Dissolved
Dissolved 2015-01-13
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Company Information for TOPCON PROPERTIES LIMITED
GRIMSBY, NORTH EAST LINCOLNSHIRE, DN33,
|
Company Registration Number
 07736961 Private Limited Company
Dissolved 2015-01-13 |
Company Overview
About Topcon Properties Ltd
TOPCON PROPERTIES LIMITED was founded on 2011-08-11 and had its registered office in Grimsby. The company was dissolved on the 2015-01-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TOPCON PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| GRIMSBY NORTH EAST LINCOLNSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07736961 | |
|---|---|---|
| Date formed | 2011-08-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2015-01-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 10:34:41 |
| Companies House |
|
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Company Officers of TOPCON PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JASON LEE CLARK |
||
JOHN SHELTON FENTY |
||
MARK RENDALL-TYRELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
RUSSELL JOHN EKE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOPCON BUILDING LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-14 | Active | |
| TOPCON CONSTRUCTION HOLDINGS LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-09 | Active | |
| TOPCON CONSTRUCTION LIMITED | Director | 2010-12-01 | CURRENT | 2010-10-27 | Active | |
| PENGUIN PROPERTIES LIMITED | Director | 2002-05-23 | CURRENT | 2002-04-25 | Dissolved 2016-11-08 | |
| FSF DORMANT LIMITED | Director | 2010-01-18 | CURRENT | 1985-08-19 | Liquidation | |
| FIVE STAR FISH IN WAITING LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active | |
| GRIMSBY AND CLEETHORPES AREA ENTERPRISE AGENCY LIMITED(THE) | Director | 2006-01-20 | CURRENT | 1985-05-22 | Active | |
| THE GRIMSBY TOWN FOOTBALL CLUB LIMITED | Director | 2001-07-18 | CURRENT | 1891-09-05 | 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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 11/08/14 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/12/2014 TO 31/05/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | |
| AR01 | 11/08/12 FULL LIST | |
| AA01 | CURREXT FROM 31/08/2012 TO 31/12/2012 | |
| RES01 | ADOPT ARTICLES 17/10/2011 | |
| AP01 | DIRECTOR APPOINTED JASON LEE CLARK | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM THE MALTINGS 11-15 BRAYFORD WHARF EAST LINCOLN LINCOLNSHIRE LN5 7AY UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL EKE | |
| AP01 | DIRECTOR APPOINTED MARK RENDALL-TYRELL | |
| AP01 | DIRECTOR APPOINTED MR JOHN SHELTON FENTY | |
| SH01 | 24/08/11 STATEMENT OF CAPITAL GBP 99 | |
| RES15 | CHANGE OF NAME 24/08/2011 | |
| CERTNM | COMPANY NAME CHANGED WILCHAP (LINCOLN) 36 LIMITED CERTIFICATE ISSUED ON 24/08/11 | |
| RES01 | ADOPT MEM AND ARTS 12/08/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to TOPCON PROPERTIES LIMITED 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 TOPCON PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOPCON PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Intangible Assets
Patents
We have not found any records of TOPCON PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOPCON PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for TOPCON PROPERTIES 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 (41201 - Construction of commercial buildings) as TOPCON PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOPCON PROPERTIES 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 TOPCON PROPERTIES 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 TOPCON PROPERTIES 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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