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Home > England & Wales Companies > TOP GEAR DEVON LTD
Company Information for

TOP GEAR DEVON LTD

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
08766553
Private Limited Company
Liquidation

Company Overview

About Top Gear Devon Ltd
TOP GEAR DEVON LTD was founded on 2013-11-07 and has its registered office in Droitwich Spa. The organisation's status is listed as "Liquidation". Top Gear Devon Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOP GEAR DEVON LTD
 
Legal Registered Office
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH SPA
WORCESTERSHIRE
WR9 9AJ
Other companies in EX1
 
Previous Names
MIXBAG LIMITED20/03/2015
Filing Information
Company Number 08766553
Company ID Number 08766553
Date formed 2013-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB208875579  
Last Datalog update: 2024-04-06 17:17:02
Primary Source:Companies House
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Company Officers of TOP GEAR DEVON LTD

Current Directors
Officer Role Date Appointed
MARK RICHARD BROWN
Director 2015-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN PATRICK MURPHY
Director 2013-11-07 2015-03-20
ANDREW SIMON DAVIS
Director 2013-11-07 2013-11-07
SHAUN GREENSLADE
Director 2013-11-07 2013-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD BROWN ATMOS-CLEAR LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active
MARK RICHARD BROWN ATMOS-CLEAR LIMITED Director 2016-10-05 CURRENT 2016-10-05 Dissolved 2018-03-20
MARK RICHARD BROWN ATMOSFEAR LIMITED Director 2016-05-13 CURRENT 2016-05-13 Dissolved 2018-07-03

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
2024-04-04Final Gazette dissolved via compulsory strike-off
2024-01-04Voluntary liquidation. Return of final meeting of creditors
2022-11-18Notice to Registrar of Companies of Notice of disclaimer
2022-11-18NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/22 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2022-10-28600Appointment of a voluntary liquidator
2022-10-28LIQ02Voluntary liquidation Statement of affairs
2022-10-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-10-18
2022-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-26CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087665530002
2018-11-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-24AR0107/11/15 ANNUAL RETURN FULL LIST
2015-11-05AA01Current accounting period extended from 30/11/15 TO 31/03/16
2015-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 087665530001
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM Wessex House Teign Road Newton Abbot Devon EX1 3HB
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SEAN PATRICK MURPHY
2015-03-20AP01DIRECTOR APPOINTED MR MARK RICHARD BROWN
2015-03-20RES15CHANGE OF NAME 20/03/2015
2015-03-20CERTNMCompany name changed mixbag LIMITED\certificate issued on 20/03/15
2014-11-19AP01DIRECTOR APPOINTED SEAN PATRICK MURPHY
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN GREENSLADE
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0107/11/14 ANNUAL RETURN FULL LIST
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM 41 Chalton Street London NW1 1JD United Kingdom
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2014-05-22AP01DIRECTOR APPOINTED MR SHAUN GREENSLADE
2013-11-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to TOP GEAR DEVON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-10-20
Appointmen2022-10-20
Meetings o2022-10-07
Fines / Sanctions
No fines or sanctions have been issued against TOP GEAR DEVON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-27 Outstanding FACTOR 21 PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TOP GEAR DEVON LTD

Intangible Assets
Patents
We have not found any records of TOP GEAR DEVON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOP GEAR DEVON LTD
Trademarks
We have not found any records of TOP GEAR DEVON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP GEAR DEVON LTD. 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 (45200 - Maintenance and repair of motor vehicles) as TOP GEAR DEVON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TOP GEAR DEVON LTD 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 TypeResolution
Defending partyTOP GEAR DEVON LTDEvent Date2022-10-20
 
Initiating party Event TypeAppointmen
Defending partyTOP GEAR DEVON LTDEvent Date2022-10-20
Company Number: 08766553 Name of Company: TOP GEAR DEVON LTD Nature of Business: Maintenance and repair of motor vehicles Registered office: c/o MB Insolvency, 11 Roman Way Business Centre, Berry Hill…
 
Initiating party Event TypeMeetings o
Defending partyTOP GEAR DEVON LTD Event Date2022-10-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP GEAR DEVON LTD 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 GEAR DEVON LTD 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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