Dissolved
Dissolved 2013-12-06
Company Information for TOP TEN LEISURE LIMITED
STOCKPORT, CHESHIRE, SK1,
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Company Registration Number
02993818
Private Limited Company
Dissolved Dissolved 2013-12-06 |
Company Name | ||
---|---|---|
TOP TEN LEISURE LIMITED | ||
Legal Registered Office | ||
STOCKPORT CHESHIRE | ||
Previous Names | ||
|
Company Number | 02993818 | |
---|---|---|
Date formed | 1994-11-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-12-31 | |
Date Dissolved | 2013-12-06 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-30 14:34:57 |
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Officer | Role | Date Appointed |
---|---|---|
LAURENCE ANDREAS COE |
||
RAYMOND MCCADDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN WOOD |
Company Secretary | ||
DEBRA MARIE EVANS |
Company Secretary | ||
MAUREEN LESLEY MCCADDEN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SACHMO PROJECTS LTD | Company Secretary | 2005-11-28 | CURRENT | 2005-11-20 | Liquidation | |
SACHA CORPORATION LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-23 | Liquidation | |
MANCHESTER HEALTH CARE LIMITED | Company Secretary | 2002-12-04 | CURRENT | 1994-01-17 | Active | |
DOGS 4 US LIMITED | Company Secretary | 2002-12-04 | CURRENT | 1990-03-09 | Liquidation | |
PETS MORE PETS LTD | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
SACHMO DEVELOPMENTS LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
SACHMO PROJECTS LTD | Director | 2005-11-28 | CURRENT | 2005-11-20 | Liquidation | |
MANCHESTER HEALTH CARE LIMITED | Director | 1994-02-23 | CURRENT | 1994-01-17 | Active | |
DOGS 4 US LIMITED | Director | 1991-10-31 | CURRENT | 1990-03-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001077,PR003166 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2013 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2011 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM SACHA HOUSE 3 WORSLEY ROAD WORSLEY SALFORD MANCHESTER M28 2NN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM SACHA HOUSE UNION STREET PENDLEBURY MANCHESTER LANCS M27 4DL | |
LATEST SOC | 04/02/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
Final Meetings | 2013-07-03 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (9272 - Other recreational activities nec) as TOP TEN LEISURE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | TOP TEN LEISURE LIMITED | Event Date | 2013-06-27 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at the offices of Bennett Verby, 7 St Petersgate, Stockport, Cheshire SK1 1EB, on 2 September 2013, at 11.15 am, to be followed at 11.30 am by a Final Meeting of Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of and granting the release from office. Proxies to be used at the Meetings must be lodged with the Liquidator at 7 St Petersgate, Stockport, Cheshire SK1 1EB, no later than 12.00 noon on the preceding business day. Date of Appointment: 10 August 2010. Office Holder details: Vincent A Simmons, (IP No. 8898) of Bennett Verby Corporate Recovery & Insolvency Services LLP, 7 St Petersgate, Stockport, Cheshire, SK1 1EB Any person who requires further information may contact Mrs Stephanie Adams by email at s.adams@bvllp.com or by telephone on 0161 476 9000. Vincent A Simmons , Liquidator : | |||
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. |