TOPLAND BRAE LIMITED

Company Name
TOPLAND BRAE LIMITED

Legal Registered Office
LONDON

Company Number		04038438
Date formed		2000-07-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-05-31
Date Dissolved		2016-01-05
Type of accounts		FULL

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Company Officers of TOPLAND BRAE LIMITED

Current Directors

Officer	Role	Date Appointed
LINE SECRETARIES LIMITED	Company Secretary	2003-03-31
MOSHE JAACOV ANAHORY	Director	2008-11-06
ELIAS SAMUEL VIDAL BENISO	Director	2011-12-12
IAN PAUL FELICE	Director	2008-11-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FABIAN PICARDO	Director	2008-11-06	2011-12-12
CHEAM DIRECTORS LIMITED	Director	2003-03-31	2008-11-06
CHERYL FRANCES MOHARM	Company Secretary	2000-07-18	2003-04-21
CHERYL FRANCES MOHARM	Director	2000-07-18	2003-04-21
EDDIE ZAKAY	Director	2000-07-18	2003-04-21
PATRICK MARTYN BAMFORD	Director	2001-05-14	2001-08-14
SOL ZAKAY	Director	2000-07-18	2001-08-14
CLIVE EDWARD BUSH	Director	2000-07-18	2001-05-15
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2000-07-18	2000-07-18
HALLMARK REGISTRARS LIMITED	Nominated Director	2000-07-18	2000-07-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LINE SECRETARIES LIMITED	ROBERTSBRIDGE LIMITED	Company Secretary	2018-02-13	CURRENT	2017-04-01	Active
LINE SECRETARIES LIMITED	TEAKBRIDGE CAPITAL LIMITED	Company Secretary	2018-02-08	CURRENT	2016-06-02	Active
LINE SECRETARIES LIMITED	DEFENDER SOFTWARE LIMITED	Company Secretary	2016-02-15	CURRENT	2016-02-15	Dissolved 2018-07-17
LINE SECRETARIES LIMITED	J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD	Company Secretary	2010-01-08	CURRENT	2010-01-04	Active
LINE SECRETARIES LIMITED	EYTAN UK LIMITED	Company Secretary	2008-05-06	CURRENT	2008-05-06	Active
LINE SECRETARIES LIMITED	NORTHSTEP LIMITED	Company Secretary	2008-03-26	CURRENT	2008-02-15	Active
LINE SECRETARIES LIMITED	IMPALA CUCKOO CO 7	Company Secretary	2008-01-10	CURRENT	2004-12-15	Converted / Closed
LINE SECRETARIES LIMITED	INTERNATIONAL POWER (NORFOLK) LIMITED	Company Secretary	2008-01-04	CURRENT	2005-12-09	Converted / Closed
LINE SECRETARIES LIMITED	INTERNATIONAL POWER (SUFFOLK) LIMITED	Company Secretary	2008-01-04	CURRENT	2005-12-09	Converted / Closed
LINE SECRETARIES LIMITED	IMPALA SAKER CO 9 LIMITED	Company Secretary	2007-12-31	CURRENT	2005-03-10	Converted / Closed
LINE SECRETARIES LIMITED	IPM (LANNER) LIMITED	Company Secretary	2007-12-31	CURRENT	2005-02-18	Converted / Closed
LINE SECRETARIES LIMITED	IPM (OSPREY) LIMITED	Company Secretary	2007-12-31	CURRENT	2005-01-21	Converted / Closed
LINE SECRETARIES LIMITED	IP KARUGAMO HOLDINGS	Company Secretary	2007-08-19	CURRENT	2007-06-20	Converted / Closed
LINE SECRETARIES LIMITED	IPM (UK) POWER HOLDINGS	Company Secretary	2007-08-19	CURRENT	2007-06-20	Converted / Closed
LINE SECRETARIES LIMITED	IPM (UK) POWER	Company Secretary	2007-08-19	CURRENT	2007-06-20	Converted / Closed
LINE SECRETARIES LIMITED	BANK J. SAFRA SARASIN (GIBRALTAR) LTD	Company Secretary	2007-07-24	CURRENT	2007-07-12	Active
LINE SECRETARIES LIMITED	ODES LIMITED	Company Secretary	2007-06-25	CURRENT	2006-01-30	Active
LINE SECRETARIES LIMITED	DEESIDE POWER	Company Secretary	2007-05-02	CURRENT	2007-05-02	Converted / Closed
LINE SECRETARIES LIMITED	SOUTHASSET LIMITED	Company Secretary	2007-02-06	CURRENT	2006-12-01	Active
LINE SECRETARIES LIMITED	BEVIS MARKS (NOMINEE) LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-07	Dissolved 2013-10-08
LINE SECRETARIES LIMITED	BEVIS MARKS (GENERAL PARTNER) LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-07	Dissolved 2013-10-08
LINE SECRETARIES LIMITED	UKRAINE ESTATES LTD	Company Secretary	2006-03-27	CURRENT	2005-11-25	Dissolved 2014-06-24
LINE SECRETARIES LIMITED	POINTCHART LIMITED	Company Secretary	2005-07-20	CURRENT	2005-04-15	Active - Proposal to Strike off
LINE SECRETARIES LIMITED	QUESTSTAR LIMITED	Company Secretary	2005-07-15	CURRENT	2005-07-06	Dissolved 2015-11-17
LINE SECRETARIES LIMITED	WAVESHINE LIMITED	Company Secretary	2005-07-15	CURRENT	2005-07-06	Dissolved 2016-01-19
LINE SECRETARIES LIMITED	NGM1 (GBR) LIMITED	Company Secretary	2005-06-29	CURRENT	2005-04-11	Converted / Closed
LINE SECRETARIES LIMITED	WATERSHINE LIMITED	Company Secretary	2005-04-19	CURRENT	2005-02-01	Active
LINE SECRETARIES LIMITED	WESTSHINE LIMITED	Company Secretary	2005-04-06	CURRENT	2005-04-06	Active - Proposal to Strike off
LINE SECRETARIES LIMITED	TRIMSTONE PROPERTIES LIMITED	Company Secretary	2005-02-02	CURRENT	2005-02-02	Active
LINE SECRETARIES LIMITED	HOLDRED LIMITED	Company Secretary	2004-11-30	CURRENT	2004-07-07	Active
LINE SECRETARIES LIMITED	GOLDSEA LIMITED	Company Secretary	2004-10-29	CURRENT	2004-07-07	Active
LINE SECRETARIES LIMITED	DAWNBLUE LIMITED	Company Secretary	2004-10-29	CURRENT	2004-07-07	Active
LINE SECRETARIES LIMITED	BROOKSHINE LIMITED	Company Secretary	2004-07-14	CURRENT	2004-05-11	Active - Proposal to Strike off
LINE SECRETARIES LIMITED	OCEANSTEP LIMITED	Company Secretary	2004-05-11	CURRENT	2004-05-11	Active
LINE SECRETARIES LIMITED	TOPLAND (ALDERSGATE NO.1) LIMITED	Company Secretary	2003-08-19	CURRENT	2000-06-21	Active
LINE SECRETARIES LIMITED	TOPLAND CHILTERN LIMITED	Company Secretary	2003-08-19	CURRENT	2000-07-25	Active
LINE SECRETARIES LIMITED	TOPLAND (ALDERSGATE NO.2) LIMITED	Company Secretary	2003-08-19	CURRENT	2000-06-21	Active
LINE SECRETARIES LIMITED	RUNCORN DISTRIBUTION CENTRE LIMITED	Company Secretary	2003-03-31	CURRENT	2001-02-07	Dissolved 2015-02-17
LINE SECRETARIES LIMITED	INTERNET DIGITAL MEDIA LTD.	Company Secretary	2003-03-13	CURRENT	1993-10-19	Active - Proposal to Strike off
LINE SECRETARIES LIMITED	GAMEPLAY RETAIL LIMITED	Company Secretary	2003-03-13	CURRENT	2000-06-01	Active - Proposal to Strike off
LINE SECRETARIES LIMITED	GAMEPLAY LIMITED	Company Secretary	2003-02-19	CURRENT	1999-03-17	Liquidation
LINE SECRETARIES LIMITED	SABRA ESTATES LIMITED	Company Secretary	2003-02-17	CURRENT	2003-02-17	Active
LINE SECRETARIES LIMITED	ICENI NOMINEES (NO.1A) LIMITED	Company Secretary	2002-03-21	CURRENT	2002-03-21	Active
LINE SECRETARIES LIMITED	ICENI NOMINEES (NO. 1B) LIMITED	Company Secretary	2002-03-21	CURRENT	2002-03-21	Active
LINE SECRETARIES LIMITED	ICENI NOMINEES (NO. 1) LIMITED	Company Secretary	2002-01-11	CURRENT	2001-08-07	Active
LINE SECRETARIES LIMITED	LG/SL LAND LIMITED	Company Secretary	1999-01-29	CURRENT	1998-06-15	Converted / Closed
MOSHE JAACOV ANAHORY	TOPLAND GROUP PLC	Director	2012-03-05	CURRENT	1991-05-28	Active
MOSHE JAACOV ANAHORY	RUNCORN DISTRIBUTION CENTRE LIMITED	Director	2008-11-06	CURRENT	2001-02-07	Dissolved 2015-02-17
MOSHE JAACOV ANAHORY	TOPLAND (ALDERSGATE NO.1) LIMITED	Director	2008-11-06	CURRENT	2000-06-21	Active
MOSHE JAACOV ANAHORY	TOPLAND CHILTERN LIMITED	Director	2008-11-06	CURRENT	2000-07-25	Active
MOSHE JAACOV ANAHORY	SABRA ESTATES LIMITED	Director	2008-11-06	CURRENT	2003-02-17	Active
MOSHE JAACOV ANAHORY	INTERNET DIGITAL MEDIA LTD.	Director	2008-11-06	CURRENT	1993-10-19	Active - Proposal to Strike off
MOSHE JAACOV ANAHORY	GAMEPLAY RETAIL LIMITED	Director	2008-11-06	CURRENT	2000-06-01	Active - Proposal to Strike off
MOSHE JAACOV ANAHORY	TOPLAND (ALDERSGATE NO.2) LIMITED	Director	2008-11-06	CURRENT	2000-06-21	Active
ELIAS SAMUEL VIDAL BENISO	EASTMORE LIMITED	Director	2012-06-15	CURRENT	2009-06-10	Dissolved 2014-01-21
ELIAS SAMUEL VIDAL BENISO	RUNCORN DISTRIBUTION CENTRE LIMITED	Director	2011-12-12	CURRENT	2001-02-07	Dissolved 2015-02-17
ELIAS SAMUEL VIDAL BENISO	SHORERED LIMITED	Director	2008-08-26	CURRENT	2008-08-12	Dissolved 2014-06-10
IAN PAUL FELICE	ROSEDENE LIMITED	Director	2016-10-05	CURRENT	2016-01-19	Dissolved 2018-06-05
IAN PAUL FELICE	ICENI NOMINEES (NO.1A) LIMITED	Director	2012-07-26	CURRENT	2002-03-21	Active
IAN PAUL FELICE	ICENI NOMINEES (NO. 1) LIMITED	Director	2012-07-26	CURRENT	2001-08-07	Active
IAN PAUL FELICE	ICENI NOMINEES (NO. 1B) LIMITED	Director	2012-07-26	CURRENT	2002-03-21	Active
IAN PAUL FELICE	RUNCORN DISTRIBUTION CENTRE LIMITED	Director	2008-11-06	CURRENT	2001-02-07	Dissolved 2015-02-17
IAN PAUL FELICE	TOPLAND (ALDERSGATE NO.1) LIMITED	Director	2008-11-06	CURRENT	2000-06-21	Active
IAN PAUL FELICE	TOPLAND CHILTERN LIMITED	Director	2008-11-06	CURRENT	2000-07-25	Active
IAN PAUL FELICE	SABRA ESTATES LIMITED	Director	2008-11-06	CURRENT	2003-02-17	Active
IAN PAUL FELICE	INTERNET DIGITAL MEDIA LTD.	Director	2008-11-06	CURRENT	1993-10-19	Active - Proposal to Strike off
IAN PAUL FELICE	GAMEPLAY RETAIL LIMITED	Director	2008-11-06	CURRENT	2000-06-01	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2016-01-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2015
2015-10-05	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-02-04	4.70	DECLARATION OF SOLVENCY
2015-02-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-23	AR01	18/07/14 FULL LIST
2014-07-23	AD02	SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM
2014-02-21	AA	FULL ACCOUNTS MADE UP TO 31/05/13
2013-07-22	AR01	18/07/13 FULL LIST
2013-03-04	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2012-09-05	AR01	18/07/12 FULL LIST
2012-09-05	AD02	SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2012-02-24	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2012-01-13	AP01	DIRECTOR APPOINTED ELIAS SAMUEL VIDAL BENISO
2012-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR FABIAN PICARDO
2011-07-27	AR01	18/07/11 FULL LIST
2011-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FABIAN PICARDO / 18/07/2011
2011-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FELICE / 18/07/2011
2011-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOSHE JAACOV ANAHORY / 18/07/2011
2011-02-24	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FELICE / 29/06/2010
2010-07-27	AR01	18/07/10 FULL LIST
2010-07-27	AD02	SAIL ADDRESS CREATED
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FABIAN PICARDO / 01/10/2009
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOSHE JAACOV ANAHORY / 01/10/2009
2010-07-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINE SECRETARIES LIMITED / 01/10/2009
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FABIAN PICARDO / 01/10/2009
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FELICE / 01/10/2009
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOSHE JAACOV ANAHORY / 01/10/2009
2010-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-21	363a	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-02-09	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2008-11-26	288a	DIRECTOR APPOINTED MOSHE JAACOV ANAHORY
2008-11-26	288a	DIRECTOR APPOINTED IAN PAUL FELICE
2008-11-26	288a	DIRECTOR APPOINTED FABIAN PICARDO
2008-11-26	288b	APPOINTMENT TERMINATED DIRECTOR CHEAM DIRECTORS LIMITED
2008-07-18	363a	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2008-01-17	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2007-07-19	363a	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-03-27	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-27	363a	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-02-20	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-15	363a	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-02-23	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2004-08-19	363a	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-05-06	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2004-03-18	244	DELIVERY EXT'D 3 MTH 31/05/03
2004-01-09	AUD	AUDITOR'S RESIGNATION
2003-07-31	363a	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-05-13	288b	DIRECTOR RESIGNED
2003-05-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-17	288a	NEW DIRECTOR APPOINTED
2003-04-17	288a	NEW SECRETARY APPOINTED
2002-11-28	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2002-08-07	363a	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-08-07	353	LOCATION OF REGISTER OF MEMBERS
2001-11-12	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2001-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-21	288b	DIRECTOR RESIGNED
2001-08-21	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to TOPLAND BRAE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-08-19
Notices to Creditors	2015-01-29
Resolutions for Winding-up	2015-01-29
Appointment of Liquidators	2015-01-29

Fines / Sanctions

No fines or sanctions have been issued against TOPLAND BRAE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OF SHARES	2001-10-11	Satisfied	BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH
SUBORDINATION DEED	2001-10-11	Satisfied	BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

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 TOPLAND BRAE LIMITED

Intangible Assets

Patents

We have not found any records of TOPLAND BRAE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOPLAND BRAE LIMITED

Trademarks

We have not found any records of TOPLAND BRAE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOPLAND BRAE 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 (41100 - Development of building projects) as TOPLAND BRAE LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where TOPLAND BRAE 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	Final Meetings
Defending party	TOPLAND BRAE LIMITED	Event Date	2015-08-17
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, on 25 September 2015 at 10:00 am for the purposes of having accounts laid before the meeting and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member.

Initiating party		Event Type	Notices to Creditors
Defending party	TOPLAND BRAE LIMITED	Event Date	2015-01-27
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU, was appointed Liquidator of the above named Company following Resolutions passed on 22 January 2015. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 23 February 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 23 February 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TOPLAND BRAE LIMITED	Event Date	2015-01-22
At a General Meeting of the above-named Company, duly convened, and held at 57/63 Line Wall Road, Gibraltar on the 22 January 2015 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP , 55 Baker Street, London, W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3 That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 1 That the Liquidators fees are to be paid on a time costs basis. Malcolm Cohen (IP Number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU was appointed Liquidator of the Company on 22 January 2015. Moshe Anahory Chairman of Meeting :

Initiating party		Event Type	Appointment of Liquidators
Defending party	TOPLAND BRAE LIMITED	Event Date	2015-01-22
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	SHAUN ANDREWS ELECTRICAL AND PLUMBING CONTRACTORS (HES) LIMITED	Event Date	2009-10-29
In the High Court of Justice (Chancery Division) Companies Court case number 20204 A Petition to wind up the above-named Company of 79 Poulton Road, Fleetwood, Lancashire FY7 6TF , presented on 29 October 2009 by the 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, Strand, London WC2A 2LL , on 16 December 2009 , 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 15 December 2009. 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 7723.(Ref SLR 1424338/37/Z.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOPLAND BRAE 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 TOPLAND BRAE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-04-29 08:13:17
Primary Source:	Companies House

Company Overview

Company Officers of TOPLAND BRAE LIMITED

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