Active - Proposal to Strike off
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Home > England & Wales Companies > TOPAZ ENERGY AND MARINE PLC
Company Information for TOPAZ ENERGY AND MARINE PLC
ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE,
|
Company Registration Number
 07445037 Public Limited Company
|
Company Overview
About Topaz Energy And Marine Plc
TOPAZ ENERGY AND MARINE PLC was founded on 2010-11-19 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Topaz Energy And Marine Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| TOPAZ ENERGY AND MARINE PLC | |
| Legal Registered Office | |
| ONE ST PETER'S SQUARE MANCHESTER M2 3DE Other companies in W1W | |
Filing Information
| Company Number | 07445037 | |
|---|---|---|
| Company ID Number | 07445037 | |
| Date formed | 2010-11-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 30/06/2020 | |
| Latest return | 19/11/2015 | |
| Return next due | 17/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-02-04 11:15:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPAZ ENERGY AND MARINE PLC
|
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Companies with same name TOPAZ ENERGY AND MARINE PLC
The following companies were found which have the same name as TOPAZ ENERGY AND MARINE PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TOPAZ ENERGY AND MARINE LIMITED | Active | Company formed on the 1982-09-03 |
Company Officers of TOPAZ ENERGY AND MARINE PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
A G SECRETARIAL LIMITED |
||
SAMIR JIMMY FANCY |
||
STEPHEN ROWLAND THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PRISM COSEC LIMITED |
Company Secretary | ||
RICHARD DAVID HOWES |
Company Secretary | ||
RICHARD DAVID HOWES |
Director | ||
ROBERT JOHN ORR BARTON |
Director | ||
PHILIP ALAN GORE-RANDALL |
Director | ||
JOHN WILLIAM KENNEDY |
Director | ||
FAZEL AKBAR FAZELBHOY |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Company Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Director | ||
PAUL ALAN NEWCOMBE |
Director |
Related Directorships
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| AGHOCO 1680 LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
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| ALBERT ROAD 2 UK LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-28 | Dissolved 2017-10-31 | |
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| ES (WALSALL) NOMINEE LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-25 | Active - Proposal to Strike off | |
| KENNET ROAD 2 UK LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-28 | Active | |
| KENNET ROAD 1 UK LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-28 | Active | |
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| ES RAMSGATE NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
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| ES DUDLEY NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
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| ES COVENTRY NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-11-08 | Dissolved 2018-07-31 | |
| ES CANNOCK NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active | |
| ES DUDLEY NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
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| AT BRIT HOLDINGS LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2012-11-23 | Liquidation | |
| AT BRIT MIDCO 2 LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2012-11-23 | Liquidation | |
| AT BRIT MIDCO 1 LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2012-11-23 | Liquidation | |
| AT BRIT INTERMEDIATE HOLDINGS LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2012-11-23 | Liquidation | |
| AGHOCO 1135 LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2013-10-01 | |
| PHARMACARE LOGISTICS LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2000-09-13 | Active | |
| WALDEN DIGITAL UK LIMITED | Company Secretary | 2012-10-15 | CURRENT | 1997-12-10 | Active | |
| MOVIANTO UK LIMITED | Company Secretary | 2012-10-15 | CURRENT | 1976-02-11 | Active | |
| TRANSPHARMA INTERNATIONAL LIMITED | Company Secretary | 2012-10-15 | CURRENT | 1997-07-28 | Active | |
| ADMIRAL TAVERNS BIDCO LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2009-10-21 | Active | |
| ADMIRAL TAVERNS GROUP HOLDINGS LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2009-10-21 | Liquidation | |
| ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2009-10-22 | Active | |
| NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2002-01-09 | Active | |
| HEALTHCARE SERVICES GROUP LIMITED | Company Secretary | 2012-08-31 | CURRENT | 1996-12-12 | Active | |
| K.K.S. (STAINLESS STEEL) CO. LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
| AGHOCO 1119 LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2013-11-05 | |
| AUGEAN NORTH SEA SERVICES LIMITED | Company Secretary | 2012-06-21 | CURRENT | 2012-04-10 | Active | |
| AGHOCO 1116 LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2013-10-29 | |
| AGHOCO 1109 LIMITED | Company Secretary | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2013-11-05 | |
| TIERNAY METALS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
| THE CARPET SHOWROOM LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
| AMI METALS UK LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
| BILFINGER CONSTRUCTION UK LIMITED | Company Secretary | 2011-12-05 | CURRENT | 1989-08-30 | Active | |
| RELIANCE METALS UK HOLDING LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-07-29 | Active | |
| CHOICES UK GROUP LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2007-06-20 | Dissolved 2014-10-14 | |
| 04161760 LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2001-02-16 | Active | |
| TERRAMUNDO LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2006-07-10 | Dissolved 2015-09-22 | |
| AUGEAN TREATMENT LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2000-08-31 | Active | |
| HITECH EQUIPMENT LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1988-04-12 | Active | |
| AUGEAN SOUTH LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2003-01-14 | Active | |
| R N A INVESTMENTS LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1978-04-20 | Active | |
| AUGEAN NORTH LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1998-10-20 | Active | |
| ADMIRAL TAVERNS COVENTRY LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2010-10-27 | Dissolved 2016-06-15 | |
| ADMIRAL TAVERNS PICCADILLY LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
| KSS RETAIL LIMITED | Company Secretary | 2010-07-14 | CURRENT | 2007-05-30 | Liquidation | |
| AG SERVICE COMPANY LIMITED | Company Secretary | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
| SHERIDAN U.K. LIMITED | Company Secretary | 2009-12-22 | CURRENT | 2000-08-17 | Active | |
| CALANAIS PENSION TRUSTEE COMPANY LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2000-05-26 | Active | |
| ORANO UK LIMITED | Company Secretary | 2008-10-10 | CURRENT | 2008-10-10 | Active - Proposal to Strike off | |
| PPDL LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2005-01-06 | Dissolved 2016-06-14 | |
| METALS GROUP LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2005-11-10 | Dissolved 2013-10-23 | |
| AGHOCO 1121 LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2005-07-11 | Dissolved 2013-10-23 | |
| AMESA LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2003-08-21 | Dissolved 2013-10-23 | |
| AEROSPACE METALS EUROPE LIMITED | Company Secretary | 2008-04-15 | CURRENT | 1916-07-05 | Dissolved 2017-08-24 | |
| CASTLE METALS UK LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2002-09-18 | Active | |
| LOKS PLASMA SERVICES LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2007-07-02 | Active - Proposal to Strike off | |
| A.M. CASTLE METALS UK, LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2007-10-11 | Active | |
| E.HARDING & SONS LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2007-07-02 | Active | |
| YORKSHIRE INTERNATIONAL AIRPORT LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2003-04-09 | Active | |
| YORKSHIRE AIRPORT LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2003-06-17 | Active | |
| LEEDS BRADFORD AIRPORT LIMITED | Company Secretary | 2008-03-28 | CURRENT | 1986-10-21 | Active | |
| UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1995-09-21 | Dissolved 2013-08-03 | |
| SEROLOGICALS UK HOLDING COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-01-28 | Dissolved 2013-08-03 | |
| CHEMICON EUROPE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1990-07-23 | Dissolved 2013-08-03 | |
| BIOPROCESSING CORPORATION LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1986-04-15 | Dissolved 2013-08-03 | |
| SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-01-28 | Dissolved 2013-08-03 | |
| BIOPROCESSING LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1982-08-17 | Dissolved 2013-08-03 | |
| CELLIANCE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1989-10-17 | Dissolved 2015-03-10 | |
| SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-01-28 | Dissolved 2015-03-10 | |
| UPSTATE LTD. | Company Secretary | 2008-02-01 | CURRENT | 1999-04-16 | Dissolved 2015-03-10 | |
| MILLIPORE (U.K.) LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2000-12-22 | Active | |
| ROXBY PLACE UK LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2006-10-30 | Dissolved 2014-01-14 | |
| WHITE OCEAN LEISURE LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-23 | Dissolved 2015-05-19 | |
| AQUARIUS METALS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1981-06-23 | Active - Proposal to Strike off | |
| REGIONAL PUB COMPANY LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2003-04-28 | Liquidation | |
| LARITEN LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2005-09-02 | Dissolved 2016-06-15 | |
| HANNOVER CAPITAL (TWO) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2017-03-14 | |
| FULL MOON HOLDCO 3A LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2006-09-25 | Dissolved 2014-03-30 | |
| FULL MOON HOLDCO 2 LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2006-08-02 | Dissolved 2014-03-18 | |
| FULL MOON HOLDCO 3 LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2006-08-02 | Dissolved 2014-03-31 | |
| TLLC GROUP HOLDINGS LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2002-11-18 | Dissolved 2016-01-12 | |
| CALEDONIAN TRAVEL LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1963-11-28 | Liquidation | |
| COACH HOLIDAY GROUP LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1997-04-16 | Liquidation | |
| SHEARINGS GROUP LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2004-10-28 | In Administration/Administrative Receiver | |
| WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2006-01-18 | Liquidation | |
| SHEARINGS HOTELS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1946-11-21 | In Administration/Administrative Receiver | |
| NATIONAL HOLIDAYS TOURS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1996-06-19 | In Administration/Administrative Receiver | |
| COAST & COUNTRY HOTELS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1997-12-16 | Liquidation | |
| WALLACE ARNOLD TRAVEL LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1963-02-06 | In Administration/Administrative Receiver | |
| NATIONAL HOLIDAYS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1987-02-17 | In Administration/Administrative Receiver | |
| WALLACE ARNOLD TOURS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1921-11-04 | Liquidation | |
| SHEARINGS HOLIDAYS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1926-12-30 | In Administration/Administrative Receiver | |
| SHEARINGS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1963-03-12 | In Administration/Administrative Receiver | |
| BALMORAL CAPITAL LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2015-08-18 | |
| UK SEAFOOD INVESTMENT LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2006-01-16 | Active | |
| INFORMATION SYSTEMS GROUP LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1995-02-15 | Active - Proposal to Strike off | |
| CORPORATE SOLUTIONS GROUP LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
| NEXTAROMA LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1995-03-09 | Active - Proposal to Strike off | |
| EUROCHECK LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1995-03-10 | Active - Proposal to Strike off | |
| ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2005-09-01 | Active - Proposal to Strike off | |
| W. E. L. GROUP LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1988-06-08 | Active - Proposal to Strike off | |
| WEBB ELECTRONICS & COMMUNICATIONS LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1982-09-21 | Active - Proposal to Strike off | |
| ISG TECHNOLOGY LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2003-09-18 | Active - Proposal to Strike off | |
| ISG TECHNOLOGY HOLDINGS LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
| ADMIRAL TAVERNS (58) LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2016-06-15 | |
| QURAYSH LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
| BRAND LOYALTY UK LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1998-10-19 | Liquidation | |
| TRANSTAR METALS LIMITED | Company Secretary | 2007-01-19 | CURRENT | 1984-07-11 | Dissolved 2016-09-03 | |
| SG2 INTERNATIONAL LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2014-05-06 | |
| OSPREY ACQUISITION COMPANY | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2016-02-23 | |
| JEFFERSON HOTELS (CARDIFF) LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Dissolved 2015-10-27 | |
| HANNOVER CAPITAL LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2017-03-14 | |
| ADMIRAL TAVERNS (OSPREY) LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Liquidation | |
| OSPREY PUBS LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Liquidation | |
| VELOCITI EUROPE LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
| ADMIRAL TAVERNS (MAX) LIMITED | Company Secretary | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
| ADMIRAL TAVERNS (780) LIMITED | Company Secretary | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
| TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED | Company Secretary | 2006-04-30 | CURRENT | 1990-08-02 | Liquidation | |
| FILLMORE CAPITAL LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Dissolved 2015-08-18 | |
| ADMIRAL TAVERNS (CHESTER) LIMITED | Company Secretary | 2006-02-25 | CURRENT | 2000-05-10 | Active | |
| LANDROSE TWO LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2006-01-18 | Dissolved 2014-05-06 | |
| MOUNTAIN CAPITAL LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2006-01-18 | Active | |
| LANDROSE ONE LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2014-05-06 | |
| TPR PENSION SERVICES LIMITED | Company Secretary | 2005-11-22 | CURRENT | 1985-06-14 | Dissolved 2015-10-20 | |
| ADMIRAL TAVERNS (PYRAMID) LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Liquidation | |
| ADMIRAL TAVERNS (PH) LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Liquidation | |
| NECTAR TAVERNS LIMITED | Company Secretary | 2005-10-03 | CURRENT | 2000-10-31 | Active - Proposal to Strike off | |
| TETRA PAK MANUFACTURING (UK) LIMITED | Company Secretary | 2005-08-10 | CURRENT | 1999-11-17 | Dissolved 2016-09-14 | |
| TETRA PAK LIMITED | Company Secretary | 2005-08-10 | CURRENT | 1955-07-01 | Active | |
| HARMONY PUB COMPANY LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1997-09-26 | Dissolved 2016-06-15 | |
| HARMONY PUB COMPANY TRADING LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1999-03-12 | Dissolved 2016-06-15 | |
| HARMONY PUB ESTATE A LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1998-08-12 | Dissolved 2016-06-15 | |
| HARMONY PUB ESTATE B LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1999-03-05 | Dissolved 2016-06-15 | |
| HARMONY PUB ESTATE C LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1999-03-12 | Dissolved 2016-06-15 | |
| HARMONY ACQUISITION COMPANY LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2005-04-11 | Liquidation | |
| HARMONY PUB COMPANY HOLDINGS LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2003-01-31 | Liquidation | |
| JEFFERSON HOTELS (WATFORD) LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Dissolved 2015-04-14 | |
| LINCOLN CAPITAL LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Dissolved 2015-11-17 | |
| ENABL LIMITED | Company Secretary | 2005-07-11 | CURRENT | 1998-07-24 | Active | |
| CLARENCE DOCK ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2016-02-16 | |
| ADMIRAL TAVERNS (HARMONY) LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2005-05-26 | Active | |
| TLLC PROPHOLDCO2 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2014-03-31 | |
| TLLC PROPHOLDCO1 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
| TLLC SPARECO LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2014-03-31 | |
| TLLC LEVPROPCO5 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
| TLLC TRUSTEES LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2003-06-23 | Dissolved 2015-02-03 | |
| TLLC LEVPROPCO7 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
| TLLC REGENT PALACE LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
| TLLC LEVPROPCO1 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-14 | Dissolved 2015-02-03 | |
| TLLC HOLDINGS3 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
| TLLC HOLDINGS4 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
| TLLC HOLDINGS5 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
| TLLC 2018 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-14 | Active | |
| ADMIRAL TAVERNS LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
| ADDLESHAW GODDARD NOMINEES LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1962-03-08 | Active | |
| ADDLESHAW GODDARD TRUSTEES LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1980-05-02 | Active | |
| A.G. REGISTRARS LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1988-04-21 | Active | |
| THEODORE GODDARD LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1964-12-28 | Active | |
| INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1999-01-06 | Dissolved 2013-12-13 | |
| INTUWAVE LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1999-06-15 | Dissolved 2016-05-23 | |
| ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-10-29 | Liquidation | |
| INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
| INHOCO 3128 LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2015-11-03 | |
| ADMIRAL TAVERNS (RELAX) LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2003-12-11 | Active | |
| ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2003-12-11 | Liquidation | |
| INHOCO 3089 LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
| INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1998-06-26 | Active | |
| INVISTA TEXTILES (U.K.) LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2002-10-09 | Active | |
| INVISTA (U.K.) HOLDINGS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1956-04-27 | Active | |
| ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
| 01046300 | Company Secretary | 2004-01-23 | CURRENT | 1972-03-16 | Dissolved 2018-07-17 | |
| BALS ELECTRICAL ENGINEERING LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1992-08-03 | Active | |
| ADDLESHAWS LIMITED | Company Secretary | 2003-07-04 | CURRENT | 1988-03-31 | Active | |
| TWANPIX LIMITED | Company Secretary | 2003-05-27 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
| ARTSANA U.K. LIMITED | Company Secretary | 2003-05-27 | CURRENT | 1991-06-28 | Liquidation | |
| NIKON OPTICAL U.K. LIMITED | Company Secretary | 2003-05-27 | CURRENT | 1997-11-25 | Active | |
| ADDLESHAW GODDARD SECRETARIAL LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| ADDLESHAW GODDARD TRAINING LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| ADDLESHAW GODDARD LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| ADDLESHAW GODDARD SERVICES LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| A B & C SECRETARIAL LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| N HUNTER LIMITED | Company Secretary | 2002-10-17 | CURRENT | 2002-09-26 | Active | |
| BRADLEY MARK LANE NOMINEE 1 LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2001-05-22 | Dissolved 2016-03-29 | |
| BRADLEY MARK LANE NOMINEE 2 LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2001-10-05 | Dissolved 2016-03-29 | |
| INHOCO 2697 LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-07-12 | Dissolved 2015-11-17 | |
| AQUATECTURE LIMITED | Company Secretary | 2002-06-18 | CURRENT | 2002-06-18 | Dissolved 2014-04-15 | |
| PAINTNEAT LIMITED | Company Secretary | 2002-04-16 | CURRENT | 2001-08-07 | Active | |
| DATUM PERSONNEL LIMITED | Company Secretary | 2001-12-28 | CURRENT | 1998-04-17 | Liquidation | |
| HAWKHURST PROPERTY VENTURES LIMITED | Company Secretary | 2001-10-25 | CURRENT | 2001-10-25 | Active | |
| WHARTON HOLDINGS LIMITED | Company Secretary | 2001-08-16 | CURRENT | 2001-08-16 | Active | |
| EUROPEAN PRIVATE EQUITY LIMITED | Company Secretary | 2001-03-21 | CURRENT | 2001-03-21 | Active | |
| A B & C LIMITED | Company Secretary | 2000-10-11 | CURRENT | 2000-10-11 | Active | |
| ATRADA TRADING NETWORK LIMITED | Company Secretary | 2000-03-07 | CURRENT | 2000-03-07 | Dissolved 2017-02-28 | |
| BOREALIS UK LTD | Company Secretary | 1999-07-07 | CURRENT | 1978-09-07 | Active | |
| ADDLESHAW BOOTH & CO TRAINING LIMITED | Company Secretary | 1998-07-24 | CURRENT | 1998-07-24 | Active | |
| INHOCO LIMITED | Company Secretary | 1997-12-29 | CURRENT | 1997-12-29 | Active | |
| ADDLESHAW BOOTH & CO LIMITED | Company Secretary | 1996-09-12 | CURRENT | 1996-09-12 | Active | |
| MTI COMMODITIES (UK) LIMITED | Company Secretary | 1996-05-24 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
| VELCRO LIMITED | Company Secretary | 1994-02-04 | CURRENT | 1992-08-04 | Active | |
| INTERVOICE LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1991-04-16 | Active |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AD02 | Register inspection address changed from C/O Prism Cosec 3rd Floor 5 Thomas More Square London E1W 1YW England to One St Peter's Square Manchester M2 3DE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
| AD03 | Registers moved to registered inspection location of C/O Prism Cosec 3rd Floor 5 Thomas More Square London E1W 1YW | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP04 | Appointment of A G Secretarial Limited as company secretary on 2017-02-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM C/O Prism Cosec Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
| TM02 | Termination of appointment of Prism Cosec Limited on 2017-02-13 | |
| LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of C/O Prism Cosec 3rd Floor 5 Thomas More Square London E1W 1YW | |
| AD02 | Register inspection address changed to C/O Prism Cosec 3rd Floor 5 Thomas More Square London E1W 1YW | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2015-08-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/15 FROM C/O C/O Prism Cosec 10 Margaret Street London W1W 8RL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2012-01-13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 271 REGENT STREET LONDON W1B 2ES | |
| AR01 | 19/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GORE-RANDALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | |
| AP04 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOWES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FAZEL FAZELBHOY | |
| AP01 | DIRECTOR APPOINTED JOHN WILLIAM KENNEDY | |
| SH01 | 14/03/11 STATEMENT OF CAPITAL GBP 50000 | |
| AP01 | DIRECTOR APPOINTED PHILIP ALAN GORE-RANDALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HACKWOOD DIRECTORS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED | |
| CERT8A | COMMENCE BUSINESS AND BORROW | |
| SH50 | APPLICATION COMMENCE BUSINESS | |
| AP01 | DIRECTOR APPOINTED RICHARD DAVID HOWES | |
| AP01 | DIRECTOR APPOINTED STEPHEN ROWLAND THOMAS | |
| AP01 | DIRECTOR APPOINTED FAZEL AKBAR FAZELBHOY | |
| AP01 | DIRECTOR APPOINTED SAMIR JIMMY FANCY | |
| AP01 | DIRECTOR APPOINTED ROBERT JOHN ORR BARTON | |
| AP03 | SECRETARY APPOINTED RICHARD DAVID HOWES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| SH02 | SUB-DIVISION 17/02/11 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA01 | PREVSHO FROM 30/11/2011 TO 31/12/2010 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TOPAZ ENERGY AND MARINE PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TOPAZ ENERGY AND MARINE PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOPAZ ENERGY AND MARINE PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of TOPAZ ENERGY AND MARINE PLC registering or being granted any patents Domain Names
We do not have the domain name information for TOPAZ ENERGY AND MARINE PLC
Income
Government Income
We have not found government income sources for TOPAZ ENERGY AND MARINE PLC. 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 (99999 - Dormant Company) as TOPAZ ENERGY AND MARINE PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where TOPAZ ENERGY AND MARINE PLC 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 TOPAZ ENERGY AND MARINE PLC 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 TOPAZ ENERGY AND MARINE PLC any grants or awards. Ownership
We could not find any group structure information
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