Dissolved
Dissolved 2014-02-04
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Company Information for TOP LINE CONSTRUCTION LIMITED
GRAVESEND, KENT, DA12,
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Company Registration Number
 03875051 Private Limited Company
Dissolved 2014-02-04 |
Company Overview
About Top Line Construction Ltd
TOP LINE CONSTRUCTION LIMITED was founded on 1999-11-11 and had its registered office in Gravesend. The company was dissolved on the 2014-02-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TOP LINE CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| GRAVESEND KENT | |
Filing Information
| Company Number | 03875051 | |
|---|---|---|
| Date formed | 1999-11-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2014-02-04 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-30 05:56:24 |
| Companies House |
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Companies with same name TOP LINE CONSTRUCTION LIMITED
The following companies were found which have the same name as TOP LINE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Top Line Construction, LLC | 5793 Sawmill Mesa Rd. Delta CO 81416 | Voluntarily Dissolved | Company formed on the 2009-10-01 |
 |
TOP LINE CONSTRUCTION & RENOVATION INC. | #5 - 717 - 1 ST. SW HIGH RIVER ALBERTA T1V1A2 | Dissolved | Company formed on the 2005-12-08 |
|
TOP LINE CONSTRUCTION SERVICES LTD. | 87 CASTLEGROVE ROAD N.E. CALGARY ALBERTA T3J 1S7 | Active | Company formed on the 2006-01-28 |
|
TOP LINE CONSTRUCTION COMPANY | 455 STUARTS DRAFT HWY STAUNTON VA 24401 | Active | Company formed on the 1995-02-03 |
| TOP LINE CONSTRUCTION NEEDS LIMITED | 63 COLLINGWOOD ROAD COLCHESTER UNITED KINGDOM CO3 9AX | Dissolved | Company formed on the 2016-04-07 | |
|
TOP LINE CONSTRUCTION LLC | 6251 SE 136TH AVE #1 PORTLAND OR 97236 | Active | Company formed on the 2016-06-27 |
|
Top Line Construction Reo, Inc. | 32358 Clear Water Drive Lake Elsinore CA 92532 | Active | Company formed on the 2002-12-11 |
| TOP LINE CONSTRUCTION, INC. | 1021 HAMILTON AVE ORANGE CITY FL 32763 | Inactive | Company formed on the 2002-01-29 | |
| TOP LINE CONSTRUCTION, LLC | 2802 WALKER RD OVIEDO FL 32765 | Inactive | Company formed on the 2005-11-14 | |
|
TOP LINE CONSTRUCTION LLC | 487 Warm Brook Rd Arlington VT 05250 | Terminated | Company formed on the 2017-01-21 |
|
TOP LINE CONSTRUCTION LLC | Georgia | Unknown | |
|
TOP LINE CONSTRUCTION CORP | California | Unknown | |
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TOP LINE CONSTRUCTION ENT INCORPORATED | California | Unknown | |
|
TOP LINE CONSTRUCTION OF KINGSFORD INCORPORATED | Michigan | UNKNOWN | |
|
TOP LINE CONSTRUCTION OF NORTH CAROLINA INC | North Carolina | Unknown | |
|
TOP LINE CONSTRUCTION CO INCORPORATED | California | Unknown | |
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TOP LINE CONSTRUCTION, LLC | 7905 SPRING RUN N RICHLND HLS TX 76182 | Forfeited | Company formed on the 2018-12-17 |
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TOP LINE CONSTRUCTION CORPORATION | North Carolina | Unknown | |
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Top Line Construction Landscaping LLC | Connecticut | Unknown | |
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Top Line Construction LLC | Indiana | Unknown |
Company Officers of TOP LINE CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK STEVEN HAYES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BEN HAYES |
Company Secretary | ||
ALAN VICKERY |
Company Secretary | ||
ALAN VICKERY |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M.S.H. BUILDERS LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2015-04-28 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 48 HUTTON ROAD SHENFIELD BRENTWOOD ESSEX CM15 8LB | |
| AA | 30/11/11 TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BEN HAYES | |
| LATEST SOC | 23/01/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/12/11 NO CHANGES | |
| AA | 30/11/10 TOTAL EXEMPTION FULL | |
| AR01 | 24/12/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| AR01 | 24/12/09 FULL LIST | |
| AA | 30/11/08 PARTIAL EXEMPTION | |
| 363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 PARTIAL EXEMPTION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/06 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/03 | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: BRIDGE HOUSE 181 QUENN VICTORIA STREET LONDON EC4V 4DZ | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to TOP LINE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-01-17 |
| Appointment of Liquidators | 2013-01-17 |
| Petitions to Wind Up (Companies) | 2013-01-16 |
Fines / Sanctions
No fines or sanctions have been issued against TOP LINE CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Filed Financial Reports
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 TOP LINE CONSTRUCTION LIMITED
Intangible Assets
Patents
We have not found any records of TOP LINE CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOP LINE CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for TOP LINE CONSTRUCTION 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 (41202 - Construction of domestic buildings) as TOP LINE CONSTRUCTION LIMITED are:
| EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
| EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
| GEORGE HURST & SONS LIMITED | £ 1,561,463 |
| KEEPMOAT HOMES LIMITED | £ 1,129,991 |
| BEST LIMITED | £ 670,827 |
| N STONES BUILDERS LIMITED | £ 485,756 |
| HOMELAND LTD | £ 427,187 |
| COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
| JCBS BUILDING SERVICES LIMITED | £ 223,878 |
| WPHV LIMITED | £ 52,926,725 |
| CRUDEN GROUP LIMITED | £ 44,614,986 |
| EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
| EAST REGEN LIMITED | £ 35,553,018 |
| KEEPMOAT HOMES LIMITED | £ 34,821,631 |
| COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
| GEORGE HURST & SONS LIMITED | £ 13,665,989 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
| GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
| REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
| WPHV LIMITED | £ 52,926,725 |
| CRUDEN GROUP LIMITED | £ 44,614,986 |
| EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
| EAST REGEN LIMITED | £ 35,553,018 |
| KEEPMOAT HOMES LIMITED | £ 34,821,631 |
| COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
| GEORGE HURST & SONS LIMITED | £ 13,665,989 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
| GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
| REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
| WPHV LIMITED | £ 52,926,725 |
| CRUDEN GROUP LIMITED | £ 44,614,986 |
| EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
| EAST REGEN LIMITED | £ 35,553,018 |
| KEEPMOAT HOMES LIMITED | £ 34,821,631 |
| COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
| GEORGE HURST & SONS LIMITED | £ 13,665,989 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
| GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
| REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
Outgoings
Business Rates/Property Tax
No properties were found where TOP LINE CONSTRUCTION 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | TOP LINE CONSTRUCTION LIMITED | Event Date | 2013-01-14 |
| At a General Meeting of the above named company duly convened and held at 141 Parrock Street, Gravesend, Kent, DA12 1EY , on 14 January 2013 , the following resolutions were duly passed as a special and an ordinary resolution, respectively, 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Isobel Susan Brett of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY be appointed liquidator of the company for the purposes of the winding-up. Isobel Susan Brett (Office holder capacity: 9643 ), Office holder capacity: Liquidator , Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent DA12 1EY . Mr M Hayes , Office holder capacity: Chairman . 14 January 2013 : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TOP LINE CONSTRUCTION LIMITED | Event Date | 2013-01-14 |
| Liquidator's Name and Address: Isobel Susan Brett , Office holder capacity: Liquidator 141 Parrock Street Gravesend Kent, DA12 1EY : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | TOP LINE CONSTRUCTION LIMITED | Event Date | 2012-12-07 |
| In the High Court of Justice (Chancery Division) Companies Court case number 9393 A Petition to wind up the above-named Company, Registration Number 03875051, of 141 Parrock Street, Gravesend, Kent, DA12 1EY formerly of 48 Hutton Road, Shenfield, Brentwood, Essex, CM15 8LB, presented on 7 December 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 January 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 January 2013 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1642940/37/U.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP LINE CONSTRUCTION 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 TOP LINE CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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