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Home > England & Wales Companies > TOPLAND TRAFFORD PARK LIMITED
Company Information for

TOPLAND TRAFFORD PARK LIMITED

B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
04410204
Private Limited Company
Liquidation

Company Overview

About Topland Trafford Park Ltd
TOPLAND TRAFFORD PARK LIMITED was founded on 2002-04-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Topland Trafford Park 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
TOPLAND TRAFFORD PARK LIMITED
 
Legal Registered Office
B&C ASSOCIATES LIMITED
CONCORDE HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
Other companies in W1U
 
Previous Names
EVER 1771 LIMITED25/09/2002
Filing Information
Company Number 04410204
Company ID Number 04410204
Date formed 2002-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB796373770  
Last Datalog update: 2018-10-04 07:33:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPLAND TRAFFORD PARK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED
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Companies with same name TOPLAND TRAFFORD PARK LIMITED
The following companies were found which have the same name as TOPLAND TRAFFORD PARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOPLAND TRAFFORD PARK LIMITED Unknown

Company Officers of TOPLAND TRAFFORD PARK LIMITED

Current Directors
Officer Role Date Appointed
CHERYL FRANCES MOHARM
 Company Secretary 2002-09-18
CHERYL FRANCES MOHARM
 Director 2002-09-18
SIMON LEVICK GARTH WILSON
 Director 2017-03-27
EDDIE ZAKAY
 Director 2002-09-18
SOL ZAKAY
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE EDWARD BUSH
 Director 2006-04-04 2015-09-30
SOL ZAKAY
 Director 2002-09-18 2009-03-30
NICHOLA JANE WILDEN
 Director 2004-02-09 2006-04-03
PATRICK MARTYN BAMFORD
 Director 2002-09-18 2003-11-25
EVERSECRETARY LIMITED
 Nominated Secretary 2002-04-05 2002-09-18
EVERDIRECTOR LIMITED
 Nominated Director 2002-04-05 2002-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERYL FRANCES MOHARM TOPLAND TYNE LIMITED Company Secretary 2009-01-28 CURRENT 2008-12-19 Active
CHERYL FRANCES MOHARM TOPLAND MERSEY LIMITED Company Secretary 2009-01-28 CURRENT 2008-12-21 Active
CHERYL FRANCES MOHARM TOPLAND THAMES LIMITED Company Secretary 2009-01-28 CURRENT 2008-12-19 Active
CHERYL FRANCES MOHARM TOPLAND ASSETS HOLDINGS LIMITED Company Secretary 2008-09-16 CURRENT 2008-09-16 Active
CHERYL FRANCES MOHARM GEP (LONDON) LIMITED Company Secretary 2005-05-04 CURRENT 2005-05-04 Liquidation
CHERYL FRANCES MOHARM GEP (SOUTH) LIMITED Company Secretary 2005-05-04 CURRENT 2005-05-04 Liquidation
CHERYL FRANCES MOHARM GEP (WEST) LIMITED Company Secretary 2005-05-04 CURRENT 2005-05-04 Liquidation
CHERYL FRANCES MOHARM GEP (NORTH) LIMITED Company Secretary 2005-05-04 CURRENT 2005-05-04 Liquidation
CHERYL FRANCES MOHARM GEP (CENTRAL) LIMITED Company Secretary 2005-05-04 CURRENT 2005-05-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND HOTELS (EUSTON) LIMITED Company Secretary 2005-04-28 CURRENT 2002-03-25 Dissolved 2014-12-23
CHERYL FRANCES MOHARM TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED Company Secretary 2005-04-28 CURRENT 1959-03-16 Dissolved 2014-12-23
CHERYL FRANCES MOHARM TOPLAND HOTELS (BARBICAN) LIMITED Company Secretary 2005-04-28 CURRENT 2002-03-25 Dissolved 2014-12-23
CHERYL FRANCES MOHARM TOPLAND HOTELS (HYDE PARK) LIMITED Company Secretary 2005-04-28 CURRENT 2002-01-03 Dissolved 2014-12-23
CHERYL FRANCES MOHARM TOPLAND HOTELS (PICCADILLY) LIMITED Company Secretary 2005-04-28 CURRENT 2002-01-03 Dissolved 2014-12-23
CHERYL FRANCES MOHARM TOPLAND HOTELS (EDINBURGH) LIMITED Company Secretary 2005-04-28 CURRENT 2002-01-03 Dissolved 2017-04-23
CHERYL FRANCES MOHARM TOPLAND OMEGA LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Active
CHERYL FRANCES MOHARM TOPLAND VERTEX LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Liquidation
CHERYL FRANCES MOHARM TOPLAND APEX LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Liquidation
CHERYL FRANCES MOHARM TOPLAND ZENITH LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Liquidation
CHERYL FRANCES MOHARM TOPLAND CREST LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Liquidation
CHERYL FRANCES MOHARM TOPLAND (REVERSIONS) LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
CHERYL FRANCES MOHARM TOPLAND TOR LIMITED Company Secretary 2002-07-22 CURRENT 2002-07-22 Active
CHERYL FRANCES MOHARM TOPLAND DELTA LIMITED Company Secretary 2002-07-22 CURRENT 2002-07-22 Active
CHERYL FRANCES MOHARM TOPLAND SUMMIT LIMITED Company Secretary 2002-07-22 CURRENT 2002-07-22 Active
CHERYL FRANCES MOHARM TOPLAND VALLEY LIMITED Company Secretary 2002-07-22 CURRENT 2002-07-22 Active
CHERYL FRANCES MOHARM GP PROPERTY INVESTMENTS LIMITED Company Secretary 2002-06-13 CURRENT 2002-06-13 Active
CHERYL FRANCES MOHARM TOPLAND SALTASH NO 1 LIMITED Company Secretary 2001-11-27 CURRENT 2001-11-27 Liquidation
CHERYL FRANCES MOHARM TOPLAND SALTASH NO 2 LIMITED Company Secretary 2001-11-27 CURRENT 2001-11-27 Liquidation
CHERYL FRANCES MOHARM TOPLAND SALTASH LIMITED Company Secretary 2001-11-27 CURRENT 2001-11-27 Liquidation
CHERYL FRANCES MOHARM TOPLAND BASINGSTOKE LIMITED Company Secretary 2001-08-31 CURRENT 1998-07-09 Liquidation
CHERYL FRANCES MOHARM GOLDMILE ENTERPRISES LIMITED Company Secretary 2001-07-04 CURRENT 2001-05-31 Active
CHERYL FRANCES MOHARM TOPLAND PORTFOLIO NO.1 LIMITED Company Secretary 2001-03-30 CURRENT 2001-03-30 Liquidation
CHERYL FRANCES MOHARM TOPLAND SOUTH LIMITED Company Secretary 2001-03-02 CURRENT 2001-02-28 Active
CHERYL FRANCES MOHARM TOPLAND (SUNDERLAND WATERSIDE) LIMITED Company Secretary 2001-03-02 CURRENT 2001-02-20 Active
CHERYL FRANCES MOHARM TOPLAND SERVICES LIMITED Company Secretary 2001-03-02 CURRENT 2001-02-26 Liquidation
CHERYL FRANCES MOHARM KING WILLIAM STREET HOUSE (NO. 2) LIMITED Company Secretary 2001-01-26 CURRENT 2000-08-01 Dissolved 2014-10-22
CHERYL FRANCES MOHARM KING WILLIAM STREET HOUSE (NO.1) LIMITED Company Secretary 2001-01-26 CURRENT 2000-08-01 Dissolved 2014-10-22
CHERYL FRANCES MOHARM TOPLAND TIDEWAY LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Dissolved 2018-01-03
CHERYL FRANCES MOHARM TOPLAND DERWENT LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND RIVERSMEET LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND COL LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND RANGE LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND SEVERN LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND DALE LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND USK LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Active
CHERYL FRANCES MOHARM TOPLAND MEDWAY LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Active
CHERYL FRANCES MOHARM RIVERLAND PORTFOLIO NO.1 LIMITED Company Secretary 2000-11-24 CURRENT 2000-11-24 Liquidation
CHERYL FRANCES MOHARM RIVERLAND FINANCE LIMITED Company Secretary 2000-11-24 CURRENT 2000-11-24 Dissolved 2018-04-12
CHERYL FRANCES MOHARM LEITH HOUSE (NO. 1) LIMITED Company Secretary 2000-11-14 CURRENT 2000-03-30 Dissolved 2016-03-31
CHERYL FRANCES MOHARM LEITH HOUSE (NO. 2) LIMITED Company Secretary 2000-11-14 CURRENT 2000-03-30 Dissolved 2016-03-31
CHERYL FRANCES MOHARM RIVERLAND (LEITH) LIMITED Company Secretary 2000-11-13 CURRENT 2000-11-09 Dissolved 2016-03-31
CHERYL FRANCES MOHARM TOPLAND (D.V.P.) LIMITED Company Secretary 2000-09-06 CURRENT 2000-08-25 Dissolved 2018-01-03
CHERYL FRANCES MOHARM TOPLAND PEAKS LIMITED Company Secretary 2000-07-25 CURRENT 2000-07-25 Dissolved 2018-01-03
CHERYL FRANCES MOHARM TOPLAND NODNOL LIMITED Company Secretary 2000-07-25 CURRENT 2000-07-25 Liquidation
CHERYL FRANCES MOHARM TOPLAND NLL LIMITED Company Secretary 2000-07-18 CURRENT 2000-07-18 Dissolved 2018-01-03
CHERYL FRANCES MOHARM TOPLAND RIVERSWAY LIMITED Company Secretary 2000-07-18 CURRENT 2000-07-18 Active
CHERYL FRANCES MOHARM TOPLAND RIDGEWAY LIMITED Company Secretary 2000-07-18 CURRENT 2000-07-18 Liquidation
CHERYL FRANCES MOHARM TOPLAND (RETAIL) LIMITED Company Secretary 2000-01-28 CURRENT 2000-01-28 Dissolved 2018-01-03
CHERYL FRANCES MOHARM TOPLAND EAST LIMITED Company Secretary 2000-01-28 CURRENT 2000-01-28 Liquidation
CHERYL FRANCES MOHARM TOPLAND WEST LIMITED Company Secretary 2000-01-28 CURRENT 2000-01-28 Active
CHERYL FRANCES MOHARM RIVERLAND ASSETS LIMITED Company Secretary 2000-01-28 CURRENT 2000-01-28 Liquidation
CHERYL FRANCES MOHARM TOPLAND MEDICAL PROPERTIES LIMITED Company Secretary 1999-08-09 CURRENT 1999-03-25 Liquidation
CHERYL FRANCES MOHARM RIVERLAND COUNTY LIMITED Company Secretary 1999-06-29 CURRENT 1999-06-29 Dissolved 2018-01-03
CHERYL FRANCES MOHARM GOLDMILE PORTFOLIO NO.1 LIMITED Company Secretary 1999-06-17 CURRENT 1999-06-17 Dissolved 2018-04-12
CHERYL FRANCES MOHARM GOLDMILE CITY LIMITED Company Secretary 1999-06-17 CURRENT 1999-06-17 Active
CHERYL FRANCES MOHARM GOLDMILE COUNTY LIMITED Company Secretary 1999-06-17 CURRENT 1999-06-17 Liquidation
CHERYL FRANCES MOHARM TOP MARKETS (MIDLANDS) LIMITED Company Secretary 1999-06-07 CURRENT 1999-06-07 Liquidation
CHERYL FRANCES MOHARM TOP MARKETS (SUSSEX) LIMITED Company Secretary 1999-06-07 CURRENT 1999-06-07 Liquidation
CHERYL FRANCES MOHARM GOLD MARKETS (NORFOLK) LIMITED Company Secretary 1999-06-07 CURRENT 1999-06-07 Active
CHERYL FRANCES MOHARM TOP MARKETS (LONDON) LIMITED Company Secretary 1999-06-07 CURRENT 1999-06-07 Liquidation
CHERYL FRANCES MOHARM TOPLAND COUNTY LIMITED Company Secretary 1999-04-08 CURRENT 1999-04-08 Liquidation
CHERYL FRANCES MOHARM TOPLAND ASSETS LIMITED Company Secretary 1999-04-08 CURRENT 1999-04-08 Active
CHERYL FRANCES MOHARM TOPLAND FORWARD LIMITED Company Secretary 1999-03-03 CURRENT 1999-03-03 Dissolved 2018-01-03
CHERYL FRANCES MOHARM ROCKLAND FORWARD LIMITED Company Secretary 1998-12-30 CURRENT 1998-12-30 Liquidation
CHERYL FRANCES MOHARM PLATIGNUM PORTFOLIO NO.1 LIMITED Company Secretary 1998-11-30 CURRENT 1998-11-30 Dissolved 2014-12-23
CHERYL FRANCES MOHARM DALVENNAN LIMITED Company Secretary 1998-11-11 CURRENT 1998-10-01 Converted / Closed
CHERYL FRANCES MOHARM GOLDMILE LONDON LIMITED Company Secretary 1998-08-27 CURRENT 1998-08-27 Liquidation
CHERYL FRANCES MOHARM ROCKLAND HOLDINGS LIMITED Company Secretary 1997-03-04 CURRENT 1997-03-04 Liquidation
CHERYL FRANCES MOHARM FAIRLAND LIMITED Company Secretary 1996-10-08 CURRENT 1996-10-08 Liquidation
CHERYL FRANCES MOHARM WESTMOUNT LONDON LIMITED Company Secretary 1996-07-03 CURRENT 1991-04-16 Liquidation
CHERYL FRANCES MOHARM SILVERDOME HOLDINGS LIMITED Company Secretary 1996-07-03 CURRENT 1991-04-25 Active
CHERYL FRANCES MOHARM SILVERDOME PROPERTIES LIMITED Company Secretary 1996-07-03 CURRENT 1988-11-02 Active
CHERYL FRANCES MOHARM RIVERLAND U.K. LIMITED Company Secretary 1996-07-02 CURRENT 1993-08-18 Dissolved 2014-12-23
CHERYL FRANCES MOHARM RIVERLAND EAST LIMITED Company Secretary 1996-07-02 CURRENT 1994-01-07 Dissolved 2014-12-23
CHERYL FRANCES MOHARM PLATIGNUM PROPERTIES LIMITED Company Secretary 1996-07-02 CURRENT 1993-07-20 Active
CHERYL FRANCES MOHARM GOLDMILE INVESTMENTS LIMITED Company Secretary 1996-07-02 CURRENT 1995-10-25 Liquidation
CHERYL FRANCES MOHARM RIVERLAND HOLDINGS LIMITED Company Secretary 1996-07-02 CURRENT 1993-06-04 Active
CHERYL FRANCES MOHARM RIVERLAND INVESTMENTS LIMITED Company Secretary 1996-07-02 CURRENT 1993-07-06 Liquidation
CHERYL FRANCES MOHARM PLATIGNUM HOLDINGS LIMITED Company Secretary 1996-07-02 CURRENT 1993-07-21 Active
CHERYL FRANCES MOHARM RIVERLAND (RESTORED NO.1) LTD Company Secretary 1996-07-02 CURRENT 1993-08-18 Liquidation
CHERYL FRANCES MOHARM GOLDMILE PROPERTIES LIMITED Company Secretary 1996-07-02 CURRENT 1995-08-04 Liquidation
CHERYL FRANCES MOHARM GOLDMILE HOLDINGS LIMITED Company Secretary 1996-07-02 CURRENT 1995-10-02 Active
CHERYL FRANCES MOHARM TOPLAND GROUP PLC Company Secretary 1996-06-07 CURRENT 1991-05-28 Active
CHERYL FRANCES MOHARM BERKLEY ESTATES LONDON LIMITED Company Secretary 1996-04-22 CURRENT 1991-12-11 Active
CHERYL FRANCES MOHARM TOPLAND FINANCE LIMITED Company Secretary 1996-04-22 CURRENT 1991-12-11 Active
CHERYL FRANCES MOHARM TOPLAND LONDON LIMITED Company Secretary 1996-04-22 CURRENT 1991-12-11 Active
CHERYL FRANCES MOHARM TOPLAND ESTATES (LONDON) LIMITED Company Secretary 1995-12-15 CURRENT 1994-02-08 Liquidation
CHERYL FRANCES MOHARM TIMEFARE SERVICES LIMITED Company Secretary 1995-11-15 CURRENT 1995-11-06 Liquidation
CHERYL FRANCES MOHARM TOPLAND ESTATES (U.K.) LIMITED Company Secretary 1993-10-01 CURRENT 1991-12-11 Liquidation
CHERYL FRANCES MOHARM TOPLAND (NO 33) LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
CHERYL FRANCES MOHARM TOPLAND (NO 35) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
CHERYL FRANCES MOHARM TOPLAND (NO 36) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
CHERYL FRANCES MOHARM TOPLAND (NO 29) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
CHERYL FRANCES MOHARM TOPLAND (NO 30) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
CHERYL FRANCES MOHARM TOPLAND (NO 27) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
CHERYL FRANCES MOHARM TOPLAND (NO 28) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
CHERYL FRANCES MOHARM TOPLAND (NO 31) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Liquidation
CHERYL FRANCES MOHARM TOPLAND (NO 34) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
CHERYL FRANCES MOHARM TOPLAND (NO 32) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
CHERYL FRANCES MOHARM TOPLAND (NO. 9) LIMITED Director 2017-03-27 CURRENT 2011-08-11 Active
CHERYL FRANCES MOHARM TOPLAND (ECHOBACK) LIMITED Director 2016-11-25 CURRENT 2001-07-05 Active
CHERYL FRANCES MOHARM GOLDMILE (NO. 1) LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
CHERYL FRANCES MOHARM HENTOP 307 LIMITED Director 2015-08-05 CURRENT 2015-07-20 Liquidation
CHERYL FRANCES MOHARM TOPLAND JUPITER LIMITED Director 2015-08-04 CURRENT 2010-12-14 Active
CHERYL FRANCES MOHARM TOPLAND MERCURY LIMITED Director 2015-07-31 CURRENT 2010-12-14 Active
CHERYL FRANCES MOHARM RIVERLAND (IN RETAIL) LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active
CHERYL FRANCES MOHARM TOPLAND NLL LIMITED Director 2015-07-09 CURRENT 2000-07-18 Dissolved 2018-01-03
CHERYL FRANCES MOHARM ROCKLAND HOLDINGS LIMITED Director 2015-07-09 CURRENT 1997-03-04 Liquidation
CHERYL FRANCES MOHARM ROCKLAND FORWARD LIMITED Director 2015-07-09 CURRENT 1998-12-30 Liquidation
CHERYL FRANCES MOHARM TOPLAND WEST LIMITED Director 2015-07-09 CURRENT 2000-01-28 Active
CHERYL FRANCES MOHARM TOPLAND RIVERSWAY LIMITED Director 2015-07-09 CURRENT 2000-07-18 Active
CHERYL FRANCES MOHARM TOPLAND (SADDLERS WALSALL) LIMITED Director 2015-07-09 CURRENT 2012-04-23 Liquidation
CHERYL FRANCES MOHARM SILVERDOME PROPERTIES LIMITED Director 2015-07-09 CURRENT 1988-11-02 Active
CHERYL FRANCES MOHARM TOPLAND (GSL) LIMITED Director 2015-07-07 CURRENT 2012-04-23 Active
CHERYL FRANCES MOHARM RIVERLAND NO. 2 LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
CHERYL FRANCES MOHARM FAIRLAND LIMITED Director 2014-11-03 CURRENT 1996-10-08 Liquidation
CHERYL FRANCES MOHARM TOPLAND ASSETS HOLDINGS LIMITED Director 2014-11-03 CURRENT 2008-09-16 Active
CHERYL FRANCES MOHARM SILVERDOME HOLDINGS LIMITED Director 2014-11-03 CURRENT 1991-04-25 Active
CHERYL FRANCES MOHARM TOPLAND LONDON LIMITED Director 2014-11-03 CURRENT 1991-12-11 Active
CHERYL FRANCES MOHARM TIMEFARE SERVICES LIMITED Director 2014-11-03 CURRENT 1995-11-06 Liquidation
CHERYL FRANCES MOHARM TOPLAND (NO. 22) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
CHERYL FRANCES MOHARM TOPLAND (NO. 18) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
CHERYL FRANCES MOHARM TOPLAND (NO. 21) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CHERYL FRANCES MOHARM TOPLAND (NO. 20) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CHERYL FRANCES MOHARM TOPLAND (NO. 23) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CHERYL FRANCES MOHARM TOPLAND (NO. 26) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CHERYL FRANCES MOHARM TOPLAND (NO. 19) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CHERYL FRANCES MOHARM TOPLAND (NO. 24) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CHERYL FRANCES MOHARM TOPLAND (NO. 25) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CHERYL FRANCES MOHARM RIVERLAND NO. 1 LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
CHERYL FRANCES MOHARM TOPLAND (PUTNEY RD) LIMITED Director 2011-03-22 CURRENT 2011-03-22 Liquidation
CHERYL FRANCES MOHARM TOPLAND (ROYAL CRESCENT HOTEL) LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active
CHERYL FRANCES MOHARM TOPLAND (RCH) LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active
CHERYL FRANCES MOHARM TOPLAND TYNE LIMITED Director 2009-01-28 CURRENT 2008-12-19 Active
CHERYL FRANCES MOHARM TOPLAND THAMES LIMITED Director 2009-01-28 CURRENT 2008-12-19 Active
CHERYL FRANCES MOHARM PLATIGNUM PORTFOLIO NO.1 LIMITED Director 2006-08-08 CURRENT 1998-11-30 Dissolved 2014-12-23
CHERYL FRANCES MOHARM RIVERLAND U.K. LIMITED Director 2006-08-08 CURRENT 1993-08-18 Dissolved 2014-12-23
CHERYL FRANCES MOHARM RIVERLAND EAST LIMITED Director 2006-08-08 CURRENT 1994-01-07 Dissolved 2014-12-23
CHERYL FRANCES MOHARM LEITH HOUSE (NO. 1) LIMITED Director 2006-08-08 CURRENT 2000-03-30 Dissolved 2016-03-31
CHERYL FRANCES MOHARM LEITH HOUSE (NO. 2) LIMITED Director 2006-08-08 CURRENT 2000-03-30 Dissolved 2016-03-31
CHERYL FRANCES MOHARM RIVERLAND (LEITH) LIMITED Director 2006-08-08 CURRENT 2000-11-09 Dissolved 2016-03-31
CHERYL FRANCES MOHARM RIVERLAND COUNTY LIMITED Director 2006-08-08 CURRENT 1999-06-29 Dissolved 2018-01-03
CHERYL FRANCES MOHARM GOLDMILE PORTFOLIO NO.1 LIMITED Director 2006-08-08 CURRENT 1999-06-17 Dissolved 2018-04-12
CHERYL FRANCES MOHARM RIVERLAND PORTFOLIO NO.1 LIMITED Director 2006-08-08 CURRENT 2000-11-24 Liquidation
CHERYL FRANCES MOHARM RIVERLAND FINANCE LIMITED Director 2006-08-08 CURRENT 2000-11-24 Dissolved 2018-04-12
CHERYL FRANCES MOHARM GOLDMILE ENTERPRISES LIMITED Director 2006-08-08 CURRENT 2001-05-31 Active
CHERYL FRANCES MOHARM RIVERLAND ASSETS LIMITED Director 2006-08-08 CURRENT 2000-01-28 Liquidation
CHERYL FRANCES MOHARM PLATIGNUM PROPERTIES LIMITED Director 2006-08-08 CURRENT 1993-07-20 Active
CHERYL FRANCES MOHARM GOLDMILE INVESTMENTS LIMITED Director 2006-08-08 CURRENT 1995-10-25 Liquidation
CHERYL FRANCES MOHARM GOLDMILE LONDON LIMITED Director 2006-08-08 CURRENT 1998-08-27 Liquidation
CHERYL FRANCES MOHARM GOLD MARKETS (NORFOLK) LIMITED Director 2006-08-08 CURRENT 1999-06-07 Active
CHERYL FRANCES MOHARM GOLDMILE CITY LIMITED Director 2006-08-08 CURRENT 1999-06-17 Active
CHERYL FRANCES MOHARM GOLDMILE COUNTY LIMITED Director 2006-08-08 CURRENT 1999-06-17 Liquidation
CHERYL FRANCES MOHARM GP PROPERTY INVESTMENTS LIMITED Director 2006-08-08 CURRENT 2002-06-13 Active
CHERYL FRANCES MOHARM RIVERLAND INVESTMENTS LIMITED Director 2006-08-08 CURRENT 1993-07-06 Liquidation
CHERYL FRANCES MOHARM PLATIGNUM HOLDINGS LIMITED Director 2006-08-08 CURRENT 1993-07-21 Active
CHERYL FRANCES MOHARM RIVERLAND (RESTORED NO.1) LTD Director 2006-08-08 CURRENT 1993-08-18 Liquidation
CHERYL FRANCES MOHARM GOLDMILE PROPERTIES LIMITED Director 2006-08-08 CURRENT 1995-08-04 Liquidation
CHERYL FRANCES MOHARM GOLDMILE HOLDINGS LIMITED Director 2006-08-08 CURRENT 1995-10-02 Active
CHERYL FRANCES MOHARM RIVERLAND HOLDINGS LIMITED Director 2006-07-25 CURRENT 1993-06-04 Active
CHERYL FRANCES MOHARM BERKLEY ESTATES LONDON LIMITED Director 2006-04-04 CURRENT 1991-12-11 Active
CHERYL FRANCES MOHARM TOPLAND APEX LIMITED Director 2005-02-23 CURRENT 2005-02-23 Liquidation
CHERYL FRANCES MOHARM TOPLAND CREST LIMITED Director 2005-02-23 CURRENT 2005-02-23 Liquidation
CHERYL FRANCES MOHARM TOPLAND (REVERSIONS) LIMITED Director 2003-02-20 CURRENT 2003-02-20 Active
CHERYL FRANCES MOHARM TOPLAND BASINGSTOKE LIMITED Director 2001-08-31 CURRENT 1998-07-09 Liquidation
CHERYL FRANCES MOHARM TOPLAND PORTFOLIO NO.1 LIMITED Director 2001-03-30 CURRENT 2001-03-30 Liquidation
CHERYL FRANCES MOHARM TOPLAND DERWENT LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND COL LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND RANGE LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND DALE LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND USK LIMITED Director 2000-12-04 CURRENT 2000-12-04 Active
CHERYL FRANCES MOHARM TOPLAND (D.V.P.) LIMITED Director 2000-09-06 CURRENT 2000-08-25 Dissolved 2018-01-03
CHERYL FRANCES MOHARM TOPLAND PEAKS LIMITED Director 2000-07-25 CURRENT 2000-07-25 Dissolved 2018-01-03
CHERYL FRANCES MOHARM TOPLAND RIDGEWAY LIMITED Director 2000-07-18 CURRENT 2000-07-18 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND (NO 35) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
SIMON LEVICK GARTH WILSON TOPLAND (NO 36) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
SIMON LEVICK GARTH WILSON TOPLAND (NO 34) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
SIMON LEVICK GARTH WILSON TOPLAND JUPITER LIMITED Director 2017-04-27 CURRENT 2010-12-14 Active
SIMON LEVICK GARTH WILSON TOPLAND SALTASH NO 1 LIMITED Director 2017-03-27 CURRENT 2001-11-27 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND SALTASH NO 2 LIMITED Director 2017-03-27 CURRENT 2001-11-27 Liquidation
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (STOURPORT) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (EAST CLIFF) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON MENZIES HOTELS PROPERTY NO. 11 LIMITED Director 2017-03-27 CURRENT 2006-09-25 Liquidation
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (WOODFORD GREEN) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (GLASGOW WS) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (CARLTON) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON CD WELCOMBE PROPCO LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (FLITWICK) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS HOLDINGS LIMITED Director 2017-03-27 CURRENT 2007-05-15 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS GROUP LIMITED Director 2017-03-27 CURRENT 2007-05-15 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (THE BELFRY) LIMITED Director 2017-03-27 CURRENT 2007-05-15 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (THE LAKES COURT) LIMITED Director 2017-03-27 CURRENT 2007-06-29 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (DYCE) LIMITED Director 2017-03-27 CURRENT 2007-07-27 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS FINANCE LIMITED Director 2017-03-27 CURRENT 2009-09-30 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS HULL LIMITED Director 2017-03-27 CURRENT 2009-09-30 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS INVESTMENTS LIMITED Director 2017-03-27 CURRENT 2009-09-30 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS FUNDING LIMITED Director 2017-03-27 CURRENT 2011-02-16 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS CROYDON LIMITED Director 2017-03-27 CURRENT 2011-02-17 Active
SIMON LEVICK GARTH WILSON WESTMOUNT LONDON LIMITED Director 2017-03-27 CURRENT 1991-04-16 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND COUNTY LIMITED Director 2017-03-27 CURRENT 1999-04-08 Liquidation
SIMON LEVICK GARTH WILSON TOP MARKETS (MIDLANDS) LIMITED Director 2017-03-27 CURRENT 1999-06-07 Liquidation
SIMON LEVICK GARTH WILSON TOP MARKETS (SUSSEX) LIMITED Director 2017-03-27 CURRENT 1999-06-07 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND (NO. 10) LIMITED Director 2017-03-27 CURRENT 2011-08-11 Active
SIMON LEVICK GARTH WILSON TOPLAND (NO. 13) LIMITED Director 2017-03-27 CURRENT 2012-04-23 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND (NO. 15) LIMITED Director 2017-03-27 CURRENT 2012-04-23 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 6) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 11) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 14) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 7) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 3) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 10) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 4) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON TOPLAND HOTELS (NO. 2) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Liquidation
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 5) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 12) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON TOPLAND HOTELS (NO. 13) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND HOTELS (NO. 17) LIMITED Director 2017-03-27 CURRENT 2014-05-16 Liquidation
SIMON LEVICK GARTH WILSON A.FEATHER & CO.LIMITED Director 2017-03-27 CURRENT 1956-09-17 Active
SIMON LEVICK GARTH WILSON JAKE FEATHER HOTELS LIMITED Director 2017-03-27 CURRENT 1996-08-09 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (BARR HILL) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (MICKLEOVER) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (EDGBASTON) LIMITED Director 2017-03-27 CURRENT 2007-07-27 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (IRVINE) LIMITED Director 2017-03-27 CURRENT 2007-07-27 Liquidation
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (GLOUCESTER) LIMITED Director 2017-03-27 CURRENT 2010-06-16 Active
SIMON LEVICK GARTH WILSON BATH (RD) LIMITED Director 2017-03-27 CURRENT 2012-09-05 Active
SIMON LEVICK GARTH WILSON TOPLAND ESTATES (U.K.) LIMITED Director 2017-03-27 CURRENT 1991-12-11 Liquidation
SIMON LEVICK GARTH WILSON ZACKERY ROBERT HOTELS LIMITED Director 2017-03-27 CURRENT 1978-09-14 Active
SIMON LEVICK GARTH WILSON MIDLAND HOTELS LIMITED Director 2017-03-27 CURRENT 1981-07-13 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS LIMITED Director 2017-03-27 CURRENT 1985-08-19 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND ESTATES (LONDON) LIMITED Director 2017-03-27 CURRENT 1994-02-08 Liquidation
SIMON LEVICK GARTH WILSON TOP MARKETS (LONDON) LIMITED Director 2017-03-27 CURRENT 1999-06-07 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND SERVICES LIMITED Director 2017-03-27 CURRENT 2001-02-26 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND SALTASH LIMITED Director 2017-03-27 CURRENT 2001-11-27 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND (NO. 8) LIMITED Director 2017-03-27 CURRENT 2011-08-11 Active
SIMON LEVICK GARTH WILSON TOPLAND (NO. 14) LIMITED Director 2017-03-27 CURRENT 2012-04-23 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 16) LIMITED Director 2017-03-27 CURRENT 2012-04-23 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 9) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 8) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 1) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 15) LIMITED Director 2017-03-27 CURRENT 2014-06-06 Active
SIMON LEVICK GARTH WILSON BERKLEY ESTATES LONDON LIMITED Director 2016-01-20 CURRENT 1991-12-11 Active
SIMON LEVICK GARTH WILSON TOPLAND GROUP PLC Director 2016-01-20 CURRENT 1991-05-28 Active
EDDIE ZAKAY TOPLAND (ECHOBACK) LIMITED Director 2016-11-25 CURRENT 2001-07-05 Active
EDDIE ZAKAY TOPLAND (NO. 22) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
EDDIE ZAKAY TOPLAND (NO. 18) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
EDDIE ZAKAY TOPLAND (NO. 21) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
EDDIE ZAKAY TOPLAND (NO. 20) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
EDDIE ZAKAY TOPLAND (NO. 23) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
EDDIE ZAKAY TOPLAND (NO. 26) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
EDDIE ZAKAY TOPLAND (NO. 19) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
EDDIE ZAKAY TOPLAND (NO. 24) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
EDDIE ZAKAY TOPLAND (NO. 25) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
EDDIE ZAKAY TOPLAND FINANCE (NO. 2) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
EDDIE ZAKAY TOPLAND (NO. 13) LIMITED Director 2012-04-23 CURRENT 2012-04-23 Liquidation
EDDIE ZAKAY TOPLAND (NO. 15) LIMITED Director 2012-04-23 CURRENT 2012-04-23 Active
EDDIE ZAKAY TOPLAND (SADDLERS WALSALL) LIMITED Director 2012-04-23 CURRENT 2012-04-23 Liquidation
EDDIE ZAKAY TOPLAND (NO. 14) LIMITED Director 2012-04-23 CURRENT 2012-04-23 Active
EDDIE ZAKAY TOPLAND (NO. 10) LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
EDDIE ZAKAY TOPLAND (NO. 9) LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
EDDIE ZAKAY TOPLAND (NO. 8) LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
EDDIE ZAKAY TOPLAND (RD NO. 1) LIMITED Director 2011-03-18 CURRENT 2011-03-18 Liquidation
EDDIE ZAKAY TOPLAND MARS LIMITED Director 2010-12-14 CURRENT 2010-12-14 Dissolved 2018-01-03
EDDIE ZAKAY TOPLAND SATURN LIMITED Director 2010-12-14 CURRENT 2010-12-14 Liquidation
EDDIE ZAKAY TOPLAND JUPITER LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
EDDIE ZAKAY TOPLAND TYNE LIMITED Director 2009-01-28 CURRENT 2008-12-19 Active
EDDIE ZAKAY TOPLAND THAMES LIMITED Director 2009-01-28 CURRENT 2008-12-19 Active
EDDIE ZAKAY TOPLAND RIVERSMEET LIMITED Director 2006-04-04 CURRENT 2000-12-04 Liquidation
EDDIE ZAKAY TOPLAND TOR LIMITED Director 2006-04-04 CURRENT 2002-07-22 Active
EDDIE ZAKAY TOPLAND DELTA LIMITED Director 2006-04-04 CURRENT 2002-07-22 Active
EDDIE ZAKAY TOPLAND SUMMIT LIMITED Director 2006-04-04 CURRENT 2002-07-22 Active
EDDIE ZAKAY TOPLAND VALLEY LIMITED Director 2006-04-04 CURRENT 2002-07-22 Active
EDDIE ZAKAY TOPLAND MEDWAY LIMITED Director 2006-04-04 CURRENT 2000-12-04 Active
EDDIE ZAKAY GEP (LONDON) LIMITED Director 2005-05-04 CURRENT 2005-05-04 Liquidation
EDDIE ZAKAY GEP (SOUTH) LIMITED Director 2005-05-04 CURRENT 2005-05-04 Liquidation
EDDIE ZAKAY GEP (WEST) LIMITED Director 2005-05-04 CURRENT 2005-05-04 Liquidation
EDDIE ZAKAY GEP (NORTH) LIMITED Director 2005-05-04 CURRENT 2005-05-04 Liquidation
EDDIE ZAKAY GEP (CENTRAL) LIMITED Director 2005-05-04 CURRENT 2005-05-04 Liquidation
EDDIE ZAKAY TOPLAND APEX LIMITED Director 2005-02-23 CURRENT 2005-02-23 Liquidation
EDDIE ZAKAY TOPLAND CREST LIMITED Director 2005-02-23 CURRENT 2005-02-23 Liquidation
EDDIE ZAKAY TOPLAND (REVERSIONS) LIMITED Director 2003-02-20 CURRENT 2003-02-20 Active
EDDIE ZAKAY TOPLAND SALTASH LIMITED Director 2001-11-27 CURRENT 2001-11-27 Liquidation
EDDIE ZAKAY TOPLAND BASINGSTOKE LIMITED Director 2001-08-31 CURRENT 1998-07-09 Liquidation
EDDIE ZAKAY TOPLAND PORTFOLIO NO.1 LIMITED Director 2001-03-30 CURRENT 2001-03-30 Liquidation
EDDIE ZAKAY TOPLAND SOUTH LIMITED Director 2001-03-02 CURRENT 2001-02-28 Active
EDDIE ZAKAY TOPLAND (SUNDERLAND WATERSIDE) LIMITED Director 2001-03-02 CURRENT 2001-02-20 Active
EDDIE ZAKAY TOPLAND SERVICES LIMITED Director 2001-03-02 CURRENT 2001-02-26 Liquidation
EDDIE ZAKAY TOPLAND TIDEWAY LIMITED Director 2000-12-04 CURRENT 2000-12-04 Dissolved 2018-01-03
EDDIE ZAKAY TOPLAND DERWENT LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
EDDIE ZAKAY TOPLAND COL LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
EDDIE ZAKAY TOPLAND RANGE LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
EDDIE ZAKAY TOPLAND SEVERN LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
EDDIE ZAKAY TOPLAND DALE LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
EDDIE ZAKAY TOPLAND USK LIMITED Director 2000-12-04 CURRENT 2000-12-04 Active
EDDIE ZAKAY TOPLAND (D.V.P.) LIMITED Director 2000-09-06 CURRENT 2000-08-25 Dissolved 2018-01-03
EDDIE ZAKAY TOPLAND PEAKS LIMITED Director 2000-07-25 CURRENT 2000-07-25 Dissolved 2018-01-03
EDDIE ZAKAY TOPLAND NLL LIMITED Director 2000-07-18 CURRENT 2000-07-18 Dissolved 2018-01-03
EDDIE ZAKAY TOPLAND RIVERSWAY LIMITED Director 2000-07-18 CURRENT 2000-07-18 Active
EDDIE ZAKAY TOPLAND RIDGEWAY LIMITED Director 2000-07-18 CURRENT 2000-07-18 Liquidation
EDDIE ZAKAY TOPLAND (RETAIL) LIMITED Director 2000-01-28 CURRENT 2000-01-28 Dissolved 2018-01-03
EDDIE ZAKAY TOPLAND EAST LIMITED Director 2000-01-28 CURRENT 2000-01-28 Liquidation
EDDIE ZAKAY TOPLAND WEST LIMITED Director 2000-01-28 CURRENT 2000-01-28 Active
EDDIE ZAKAY TOPLAND COUNTY LIMITED Director 1999-04-08 CURRENT 1999-04-08 Liquidation
EDDIE ZAKAY TOPLAND ASSETS LIMITED Director 1999-04-08 CURRENT 1999-04-08 Active
EDDIE ZAKAY TOPLAND FORWARD LIMITED Director 1999-03-03 CURRENT 1999-03-03 Dissolved 2018-01-03
EDDIE ZAKAY ROCKLAND FORWARD LIMITED Director 1998-12-30 CURRENT 1998-12-30 Liquidation
EDDIE ZAKAY ROCKLAND HOLDINGS LIMITED Director 1997-03-04 CURRENT 1997-03-04 Liquidation
EDDIE ZAKAY FAIRLAND LIMITED Director 1996-10-08 CURRENT 1996-10-08 Liquidation
EDDIE ZAKAY TIMEFARE SERVICES LIMITED Director 1995-11-15 CURRENT 1995-11-06 Liquidation
EDDIE ZAKAY SILVERDOME PROPERTIES LIMITED Director 1995-03-31 CURRENT 1988-11-02 Active
EDDIE ZAKAY TOPLAND ESTATES (LONDON) LIMITED Director 1994-02-08 CURRENT 1994-02-08 Liquidation
EDDIE ZAKAY BERKLEY ESTATES LONDON LIMITED Director 1992-12-11 CURRENT 1991-12-11 Active
EDDIE ZAKAY TOPLAND ESTATES (U.K.) LIMITED Director 1992-12-11 CURRENT 1991-12-11 Liquidation
EDDIE ZAKAY TOPLAND FINANCE LIMITED Director 1992-12-11 CURRENT 1991-12-11 Active
EDDIE ZAKAY TOPLAND LONDON LIMITED Director 1992-12-11 CURRENT 1991-12-11 Active
EDDIE ZAKAY SILVERDOME HOLDINGS LIMITED Director 1992-04-25 CURRENT 1991-04-25 Active
EDDIE ZAKAY TOPLAND GROUP PLC Director 1991-05-28 CURRENT 1991-05-28 Active
EDDIE ZAKAY WESTMOUNT LONDON LIMITED Director 1991-04-25 CURRENT 1991-04-16 Liquidation
SOL ZAKAY TOPLAND (ECHOBACK) LIMITED Director 2016-11-25 CURRENT 2001-07-05 Active
SOL ZAKAY TOPLAND (HG 2) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
SOL ZAKAY A.FEATHER & CO.LIMITED Director 2015-01-22 CURRENT 1956-09-17 Active
SOL ZAKAY JAKE FEATHER HOTELS LIMITED Director 2015-01-22 CURRENT 1996-08-09 Active
SOL ZAKAY FEATHERS (CHESTER) LIMITED Director 2015-01-22 CURRENT 1998-05-12 Active
SOL ZAKAY ZACKERY ROBERT HOTELS LIMITED Director 2015-01-22 CURRENT 1978-09-14 Active
SOL ZAKAY HALLMARK HOTELS HOLDINGS LIMITED Director 2014-08-05 CURRENT 2007-05-15 Active
SOL ZAKAY HALLMARK HOTELS GROUP LIMITED Director 2014-08-05 CURRENT 2007-05-15 Active
SOL ZAKAY HALLMARK HOTELS (THE BELFRY) LIMITED Director 2014-08-05 CURRENT 2007-05-15 Active
SOL ZAKAY HALLMARK HOTELS (THE LAKES COURT) LIMITED Director 2014-08-05 CURRENT 2007-06-29 Active
SOL ZAKAY HALLMARK HOTELS FINANCE LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
SOL ZAKAY HALLMARK HOTELS HULL LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
SOL ZAKAY HALLMARK HOTELS INVESTMENTS LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
SOL ZAKAY HALLMARK HOTELS FUNDING LIMITED Director 2014-08-05 CURRENT 2011-02-16 Active
SOL ZAKAY HALLMARK HOTELS CROYDON LIMITED Director 2014-08-05 CURRENT 2011-02-17 Active
SOL ZAKAY HALLMARK HOTELS (GLOUCESTER) LIMITED Director 2014-08-05 CURRENT 2010-06-16 Active
SOL ZAKAY MIDLAND HOTELS LIMITED Director 2014-08-05 CURRENT 1981-07-13 Active
SOL ZAKAY HALLMARK HOTELS LIMITED Director 2014-08-05 CURRENT 1985-08-19 Liquidation
SOL ZAKAY HALLMARK HOTELS (NO. 15) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
SOL ZAKAY TOPLAND (NO. 22) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
SOL ZAKAY TOPLAND (NO. 18) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
SOL ZAKAY TOPLAND (NO. 21) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 20) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 23) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 26) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 19) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 24) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND HOTELS (NO. 17) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
SOL ZAKAY TOPLAND (NO. 25) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY S & A RESIDENTIAL PROPERTIES LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
SOL ZAKAY HALLMARK HOTELS (STOURPORT) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (EAST CLIFF) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY MENZIES HOTELS PROPERTY NO. 11 LIMITED Director 2013-11-29 CURRENT 2006-09-25 Liquidation
SOL ZAKAY HALLMARK HOTELS (WOODFORD GREEN) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (GLASGOW WS) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (CARLTON) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY CD WELCOMBE PROPCO LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (FLITWICK) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (DYCE) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Active
SOL ZAKAY HALLMARK HOTELS (BARR HILL) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (MICKLEOVER) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (EDGBASTON) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Active
SOL ZAKAY HALLMARK HOTELS (IRVINE) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Liquidation
SOL ZAKAY HALLMARK HOTELS (NO. 6) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 11) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 14) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 7) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 3) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 10) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 4) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY TOPLAND HOTELS (NO. 2) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Liquidation
SOL ZAKAY HALLMARK HOTELS (NO. 5) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 12) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY TOPLAND HOTELS (NO. 13) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Liquidation
SOL ZAKAY HALLMARK HOTELS (NO. 9) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 8) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 1) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY TOPLAND (HORLEY) LIMITED Director 2013-10-01 CURRENT 2011-08-11 Dissolved 2018-01-03
SOL ZAKAY TOPLAND PEAKS LIMITED Director 2013-10-01 CURRENT 2000-07-25 Dissolved 2018-01-03
SOL ZAKAY TOPLAND DERWENT LIMITED Director 2013-10-01 CURRENT 2000-12-04 Liquidation
SOL ZAKAY WESTMOUNT LONDON LIMITED Director 2013-10-01 CURRENT 1991-04-16 Liquidation
SOL ZAKAY TOPLAND BASINGSTOKE LIMITED Director 2013-10-01 CURRENT 1998-07-09 Liquidation
SOL ZAKAY TOPLAND MEDICAL PROPERTIES LIMITED Director 2013-10-01 CURRENT 1999-03-25 Liquidation
SOL ZAKAY TOPLAND COUNTY LIMITED Director 2013-10-01 CURRENT 1999-04-08 Liquidation
SOL ZAKAY TOP MARKETS (MIDLANDS) LIMITED Director 2013-10-01 CURRENT 1999-06-07 Liquidation
SOL ZAKAY TOP MARKETS (SUSSEX) LIMITED Director 2013-10-01 CURRENT 1999-06-07 Liquidation
SOL ZAKAY TOPLAND EAST LIMITED Director 2013-10-01 CURRENT 2000-01-28 Liquidation
SOL ZAKAY TOPLAND RANGE LIMITED Director 2013-10-01 CURRENT 2000-12-04 Liquidation
SOL ZAKAY TOPLAND PORTFOLIO NO.1 LIMITED Director 2013-10-01 CURRENT 2001-03-30 Liquidation
SOL ZAKAY TOPLAND ZENITH LIMITED Director 2013-10-01 CURRENT 2005-02-23 Liquidation
SOL ZAKAY TOPLAND MERSEY LIMITED Director 2013-10-01 CURRENT 2008-12-21 Active
SOL ZAKAY TOPLAND MERCURY LIMITED Director 2013-10-01 CURRENT 2010-12-14 Active
SOL ZAKAY TOPLAND NEPTUNE LIMITED Director 2013-10-01 CURRENT 2010-12-14 Active
SOL ZAKAY TOPLAND (PUTNEY RD) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Liquidation
SOL ZAKAY TOPLAND (ROYAL CRESCENT HOTEL) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Active
SOL ZAKAY TOPLAND (HG) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Active
SOL ZAKAY TOPLAND (RCH) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Active
SOL ZAKAY TOPLAND (NO. 10) LIMITED Director 2013-10-01 CURRENT 2011-08-11 Active
SOL ZAKAY TOPLAND (NO. 9) LIMITED Director 2013-10-01 CURRENT 2011-08-11 Active
SOL ZAKAY TOPLAND (NO. 15) LIMITED Director 2013-10-01 CURRENT 2012-04-23 Active
SOL ZAKAY TOPLAND ESTATES (U.K.) LIMITED Director 2013-10-01 CURRENT 1991-12-11 Liquidation
SOL ZAKAY TOPLAND ESTATES (LONDON) LIMITED Director 2013-10-01 CURRENT 1994-02-08 Liquidation
SOL ZAKAY TOP MARKETS (LONDON) LIMITED Director 2013-10-01 CURRENT 1999-06-07 Liquidation
SOL ZAKAY TOPLAND RIDGEWAY LIMITED Director 2013-10-01 CURRENT 2000-07-18 Liquidation
SOL ZAKAY TOPLAND DALE LIMITED Director 2013-10-01 CURRENT 2000-12-04 Liquidation
SOL ZAKAY TOPLAND SERVICES LIMITED Director 2013-10-01 CURRENT 2001-02-26 Liquidation
SOL ZAKAY TOPLAND SALTASH LIMITED Director 2013-10-01 CURRENT 2001-11-27 Liquidation
SOL ZAKAY TOPLAND CREST LIMITED Director 2013-10-01 CURRENT 2005-02-23 Liquidation
SOL ZAKAY TOPLAND THAMES LIMITED Director 2013-10-01 CURRENT 2008-12-19 Active
SOL ZAKAY TOPLAND (HR SOLIHULL) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Active
SOL ZAKAY TOPLAND (NO. 8) LIMITED Director 2013-10-01 CURRENT 2011-08-11 Active
SOL ZAKAY TOPLAND (GSL) LIMITED Director 2013-10-01 CURRENT 2012-04-23 Active
SOL ZAKAY HALLMARK HOTELS (NO. 16) LIMITED Director 2013-10-01 CURRENT 2012-04-23 Active
SOL ZAKAY TOPLAND ASSETS HOLDINGS LIMITED Director 2013-09-19 CURRENT 2008-09-16 Active
SOL ZAKAY TOPLAND TYNE LIMITED Director 2013-09-19 CURRENT 2008-12-19 Active
SOL ZAKAY TOPLAND VENUS LIMITED Director 2013-09-19 CURRENT 2010-12-14 Liquidation
SOL ZAKAY CALUMET PROPERTIES LIMITED Director 2013-07-22 CURRENT 1986-11-07 Active
SOL ZAKAY BERKLEY ESTATES LONDON LIMITED Director 2013-07-01 CURRENT 1991-12-11 Active
SOL ZAKAY TOPLAND GROUP PLC Director 2013-07-01 CURRENT 1991-05-28 Active

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
2020-01-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-01CH01Director's details changed for Mr Sol Zakay on 2019-09-30
2019-02-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-06
2018-12-073.6Receiver abstract summary of receipts and payments brought down to 2018-11-16
2018-12-05RM02Notice of ceasing to act as receiver or manager
2018-12-033.6Receiver abstract summary of receipts and payments brought down to 2018-04-10
2017-12-27600Appointment of a voluntary liquidator
2017-12-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-12-07
2017-12-27LIQ02Voluntary liquidation Statement of affairs
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM 55 Baker Street London W1U 7EU
2017-06-01CH01Director's details changed for Mr Eddie Zakay on 2017-04-01
2017-05-233.6Receiver abstract summary of receipts and payments brought down to 2017-04-10
2017-05-05CH01Director's details changed for Mr Sol Zakay on 2017-03-31
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1288043
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-06AP01DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON
2017-03-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09RM02Notice of ceasing to act as receiver or manager
2016-11-183.6Receiver abstract summary of receipts and payments brought down to 2016-10-10
2016-06-203.6Receiver abstract summary of receipts and payments brought down to 2016-04-10
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1288043
2016-04-29AR0105/04/16 ANNUAL RETURN FULL LIST
2016-04-29AD02Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2016-04-12AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-11-183.6Receiver abstract summary of receipts and payments brought down to 2015-10-10
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE EDWARD BUSH
2015-06-303.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2015
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1288043
2015-04-28AR0105/04/15 FULL LIST
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 22/05/2014
2014-05-01RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009284,00009700
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1288043
2014-04-10AR0105/04/14 FULL LIST
2014-04-10AD02SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 02/09/2013
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 02/09/2013
2014-04-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013
2014-03-21ANNOTATIONClarification
2014-03-21RP04SECOND FILING FOR FORM AP01
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-11-14AP01DIRECTOR APPOINTED MR SOL ZAKAY
2013-04-10AR0105/04/13 FULL LIST
2013-04-10AD02SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 07/01/2013
2012-10-30AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 03/04/2012
2012-04-24AR0105/04/12 FULL LIST
2012-01-10AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-04-26AR0105/04/11 FULL LIST
2010-10-19AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/09/2010
2010-04-21AR0105/04/10 FULL LIST
2010-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009
2010-04-20AD02SAIL ADDRESS CREATED
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/10/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-04-15288bAPPOINTMENT TERMINATE, DIRECTOR SOL ZAKAY LOGGED FORM
2009-04-14363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR SOL ZAKAY
2008-11-14AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-04-08363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2007-11-07AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-10-25288cDIRECTOR'S PARTICULARS CHANGED
2007-05-08363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-05-04363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-04288bDIRECTOR RESIGNED
2005-10-25AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-08363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-12-14AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-04-27363aRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-02-16288aNEW DIRECTOR APPOINTED
2004-01-09AUDAUDITOR'S RESIGNATION
2003-12-11288bDIRECTOR RESIGNED
2003-11-19AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-07-10395PARTICULARS OF MORTGAGE/CHARGE
2003-05-03363aRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-05-03353LOCATION OF REGISTER OF MEMBERS
2002-11-14395PARTICULARS OF MORTGAGE/CHARGE
2002-09-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TOPLAND TRAFFORD PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2019-07-12
Resolution2017-12-15
Appointmen2017-12-15
Fines / Sanctions
No fines or sanctions have been issued against TOPLAND TRAFFORD PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-04-21 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT 2006-04-21 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
CHARGE DEED 2003-06-25 Satisfied BRADFORD & BINGLEY PLC
CHARGE 2002-11-08 Satisfied BRADFORD & BINGLEY PLC
MORTGAGE 2002-09-18 Satisfied BRADFORD & BINGLEY PLC
Intangible Assets
Patents
We have not found any records of TOPLAND TRAFFORD PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPLAND TRAFFORD PARK LIMITED
Trademarks
We have not found any records of TOPLAND TRAFFORD PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPLAND TRAFFORD PARK 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 (41100 - Development of building projects) as TOPLAND TRAFFORD PARK LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TOPLAND TRAFFORD PARK 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 TypeResolution
Defending partyTOPLAND TRAFFORD PARK LIMITEDEvent Date2017-12-15
 
Initiating party Event TypeAppointmen
Defending partyTOPLAND TRAFFORD PARK LIMITEDEvent Date2017-12-15
Company Number: 04410204 Name of Company: TOPLAND TRAFFORD PARK LIMITED Previous Name of Company: Ever 1771 Limited Nature of Business: Development of building projects Type of Liquidation: Creditors'…
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyTOPLAND TRAFFORD PARK LIMITEDEvent Date2017-12-07
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Liquidator intends to declare an interim dividend to unsecured creditors of the Company with in the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Liquidator at B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA by no later than 12 August 2019 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Office Holder Details: Jeffrey Mark Brenner (IP number 9301 ) of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Date of Appointment: 7 December 2017 . Further information about this case is available from Zuzana Jedlicakova at the offices of B&C Associates Limited on 020 8906 7730 or at zuzana@bcassociates.uk.com or jeff@bcassociates.uk.com. Jeffrey Mark Brenner , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPLAND TRAFFORD PARK 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 TOPLAND TRAFFORD PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW7 3SA