Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TOPLAND APEX LIMITED
Company Information for

TOPLAND APEX LIMITED

C/O KPMG LLP, 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,
Company Registration Number
05373919
Private Limited Company
Liquidation

Company Overview

About Topland Apex Ltd
TOPLAND APEX LIMITED was founded on 2005-02-23 and has its registered office in Canary Wharf. The organisation's status is listed as "Liquidation". Topland Apex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOPLAND APEX LIMITED
 
Legal Registered Office
C/O KPMG LLP
15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
Other companies in W1U
 
Filing Information
Company Number 05373919
Company ID Number 05373919
Date formed 2005-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts FULL
Last Datalog update: 2018-09-04 08:26:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPLAND APEX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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.
Companies with same name TOPLAND APEX LIMITED
The following companies were found which have the same name as TOPLAND APEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOPLAND APEX LIMITED Unknown

Company Officers of TOPLAND APEX LIMITED

Current Directors
Officer Role Date Appointed
CHERYL FRANCES MOHARM
 Company Secretary 2005-02-23
THOMAS RICHARD BETTS
 Director 2014-11-03
CHERYL FRANCES MOHARM
 Director 2005-02-23
EDDIE ZAKAY
 Director 2005-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SIMON KINGSTON
 Director 2014-05-14 2014-11-03
SOL ZAKAY
 Director 2013-10-01 2014-11-03
CLIVE EDWARD BUSH
 Director 2006-04-04 2014-05-14
SOL ZAKAY
 Director 2005-02-23 2009-03-30
NICHOLA JANE WILDEN
 Director 2005-02-23 2006-04-03
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-02-23 2005-02-23
SDG REGISTRARS LIMITED
 Nominated Director 2005-02-23 2005-02-23

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 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 TRAFFORD PARK LIMITED Company Secretary 2002-09-18 CURRENT 2002-04-05 Liquidation
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 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 RIVERLAND (RESTORED NO.1) LTD Company Secretary 1996-07-02 CURRENT 1993-08-18 Liquidation
CHERYL FRANCES MOHARM PLATIGNUM PROPERTIES LIMITED Company Secretary 1996-07-02 CURRENT 1993-07-20 Active
CHERYL FRANCES MOHARM PLATIGNUM HOLDINGS LIMITED Company Secretary 1996-07-02 CURRENT 1993-07-21 Active
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 GOLDMILE INVESTMENTS LIMITED Company Secretary 1996-07-02 CURRENT 1995-10-25 Liquidation
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
THOMAS RICHARD BETTS HENTOP 319A LIMITED Director 2017-11-28 CURRENT 2017-11-28 Liquidation
THOMAS RICHARD BETTS HENTOP 318C LIMITED Director 2017-09-05 CURRENT 2017-09-05 Liquidation
THOMAS RICHARD BETTS TOPLAND (NO 33) LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
THOMAS RICHARD BETTS TOPLAND (NO 31) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Liquidation
THOMAS RICHARD BETTS TOPLAND (NO 32) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
THOMAS RICHARD BETTS HENTOP 317C LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
THOMAS RICHARD BETTS HENTOP 318B LIMITED Director 2017-06-19 CURRENT 2017-06-19 Liquidation
THOMAS RICHARD BETTS HENTOP 318A LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
THOMAS RICHARD BETTS HENTOP 312 LIMITED Director 2017-06-12 CURRENT 2017-06-12 Liquidation
THOMAS RICHARD BETTS TOPLAND GENERATOR LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
THOMAS RICHARD BETTS MOON PROPERTY MANAGEMENT LTD Director 2017-04-20 CURRENT 2014-01-29 Active - Proposal to Strike off
THOMAS RICHARD BETTS HENTOP 311 LIMITED Director 2017-03-14 CURRENT 2017-03-14 Liquidation
THOMAS RICHARD BETTS HENTOP 310 LIMITED Director 2017-03-14 CURRENT 2017-03-14 Liquidation
THOMAS RICHARD BETTS 1-3 UPPER JAMES ST LIMITED Director 2016-10-28 CURRENT 2016-10-17 Active
THOMAS RICHARD BETTS HENTOP 309 LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
THOMAS RICHARD BETTS HENTOP 308 LIMITED Director 2016-02-26 CURRENT 2016-02-26 Liquidation
THOMAS RICHARD BETTS TOPLAND ASSETS LIMITED Director 2015-09-01 CURRENT 1999-04-08 Active
THOMAS RICHARD BETTS HENTOP 307 LIMITED Director 2015-07-20 CURRENT 2015-07-20 Liquidation
THOMAS RICHARD BETTS TOPLAND OMEGA LIMITED Director 2015-07-09 CURRENT 2005-02-23 Active
THOMAS RICHARD BETTS TOPLAND (HORLEY) LIMITED Director 2015-07-09 CURRENT 2011-08-11 Dissolved 2018-01-03
THOMAS RICHARD BETTS TOPLAND (RETAIL) LIMITED Director 2015-07-09 CURRENT 2000-01-28 Dissolved 2018-01-03
THOMAS RICHARD BETTS TOPLAND TIDEWAY LIMITED Director 2015-07-09 CURRENT 2000-12-04 Dissolved 2018-01-03
THOMAS RICHARD BETTS TOPLAND MEDICAL PROPERTIES LIMITED Director 2015-07-09 CURRENT 1999-03-25 Liquidation
THOMAS RICHARD BETTS TOPLAND SOUTH LIMITED Director 2015-07-09 CURRENT 2001-02-28 Active
THOMAS RICHARD BETTS TOPLAND MERCURY LIMITED Director 2015-07-09 CURRENT 2010-12-14 Active
THOMAS RICHARD BETTS TOPLAND SEVERN LIMITED Director 2015-07-09 CURRENT 2000-12-04 Liquidation
THOMAS RICHARD BETTS TOPLAND (SUNDERLAND WATERSIDE) LIMITED Director 2015-07-09 CURRENT 2001-02-20 Active
THOMAS RICHARD BETTS TOPLAND (HR SOLIHULL) LIMITED Director 2015-07-09 CURRENT 2011-03-22 Active
THOMAS RICHARD BETTS TOPLAND (NO. 13) LIMITED Director 2015-07-07 CURRENT 2012-04-23 Liquidation
THOMAS RICHARD BETTS HENTOP 306 LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
THOMAS RICHARD BETTS TOPLAND (NO. 14) LIMITED Director 2015-01-12 CURRENT 2012-04-23 Active
THOMAS RICHARD BETTS BRAMSHILL LTD Director 2014-12-19 CURRENT 2014-06-09 Active
THOMAS RICHARD BETTS HENTOP 305 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Liquidation
THOMAS RICHARD BETTS BLYTON SOLAR FARM LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-01-24
THOMAS RICHARD BETTS HENTOP 304 LIMITED Director 2014-11-11 CURRENT 2014-11-11 Liquidation
THOMAS RICHARD BETTS TOPLAND MARS LIMITED Director 2014-11-03 CURRENT 2010-12-14 Dissolved 2018-01-03
THOMAS RICHARD BETTS FAIRLAND LIMITED Director 2014-11-03 CURRENT 1996-10-08 Liquidation
THOMAS RICHARD BETTS TOPLAND SUMMIT LIMITED Director 2014-11-03 CURRENT 2002-07-22 Active
THOMAS RICHARD BETTS TOPLAND VALLEY LIMITED Director 2014-11-03 CURRENT 2002-07-22 Active
THOMAS RICHARD BETTS TOPLAND ZENITH LIMITED Director 2014-11-03 CURRENT 2005-02-23 Liquidation
THOMAS RICHARD BETTS TOPLAND MEDWAY LIMITED Director 2014-11-03 CURRENT 2000-12-04 Active
THOMAS RICHARD BETTS YELLOWSCAPE LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
THOMAS RICHARD BETTS HENTOP 303 LIMITED Director 2014-07-10 CURRENT 2014-07-10 Liquidation
THOMAS RICHARD BETTS SAWSTON SOLAR FARM LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
THOMAS RICHARD BETTS HENTOP 302 LIMITED Director 2014-06-20 CURRENT 2014-06-17 Liquidation
THOMAS RICHARD BETTS TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED Director 2014-06-02 CURRENT 2014-05-23 Active
THOMAS RICHARD BETTS TOPLAND VERTEX LIMITED Director 2014-05-14 CURRENT 2005-02-23 Liquidation
THOMAS RICHARD BETTS TOPLAND RIVERSMEET LIMITED Director 2014-05-14 CURRENT 2000-12-04 Liquidation
THOMAS RICHARD BETTS TOPLAND COL LIMITED Director 2014-05-14 CURRENT 2000-12-04 Liquidation
THOMAS RICHARD BETTS TOPLAND TOR LIMITED Director 2014-05-14 CURRENT 2002-07-22 Active
THOMAS RICHARD BETTS TOPLAND DELTA LIMITED Director 2014-05-14 CURRENT 2002-07-22 Active
THOMAS RICHARD BETTS TOPLAND SATURN LIMITED Director 2014-05-14 CURRENT 2010-12-14 Liquidation
THOMAS RICHARD BETTS TOPLAND (NO. 10) LIMITED Director 2014-05-14 CURRENT 2011-08-11 Active
THOMAS RICHARD BETTS TOPLAND (NO. 15) LIMITED Director 2014-05-14 CURRENT 2012-04-23 Active
THOMAS RICHARD BETTS TOPLAND FINANCE LIMITED Director 2014-05-14 CURRENT 1991-12-11 Active
THOMAS RICHARD BETTS TOPLAND VENUS LIMITED Director 2014-05-14 CURRENT 2010-12-14 Liquidation
THOMAS RICHARD BETTS TOPLAND (RD NO. 1) LIMITED Director 2014-05-14 CURRENT 2011-03-18 Liquidation
THOMAS RICHARD BETTS TOPLAND (NO. 8) LIMITED Director 2014-05-14 CURRENT 2011-08-11 Active
THOMAS RICHARD BETTS BLUESCAPE LIMITED Director 2014-04-23 CURRENT 2014-01-17 Active
THOMAS RICHARD BETTS TOPLAND THAMES LIMITED Director 2014-02-24 CURRENT 2008-12-19 Active
THOMAS RICHARD BETTS TOPLAND FINANCE (NO. 2) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
THOMAS RICHARD BETTS TOPLAND JUPITER LIMITED Director 2012-03-05 CURRENT 2010-12-14 Active
THOMAS RICHARD BETTS TOPLAND MERSEY LIMITED Director 2010-12-16 CURRENT 2008-12-21 Active
THOMAS RICHARD BETTS BERKLEY ESTATES LONDON LIMITED Director 2009-03-30 CURRENT 1991-12-11 Active
THOMAS RICHARD BETTS TOPLAND GROUP PLC Director 2009-03-30 CURRENT 1991-05-28 Active
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 TIMEFARE SERVICES LIMITED Director 2014-11-03 CURRENT 1995-11-06 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 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 INVESTMENTS LIMITED Director 2006-08-08 CURRENT 1993-07-06 Liquidation
CHERYL FRANCES MOHARM RIVERLAND (RESTORED NO.1) LTD Director 2006-08-08 CURRENT 1993-08-18 Liquidation
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 PLATIGNUM HOLDINGS LIMITED Director 2006-08-08 CURRENT 1993-07-21 Active
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 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 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 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 TRAFFORD PARK LIMITED Director 2002-09-18 CURRENT 2002-04-05 Liquidation
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
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 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 TRAFFORD PARK LIMITED Director 2002-09-18 CURRENT 2002-04-05 Liquidation
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 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 TOPLAND ESTATES (U.K.) LIMITED Director 1992-12-11 CURRENT 1991-12-11 Liquidation
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

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
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 55 BAKER STREET LONDON W1U 7EU
2018-01-06LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/04/2017
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-02AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-09AR0123/02/16 FULL LIST
2016-03-09AD02SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM
2015-12-03AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-04AR0123/02/15 FULL LIST
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-11-07AP01DIRECTOR APPOINTED MR THOMAS RICHARD BETTS
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SOL ZAKAY
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 22/05/2014
2014-05-20AP01DIRECTOR APPOINTED MR MARK SIMON KINGSTON
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BUSH
2014-03-21ANNOTATIONClarification
2014-03-21RP04SECOND FILING FOR FORM AP01
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/05/13
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-28AR0123/02/14 FULL LIST
2014-02-28AD02SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM
2014-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 02/09/2013
2014-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013
2014-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 02/09/2013
2014-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013
2013-11-13AP01DIRECTOR APPOINTED MR SOL ZAKAY
2013-03-12AR0123/02/13 FULL LIST
2013-03-12AD02SAIL 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
2012-02-24AR0123/02/12 FULL LIST
2012-01-10AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-02-23AR0123/02/11 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
2010-03-08AR0123/02/10 FULL LIST
2010-03-08AD02SAIL ADDRESS CREATED
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009
2010-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR SOL ZAKAY
2009-03-03363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2008-03-04363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-10-25288cDIRECTOR'S PARTICULARS CHANGED
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-02-26363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-04-11288aNEW DIRECTOR APPOINTED
2006-04-04288bDIRECTOR RESIGNED
2006-03-02363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-10-24AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-09-21ELRESS386 DISP APP AUDS 22/08/05
2005-09-21ELRESS366A DISP HOLDING AGM 22/08/05
2005-03-30225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/05/05
2005-03-30353LOCATION OF REGISTER OF MEMBERS
2005-03-30ELRESS386 DISP APP AUDS 16/03/05
2005-03-30ELRESS366A DISP HOLDING AGM 16/03/05
2005-03-3088(2)RAD 23/02/05--------- £ SI 999@1=999 £ IC 1/1000
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-08288bDIRECTOR RESIGNED
2005-03-08288bSECRETARY RESIGNED
2005-03-08288aNEW DIRECTOR APPOINTED
2005-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 APEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to Creditors2019-05-01
Appointmen2017-12-19
Resolution2017-12-19
Meetings of Creditors2017-12-13
Fines / Sanctions
No fines or sanctions have been issued against TOPLAND APEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOPLAND APEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of TOPLAND APEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPLAND APEX LIMITED
Trademarks
We have not found any records of TOPLAND APEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPLAND APEX 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 APEX 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 APEX 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 TypeAppointmen
Defending partyTOPLAND APEX LIMITEDEvent Date2017-12-19
Company Number: 05373919 Name of Company: TOPLAND APEX LIMITED Nature of Business: Loan financing Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 55 Baker Street, London, W1U…
 
Initiating party Event TypeResolution
Defending partyTOPLAND APEX LIMITEDEvent Date2017-12-19
 
Initiating party Event TypeNotices to Creditors
Defending partyTOPLAND APEX LIMITEDEvent Date2017-12-15
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 23 May 2019, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 15 Canada Square, Canary Wharf, London E14 5GL and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Stephen John Absolom and William James Wright (IP numbers 12950 and 9720 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 15 December 2017 . Further information about this case is available from the offices of KPMG LLP on 020 7311 8433. Stephen John Absolom and William James Wright , Joint Liquidators
 
Initiating party Event TypeMeetings of Creditors
Defending partyTOPLAND APEX LIMITEDEvent Date2017-12-13
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the conveners) are seeking a decision from creditors on the nomination of a Liquidator by way of a physical meeting. A resolution to wind up the Company is to be considered on 15 December 2017. The meeting will be held at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 15 December 2017 at 10.30 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA during business hours on 13 December 2017 and 14 December 2017. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4.00 pm on 14 December 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Details of nominated Liquidator: Jeffrey Mark Brenner (IP number 9301 ) of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Contact information for nominated Liquidator: zuzana@bcassociates.uk.com . Optional alternative contact name: Zuzana Jedlicakova
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPLAND APEX 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 APEX 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 5GL