Topgrade Trading Limited

Company Name	Topgrade Trading Limited
Company Status	Dissolved
Company Number	04286609
Category	Private Limited Company
Incorporation Date	13 September 2001(22 years, 7 months ago)
Dissolution Date	19 November 2019 (4 years, 5 months ago)
Previous Name	Carlotti Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Stuart Simpson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2002(12 months after company formation)
Appointment Duration	17 years, 2 months (closed 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Paul Raymond Simpson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2002(12 months after company formation)
Appointment Duration	17 years, 2 months (closed 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2007(6 years, 1 month after company formation)
Appointment Duration	12 years (closed 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Closed
Appointed	01 October 2015(14 years after company formation)
Appointment Duration	4 years, 1 month (closed 19 November 2019)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(17 years, 1 month after company formation)
Appointment Duration	1 year (closed 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 July 2010(8 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (closed 19 November 2019)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr Paul Raymond Simpson
Nationality	British
Status	Resigned
Appointed	11 September 2002(12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 November 2009)
Role	Director-Secretary
Country of Residence	United Kingdom
Correspondence Address	Westlodge 6 Lakeside Road Lymm Cheshire WA13 0QE

Director Name	Mr Barry Colin Bown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(6 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Jane Marie Brisley
Status	Resigned
Appointed	12 November 2009(8 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 September 2014)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(12 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Andrew John Batchelor
Status	Resigned
Appointed	24 September 2014(13 years after company formation)
Appointment Duration	1 year (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	jdplc.com/
Email address	[email protected]
Telephone	0161 7671000
Telephone region	Manchester

Location

Registered Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Topgrade Sportswear Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	3 February 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

19 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2019	First Gazette notice for voluntary strike-off (1 page)
27 August 2019	Application to strike the company off the register (3 pages)
7 November 2018	Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page)
7 November 2018	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018 (2 pages)
25 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
18 September 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 August 2018	Notification of Topgrade Sportswear Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
23 August 2018	Withdrawal of a person with significant control statement on 23 August 2018 (2 pages)
11 July 2018	Accounts for a dormant company made up to 3 February 2018 (8 pages)
20 April 2018	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 (2 pages)
26 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 28 January 2017 (8 pages)
15 August 2017	Accounts for a dormant company made up to 28 January 2017 (8 pages)
5 October 2016	Accounts for a dormant company made up to 30 January 2016 (8 pages)
5 October 2016	Accounts for a dormant company made up to 30 January 2016 (8 pages)
30 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
14 September 2016	Director's details changed for Mr Peter Alan Cowgill on 1 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr Paul Raymond Simpson on 1 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr Ian Stuart Simpson on 1 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr Peter Alan Cowgill on 1 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr Paul Raymond Simpson on 1 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr Ian Stuart Simpson on 1 September 2016 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (8 pages)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (8 pages)
18 June 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
18 June 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
18 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (8 pages)
18 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (8 pages)
15 August 2014	Accounts for a dormant company made up to 1 February 2014 (7 pages)
15 August 2014	Accounts for a dormant company made up to 1 February 2014 (7 pages)
15 August 2014	Accounts for a dormant company made up to 1 February 2014 (7 pages)
2 July 2014	Appointment of Mr Brian Michael Small as a director (2 pages)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
2 July 2014	Appointment of Mr Brian Michael Small as a director (2 pages)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
11 April 2014	Auditor's resignation (4 pages)
11 April 2014	Auditor's resignation (4 pages)
16 October 2013	Accounts for a dormant company made up to 2 February 2013 (7 pages)
16 October 2013	Accounts for a dormant company made up to 2 February 2013 (7 pages)
16 October 2013	Accounts for a dormant company made up to 2 February 2013 (7 pages)
19 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (8 pages)
19 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (8 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
18 October 2012	Accounts for a dormant company made up to 28 January 2012 (7 pages)
18 October 2012	Accounts for a dormant company made up to 28 January 2012 (7 pages)
19 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
19 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
1 November 2011	Accounts for a dormant company made up to 29 January 2011 (7 pages)
1 November 2011	Accounts for a dormant company made up to 29 January 2011 (7 pages)
16 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (8 pages)
16 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (8 pages)
13 October 2010	Accounts for a dormant company made up to 30 January 2010 (8 pages)
13 October 2010	Accounts for a dormant company made up to 30 January 2010 (8 pages)
21 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (8 pages)
21 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (8 pages)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register inspection address has been changed (1 page)
3 September 2010	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 (2 pages)
3 September 2010	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 (2 pages)
3 September 2010	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 (2 pages)
13 August 2010	Statement of company's objects (2 pages)
13 August 2010	Statement of company's objects (2 pages)
29 July 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
29 July 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
13 July 2010	Director's details changed for Mr Barry Colin Bown on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Barry Colin Bown on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Barry Colin Bown on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 (2 pages)
4 March 2010	Resolutions RES13 ‐ Re sect 175 ca 2006 23/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
4 March 2010	Resolutions RES13 ‐ Re sect 175 ca 2006 23/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
2 December 2009	Accounts for a dormant company made up to 31 January 2009 (7 pages)
2 December 2009	Accounts for a dormant company made up to 31 January 2009 (7 pages)
24 November 2009	Termination of appointment of Paul Simpson as a secretary (1 page)
24 November 2009	Appointment of Jane Marie Brisley as a secretary (1 page)
24 November 2009	Termination of appointment of Paul Simpson as a secretary (1 page)
24 November 2009	Appointment of Jane Marie Brisley as a secretary (1 page)
15 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
11 December 2008	Accounting reference date extended from 30/09/2008 to 31/01/2009 (1 page)
11 December 2008	Accounting reference date extended from 30/09/2008 to 31/01/2009 (1 page)
1 October 2008	Return made up to 13/09/08; full list of members (5 pages)
1 October 2008	Return made up to 13/09/08; full list of members (5 pages)
1 October 2008	Registered office changed on 01/10/2008 from edinburgh house hollinsbrook way pilsworth bury lancashire BL9 8RR (1 page)
1 October 2008	Registered office changed on 01/10/2008 from edinburgh house hollinsbrook way pilsworth bury lancashire BL9 8RR (1 page)
10 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
10 July 2008	Accounts for a dormant company made up to 30 September 2006 (7 pages)
10 July 2008	Accounts for a dormant company made up to 30 September 2006 (7 pages)
10 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
4 June 2008	Registered office changed on 04/06/2008 from 112 urmston lane stretford manchester M32 9BQ (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 112 urmston lane stretford manchester M32 9BQ (1 page)
3 December 2007	Return made up to 13/09/07; full list of members (2 pages)
3 December 2007	Return made up to 13/09/07; full list of members (2 pages)
15 November 2007	New director appointed (3 pages)
15 November 2007	New director appointed (4 pages)
15 November 2007	New director appointed (3 pages)
15 November 2007	New director appointed (4 pages)
30 October 2007	Company name changed carlotti LIMITED\certificate issued on 30/10/07 (2 pages)
30 October 2007	Company name changed carlotti LIMITED\certificate issued on 30/10/07 (2 pages)
5 February 2007	Return made up to 13/09/06; full list of members (2 pages)
5 February 2007	Return made up to 13/09/06; full list of members (2 pages)
28 December 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 December 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 September 2005	Return made up to 13/09/05; full list of members (2 pages)
26 September 2005	Return made up to 13/09/05; full list of members (2 pages)
3 May 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
3 May 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
27 April 2005	Registered office changed on 27/04/05 from: 105 moss road stretford manchester M32 0AZ (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 105 moss road stretford manchester M32 0AZ (1 page)
17 September 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
17 September 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
7 September 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2003	Return made up to 13/09/03; full list of members (7 pages)
7 October 2003	Return made up to 13/09/03; full list of members (7 pages)
8 April 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
8 April 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
28 November 2002	Return made up to 13/09/02; full list of members (7 pages)
28 November 2002	Return made up to 13/09/02; full list of members (7 pages)
28 October 2002	Registered office changed on 28/10/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New secretary appointed;new director appointed (2 pages)
28 October 2002	Registered office changed on 28/10/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
28 October 2002	Ad 11/09/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 October 2002	New secretary appointed;new director appointed (2 pages)
28 October 2002	Ad 11/09/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Director resigned (1 page)
13 September 2001	Incorporation (13 pages)
13 September 2001	Incorporation (13 pages)

Topgrade Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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