Liquidation
Company Information for TOP GUN REALISATIONS 80 LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
05810408
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
TOP GUN REALISATIONS 80 LIMITED | ||
Legal Registered Office | ||
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in DT3 | ||
Previous Names | ||
|
Company Number | 05810408 | |
---|---|---|
Company ID Number | 05810408 | |
Date formed | 2006-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 24/03/2018 | |
Account next due | 27/12/2019 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 16:26:35 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA ELIZABETH BATTLEY |
||
STEVEN PAUL CHALLES |
||
TOM TAR SINGH |
||
ROGER BRIAN WIGHTMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDERS CHRISTIAN KRISTIANSEN |
Director | ||
MICHAEL JAMES IDDON |
Director | ||
KEITH GOSLING |
Company Secretary | ||
CLAUS TORSTEN DE SANTOS |
Director | ||
MICHAEL CHARLES GARLAND |
Director | ||
STEFANO GIAMBELLI |
Director | ||
MARTIN CHARLES HALUSA |
Director | ||
ERIK OTTO NYBORG |
Director | ||
NATHAN LANE |
Director | ||
CHRISTIAN BAMBERGER BRO |
Director | ||
ALISTAIR KENNETH MCGEORGE |
Director | ||
ALASTAIR MILLER |
Director | ||
JOSEP ORIOL PINYA SALOMO |
Director | ||
FABIO CESARE VITTORIO ANDREOTTOLA |
Director | ||
GUY WILLIAM LISTER |
Director | ||
LEANNE MAY BUCKHAM |
Director | ||
MARTIN ANDREW CLARKE |
Director | ||
WILLIAM JAMES KERNAN |
Director | ||
ALASTAIR MILLER |
Company Secretary | ||
CARL DAVID MCPHAIL |
Director | ||
MATTHEW EDWARD BROCKMAN |
Director | ||
LEX AUSTIN-GEMAS |
Director | ||
ALEXANDER JAN FORTESCUE |
Director | ||
PHILIP OLIVER WRIGLEY |
Director | ||
RICHARD DOUGLAS LAPTHORNE |
Director | ||
MIRKO MEYER-SCHOENHERR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOP GUN REALISATIONS 50 LIMITED | Director | 2018-02-09 | CURRENT | 1995-10-13 | Liquidation | |
TOP GUN REALISATIONS 70 LIMITED | Director | 2018-02-09 | CURRENT | 2003-10-30 | Active | |
WEYMOUTH GATEWAY PROPERTY MANAGEMENT LIMITED | Director | 2018-02-09 | CURRENT | 2011-10-28 | Active | |
GEOMETRY PROPERTIES LIMITED | Director | 2018-02-09 | CURRENT | 1986-06-13 | Active | |
TOP GUN REALISATIONS 60 LIMITED | Director | 2018-02-09 | CURRENT | 2004-01-14 | Liquidation | |
NEW LOOK LIMITED | Director | 2018-02-09 | CURRENT | 1986-03-05 | Active | |
NEW LOOK BONDCO II PLC | Director | 2013-06-10 | CURRENT | 2013-03-26 | Dissolved 2014-06-17 | |
TOP GUN REALISATIONS 90 LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-09 | Liquidation | |
TOP GUN REALISATIONS 70 LIMITED | Director | 2004-04-07 | CURRENT | 2003-10-30 | Active | |
TOP GUN REALISATIONS 95 LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Liquidation | |
TOP GUN REALISATIONS 96 LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Liquidation | |
TOP GUN REALISATIONS 75 LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Liquidation | |
TOP GUN REALISATIONS 90 LIMITED | Director | 2015-06-25 | CURRENT | 2006-05-09 | Liquidation | |
TOP GUN REALISATIONS 73 PLC | Director | 2015-05-28 | CURRENT | 2015-05-28 | Liquidation | |
TOP GUN REALISATIONS 74 PLC | Director | 2015-05-28 | CURRENT | 2015-05-28 | Liquidation | |
TOP GUN REALISATIONS 40 LIMITED | Director | 2014-09-16 | CURRENT | 1986-11-17 | Liquidation | |
TOP GUN REALISATIONS LIMITED | Director | 2014-05-31 | CURRENT | 2013-03-26 | In Administration/Administrative Receiver | |
TOP GUN REALISATIONS 50 LIMITED | Director | 2014-05-31 | CURRENT | 1995-10-13 | Liquidation | |
TOP GUN REALISATIONS 61 LIMITED | Director | 2014-05-31 | CURRENT | 2013-03-26 | Liquidation | |
TOP GUN REALISATIONS 72 LIMITED | Director | 2014-05-31 | CURRENT | 2013-03-26 | Liquidation | |
NEW LOOK LIMITED | Director | 2014-05-31 | CURRENT | 1986-03-05 | Active | |
NEW LOOK RETAILERS LIMITED | Director | 2014-05-31 | CURRENT | 1982-03-01 | Active | |
NL BOWLINE LIMITED | Director | 2013-06-20 | CURRENT | 2012-08-08 | Dissolved 2014-06-17 | |
TOP GUN REALISATIONS 70 LIMITED | Director | 2013-06-20 | CURRENT | 2003-10-30 | Active | |
TOP GUN REALISATIONS 60 LIMITED | Director | 2013-06-20 | CURRENT | 2004-01-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BRIAN WIGHTMAN | |
AD03 | Registers moved to registered inspection location of New Look House Mercery Road Weymouth Dorset DT3 5HJ | |
AD02 | Register inspection address changed to New Look House Mercery Road Weymouth Dorset DT3 5HJ | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/19 FROM New Look House Mercery Road Weymouth Dorset DT3 5HJ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 19/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL CHALLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Nigl Oddy on 2019-04-01 | |
AP01 | DIRECTOR APPOINTED MR NIGL ODDY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL CHALLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS CHRISTIAN KRISTIANSEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/16 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES IDDON | |
CH01 | Director's details changed for Mr Anders Christian Kristiansen on 2016-02-22 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
AP03 | SECRETARY APPOINTED MS LAURA ELIZABETH BATTLEY | |
AP03 | SECRETARY APPOINTED MS LAURA ELIZABETH BATTLEY | |
TM02 | Termination of appointment of Keith Gosling on 2015-11-03 | |
SH20 | Statement by Directors | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP .01 | |
SH19 | Statement of capital on 2015-11-04 GBP 0.01 | |
CAP-SS | Solvency Statement dated 03/11/15 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK NYBORG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALUSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO GIAMBELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUS DE SANTOS | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 10341260.79 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEFANO GIAMBELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN LANE | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES IDDON | |
AP01 | DIRECTOR APPOINTED MR CLAUS TORSTEN DE SANTOS | |
AP01 | DIRECTOR APPOINTED MR ERIK OTTO NYBORG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BAMBERGER BRO | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 10341260.79 | |
AR01 | 09/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLER | |
AP01 | DIRECTOR APPOINTED MR MARTIN CHARLES HALUSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEP PINYA SALOMO | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN BAMBERGER BRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO ANDREOTTOLA | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
AP01 | DIRECTOR APPOINTED MR ROGER BRIAN WIGHTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY LISTER | |
AR01 | 09/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDERS CHRISTIAN KRISTIANSEN | |
AP01 | DIRECTOR APPOINTED MR FABIO CESARE VITTORIO ANDREOTTOLA | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES GARLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEANNE BUCKHAM | |
AA | FULL ACCOUNTS MADE UP TO 24/03/12 | |
AR01 | 09/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUY WILLIAM LISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERNAN | |
AA | FULL ACCOUNTS MADE UP TO 26/03/11 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR KENNETH MCGEORGE | |
AP03 | SECRETARY APPOINTED MR KEITH GOSLING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR MILLER | |
AR01 | 09/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL MCPHAIL | |
AA | FULL ACCOUNTS MADE UP TO 27/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEP ORIOL SALOMO PINYA / 02/11/2010 | |
AP01 | DIRECTOR APPOINTED MR NATHAN LANE | |
AP01 | DIRECTOR APPOINTED MR JOSEP ORIOL SALOMO PINYA | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES KERNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROCKMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROCKMAN / 28/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEX AUSTIN-GEMAS | |
AR01 | 09/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FORTESCUE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE BUCKHAM / 26/08/2009 | |
288a | DIRECTOR APPOINTED LEX AUSTIN-GEMAS | |
288b | APPOINTMENT TERMINATE, DIRECTOR PHILIP OLIVER WRIGLEY LOGGED FORM | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP WRIGLEY | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/07 | |
363s | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 27/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
SA | SHARES AGREEMENT OTC | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 01/06/06 | |
RES13 | SUB DIVISION 01/06/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TOP GUN REALISATIONS 80 LIMITED are:
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. |