Topglow Properties Limited

Company Name	Topglow Properties Limited
Company Status	Dissolved
Company Number	00418437
Category	Private Limited Company
Incorporation Date	31 August 1946(76 years, 7 months ago)
Dissolution Date	19 October 2010 (12 years, 5 months ago)
Previous Name	Harquin Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter Charles Spencer Keeble
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2008(62 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wellesley Avenue Richings Park Iver Buckinghamshire SL0 9BP

Secretary Name	B & T Secretaries Limited (Corporation)
Status	Closed
Appointed	01 November 1991(45 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (closed 19 October 2010)
Correspondence Address	Holland House 1/5 Oakfield Sale Cheshire M33 6TT

Director Name	Thomas Patrick Denton Taylor
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(45 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 23 May 2008)
Role	Solicitor
Correspondence Address	Longfield Old Castletown Road Port Soderick Isle Of Man IM4 1BB

Director Name	Mr Stephen Paul Robinson
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(62 years, 3 months after company formation)
Appointment Duration	8 months (resigned 28 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Greenway Appleton Warrington Cheshire WA4 3AD

Director Name	Mr John Keith Tenconi
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(62 years, 3 months after company formation)
Appointment Duration	8 months (resigned 28 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Roundwood Wellington Avenue Virginia Water Surrey GU25 4QR

Location

Registered Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£8,128
Cash	£38
Current Liabilities	£8,166

Accounts

Latest Accounts	31 March 2009 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
21 June 2010	Application to strike the company off the register (3 pages)
21 June 2010	Application to strike the company off the register (3 pages)
5 May 2010	Compulsory strike-off action has been discontinued (1 page)
5 May 2010	Compulsory strike-off action has been discontinued (1 page)
4 May 2010	Full accounts made up to 31 March 2009 (13 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	Full accounts made up to 31 March 2009 (13 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-18 GBP 3,500 (4 pages)
18 November 2009	Secretary's details changed for B & T Secretaries Limited on 16 October 2009 (2 pages)
18 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-18 GBP 3,500 (4 pages)
18 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-18 GBP 3,500 (4 pages)
18 November 2009	Secretary's details changed for B & T Secretaries Limited on 16 October 2009 (2 pages)
22 September 2009	Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS (1 page)
22 September 2009	Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009 (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS (1 page)
22 September 2009	Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT (1 page)
8 August 2009	Appointment terminated director stephen robinson (1 page)
8 August 2009	Appointment Terminated Director stephen robinson (1 page)
6 August 2009	Appointment terminated director john tenconi (1 page)
6 August 2009	Appointment Terminated Director john tenconi (1 page)
4 April 2009	Full accounts made up to 31 March 2008 (13 pages)
4 April 2009	Full accounts made up to 31 March 2008 (13 pages)
15 December 2008	Return made up to 01/11/08; full list of members (3 pages)
15 December 2008	Return made up to 01/11/08; full list of members (3 pages)
12 December 2008	Location of register of members (1 page)
12 December 2008	Secretary's change of particulars / b & t secretaries LIMITED / 18/11/2008 (1 page)
12 December 2008	Location of register of members (1 page)
12 December 2008	Secretary's Change of Particulars / b & t secretaries LIMITED / 18/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS (1 page)
4 December 2008	Director appointed stephen paul robinson (2 pages)
4 December 2008	Director appointed peter charles spencer keeble (2 pages)
4 December 2008	Director appointed john keith tenconi (2 pages)
4 December 2008	Appointment terminated director thomas taylor (1 page)
4 December 2008	Director appointed stephen paul robinson (2 pages)
4 December 2008	Director appointed peter charles spencer keeble (2 pages)
4 December 2008	Director appointed john keith tenconi (2 pages)
4 December 2008	Appointment Terminated Director thomas taylor (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page)
20 March 2008	Full accounts made up to 31 March 2007 (13 pages)
20 March 2008	Full accounts made up to 31 March 2007 (13 pages)
26 November 2007	Return made up to 01/11/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
26 November 2007	Return made up to 01/11/07; no change of members (6 pages)
6 February 2007	Full accounts made up to 31 March 2006 (13 pages)
6 February 2007	Full accounts made up to 31 March 2006 (13 pages)
29 November 2006	Return made up to 01/11/06; full list of members (6 pages)
29 November 2006	Return made up to 01/11/06; full list of members (6 pages)
25 January 2006	Full accounts made up to 31 March 2005 (13 pages)
25 January 2006	Full accounts made up to 31 March 2005 (13 pages)
17 November 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 November 2005	Return made up to 01/11/05; full list of members (6 pages)
30 August 2005	Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page)
30 August 2005	Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page)
1 December 2004	Nc inc already adjusted 01/12/99 (1 page)
1 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2004	Nc inc already adjusted 01/12/99 (1 page)
1 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2004	Full accounts made up to 31 March 2004 (11 pages)
18 November 2004	Full accounts made up to 31 March 2004 (11 pages)
11 November 2004	Return made up to 01/11/04; full list of members (6 pages)
11 November 2004	Return made up to 01/11/04; full list of members (6 pages)
7 November 2003	Return made up to 01/11/03; full list of members (6 pages)
7 November 2003	Return made up to 01/11/03; full list of members (6 pages)
23 October 2003	Full accounts made up to 31 March 2003 (11 pages)
23 October 2003	Full accounts made up to 31 March 2003 (11 pages)
30 January 2003	Full accounts made up to 31 March 2002 (11 pages)
30 January 2003	Full accounts made up to 31 March 2002 (11 pages)
14 November 2002	Return made up to 01/11/02; full list of members (6 pages)
14 November 2002	Return made up to 01/11/02; full list of members (6 pages)
14 November 2001	Return made up to 01/11/01; full list of members (6 pages)
14 November 2001	Return made up to 01/11/01; full list of members (6 pages)
10 September 2001	Full accounts made up to 31 March 2001 (10 pages)
10 September 2001	Full accounts made up to 31 March 2001 (10 pages)
16 November 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2000	Return made up to 01/11/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 March 2000 (10 pages)
2 November 2000	Full accounts made up to 31 March 2000 (10 pages)
18 January 2000	Full accounts made up to 31 March 1999 (14 pages)
18 January 2000	Full accounts made up to 31 March 1999 (14 pages)
14 January 2000	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 2000	Return made up to 01/11/99; full list of members (6 pages)
9 June 1999	Registered office changed on 09/06/99 from: 38 maple grove firdale park hartford northwich CHESHIRECW8 4AX (1 page)
9 June 1999	Registered office changed on 09/06/99 from: 38 maple grove firdale park hartford northwich CHESHIRECW8 4AX (1 page)
17 November 1998	Return made up to 01/11/98; no change of members (5 pages)
17 November 1998	Return made up to 01/11/98; no change of members (5 pages)
20 July 1998	Full accounts made up to 31 March 1998 (12 pages)
20 July 1998	Full accounts made up to 31 March 1998 (12 pages)
7 November 1997	Return made up to 01/11/97; no change of members (6 pages)
7 November 1997	Return made up to 01/11/97; no change of members (6 pages)
25 July 1997	Full accounts made up to 31 March 1997 (11 pages)
25 July 1997	Full accounts made up to 31 March 1997 (11 pages)
6 November 1996	Return made up to 01/11/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 November 1996	Return made up to 01/11/96; full list of members (8 pages)
3 August 1996	Full accounts made up to 31 March 1996 (11 pages)
3 August 1996	Full accounts made up to 31 March 1996 (11 pages)
28 February 1996	Return made up to 01/11/95; no change of members (7 pages)
28 February 1996	Return made up to 01/11/95; no change of members (7 pages)
6 December 1995	Full accounts made up to 31 March 1995 (10 pages)
6 December 1995	Full accounts made up to 31 March 1994 (10 pages)
6 December 1995	Full accounts made up to 31 March 1995 (10 pages)
6 December 1995	Full accounts made up to 31 March 1994 (10 pages)

Topglow Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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