HOLDINGS LIMITED
Trademarks
We have not found any records of TOPCOMPANY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPCOMPANY HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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.
    Need more information?
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