TOPLAND (HORLEY) LIMITED
LONDON TOPLAND (NO. 7) LIMITED

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Company number 07737613
Status Liquidation
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 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 (HORLEY) LIMITED are www.toplandhorley.co.uk, and www.topland-horley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Topland Horley Limited is a Private Limited Company. The company registration number is 07737613. Topland Horley Limited has been working since 11 August 2011. The present status of the company is Liquidation. The registered address of Topland Horley Limited is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. BETTS, Thomas Richard is a Director of the company. KINGSTON, Mark Simon is a Director of the company. ZAKAY, Sol is a Director of the company. Director BUSH, Clive Edward has been resigned. Director DAVIS, Andrew Simon has been resigned. Director JONES, Richard William has been resigned. Director ZAKAY, Eddie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 11 August 2011
Director
BETTS, Thomas Richard
Appointed Date: 09 July 2015
59 years old
Director
KINGSTON, Mark Simon
Appointed Date: 14 May 2014
60 years old
Director
ZAKAY, Sol
Appointed Date: 01 October 2013
73 years old

Resigned Directors

Director
BUSH, Clive Edward
Resigned: 14 May 2014
Appointed Date: 11 August 2011
66 years old
Director
DAVIS, Andrew Simon
Resigned: 11 August 2011
Appointed Date: 11 August 2011
62 years old
Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 11 August 2011
68 years old
Director
ZAKAY, Eddie
Resigned: 03 November 2014
Appointed Date: 11 August 2011
75 years old

Persons With Significant Control

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

TOPLAND (HORLEY) LIMITED Events

11 Aug 2016
Confirmation statement made on 11 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 077376130001 in full
...
... and 29 more events
15 Aug 2011
Appointment of Mr Richard William Jones as a director
15 Aug 2011
Appointment of Mrs Cheryl Frances Moharm as a secretary
15 Aug 2011
Statement of capital following an allotment of shares on 11 August 2011
  • GBP 1,000
12 Aug 2011
Termination of appointment of Andrew Davis as a director
11 Aug 2011
Incorporation

TOPLAND (HORLEY) LIMITED Charges

25 November 2013
Charge code 0773 7613 0001
Delivered: 2 December 2013
Status: Satisfied on 25 May 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property known as oakfield court, consort way…

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