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Home > England & Wales Companies > TOP GUN REALISATIONS 72 LIMITED
Company Information for

TOP GUN REALISATIONS 72 LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
08462259
Private Limited Company
Liquidation

Company Overview

About Top Gun Realisations 72 Ltd
TOP GUN REALISATIONS 72 LIMITED was founded on 2013-03-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Top Gun Realisations 72 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TOP GUN REALISATIONS 72 LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in DT3
 
Previous Names
NEW LOOK FINANCE II LIMITED19/07/2019
Filing Information
Company Number 08462259
Company ID Number 08462259
Date formed 2013-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 24/03/2018
Account next due 27/12/2019
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-16 12:05:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP GUN REALISATIONS 72 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of TOP GUN REALISATIONS 72 LIMITED

Current Directors
Officer Role Date Appointed
LAURA ELIZABETH BATTLEY
 Company Secretary 2015-11-03
RICHARD JOHN COLLYER
 Director 2015-06-01
ROGER BRIAN WIGHTMAN
 Director 2014-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDERS CHRISTIAN KRISTIANSEN
 Director 2013-06-10 2017-09-01
MICHAEL JAMES IDDON
 Director 2014-11-04 2016-03-01
KEITH GOSLING
 Company Secretary 2013-03-26 2015-11-03
TOM TAR SINGH
 Director 2013-06-10 2014-11-04
ALISTAIR KENNETH MCGEORGE
 Director 2013-06-10 2014-05-31
ALASTAIR MILLER
 Director 2013-03-26 2014-04-11
GUY WILLIAM LISTER
 Director 2013-03-26 2013-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN COLLYER TOP GUN REALISATIONS 76 LIMITED Director 2018-05-31 CURRENT 2018-05-31 Liquidation
RICHARD JOHN COLLYER TOP GUN REALISATIONS 95 LIMITED Director 2018-04-06 CURRENT 2018-04-06 Liquidation
RICHARD JOHN COLLYER TOP GUN REALISATIONS 96 LIMITED Director 2018-04-06 CURRENT 2018-04-06 Liquidation
RICHARD JOHN COLLYER NEW LOOK RETAILERS LIMITED Director 2017-02-14 CURRENT 1982-03-01 Active
RICHARD JOHN COLLYER TOP GUN REALISATIONS 90 LIMITED Director 2016-12-21 CURRENT 2006-05-09 Liquidation
RICHARD JOHN COLLYER TOP GUN REALISATIONS 75 LIMITED Director 2016-07-14 CURRENT 2016-07-14 Liquidation
RICHARD JOHN COLLYER TOP GUN REALISATIONS LIMITED Director 2015-06-01 CURRENT 2013-03-26 In Administration/Administrative Receiver
RICHARD JOHN COLLYER TOP GUN REALISATIONS 61 LIMITED Director 2015-06-01 CURRENT 2013-03-26 Liquidation
RICHARD JOHN COLLYER TOP GUN REALISATIONS 73 PLC Director 2015-05-28 CURRENT 2015-05-28 Liquidation
RICHARD JOHN COLLYER TOP GUN REALISATIONS 74 PLC Director 2015-05-28 CURRENT 2015-05-28 Liquidation
RICHARD JOHN COLLYER CUSTOMER DIRECT LIMITED Director 2014-12-11 CURRENT 1980-11-07 Dissolved 2017-05-21
RICHARD JOHN COLLYER FASHION FOCUS LIMITED Director 2014-12-11 CURRENT 1986-08-26 Dissolved 2017-05-21
RICHARD JOHN COLLYER GEOMETRY PROPERTIES (TONYPANDY) LIMITED Director 2014-12-11 CURRENT 1991-06-11 Dissolved 2017-05-21
RICHARD JOHN COLLYER NEW LOOK CARD SERVICES LIMITED Director 2014-12-11 CURRENT 2002-05-15 Dissolved 2017-05-21
RICHARD JOHN COLLYER NEW LOOK TREASURY LIMITED Director 2014-12-11 CURRENT 2009-03-16 Dissolved 2017-05-21
RICHARD JOHN COLLYER WEYMOUTH GATEWAY PROPERTY MANAGEMENT LIMITED Director 2014-12-11 CURRENT 2011-10-28 Active
RICHARD JOHN COLLYER GEOMETRY PROPERTIES LIMITED Director 2014-12-11 CURRENT 1986-06-13 Active
RICHARD JOHN COLLYER TOP GUN REALISATIONS 40 LIMITED Director 2014-12-11 CURRENT 1986-11-17 Liquidation
ROGER BRIAN WIGHTMAN TOP GUN REALISATIONS 95 LIMITED Director 2018-04-06 CURRENT 2018-04-06 Liquidation
ROGER BRIAN WIGHTMAN TOP GUN REALISATIONS 96 LIMITED Director 2018-04-06 CURRENT 2018-04-06 Liquidation
ROGER BRIAN WIGHTMAN TOP GUN REALISATIONS 75 LIMITED Director 2016-07-14 CURRENT 2016-07-14 Liquidation
ROGER BRIAN WIGHTMAN TOP GUN REALISATIONS 90 LIMITED Director 2015-06-25 CURRENT 2006-05-09 Liquidation
ROGER BRIAN WIGHTMAN TOP GUN REALISATIONS 73 PLC Director 2015-05-28 CURRENT 2015-05-28 Liquidation
ROGER BRIAN WIGHTMAN TOP GUN REALISATIONS 74 PLC Director 2015-05-28 CURRENT 2015-05-28 Liquidation
ROGER BRIAN WIGHTMAN TOP GUN REALISATIONS 40 LIMITED Director 2014-09-16 CURRENT 1986-11-17 Liquidation
ROGER BRIAN WIGHTMAN TOP GUN REALISATIONS LIMITED Director 2014-05-31 CURRENT 2013-03-26 In Administration/Administrative Receiver
ROGER BRIAN WIGHTMAN TOP GUN REALISATIONS 50 LIMITED Director 2014-05-31 CURRENT 1995-10-13 Liquidation
ROGER BRIAN WIGHTMAN TOP GUN REALISATIONS 61 LIMITED Director 2014-05-31 CURRENT 2013-03-26 Liquidation
ROGER BRIAN WIGHTMAN NEW LOOK LIMITED Director 2014-05-31 CURRENT 1986-03-05 Active
ROGER BRIAN WIGHTMAN NEW LOOK RETAILERS LIMITED Director 2014-05-31 CURRENT 1982-03-01 Active
ROGER BRIAN WIGHTMAN NL BOWLINE LIMITED Director 2013-06-20 CURRENT 2012-08-08 Dissolved 2014-06-17
ROGER BRIAN WIGHTMAN TOP GUN REALISATIONS 70 LIMITED Director 2013-06-20 CURRENT 2003-10-30 Active
ROGER BRIAN WIGHTMAN TOP GUN REALISATIONS 60 LIMITED Director 2013-06-20 CURRENT 2004-01-14 Liquidation
ROGER BRIAN WIGHTMAN TOP GUN REALISATIONS 80 LIMITED Director 2013-06-20 CURRENT 2006-05-09 Liquidation

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
2020-08-11GAZ2Final Gazette dissolved via compulsory strike-off
2020-05-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BRIAN WIGHTMAN
2019-10-08AD03Registers moved to registered inspection location of New Look House Mercery Road Weymouth Dorset DT3 5HJ
2019-10-07AD02Register inspection address changed to New Look House Mercery Road Weymouth Dorset DT3 5HJ
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM New Look House Mercery Road Weymouth Dorset DT3 5HJ
2019-08-27LIQ01Voluntary liquidation declaration of solvency
2019-08-27600Appointment of a voluntary liquidator
2019-08-27LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-06
2019-08-01CH01Director's details changed for Mr Richard John Collyer on 2019-07-29
2019-07-19RES15CHANGE OF COMPANY NAME 19/07/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-10-12AAMDAmended dormat accounts made up to 2017-03-25
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS CHRISTIAN KRISTIANSEN
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17
2017-06-22AA01Previous accounting period shortened from 31/03/17 TO 27/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-23AAFULL ACCOUNTS MADE UP TO 26/03/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0126/03/16 ANNUAL RETURN FULL LIST
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES IDDON
2016-03-09CH01Director's details changed for Mr Anders Christian Kristiansen on 2016-02-22
2015-11-09AP03Appointment of Miss Laura Elizabeth Battley as company secretary on 2015-11-03
2015-11-09TM02Termination of appointment of Keith Gosling on 2015-11-03
2015-11-04SH20Statement by Directors
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04SH19Statement of capital on 2015-11-04 GBP 1.00
2015-11-04CAP-SSSolvency Statement dated 03/11/15
2015-11-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution of reduction in issued share capital
2015-11-03CERT10Certificate of re-registration from Public Limited Company to Private
2015-11-03MARRe-registration of memorandum and articles of association
2015-11-03RES02Resolutions passed:
  • Resolution of re-registration
  • Resolution of re-registration
2015-11-03RR02Re-registration from a public company to a private limited company
2015-10-06AAFULL ACCOUNTS MADE UP TO 28/03/15
2015-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084622590001
2015-06-01AP01DIRECTOR APPOINTED MR RICHARD JOHN COLLYER
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-07AR0126/03/15 ANNUAL RETURN FULL LIST
2014-11-19AP01DIRECTOR APPOINTED MR MICHAEL JAMES IDDON
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR TOM SINGH
2014-10-02AAFULL ACCOUNTS MADE UP TO 29/03/14
2014-06-04AP01DIRECTOR APPOINTED MR ROGER BRIAN WIGHTMAN
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGEORGE
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGEORGE
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-15AR0126/03/14 FULL LIST
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLER
2013-06-21AP01DIRECTOR APPOINTED MR TOM TAR SINGH
2013-06-21AP01DIRECTOR APPOINTED MR ALISTAIR KENNETH MCGEORGE
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR GUY LISTER
2013-06-21AP01DIRECTOR APPOINTED MR ANDERS CHRISTIAN KRISTIANSEN
2013-06-05RES13RATIFY DOCUMENTS 24/04/2013
2013-06-05ANNOTATIONClarification
2013-06-05RES01ADOPT ARTICLES 24/04/2013
2013-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 084622590001
2013-03-27CERT8ACOMMENCE BUSINESS AND BORROW
2013-03-27SH50APPLICATION COMMENCE BUSINESS
2013-03-27SH0127/03/13 STATEMENT OF CAPITAL GBP 50000
2013-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TOP GUN REALISATIONS 72 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOP GUN REALISATIONS 72 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-23 Satisfied DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Intangible Assets
Patents
We have not found any records of TOP GUN REALISATIONS 72 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOP GUN REALISATIONS 72 LIMITED
Trademarks
We have not found any records of TOP GUN REALISATIONS 72 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP GUN REALISATIONS 72 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 (70100 - Activities of head offices) as TOP GUN REALISATIONS 72 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOP GUN REALISATIONS 72 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP GUN REALISATIONS 72 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 GUN REALISATIONS 72 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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    Other companies at postcode EC4A 3TR