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Company Information for

TOP BRASS CONTRACTS LTD

Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX,
Company Registration Number
09025340
Private Limited Company
Liquidation

Company Overview

About Top Brass Contracts Ltd
TOP BRASS CONTRACTS LTD was founded on 2014-05-06 and has its registered office in Stockton On Tees. The organisation's status is listed as "Liquidation". Top Brass Contracts Ltd 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 CONTRACTS LTD
 
Legal Registered Office
Frp Advisory Llp 1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton On Tees
TS18 3TX
Other companies in EC1M
 
Previous Names
TOP BRASS CONTACTS LTD20/05/2014
Filing Information
Company Number 09025340
Company ID Number 09025340
Date formed 2014-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-09-30
Account next due 30/06/2018
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-12-12 12:03:08
Primary Source:Companies House
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Company Officers of TOP BRASS CONTRACTS LTD

Current Directors
Officer Role Date Appointed
GEOFFREY JAMES BASSETT
Director 2014-05-06
JOHN FRANCIS HARRINGTON
Director 2014-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS HARRINGTON CENTENARY INVESTMENTS (NORTH EAST) LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
JOHN FRANCIS HARRINGTON TOP BRASS PROJECTS LIMITED Director 2012-08-03 CURRENT 2010-05-25 Liquidation
JOHN FRANCIS HARRINGTON TOP BRASS CONTRACT FURNITURE LIMITED Director 2011-05-19 CURRENT 2005-09-27 Liquidation

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
2023-12-12Final Gazette dissolved via compulsory strike-off
2023-09-12Voluntary liquidation. Return of final meeting of creditors
2023-04-12Voluntary liquidation Statement of receipts and payments to 2023-03-14
2022-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-14
2021-05-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-14
2020-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-14
2019-08-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-14
2019-08-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-14
2019-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090253400001
2018-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/18 FROM Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX
2018-06-13NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM 28 Oakesway Hartlepool TS24 0RE England
2018-03-27600Appointment of a voluntary liquidator
2018-03-27LIQ02Voluntary liquidation Statement of affairs
2018-03-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-15
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2017-09-26PSC04Change of details for John Francis Harrington as a person with significant control on 2017-09-01
2017-09-26CH01Director's details changed for Mr John Francis Harrington on 2017-09-01
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-05-03CH01Director's details changed for Mr Geoffrey James Bassett on 2017-05-03
2017-03-30AAMDAmended account small company full exemption
2017-03-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15CH01Director's details changed for Mr John Francis Harrington on 2016-09-15
2016-08-19CH01Director's details changed for Mr John Francis Harrington on 2016-08-18
2016-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 090253400001
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0106/05/16 ANNUAL RETURN FULL LIST
2016-01-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0106/05/15 ANNUAL RETURN FULL LIST
2015-07-02CH01Director's details changed for Mr Geoffrey James Bassett on 2014-10-30
2015-06-19AA01Current accounting period extended from 31/05/15 TO 30/09/15
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM 5 Oak Ridge Dorking Surrey RH4 2NL United Kingdom
2014-09-02RES01ADOPT ARTICLES 02/09/14
2014-05-20RES15CHANGE OF NAME 19/05/2014
2014-05-20CERTNMCompany name changed top brass contacts LTD\certificate issued on 20/05/14
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06NEWINCNew incorporation
2014-05-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOP BRASS CONTRACTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-21
Resolution2018-03-21
Meetings o2018-03-06
Fines / Sanctions
No fines or sanctions have been issued against TOP BRASS CONTRACTS LTD
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 CONTRACTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 CONTRACTS LTD

Intangible Assets
Patents
We have not found any records of TOP BRASS CONTRACTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOP BRASS CONTRACTS LTD
Trademarks
We have not found any records of TOP BRASS CONTRACTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP BRASS CONTRACTS LTD. 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 (96090 - Other service activities n.e.c.) as TOP BRASS CONTRACTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TOP BRASS CONTRACTS LTD 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 TypeAppointmen
Defending partyTOP BRASS CONTRACTS LTDEvent Date2018-03-21
Name of Company: TOP BRASS CONTRACTS LTD Company Number: 09025340 Nature of Business: Other service activities not elsewhere classified Registered office: 28 Oakesway, Hartlepool, TS24 0RE Type of Liq…
 
Initiating party Event TypeResolution
Defending partyTOP BRASS CONTRACTS LTDEvent Date2018-03-21
 
Initiating party Event Type
Defending partyTOP BRASS CONTRACTS LTDEvent Date2018-02-27
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 CONTRACTS LTD 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 CONTRACTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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