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Company Information for

TOPTERM INVESTMENTS LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
00890714
Private Limited Company
Liquidation

Company Overview

About Topterm Investments Ltd
TOPTERM INVESTMENTS LIMITED was founded on 1966-10-28 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Topterm Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOPTERM INVESTMENTS LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in TW11
 
Filing Information
Company Number 00890714
Company ID Number 00890714
Date formed 1966-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-06-30
Account next due 2016-03-31
Latest return 2014-10-24
Return next due 2016-11-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-14 16:19:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPTERM INVESTMENTS LIMITED
The accountancy firm based at this address is MARKS BLOOM LIMITED

Company Officers of TOPTERM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH COKER
Company Secretary 1991-10-24
JUDITH COKER
Director 1991-10-24
GEORGE ARTHUR COKER DECEASED
Director 1991-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ ENGLAND
2017-10-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/08/2017:LIQ. CASE NO.1
2016-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2016
2015-10-084.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 79 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG
2015-09-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-02LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-024.70DECLARATION OF SOLVENCY
2015-04-10AA30/06/14 TOTAL EXEMPTION FULL
2014-12-15AA01PREVEXT FROM 31/03/2014 TO 30/06/2014
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 4000
2014-11-18AR0124/10/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION FULL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 4000
2013-12-02AR0124/10/13 FULL LIST
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARTHUR COKER / 24/05/2013
2012-12-03AR0124/10/12 FULL LIST
2012-11-01AA31/03/12 TOTAL EXEMPTION FULL
2011-11-24AR0124/10/11 FULL LIST
2011-09-16AA31/03/11 TOTAL EXEMPTION FULL
2011-01-06AA31/03/10 TOTAL EXEMPTION FULL
2010-12-20AR0124/10/10 FULL LIST
2010-01-11AA31/03/09 TOTAL EXEMPTION FULL
2009-12-01AR0124/10/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH COKER / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARTHUR COKER / 01/10/2009
2009-01-26AA31/03/08 TOTAL EXEMPTION FULL
2008-11-11363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-06363sRETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2006-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-21363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-17363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-31363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-31363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-06363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-29363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-16363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-08363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-01-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-23363sRETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1997-12-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-28363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-02-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-05363sRETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-02-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-02-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-04SRES01ALTER MEM AND ARTS 18/01/96
1995-10-26363sRETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
1995-01-31AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-09363sRETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1994-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-01363xRETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
1993-01-18AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-09363sRETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
1991-11-04363xRETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS
1991-10-29AAFULL ACCOUNTS MADE UP TO 31/03/91
1990-11-16AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-11-16363RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
1989-12-11AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-12-11287REGISTERED OFFICE CHANGED ON 11/12/89 FROM: EURO HOUSE HIGH ROAD WHETSTONE LONDON N20 9BE
1989-12-11363RETURN MADE UP TO 12/11/89; FULL LIST OF MEMBERS
1988-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-12-05363RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS
1988-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-01-29363RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TOPTERM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-08-28
Appointment of Liquidators2015-08-28
Resolutions for Winding-up2015-08-28
Fines / Sanctions
No fines or sanctions have been issued against TOPTERM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOPTERM INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOPTERM INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TOPTERM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPTERM INVESTMENTS LIMITED
Trademarks
We have not found any records of TOPTERM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPTERM INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TOPTERM INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where TOPTERM INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyTOPTERM INVESTMENTS LIMITEDEvent Date2015-08-24
In accordance with Rule 4.106A of the Insolvency Act and Rules 1986, we, Philip Weinberg and Andrew John Whelan of 60/62 Old London Road, Kingston upon Thames KT2 6QZ, give notice that on 18 August 2015 we were appointed Joint Liquidators by a resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 September 2015 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Philip Weinberg and Andrew John Whelan of 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal, and all known creditors have been, or will be, paid in full. Details of the office-holders: Philip Weinberg (IP number 5325 ), Joint Liquidator , of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , telephone: 020 8549 9951 : Andrew John Whelan (IP number 8726 ), Joint Liquidator , of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , telephone: 020 8549 9951 : Alternative contact: Lauren Cullen, telephone 020 8549 9951
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTOPTERM INVESTMENTS LIMITEDEvent Date2015-08-18
Philip Weinberg and Andrew John Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Lauren Cullen :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTOPTERM INVESTMENTS LIMITEDEvent Date2015-08-18
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 18 August 2015 , the following Resolutions were passed as a Special Resolution and two Ordinary Resolutions respectively: That the Company be wound up voluntarily and that P Weinberg and A J Whelan , both of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that any act required or authorised under any enactment to be done by the Joint Liquidators be done by all or any one or more of the persons holding the office of liquidator from time to time. Date on which Resolutions were passed: 18 August 2015 Details of the office-holder: P Weinberg , IP no. 5325 and A J Whelan , IP no. 8726 , Joint Liquidators both of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel number: 020 8549 9951. Alternative person to contact with enquiries about the case: Lauren Cullen
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPTERM INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOPTERM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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