Liquidation
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Company Information for TOP BRASS PROJECTS LIMITED
FRP ADVISORY LLP, 1ST FLOOR 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TX,
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Company Registration Number
 07263873 Private Limited Company
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Company Overview
About Top Brass Projects Ltd
TOP BRASS PROJECTS LIMITED was founded on 2010-05-25 and has its registered office in Preston Farm Business Park. The organisation's status is listed as "Liquidation". Top Brass Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| TOP BRASS PROJECTS LIMITED | |
| Legal Registered Office | |
| FRP ADVISORY LLP 1ST FLOOR 34 FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON ON TEES TS18 3TX Other companies in EC1M | |
Filing Information
| Company Number | 07263873 | |
|---|---|---|
| Company ID Number | 07263873 | |
| Date formed | 2010-05-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2016 | |
| Account next due | 30/06/2018 | |
| Latest return | 25/05/2016 | |
| Return next due | 22/06/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-05-04 07:41:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP BRASS PROJECTS LIMITED
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Company Officers of TOP BRASS PROJECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY JAMES BASSETT |
||
JOHN FRANCIS HARRINGTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER ANTHONY BUGDEN |
Director | ||
GROSVENOR SECRETARY LTD |
Company Secretary | ||
JOHN CARTER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CENTENARY INVESTMENTS (NORTH EAST) LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
| TOP BRASS CONTRACT FURNITURE LIMITED | Director | 2015-07-15 | CURRENT | 2005-09-27 | Liquidation | |
| NORTHDOWN INVESTMENTS LTD | Director | 1997-09-23 | CURRENT | 1997-07-10 | Liquidation | |
| ABS CONTRACT FURNISHERS LIMITED | Director | 1995-12-15 | CURRENT | 1992-08-18 | Dissolved 2017-09-01 | |
| CONCAT HOLDINGS LIMITED | Director | 1994-11-22 | CURRENT | 1994-10-06 | Active | |
| CATLIN & KILPATRICK PROPERTY CO. LIMITED | Director | 1991-09-21 | CURRENT | 1963-08-12 | Active | |
| CENTENARY INVESTMENTS (NORTH EAST) LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
| TOP BRASS CONTRACTS LTD | Director | 2014-05-06 | CURRENT | 2014-05-06 | Liquidation | |
| TOP BRASS CONTRACT FURNITURE LIMITED | Director | 2011-05-19 | CURRENT | 2005-09-27 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-14 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072638730001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/12/18 FROM Frp Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM 28 Oakesway Hartlepool TS24 0RE England | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| LRESEX | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM 82 st John Street London EC1M 4JN | |
| PSC04 | Change of details for John Francis Harrington as a person with significant control on 2017-09-01 | |
| CH01 | Director's details changed for Mr John Francis Harrington on 2017-09-01 | |
| LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 90 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
| AAMD | Amended account small company full exemption | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr John Francis Harrington on 2016-09-15 | |
| CH01 | Director's details changed for Mr John Francis Harrington on 2016-08-18 | |
| LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072638730001 | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 90 | |
| SH01 | 16/11/15 STATEMENT OF CAPITAL GBP 90 | |
| SH06 | Cancellation of shares. Statement of capital on 2014-10-30 GBP 55 | |
| SH03 | Purchase of own shares | |
| AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr John Francis Harrington on 2014-10-30 | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period extended from 31/05/15 TO 30/09/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY BUGDEN | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/05/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 25/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOHN FRANCIS HARRINGTON | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| SH01 | 10/07/12 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 25/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY BUGDEN / 25/05/2011 | |
| AR01 | 25/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES BASSETT / 25/05/2011 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 25/05/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR GEOFFREY JAMES BASSETT | |
| AP01 | DIRECTOR APPOINTED MR CHRIS BUGDEN | |
| AP04 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARY LTD | |
| SH01 | 25/05/10 STATEMENT OF CAPITAL GBP 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TOP BRASS PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-03-20 |
| Resolution | 2018-03-20 |
Fines / Sanctions
No fines or sanctions have been issued against TOP BRASS PROJECTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of TOP BRASS PROJECTS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOP BRASS PROJECTS LIMITED
Intangible Assets
Patents
We have not found any records of TOP BRASS PROJECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOP BRASS PROJECTS LIMITED
Income
Government Income
We have not found government income sources for TOP BRASS PROJECTS 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 (82990 - Other business support service activities n.e.c.) as TOP BRASS PROJECTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOP BRASS PROJECTS 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | TOP BRASS PROJECTS LIMITED | Event Date | 2018-03-20 |
| Name of Company: TOP BRASS PROJECTS LIMITED Company Number: 07263873 Nature of Business: Other business support service activities not elsewhere classified Registered office: 28 Oakesway, Hartlepool,… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | TOP BRASS PROJECTS LIMITED | Event Date | 2018-03-20 |
| Initiating party | Event Type | ||
| Defending party | TOP BRASS PROJECTS LIMITED | Event Date | 2018-02-27 |
| The resolutions to be considered are: 1. That Martyn James Pullin and David Antony Willis, being persons qualified to act as Insolvency Practitioners, be appointed Joint Liquidators of the Companies. 2. That a Creditors' Committee be established pursuant to Section 141 of the Insolvency Act 1986 . 3. That the costs of preparing the Statement of Affairs and convening the Virtual Meetings be approved. The proposed method of the meeting is a conference call. Any creditor who wishes to participate in the meetings, should submit a completed form of proxy and proof of debt claim form (together with supporting documentation) to the offices of FRP Advisory LLP, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX no later than 12.00 noon on the business day prior to the meetings date. Following receipt of the same, confirmation of the details required to sign into the meetings will be provided. Creditors should dial in approximately 15 minutes prior to the start of the meetings so that if they experience any problems there is sufficient time to notify my office accordingly. The Virtual Meetings have been scheduled for 15 March 2018 ("the Decision Date") and will take place at 10.30 am , 11.30 am and 12.30 pm respectively. Creditors are only entitled to vote if they have submitted a proof of debt prior to this deadline and the claim has been accepted in whole or in part, together with a proxy form. Whilst I am permitted to agree claims below 1,000 without a proof of debt, a creditor with a claim of less than 1,000 is not able to vote without having lodged a proof of debt. Creditors who have opted out from receiving notices may, nevertheless, vote if a proof of debt has been lodged. The meetings may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meetings). If the creditors are not satisfied with the decision procedure implemented they may request a Physical Meeting be convened providing their claim is 10% of the value of the creditors, 10% of the number of creditors request the same or 10 individual creditors request that a meetings be convened. All requests to hold a meetings should be made in writing. If any creditor is of the opinion that they have been excluded from the decision process of that the exclusion of another has adversely affected their position, a complaint may be made in accordance with Rule 15.38. A copy of this Rule is available. Any such complaint should be made to Martyn Pullin during the course of the meetings, or to the convener of the meetings. Any complaint should be made as soon as reasonably practicable an no late than 4.00 pm on the business day following the exclusion / adverse ramification. A creditor or a contributory may appeal a decision in accordance with Rule 15.35 of the Insolvency Rules 2016. Such an appeal must be made by not later than 21 days after the decision date. Creditors' attention is further drawn to Insolvency Rules 15.28, 15.31 and 15.34 which detail the rules for voting. Extracts from these Rules are available. Further details contact: Libby Roberts, Tel: 01642 917555 Ag SF120204 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP BRASS PROJECTS 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 TOP BRASS PROJECTS 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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