TOPLAND (RETAIL) LIMITED
LONDON TOPLAND SOUTH LIMITED

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Company number 03915388
Status Liquidation
Incorporation Date 28 January 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-three events have happened. The last three records are Confirmation statement made on 28 January 2017 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 (RETAIL) LIMITED are www.toplandretail.co.uk, and www.topland-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Topland Retail Limited is a Private Limited Company. The company registration number is 03915388. Topland Retail Limited has been working since 28 January 2000. The present status of the company is Liquidation. The registered address of Topland Retail 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, Eddie is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BUSH, Clive Edward has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JONES, Richard William 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: 28 January 2000

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, Eddie
Appointed Date: 28 January 2000
75 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

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

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 10 May 2010
68 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: 28 January 2000
73 years old

Persons With Significant Control

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

TOPLAND (RETAIL) LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 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 039153880004 in full
...
... and 73 more events
14 Feb 2000
New director appointed
14 Feb 2000
New director appointed
14 Feb 2000
Secretary resigned
14 Feb 2000
Director resigned
28 Jan 2000
Incorporation

TOPLAND (RETAIL) LIMITED Charges

25 November 2013
Charge code 0391 5388 0004
Delivered: 2 December 2013
Status: Satisfied on 25 May 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 81/84 high street, gosport, t/no:…
26 May 2000
Charge of deposit
Delivered: 8 June 2000
Status: Satisfied on 9 June 2010
Persons entitled: The Royal Bank of Scotland International Limited
Description: All deposits now and in the future credited to account…
26 May 2000
Charge of deposit
Delivered: 8 June 2000
Status: Satisfied on 9 June 2010
Persons entitled: The Royal Bank of Scotland International Limited
Description: All deposits now and in the future credited to account…
26 May 2000
Debenture
Delivered: 8 June 2000
Status: Satisfied on 9 June 2010
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed and floating charges over the undertaking and all…