TOPFLIGHT TRADING LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About Topflight Trading Ltd

TOPFLIGHT TRADING LIMITED was founded on 2003-02-28 and has its registered office in Aintree. The organisation's status is listed as "Liquidation". Topflight Trading 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

Legal Registered Office
Company Name
TOPFLIGHT TRADING LIMITED

C/O ATICUS RECOVERY LIMITED ROCKCLIFFE BUILDINGS 1 HANSON ROAD AINTREE LIVERPOOL L9 7BP Other companies in L2

Filing Information

Company Number		04681552
Company ID Number		04681552
Date formed		2003-02-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB815747511~~

Last Datalog update:	2020-01-12 12:12:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPFLIGHT TRADING LIMITED

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Companies with same name TOPFLIGHT TRADING LIMITED

The following companies were found which have the same name as TOPFLIGHT TRADING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TOPFLIGHT TRADING LP	New Jersey	Unknown
TOPFLIGHT TRADING LLC	New Jersey	Unknown
TOPFLIGHT TRADING LLC	10760 NW 10TH STREET PLANTATION FL 33322	Active	Company formed on the 2020-06-18

Company Officers of TOPFLIGHT TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER THOMAS WOLFENDEN	Company Secretary	2010-01-14
CHRISTOPHER THOMAS WOLFENDEN	Director	2015-05-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART THOMPSON	Director	2015-01-28	2016-01-04
CHRISTOPHER THOMAS WOLFENDEN	Director	2003-04-02	2015-01-29
DEANNE CLAIRE WOLFENDEN	Director	2003-03-31	2014-06-19
JANET ELIZABETH WOLFENDEN	Company Secretary	2004-03-12	2010-01-14
DEANNE CLAIRE WOLFENDEN	Company Secretary	2003-03-31	2004-03-12
THOMAS BERNARD WOLFENDEN	Director	2003-03-31	2003-07-19
DOROTHY MAY GRAEME	Nominated Secretary	2003-02-28	2003-03-31
LESLEY JOYCE GRAEME	Nominated Director	2003-02-28	2003-03-31

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.

Date	Document Type	Document Description
2020-06-16	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-11-19	REC2	Liquidation. Receiver abstract of receipts and payments to 2019-10-28
2019-11-19	RM02	Notice of ceasing to act as receiver or manager
2019-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/19 FROM Suite 110, First Floor, the Malthouse Business Centre 48 Southport Road Ormskirk Lancashire L39 1QR England
2019-10-27	LIQ02	Voluntary liquidation Statement of affairs
2019-10-27	600	Appointment of a voluntary liquidator
2019-10-27	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-10-08
2019-05-22	RM01	Liquidation appointment of receiver
2019-05-15	RM01	Liquidation appointment of receiver
2019-03-25	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-04-27	LATEST SOC	27/04/18 STATEMENT OF CAPITAL;GBP 447
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-02-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046815520008
2018-02-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046815520009
2018-01-26	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046815520005
2018-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/17 FROM 3rd Floor Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 447
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046815520007
2017-02-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046815520006
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046815520005
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 447
2016-04-21	AR01	28/02/16 ANNUAL RETURN FULL LIST
2016-01-30	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART THOMPSON
2015-06-18	AP01	DIRECTOR APPOINTED MR CHRISTOPHER THOMAS WOLFENDEN
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 447
2015-03-04	AR01	28/02/15 ANNUAL RETURN FULL LIST
2015-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOLFENDEN
2015-02-13	AP01	DIRECTOR APPOINTED MR STUART THOMPSON
2015-01-31	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DEANNE WOLFENDEN
2014-07-23	AA	30/04/13 TOTAL EXEMPTION SMALL
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 447
2014-03-19	AR01	28/02/14 FULL LIST
2013-04-30	AA	30/04/12 TOTAL EXEMPTION SMALL
2013-03-15	AR01	28/02/13 FULL LIST
2012-12-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-27	AR01	28/02/12 FULL LIST
2012-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEANNE CLAIRE WOLFENDEN / 28/02/2012
2012-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOLFENDEN / 28/02/2012
2012-03-29	AA	30/04/11 TOTAL EXEMPTION SMALL
2012-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2012 FROM ORIEL HOUSE 2-8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP
2011-03-30	AA	30/04/10 TOTAL EXEMPTION SMALL
2011-03-16	AR01	28/02/11 FULL LIST
2011-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEANNE CLAIRE WOLFENDEN / 31/01/2011
2011-03-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS WOLFENDEN / 31/01/2011
2011-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOLFENDEN / 31/01/2011
2010-03-25	AR01	28/02/07 FULL LIST AMEND
2010-03-25	AR01	28/02/06 FULL LIST AMEND
2010-03-25	AR01	28/02/05 FULL LIST AMEND
2010-03-25	AR01	28/02/04 FULL LIST AMEND
2010-03-12	AR01	28/02/10 FULL LIST
2010-03-12	AR01	28/02/09 FULL LIST
2010-03-12	AR01	28/02/08 FULL LIST
2010-01-26	AP03	SECRETARY APPOINTED CHRISTOPHER THOMAS WOLFENDEN
2010-01-26	TM02	APPOINTMENT TERMINATED, SECRETARY JANET WOLFENDEN
2010-01-20	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/2009 FROM SUITE 419 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ
2009-05-14	88(2)	CAPITALS NOT ROLLED UP
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-03	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-12-17	363s	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-18	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-04-13	88(2)R	AD 26/02/06--------- £ SI 9@1=9 £ IC 2/11
2006-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-06	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-06-23	363(288)	DIRECTOR RESIGNED
2004-06-23	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-04-02	288a	NEW SECRETARY APPOINTED
2004-04-02	288b	SECRETARY RESIGNED
2003-11-27	RES13	S.320 & COMPANY MATTERS 30/10/03
2003-11-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-16	288a	NEW DIRECTOR APPOINTED
2003-05-08	288a	NEW DIRECTOR APPOINTED
2003-05-08	288a	NEW DIRECTOR APPOINTED
2003-05-08	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04
2003-04-14	288b	SECRETARY RESIGNED
2003-04-14	288b	DIRECTOR RESIGNED
2003-04-14	288a	NEW SECRETARY APPOINTED
2003-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-04-14	88(2)R	AD 04/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-02-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to TOPFLIGHT TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-10-10
Resolution	2019-10-10
Dismissal of Winding Up Petition	2016-09-22
Petitions to Wind Up (Companies)	2016-07-20
Dismissal of Winding Up Petition	2015-09-23
Petitions to Wind Up (Companies)	2015-04-08

Fines / Sanctions

No fines or sanctions have been issued against TOPFLIGHT TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-02-20	Outstanding	SENECA SECURITIES LTD
	2017-02-20	Outstanding	SENECA SECURITIES LTD
	2016-05-18	Outstanding	SAGE INVESTMENTS LIMITED
LEGAL CHARGE	2012-12-08	Outstanding	GB OILS LIMITED
MORTGAGE	2005-09-13	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2005-09-13	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2003-11-12	Outstanding	TEXACO LIMITED

Creditors

Creditors Due After One Year	2011-05-01	£ 594,875

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

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 TOPFLIGHT TRADING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-05-01	£ 447
Cash Bank In Hand	2011-05-01	£ 13,141
Current Assets	2011-05-01	£ 81,327
Debtors	2011-05-01	£ 46,327
Fixed Assets	2011-05-01	£ 360,145
Shareholder Funds	2011-05-01	£ 153,403
Stocks Inventory	2011-05-01	£ 21,859
Tangible Fixed Assets	2011-05-01	£ 300,145

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TOPFLIGHT TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOPFLIGHT TRADING LIMITED

Trademarks

We have not found any records of TOPFLIGHT TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOPFLIGHT TRADING 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as TOPFLIGHT TRADING LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where TOPFLIGHT TRADING 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	Appointmen
Defending party	TOPFLIGHT TRADING LIMITED	Event Date	2019-10-10
Name of Company: TOPFLIGHT TRADING LIMITED Company Number: 04681552 Nature of Business: Other retail sale of new goods Registered office: Suite 110, 1st Floor, The Malthouse Business Centre, 48 Southp…

Initiating party		Event Type	Resolution
Defending party	TOPFLIGHT TRADING LIMITED	Event Date	2019-10-10

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	TOPFLIGHT TRADING LIMITED	Event Date	2016-06-14
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3283 A Petition to wind up the above-named Company, Registration Number 04681552, of ,3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, presented on 14 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 1 August 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 29 July 2016 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Dismissal of Winding Up Petition
Defending party	TOPFLIGHT TRADING LIMITED	Event Date	2016-06-14
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3283 A Petition to wind up the above-named Company, Registration Number 04681552 of ,3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, presented on 14 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 20 July 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 12 September 2016 . The Petition was dismissed

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	TOPFLIGHT TRADING LIMITED	Event Date	2015-03-02
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1580 A Petition to wind up the above-named Company, Registration Number 04681552, of 3RD Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, presented on 2 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 April 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 April 2015 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Dismissal of Winding Up Petition
Defending party	TOPFLIGHT TRADING LIMITED	Event Date	2015-03-02
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1580 A Petition to wind up the above-named Company, Registration Number 04681552 of ,3RD Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, presented on 2 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 8 April 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 14 September 2015 . The Petition was dismissed

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOPFLIGHT TRADING 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 TOPFLIGHT TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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