Liquidation
Company Information for TOP GUN REALISATIONS 40 LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
02074839
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
TOP GUN REALISATIONS 40 LIMITED | ||
Legal Registered Office | ||
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in DT3 | ||
Previous Names | ||
|
Company Number | 02074839 | |
---|---|---|
Company ID Number | 02074839 | |
Date formed | 1986-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/03/2019 | |
Account next due | 27/03/2021 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-05 09:28:38 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA ELIZABETH BATTLEY |
||
RICHARD JOHN COLLYER |
||
ROGER BRIAN WIGHTMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDERS CHRISTIAN KRISTIANSEN |
Director | ||
KEITH GOSLING |
Company Secretary | ||
ALASTAIR MILLER |
Director | ||
WILLIAM JAMES KERNAN |
Director | ||
ALASTAIR MILLER |
Company Secretary | ||
CARL DAVID MCPHAIL |
Director | ||
LEX AUSTIN-GEMAS |
Director | ||
PHILIP OLIVER WRIGLEY |
Director | ||
AMANDA STEPHENSON |
Company Secretary | ||
STEPHEN RICHARD SUNNUCKS |
Director | ||
TOM TAR SINGH |
Director | ||
JAMES CLIFFORD HODKINSON |
Director | ||
ANTHONY DAVID COLLYER |
Director | ||
KEITH MANNING |
Company Secretary | ||
JOHN FORBES HANNA |
Director | ||
PETER SEAN PHILLIPS |
Company Secretary | ||
KULJIT KAUR SINGH |
Company Secretary | ||
KULJIT KAUR SINGH |
Director | ||
MEHNGA SINGH |
Director | ||
SAWARN SINGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOP GUN REALISATIONS 76 LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Liquidation | |
TOP GUN REALISATIONS 95 LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Liquidation | |
TOP GUN REALISATIONS 96 LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Liquidation | |
NEW LOOK RETAILERS LIMITED | Director | 2017-02-14 | CURRENT | 1982-03-01 | Active | |
TOP GUN REALISATIONS 90 LIMITED | Director | 2016-12-21 | CURRENT | 2006-05-09 | Liquidation | |
TOP GUN REALISATIONS 75 LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Liquidation | |
TOP GUN REALISATIONS LIMITED | Director | 2015-06-01 | CURRENT | 2013-03-26 | In Administration/Administrative Receiver | |
TOP GUN REALISATIONS 61 LIMITED | Director | 2015-06-01 | CURRENT | 2013-03-26 | Liquidation | |
TOP GUN REALISATIONS 72 LIMITED | Director | 2015-06-01 | CURRENT | 2013-03-26 | Liquidation | |
TOP GUN REALISATIONS 73 PLC | Director | 2015-05-28 | CURRENT | 2015-05-28 | Liquidation | |
TOP GUN REALISATIONS 74 PLC | Director | 2015-05-28 | CURRENT | 2015-05-28 | Liquidation | |
CUSTOMER DIRECT LIMITED | Director | 2014-12-11 | CURRENT | 1980-11-07 | Dissolved 2017-05-21 | |
FASHION FOCUS LIMITED | Director | 2014-12-11 | CURRENT | 1986-08-26 | Dissolved 2017-05-21 | |
GEOMETRY PROPERTIES (TONYPANDY) LIMITED | Director | 2014-12-11 | CURRENT | 1991-06-11 | Dissolved 2017-05-21 | |
NEW LOOK CARD SERVICES LIMITED | Director | 2014-12-11 | CURRENT | 2002-05-15 | Dissolved 2017-05-21 | |
NEW LOOK TREASURY LIMITED | Director | 2014-12-11 | CURRENT | 2009-03-16 | Dissolved 2017-05-21 | |
WEYMOUTH GATEWAY PROPERTY MANAGEMENT LIMITED | Director | 2014-12-11 | CURRENT | 2011-10-28 | Active | |
GEOMETRY PROPERTIES LIMITED | Director | 2014-12-11 | CURRENT | 1986-06-13 | Active | |
TOP GUN REALISATIONS 95 LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Liquidation | |
TOP GUN REALISATIONS 96 LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Liquidation | |
TOP GUN REALISATIONS 75 LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Liquidation | |
TOP GUN REALISATIONS 90 LIMITED | Director | 2015-06-25 | CURRENT | 2006-05-09 | Liquidation | |
TOP GUN REALISATIONS 73 PLC | Director | 2015-05-28 | CURRENT | 2015-05-28 | Liquidation | |
TOP GUN REALISATIONS 74 PLC | Director | 2015-05-28 | CURRENT | 2015-05-28 | Liquidation | |
TOP GUN REALISATIONS LIMITED | Director | 2014-05-31 | CURRENT | 2013-03-26 | In Administration/Administrative Receiver | |
TOP GUN REALISATIONS 50 LIMITED | Director | 2014-05-31 | CURRENT | 1995-10-13 | Liquidation | |
TOP GUN REALISATIONS 61 LIMITED | Director | 2014-05-31 | CURRENT | 2013-03-26 | Liquidation | |
TOP GUN REALISATIONS 72 LIMITED | Director | 2014-05-31 | CURRENT | 2013-03-26 | Liquidation | |
NEW LOOK RETAILERS LIMITED | Director | 2014-05-31 | CURRENT | 1982-03-01 | Active | |
NEW LOOK LIMITED | Director | 2014-05-31 | CURRENT | 1986-03-05 | Active | |
NL BOWLINE LIMITED | Director | 2013-06-20 | CURRENT | 2012-08-08 | Dissolved 2014-06-17 | |
TOP GUN REALISATIONS 70 LIMITED | Director | 2013-06-20 | CURRENT | 2003-10-30 | Active | |
TOP GUN REALISATIONS 60 LIMITED | Director | 2013-06-20 | CURRENT | 2004-01-14 | Liquidation | |
TOP GUN REALISATIONS 80 LIMITED | Director | 2013-06-20 | CURRENT | 2006-05-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-10 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ | |
PSC02 | Notification of Top Gun Realisations 101 Ltd as a person with significant control on 2020-04-29 | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/21 FROM New Look House Mercery Road Weymouth Dorset DT3 5HJ | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BRIAN WIGHTMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
CH01 | Director's details changed for Mr Richard John Collyer on 2019-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 19/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARRISON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020748390010 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 24/03/18 | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 23916.71 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS CHRISTIAN KRISTIANSEN | |
AA | FULL ACCOUNTS MADE UP TO 27/03/17 | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 23916.71 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 29/07/2016 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 26/03/16 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 23916.71 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
CS01 | 29/07/16 STATEMENT OF CAPITAL GBP 23916.71 | |
CH01 | Director's details changed for Mr Anders Christian Kristiansen on 2016-02-22 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
AP03 | Appointment of Ms Laura Elizabeth Battley as company secretary on 2015-11-03 | |
TM02 | Termination of appointment of Keith Gosling on 2015-11-03 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 23916.71 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020748390009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020748390008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020748390007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COLLYER | |
AP01 | DIRECTOR APPOINTED MR ROGER BRIAN WIGHTMAN | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 23916.71 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLER | |
AP01 | DIRECTOR APPOINTED MR ANDERS CHRISTIAN KRISTIANSEN | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
AR01 | 30/07/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020748390008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020748390007 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/12 | |
AR01 | 30/07/12 FULL LIST | |
RES01 | ADOPT ARTICLES 14/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERNAN | |
AA | FULL ACCOUNTS MADE UP TO 26/03/11 | |
RES01 | ADOPT ARTICLES 08/09/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 30/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR KEITH GOSLING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL MCPHAIL | |
AA | FULL ACCOUNTS MADE UP TO 27/03/10 | |
MISC | MINUTES OF MEETING | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES KERNAN | |
AR01 | 30/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEX AUSTIN-GEMAS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LEX AUSTIN-GEMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP WRIGLEY | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/07 | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/03/05 | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE AGREEMENTS 09/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/04 | |
244 | DELIVERY EXT'D 3 MTH 27/03/04 | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | CREDIT AGREEMENT 15/04/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | RE: DEED/AGREEMENT, ETC 15/04/04 | |
288b | DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 17/07/03 |
Resolution | 2021-03-22 |
Appointmen | 2021-03-22 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE BANK AG, LONDON BRANCH | ||
Satisfied | DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
SECURITY AGREEMENT | Satisfied | HSBC BANK PLC | |
SHARES ACCOUNT PLEDGE AGREEMENT | Satisfied | HSBC BANK PLC (ACTING FOR ITSELF AND AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCEPARTIES) | |
SECURITY AGREEMENT | Satisfied | HSBC BANK PLC (AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS) | |
GUARANTEE AND DEBENTURE | Satisfied | SAMUEL MONTAGU & CO. LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TOP GUN REALISATIONS 40 LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | TOP GUN REALISATIONS 40 LIMITED | Event Date | 2021-03-22 |
Initiating party | Event Type | Appointmen | |
Defending party | TOP GUN REALISATIONS 40 LIMITED | Event Date | 2021-03-22 |
Name of Company: TOP GUN REALISATIONS 40 LIMITED Company Number: 02074839 Nature of Business: Activities of head offices Previous Name of Company: New Look Overseas Limited Registered office: New Look… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |