TOPLAND (D.V.P.) LIMITED
LONDON H (D.V.P.) LIMITED

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Company number 04062863
Status Liquidation
Incorporation Date 25 August 2000
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 eighty-four events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31 . The most likely internet sites of TOPLAND (D.V.P.) LIMITED are www.toplanddvp.co.uk, and www.topland-d-v-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Topland D V P Limited is a Private Limited Company. The company registration number is 04062863. Topland D V P Limited has been working since 25 August 2000. The present status of the company is Liquidation. The registered address of Topland D V P 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. MOHARM, Cheryl Frances is a Director of the company. ZAKAY, Eddie is a Director of the company. Secretary DUNGATE, Paul Anthony has been resigned. Director BAMFORD, Patrick Martyn has been resigned. Director BUSH, Clive Edward has been resigned. Director BUSH, Clive Edward has been resigned. Director DUNGATE, Paul Anthony has been resigned. Director MCLACHLAN, Neil Andrew has been resigned. Director WILDEN, Nichola Jane has been resigned. Director ZAKAY, Sol has been resigned. Director ZAKAY, Sol has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 06 September 2000

Director
KINGSTON, Mark Simon
Appointed Date: 14 May 2014
60 years old

Director
MOHARM, Cheryl Frances
Appointed Date: 06 September 2000
67 years old

Director
ZAKAY, Eddie
Appointed Date: 06 September 2000
75 years old

Resigned Directors

Secretary
DUNGATE, Paul Anthony
Resigned: 06 September 2000
Appointed Date: 25 August 2000

Director
BAMFORD, Patrick Martyn
Resigned: 25 November 2003
Appointed Date: 14 May 2001
66 years old

Director
BUSH, Clive Edward
Resigned: 14 May 2014
Appointed Date: 04 April 2006
66 years old

Director
BUSH, Clive Edward
Resigned: 15 May 2001
Appointed Date: 18 September 2000
66 years old

Director
DUNGATE, Paul Anthony
Resigned: 06 September 2000
Appointed Date: 25 August 2000
66 years old

Director
MCLACHLAN, Neil Andrew
Resigned: 06 September 2000
Appointed Date: 25 August 2000
64 years old

Director
WILDEN, Nichola Jane
Resigned: 03 April 2006
Appointed Date: 09 February 2004
65 years old

Director
ZAKAY, Sol
Resigned: 03 November 2014
Appointed Date: 01 October 2013
73 years old

Director
ZAKAY, Sol
Resigned: 30 March 2009
Appointed Date: 18 September 2000
73 years old

Persons With Significant Control

Topland Nll Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOPLAND (D.V.P.) LIMITED Events

30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
15 Jun 2016
Appointment of a voluntary liquidator
15 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-31

15 Jun 2016
Declaration of solvency
25 May 2016
Satisfaction of charge 1 in full
...
... and 74 more events
02 Oct 2000
New director appointed
14 Sep 2000
Particulars of mortgage/charge
12 Sep 2000
Secretary resigned;director resigned
12 Sep 2000
Director resigned
25 Aug 2000
Incorporation

TOPLAND (D.V.P.) LIMITED Charges

7 September 2000
Debenture
Delivered: 14 September 2000
Status: Satisfied on 25 May 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: F/H property k/a hays distribution warehouse dove valley…