TOP TEN HOLDINGS PLC
MANCHESTER XS LEISURE PLC SANCTUARY LEISURE PLC


Company number 02891251
Status Liquidation
Incorporation Date 20 January 1994
Company Type Public Limited Company
Address 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 2 July 2016; Liquidators' statement of receipts and payments to 2 July 2015; Court order insolvency:re ian corfield ceasing to hold office as liquidator. The most likely internet sites of TOP TEN HOLDINGS PLC are www.toptenholdings.co.uk, and www.top-ten-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Top Ten Holdings Plc is a Public Limited Company. The company registration number is 02891251. Top Ten Holdings Plc has been working since 20 January 1994. The present status of the company is Liquidation. The registered address of Top Ten Holdings Plc is 4 Hardman Square Spinningfields Manchester. . Secretary ARIS, Paul has been resigned. Secretary BENNETT, Gary Roger has been resigned. Secretary BUNT, Philip Alan has been resigned. Secretary ROSENBERG, Anthony has been resigned. Secretary WESTON, Alan Harry has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BENNETT, Gary Roger has been resigned. Director BROCKLEBANK, Aubrey Thomas, Sir has been resigned. Director BUNT, Philip Alan has been resigned. Director GOULDEN, Neil Geoffrey has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JAY, Peter Harry has been resigned. Director KERR, John Graham has been resigned. Director MACDONALD, David has been resigned. Director ROBERTS, Philip Bruce has been resigned. Director ROSENBERG, Anthony has been resigned. Director ROSENBERG HURST, Kathryn Macia has been resigned. Director SIMONS, Richard Ivan has been resigned. Director WALSH, Allen Richard has been resigned. Director WESTON, Alan Harry has been resigned. Director WESTON, Ivan has been resigned. Director WESTON, Samuel Norman has been resigned. The company operates in "Activities of head offices".


Resigned Directors

Secretary
ARIS, Paul
Resigned: 13 June 2001
Appointed Date: 26 March 2000
Secretary
BENNETT, Gary Roger
Resigned: 10 July 2014
Appointed Date: 06 September 2005
Secretary
BUNT, Philip Alan
Resigned: 26 March 2000
Appointed Date: 15 April 1996
Secretary
ROSENBERG, Anthony
Resigned: 15 April 1996
Appointed Date: 20 January 1994
Secretary
WESTON, Alan Harry
Resigned: 06 September 2005
Appointed Date: 27 March 2002
Secretary
FILEX SERVICES LIMITED
Resigned: 17 February 2004
Appointed Date: 15 June 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 January 1994
Appointed Date: 20 January 1994
Director
BENNETT, Gary Roger
Resigned: 10 July 2014
Appointed Date: 12 February 2008
52 years old
Director
BROCKLEBANK, Aubrey Thomas, Sir
Resigned: 16 July 2009
Appointed Date: 07 June 1996
73 years old
Director
BUNT, Philip Alan
Resigned: 26 March 2000
Appointed Date: 15 April 1996
67 years old
Director
GOULDEN, Neil Geoffrey
Resigned: 27 November 2000
Appointed Date: 31 March 1998
72 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 January 1994
Appointed Date: 20 January 1994
Director
JAY, Peter Harry
Resigned: 27 March 2002
Appointed Date: 15 June 2001
81 years old
Director
KERR, John Graham
Resigned: 10 July 2014
Appointed Date: 22 June 2005
79 years old
Director
MACDONALD, David
Resigned: 16 May 2001
Appointed Date: 20 April 1998
63 years old
Director
ROBERTS, Philip Bruce
Resigned: 20 September 2006
Appointed Date: 27 March 2002
83 years old
Director
ROSENBERG, Anthony
Resigned: 18 May 2001
Appointed Date: 29 October 1996
71 years old
Director
ROSENBERG HURST, Kathryn Macia
Resigned: 29 October 1996
Appointed Date: 15 April 1996
79 years old
Director
SIMONS, Richard Ivan
Resigned: 01 January 2008
Appointed Date: 27 March 2000
74 years old
Director
WALSH, Allen Richard
Resigned: 10 July 2014
Appointed Date: 12 February 2008
75 years old
Director
WESTON, Alan Harry
Resigned: 10 July 2014
Appointed Date: 27 March 2002
75 years old
Director
WESTON, Ivan
Resigned: 04 August 1997
Appointed Date: 20 January 1994
94 years old
Director
WESTON, Samuel Norman
Resigned: 16 July 2009
Appointed Date: 27 March 2002
98 years old

TOP TEN HOLDINGS PLC Events

26 Aug 2016
Liquidators' statement of receipts and payments to 2 July 2016
31 Jul 2015
Liquidators' statement of receipts and payments to 2 July 2015
06 Jan 2015
Court order insolvency:re ian corfield ceasing to hold office as liquidator
06 Jan 2015
Notice of ceasing to act as a voluntary liquidator
22 Jul 2014
Registered office address changed from Unit 8 Verulam Industrial Estate London Road St Albans Hertfordshire AL1 1JF to 4 Hardman Square Spinningfields Manchester on 22 July 2014
...
... and 222 more events
14 Apr 1994
Ad 11/02/94--------- £ si 19998@1=19998 £ ic 2/20000
21 Mar 1994
Accounting reference date notified as 30/09
21 Feb 1994
New secretary appointed;director's particulars changed;new director appointed
21 Feb 1994
Secretary resigned;new director appointed
20 Jan 1994
Incorporation

TOP TEN HOLDINGS PLC Charges

15 August 2006
Assignment
Delivered: 19 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All of its rights titles benefits and interests in and to…
20 January 2006
Assignment
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the rights,titles,benefits and interests of the company…
16 July 2003
Legal charge
Delivered: 18 July 2003
Status: Satisfied on 23 September 2003
Persons entitled: National Westminster Bank PLC
Description: 24/26 chapel street camborne cornwall t/n CL93666. By way…
23 December 2002
Debenture
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2001
Debenture
Delivered: 11 August 2001
Status: Satisfied on 19 December 2002
Persons entitled: Planned Amusements Limited
Description: Fixed and floating charges over the undertaking and all…
18 July 2000
Debenture
Delivered: 4 August 2000
Status: Satisfied on 19 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 July 2000
Debenture
Delivered: 22 July 2000
Status: Satisfied on 19 December 2002
Persons entitled: Allied Leisure PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1998
Debenture
Delivered: 18 April 1998
Status: Satisfied on 19 December 2002
Persons entitled: Allied Leisure PLC
Description: Various properties as specified in the schedule to the form…
31 March 1998
Debenture
Delivered: 8 April 1998
Status: Satisfied on 19 December 2002
Persons entitled: The British Linen Bank Limited
Description: F/H 75 to 79 high street and 76 to 81 king street dudley…

Similar Companies

TOP TEN GOLF LIMITED TOP TEN HAYASHI SPORTS LIMITED TOP TEN LTD TOP TEN MARTIAL ARTS UK LIMITED TOP TEN SPORTING EVENTS LIMITED TOP TEN TICKETING LIMITED TOP TEN TYRES LIMITED