Company number 03787481
Status Live but Receiver Manager on at least one charge
Incorporation Date 7 June 1999
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017; Full accounts made up to 31 May 2016; Notice of ceasing to act as receiver or manager. The most likely internet sites of TOP MARKETS (SUSSEX) LIMITED are www.topmarketssussex.co.uk, and www.top-markets-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Top Markets Sussex Limited is a Private Limited Company.
The company registration number is 03787481. Top Markets Sussex Limited has been working since 07 June 1999.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Top Markets Sussex Limited is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. KINGSTON, Mark Simon is a Director of the company. WILSON, Simon Levick Garth is a Director of the company. ZAKAY, Sol is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUSH, Clive Edward has been resigned. Director JONES, Richard William has been resigned. Director ZAKAY, Eddie has been resigned. Director ZAKAY, Sol has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Director
ZAKAY, Sol
Appointed Date: 01 October 2013
73 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 1999
Appointed Date: 07 June 1999
Director
ZAKAY, Eddie
Resigned: 03 November 2014
Appointed Date: 07 June 1999
75 years old
Director
ZAKAY, Sol
Resigned: 30 March 2009
Appointed Date: 07 June 1999
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 1999
Appointed Date: 07 June 1999
TOP MARKETS (SUSSEX) LIMITED Events
06 Apr 2017
Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017
13 Mar 2017
Full accounts made up to 31 May 2016
09 Dec 2016
Notice of ceasing to act as receiver or manager
18 Nov 2016
Receiver's abstract of receipts and payments to 10 October 2016
20 Jun 2016
Receiver's abstract of receipts and payments to 10 April 2016
...
... and 85 more events
29 Jun 1999
New director appointed
29 Jun 1999
New director appointed
22 Jun 1999
Accounting reference date shortened from 30/06/00 to 31/05/00
22 Jun 1999
Ad 15/06/99--------- £ si 998@1=998 £ ic 2/1000
07 Jun 1999
Incorporation
6 April 2006
Deed of assignment
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
6 April 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H budgens supermarket, bepton road, white city, midhurst…
22 July 1999
Mortgage deed
Delivered: 3 August 1999
Status: Satisfied
on 21 April 2006
Persons entitled: Newcastle Building Society
Description: Superstore at white city bebton road midhurst west sussex…
22 July 1999
Mortgage deed
Delivered: 3 August 1999
Status: Satisfied
on 21 April 2006
Persons entitled: Newcastle Building Society
Description: Supermarket and units at station road heathfield east…
22 July 1999
Mortgage deed
Delivered: 3 August 1999
Status: Satisfied
on 21 April 2006
Persons entitled: Newcastle Building Society
Description: Land on the south west of high street battle east sussex…
22 July 1999
Deed of floating charge
Delivered: 3 August 1999
Status: Satisfied
on 21 April 2006
Persons entitled: Newcastle Building Society
Description: All the company whatsoever and wheresoever present and/or…