Company Information for TOP SHOP/TOP MAN LIMITED
C/O TENEO FINANCIAL ADVISORY LIMTED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
02317752
Private Limited Company
Liquidation |
Company Name | |
---|---|
TOP SHOP/TOP MAN LIMITED | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMTED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in W1T | |
Company Number | 02317752 | |
---|---|---|
Company ID Number | 02317752 | |
Date formed | 1988-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 01/09/2018 | |
Account next due | 31/08/2020 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 06:55:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOP SHOP/TOP MAN (HOLDINGS) LIMITED | 30 OLD BAILEY LONDON EC4M 7AU | Liquidation | Company formed on the 2012-11-08 | |
TOP SHOP/TOP MAN (IRELAND) LIMITED | DWF 5 GEORGE'S DOCK I.F.S.C. DUBLIN 1 DUBLIN 1, DUBLIN, D01X8N7, Ireland D01X8N7 | Liquidation | Company formed on the 2012-10-19 | |
TOP SHOP/TOP MAN (AUSTRALIA) LIMITED | 30 OLD BAILEY LONDON EC4M 7AU | Liquidation | Company formed on the 2017-06-29 |
Officer | Role | Date Appointed |
---|---|---|
MICHELLE JANE GAMMON |
||
PAUL EVERARD BUDGE |
||
SIOBHAN FOREY |
||
IAN MICHAEL GRABINER |
||
PHILIP NIGEL ROSS GREEN |
||
JAMES HALPER |
||
PAUL STEPHEN PRICE |
||
JONATHAN SOKOLOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER BRYAN HARRIS |
Director | ||
MARY ELIZABETH HOMER |
Director | ||
ADAM ALEXANDER GOLDMAN |
Company Secretary | ||
AISHA LEAH WALDRON |
Company Secretary | ||
RICHARD LEEROY BURCHILL |
Director | ||
RICHARD DEDOMBAL |
Director | ||
MARY JULIA MARGARET GERAGHTY |
Director | ||
GILLIAN HAGUE |
Director | ||
MARK ANTHONY HEALEY |
Director | ||
COLIN PETER DUCKELS |
Director | ||
KIMBERLY DONNA RODIE |
Company Secretary | ||
MICHELLE HAZEL COX |
Company Secretary | ||
JAYABADURI BERGAMIN |
Company Secretary | ||
JULIE SOOK HEIN CROSSLAND |
Director | ||
DAVID NIGEL BROWN |
Director | ||
ADAM ALEXANDER GOLDMAN |
Director | ||
BEVERLEY HICKS |
Company Secretary | ||
REBECCA JAYNE STEVENSON |
Company Secretary | ||
GERALD ARTHUR BULLWORTHY |
Director | ||
IAN PETER JACKMAN |
Company Secretary | ||
DAPHNE VALERIE CASH |
Company Secretary | ||
IAN PETER JACKMAN |
Company Secretary | ||
JOHN HODGES |
Company Secretary | ||
JOHN HODGES |
Director | ||
RUSSELL CLIVE BEHARRELL |
Director | ||
MARTIN CHRISTOPHER OWEN DAVIES |
Company Secretary | ||
IVAN MIROSLAV PRACHAR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUDSON ACCOUNTING (NO 2) LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
HUDSON ACCOUNTING (NO 1) LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
AGBL OPCO REALISATIONS LIMITED | Director | 2014-09-11 | CURRENT | 1971-06-30 | In Administration/Administrative Receiver | |
ACLEVES LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Liquidation | |
TOP SHOP/TOP MAN (HOLDINGS) LIMITED | Director | 2013-01-16 | CURRENT | 2012-11-08 | Liquidation | |
AGBL OPCO REALISATIONS LIMITED | Director | 2014-09-11 | CURRENT | 1971-06-30 | In Administration/Administrative Receiver | |
TOP SHOP/TOP MAN (HOLDINGS) LIMITED | Director | 2013-01-16 | CURRENT | 2012-11-08 | Liquidation | |
TAVETA INVESTMENTS LIMITED | Director | 2012-03-29 | CURRENT | 2002-06-19 | Liquidation | |
CASTLE TRUSTEE LIMITED | Director | 2008-03-03 | CURRENT | 1985-01-03 | Active - Proposal to Strike off | |
A & D PENSION SERVICES LIMITED | Director | 2008-02-21 | CURRENT | 1911-05-25 | Dissolved 2016-05-24 | |
AGBL OPCO REALISATIONS LIMITED | Director | 2014-09-11 | CURRENT | 1971-06-30 | In Administration/Administrative Receiver | |
TOP SHOP/TOP MAN (HOLDINGS) LIMITED | Director | 2013-01-16 | CURRENT | 2012-11-08 | Liquidation | |
BLANE LEISURE LIMITED | Director | 1995-05-22 | CURRENT | 1995-05-22 | Converted / Closed | |
AGBL OPCO REALISATIONS LIMITED | Director | 2014-09-11 | CURRENT | 1971-06-30 | In Administration/Administrative Receiver | |
TAVETA INVESTMENTS LIMITED | Director | 2002-09-04 | CURRENT | 2002-06-19 | Liquidation | |
BHS LIMITED | Director | 2000-05-22 | CURRENT | 1969-06-02 | Converted / Closed | |
JANUARY INVESTMENTS LIMITED | Director | 1999-01-11 | CURRENT | 1998-12-24 | Active | |
ARCADIA GROUP (USA) LIMITED | Director | 2014-12-02 | CURRENT | 2007-10-19 | In Administration/Administrative Receiver | |
AGBL OPCO REALISATIONS LIMITED | Director | 2014-08-30 | CURRENT | 1971-06-30 | In Administration/Administrative Receiver | |
TOP SHOP/TOP MAN (HOLDINGS) LIMITED | Director | 2012-12-21 | CURRENT | 2012-11-08 | Liquidation | |
ARCADIA GROUP (USA) LIMITED | Director | 2017-09-28 | CURRENT | 2007-10-19 | In Administration/Administrative Receiver | |
TOP SHOP/TOP MAN (HOLDINGS) LIMITED | Director | 2017-09-28 | CURRENT | 2012-11-08 | Liquidation | |
AGBL OPCO REALISATIONS LIMITED | Director | 2017-09-28 | CURRENT | 1971-06-30 | In Administration/Administrative Receiver | |
AGBL OPCO REALISATIONS LIMITED | Director | 2014-08-30 | CURRENT | 1971-06-30 | In Administration/Administrative Receiver | |
TOP SHOP/TOP MAN (HOLDINGS) LIMITED | Director | 2012-12-21 | CURRENT | 2012-11-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-04-08 | ||
REGISTERED OFFICE CHANGED ON 19/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ | |
MR05 | ||
TM02 | Termination of appointment of Catherine Anna Montgomery on 2021-04-21 | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/20 FROM Colegrave House 70 Berners Street London W1T 3NL | |
AM01 | Appointment of an administrator | |
CVA4 | Notice of completion of voluntary arrangement | |
AP03 | Appointment of Mrs Catherine Anna Montgomery as company secretary on 2020-09-18 | |
TM02 | Termination of appointment of Cheryl Joanne Price on 2020-09-18 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2020-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Cheryl Joanne Price as company secretary on 2020-02-06 | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN ANNE HAGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN PRICE | |
TM02 | Termination of appointment of Michelle Jane Gammon on 2019-11-21 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL CBE | |
AA | FULL ACCOUNTS MADE UP TO 01/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE DRUMMOND SMITH | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN RONALD BLOXHAM | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT DRUMMOND SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM THOMAS LEVYN | |
AP01 | DIRECTOR APPOINTED MR ADAM THOMAS LEVYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALPER | |
AP01 | DIRECTOR APPOINTED MR JON RICHENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVERARD BUDGE | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 2.666668 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYAN HARRIS | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPHERD | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2.666668 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ELIZABETH HOMER | |
AA | FULL ACCOUNTS MADE UP TO 27/08/16 | |
AP03 | Appointment of Michelle Jane Gammon as company secretary on 2016-12-22 | |
TM02 | Termination of appointment of Adam Alexander Goldman on 2016-12-22 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/08/15 | |
CH01 | Director's details changed for Ms Siobhan Forey on 2016-05-10 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 2.000001 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/08/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN FOREY / 22/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP NIGEL ROSS GREEN / 22/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH HOMER / 22/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL GRABINER / 22/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHEPHERD / 22/10/2014 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 2.000001 | |
AR01 | 01/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 01/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/08/12 | |
AP03 | SECRETARY APPOINTED MR ADAM ALEXANDER GOLDMAN | |
AP01 | DIRECTOR APPOINTED SIR PHILIP NIGEL ROSS GREEN | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL GRABINER | |
AP01 | DIRECTOR APPOINTED MARY HOMER | |
AP01 | DIRECTOR APPOINTED MR DAVID SHEPHERD | |
AP01 | DIRECTOR APPOINTED MS SIOBHAN FOREY | |
AP01 | DIRECTOR APPOINTED MR PAUL EVERARD BUDGE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BRYAN HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AISHA WALDRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY WIGHTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HAGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY GERAGHTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEDOMBAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURCHILL | |
AP01 | DIRECTOR APPOINTED JAMES HALPER | |
AP01 | DIRECTOR APPOINTED JONATHAN SOKOLOFF | |
SH01 | 05/12/12 STATEMENT OF CAPITAL GBP 2.670001 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 2.000001 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 23/10/12 | |
RES01 | ALTER ARTICLES 23/10/2012 | |
RES13 | SUB DIVISION OF SHARES 23/10/2012 | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/08/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DEDOMBAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY | |
AR01 | 01/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/08/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DUCKELS | |
AP01 | DIRECTOR APPOINTED MRS SALLY WIGHTMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HAGUE / 12/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 07/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 07/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 14/04/2010 | |
AR01 | 01/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/08/09 | |
Annotation | ||
TM02 | APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE | |
AP03 | SECRETARY APPOINTED MISS AISHA LEAH WALDRON | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHELLE COX | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KIMBERLY RODIE / 12/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/08/08 | |
RES01 | ADOPT MEM AND ARTS 05/01/2009 | |
288a | SECRETARY APPOINTED KIMBERLY DONNA RODIE | |
288b | APPOINTMENT TERMINATED SECRETARY JAYABADURI BERGAMIN | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/09/07 | |
288a | SECRETARY APPOINTED JAYABADURI BERGAMIN | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 02/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | ARCADIA GROUP LIMITED | |
DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 10 SEPTEMBER 2002 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FORTHE SECURITY BENEFICIARIES (THE SECURITY TRUSTEE) |
TOP SHOP/TOP MAN LIMITED owns 27 domain names.
dressuptopshop.co.uk motosno.co.uk surfbytopshop.co.uk snobytopshop.co.uk katemoss4topshop.co.uk katemossfortopshop.co.uk katemosstopshop.co.uk topshop.co.uk topshopaccountcard.co.uk topshopcard.co.uk topshopchristmasfairytale.co.uk topshopfashion.co.uk topshoplondonfashionweek.co.uk topshopnyc.co.uk topshopparcel.co.uk topshopsponsoredshowslive.co.uk topshopstyle.co.uk topshopuk.co.uk topman.co.uk topmanaccountcard.co.uk topmancard.co.uk topmancontrol.co.uk topmanctrl.co.uk topmanltd.co.uk topmanoflondon.co.uk topmanuk.co.uk tops.co.uk
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as TOP SHOP/TOP MAN LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
53 THE MALL WARRINGTON WA1 1QE | 302,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |