Liquidation
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Company Information for TOPTERM INVESTMENTS LIMITED
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
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Company Registration Number
 00890714 Private Limited Company
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Company Overview
About Topterm Investments Ltd
TOPTERM INVESTMENTS LIMITED was founded on 1966-10-28 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Topterm Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TOPTERM INVESTMENTS LIMITED | |
| Legal Registered Office | |
| UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EQ Other companies in TW11 | |
Filing Information
| Company Number | 00890714 | |
|---|---|---|
| Company ID Number | 00890714 | |
| Date formed | 1966-10-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2014 | |
| Account next due | 31/03/2016 | |
| Latest return | 24/10/2014 | |
| Return next due | 21/11/2015 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-10-04 07:32:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPTERM INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 187 MILES LIMITED BILIMORIA & CO. LIMITED MARKS BLOOM LIMITED MBI COAKLEY LIMITED QUARTZ SERVICES UK LTD RFRW ASSOCIATES LIMITED TAXING PEOPLE LTD TROTMAN ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 187 MILES LIMITED BILIMORIA & CO. LIMITED MARKS BLOOM LIMITED MBI COAKLEY LIMITED QUARTZ SERVICES UK LTD RFRW ASSOCIATES LIMITED TAXING PEOPLE LTD TROTMAN ASSOCIATES LIMITED
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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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ ENGLAND | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/08/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2016 | |
| 4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 79 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 30/06/14 TOTAL EXEMPTION FULL | |
| AA01 | PREVEXT FROM 31/03/2014 TO 30/06/2014 | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 24/10/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 24/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARTHUR COKER / 24/05/2013 | |
| AR01 | 24/10/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 24/10/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 24/10/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 24/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH COKER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARTHUR COKER / 01/10/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 18/01/96 | |
| 363s | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363x | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS | |
| 363x | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
| 363 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: EURO HOUSE HIGH ROAD WHETSTONE LONDON N20 9BE | |
| 363 | RETURN MADE UP TO 12/11/89; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | |
| 363 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | |
| 363 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to TOPTERM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-08-28 |
| Appointment of Liquidators | 2015-08-28 |
| Resolutions for Winding-up | 2015-08-28 |
Fines / Sanctions
No fines or sanctions have been issued against TOPTERM INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOPTERM INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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 TOPTERM INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of TOPTERM INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOPTERM INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for TOPTERM INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as TOPTERM INVESTMENTS LIMITED are:
| INTU ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where TOPTERM INVESTMENTS 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | TOPTERM INVESTMENTS LIMITED | Event Date | 2015-08-24 |
| In accordance with Rule 4.106A of the Insolvency Act and Rules 1986, we, Philip Weinberg and Andrew John Whelan of 60/62 Old London Road, Kingston upon Thames KT2 6QZ, give notice that on 18 August 2015 we were appointed Joint Liquidators by a resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 September 2015 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Philip Weinberg and Andrew John Whelan of 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal, and all known creditors have been, or will be, paid in full. Details of the office-holders: Philip Weinberg (IP number 5325 ), Joint Liquidator , of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , telephone: 020 8549 9951 : Andrew John Whelan (IP number 8726 ), Joint Liquidator , of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , telephone: 020 8549 9951 : Alternative contact: Lauren Cullen, telephone 020 8549 9951 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TOPTERM INVESTMENTS LIMITED | Event Date | 2015-08-18 |
| Philip Weinberg and Andrew John Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Lauren Cullen : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TOPTERM INVESTMENTS LIMITED | Event Date | 2015-08-18 |
| Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 18 August 2015 , the following Resolutions were passed as a Special Resolution and two Ordinary Resolutions respectively: That the Company be wound up voluntarily and that P Weinberg and A J Whelan , both of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that any act required or authorised under any enactment to be done by the Joint Liquidators be done by all or any one or more of the persons holding the office of liquidator from time to time. Date on which Resolutions were passed: 18 August 2015 Details of the office-holder: P Weinberg , IP no. 5325 and A J Whelan , IP no. 8726 , Joint Liquidators both of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel number: 020 8549 9951. Alternative person to contact with enquiries about the case: Lauren Cullen | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPTERM INVESTMENTS 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 TOPTERM INVESTMENTS 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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