Liquidation
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Company Information for TOPPS-IT LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE STREET, 248A MARYLEBONE STREET, LONDON, NW1 6BB,
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Company Registration Number
 05770499 Private Limited Company
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Company Overview
About Topps-it Ltd
TOPPS-IT LIMITED was founded on 2006-04-05 and has its registered office in 248a Marylebone Street. The organisation's status is listed as "Liquidation". Topps-it Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| TOPPS-IT LIMITED | |
| Legal Registered Office | |
| 5TH FLOOR GROVE HOUSE 248A MARYLEBONE STREET 248A MARYLEBONE STREET LONDON NW1 6BB Other companies in SE9 | |
Filing Information
| Company Number | 05770499 | |
|---|---|---|
| Company ID Number | 05770499 | |
| Date formed | 2006-04-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2011-04-30 | |
| Account next due | 2013-01-31 | |
| Latest return | 2013-04-05 | |
| Return next due | 2017-04-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-07-09 21:20:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPPS-IT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HILLSIDE PROPERTIES (UK) LTD JUST SAYING LTD. MAYFAIR ASSOCIATES (SURREY) LTD MONTPELIER PROFESSIONAL (WEST END) LIMITED ABACUS PROBES LIMITED RLP ACCOUNTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HILLSIDE PROPERTIES (UK) LTD JUST SAYING LTD. MAYFAIR ASSOCIATES (SURREY) LTD MONTPELIER PROFESSIONAL (WEST END) LIMITED ABACUS PROBES LIMITED RLP ACCOUNTING LIMITED
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Company Officers of TOPPS-IT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OVIE OKORO |
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NKECHINYERE OKORO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PEMEX SERVICES LIMITED |
Company Secretary | ||
AMERSHAM SERVICES LIMITED |
Nominated Director | ||
PEMEX SERVICES LIMITED |
Director |
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 |
|---|---|---|
| WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | |
| WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 15/12/2017:LIQ. CASE NO.1 | |
| LIQ MISC | INSOLVENCY:ANNUAL REPORT FOR PERIOD UP TO 15/12/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 15/12/2015 | |
| LIQ MISC | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM P O BOX 60317 10 ORANGE STREET LONDON WC2H 7WR | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 135 DUMBRECK ROAD ELTHAM LONDON SE9 1RF | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 08/04/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/04/13 FULL LIST | |
| AR01 | 05/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/10 FULL LIST | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NKECHI OKORO / 22/12/2008 | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: TENBY PLACE, 102 SELBY ROAD WEST BRIDGFORD NOTTINGHAM NG2 7BA | |
| 363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to TOPPS-IT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-01-12 |
| Winding-Up Orders | 2013-04-22 |
| Petitions to Wind Up (Companies) | 2013-04-03 |
Fines / Sanctions
No fines or sanctions have been issued against TOPPS-IT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOPPS-IT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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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 TOPPS-IT LIMITED
Income
Government Income
We have not found government income sources for TOPPS-IT 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 (62020 - Information technology consultancy activities) as TOPPS-IT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOPPS-IT 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | TOPPS-IT LIMITED | Event Date | 2014-12-16 |
| In the High Court of Justice case number 001046 Principal Trading Address: 135 Dumbreck Road, Eltham, London, SE9 1RF Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) that Anthony Davidson and Steve Ryman , both of Shipleys LLP , 10 Orange Street, Haymarket, London, WC2H 7DQ , (IP Nos 11730 and 4731) have been appointed Joint Liquidators of the Company by the Secretary of State on 16 December 2014 . Notice is also hereby given that the Joint Liquidators do not propose to hold a general meeting of the Companys creditors for the purpose of establishing a liquidation committee. However, under section 141(2) of the Insolvency Act 1986 a creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10%, in value, of the Companys creditors (including the creditor making the request). Further details contact: Anthony Davidson or Steve Ryman, Tel: 020 7766 8560. Alternative contact: Grant Meadows. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | TOPPS-IT LIMITED | Event Date | 2013-04-15 |
| In the High Court Of Justice case number 001046 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | TOPPS-IT LIMITED | Event Date | 2013-02-14 |
| Solicitor | HM Revenue and Customs | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 1046 A Petition to wind up the above-named Company, Registration Number 05770499, of 135 Dumbreck Road, Eltham, London, SE9 1RF , presented on 14 February 2013 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 15 April 2013 , 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 12 April 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPPS-IT 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 TOPPS-IT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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