Topping Brothers Limited

Company Name	Topping Brothers Limited
Company Status	Dissolved
Company Number	00142957
Category	Private Limited Company
Incorporation Date	8 February 1916(108 years, 3 months ago)
Dissolution Date	9 April 2018 (6 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeffrey Robert Carter
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1992(76 years, 3 months after company formation)
Appointment Duration	25 years, 11 months (closed 09 April 2018)
Role	Refrigeration Engineer
Country of Residence	England
Correspondence Address	Lower Fold Barn Higher Alt Hill Ashton Under Lyne Lancashire OL6 8AF

Director Name	Harold Thomas
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1992(76 years, 3 months after company formation)
Appointment Duration	25 years, 11 months (closed 09 April 2018)
Role	Refrigeration Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Kershaw Road Failsworth Manchester M35 9PU

Secretary Name	Jeffery Robert Carter
Nationality	British
Status	Closed
Appointed	20 March 2003(87 years, 2 months after company formation)
Appointment Duration	15 years (closed 09 April 2018)
Role	Company Director
Correspondence Address	2 Lower Fold Barn Higher Alt Hill Ashton Under Lyne Lancashire OL6 8AF

Secretary Name	Wendy Hilda Carter
Nationality	British
Status	Resigned
Appointed	14 May 1992(76 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 March 2003)
Role	Company Director
Correspondence Address	4 Sunderland Avenue Ashton Under Lyne Lancashire OL6 8PF

Location

Registered Address	The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£6,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

12 June 1981	Delivered on: 2 July 1981 Persons entitled: Williams & Glyns Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land contaning 68259 yards or thereabouts together with factory & buildings erected on situate at the junction of craubourne rd & winto street ashton under lyne tameside greater manchester together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

12 June 1981

Delivered on: 2 July 1981
Persons entitled: Williams & Glyns Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land contaning 68259 yards or thereabouts together with factory & buildings erected on situate at the junction of craubourne rd & winto street ashton under lyne tameside greater manchester together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

9 April 2018	Final Gazette dissolved following liquidation (1 page)
9 January 2018	Return of final meeting in a members' voluntary winding up (9 pages)
9 January 2018	Return of final meeting in a members' voluntary winding up (9 pages)
16 October 2017	Liquidators' statement of receipts and payments to 22 September 2017 (7 pages)
16 October 2017	Liquidators' statement of receipts and payments to 22 September 2017 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 October 2016	Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 25 October 2016 (2 pages)
25 October 2016	Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 25 October 2016 (2 pages)
19 October 2016	Appointment of a voluntary liquidator (1 page)
19 October 2016	Appointment of a voluntary liquidator (1 page)
19 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23 (1 page)
19 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23 (1 page)
19 October 2016	Declaration of solvency (3 pages)
19 October 2016	Declaration of solvency (3 pages)
13 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,800 (6 pages)
13 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,800 (6 pages)
12 March 2016	Satisfaction of charge 1 in full (4 pages)
12 March 2016	Satisfaction of charge 1 in full (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,800 (5 pages)
2 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,800 (5 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,800 (5 pages)
10 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,800 (5 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
25 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Mr Jeffrey Robert Carter on 14 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr Jeffrey Robert Carter on 14 May 2010 (2 pages)
20 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 June 2009	Return made up to 14/05/09; full list of members (4 pages)
25 June 2009	Return made up to 14/05/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 June 2008	Return made up to 14/05/08; full list of members (4 pages)
18 June 2008	Return made up to 14/05/08; full list of members (4 pages)
25 July 2007	Return made up to 14/05/07; full list of members (2 pages)
25 July 2007	Return made up to 14/05/07; full list of members (2 pages)
27 April 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
27 April 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 April 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 April 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
23 June 2006	Return made up to 14/05/06; full list of members (2 pages)
23 June 2006	Return made up to 14/05/06; full list of members (2 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
17 May 2005	Return made up to 14/05/05; full list of members (3 pages)
17 May 2005	Return made up to 14/05/05; full list of members (3 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
28 May 2004	Return made up to 14/05/04; full list of members (7 pages)
28 May 2004	Return made up to 14/05/04; full list of members (7 pages)
9 July 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	Secretary resigned (1 page)
20 June 2003	Secretary resigned (1 page)
20 June 2003	New secretary appointed (2 pages)
30 May 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
30 May 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
30 May 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
30 May 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 August 2002	Return made up to 14/05/02; full list of members (7 pages)
7 August 2002	Return made up to 14/05/02; full list of members (7 pages)
23 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
23 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
28 August 2001	Return made up to 14/05/01; full list of members (6 pages)
28 August 2001	Return made up to 14/05/01; full list of members (6 pages)
29 June 2000	Return made up to 14/05/00; full list of members (6 pages)
29 June 2000	Return made up to 14/05/00; full list of members (6 pages)
10 May 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
10 May 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
10 May 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
10 May 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
9 June 1999	Return made up to 14/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 June 1999	Return made up to 14/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
5 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 November 1998	Return made up to 14/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1998	Return made up to 14/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
16 July 1997	Return made up to 14/05/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 July 1997	Return made up to 14/05/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
3 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
3 January 1997	Return made up to 14/05/96; no change of members (4 pages)
3 January 1997	Return made up to 14/05/96; no change of members (4 pages)
20 February 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
20 February 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
24 May 1995	Registered office changed on 24/05/95 from: c/o kanas & partners 60 whjitworth street manchester M1 6LX (1 page)
24 May 1995	Return made up to 14/05/95; no change of members (4 pages)
24 May 1995	Return made up to 14/05/95; no change of members (4 pages)
24 May 1995	Registered office changed on 24/05/95 from: c/o kanas & partners 60 whjitworth street manchester M1 6LX (1 page)