Top Marx (UK) Limited

Company Name	Top Marx (UK) Limited
Company Status	Dissolved
Company Number	06484694
Category	Private Limited Company
Incorporation Date	25 January 2008(16 years, 3 months ago)
Dissolution Date	28 August 2017 (6 years, 8 months ago)
Previous Names	Piperich Limited and H & S Tool (UK) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Paul Raymond Summers
Nationality	British
Status	Closed
Appointed	25 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28a Church Lane Marple Stockport Cheshire SK6 6DE

Director Name	Jacqueline Catherine Purcell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2009(1 year, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 28 August 2017)
Role	Company Director
Correspondence Address	Lymewater Hall 23 Red Lane Disley Stockport SK12 2NP

Director Name	Mr Richard John Purcell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2009(1 year, 6 months after company formation)
Appointment Duration	8 years (closed 28 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lymewater Hall 23 Red Lane Disley Stockport Cheshire SK12 2NP

Director Name	Mr Richard John Powell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	Lymewater Hall 23 Red Lane Disley Stockport Cheshire SK12 2NP

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	topmarx.com
Email address	[email protected]
Telephone	01663 746600
Telephone region	New Mills

Location

Registered Address	Uhy Hacker Young T+R St James Building 79 Oxford Street Manchester Lancashire M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£44,042
Cash	£13,555
Current Liabilities	£232,949

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 August 2017	Final Gazette dissolved following liquidation (1 page)
28 August 2017	Final Gazette dissolved following liquidation (1 page)
28 May 2017	Return of final meeting in a members' voluntary winding up (17 pages)
28 May 2017	Return of final meeting in a members' voluntary winding up (17 pages)
13 July 2016	INSOLVENCY:Sec of State Cert of release of liquidator (1 page)
13 July 2016	INSOLVENCY:Sec of State Cert of release of liquidator (1 page)
1 June 2016	Liquidators statement of receipts and payments to 2 May 2016 (10 pages)
1 June 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
1 June 2016	Liquidators' statement of receipts and payments to 2 May 2016 (10 pages)
1 June 2016	Appointment of a voluntary liquidator (1 page)
1 June 2016	Appointment of a voluntary liquidator (1 page)
1 June 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
1 June 2016	Liquidators' statement of receipts and payments to 2 May 2016 (10 pages)
20 October 2015	Registered office address changed from Unit 3 Station Road Furness Vale Marina High Peak Derbyshire SK23 7QA to St James Building 79 Oxford Street Manchester Lancashire M1 6HT on 20 October 2015 (2 pages)
20 October 2015	Registered office address changed from Unit 3 Station Road Furness Vale Marina High Peak Derbyshire SK23 7QA to St James Building 79 Oxford Street Manchester Lancashire M1 6HT on 20 October 2015 (2 pages)
14 October 2015	Appointment of a voluntary liquidator (1 page)
14 October 2015	Declaration of solvency (3 pages)
14 October 2015	Appointment of a voluntary liquidator (1 page)
14 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-02 (1 page)
14 October 2015	Declaration of solvency (3 pages)
4 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
4 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 June 2014	Registered office address changed from Unit 2 Station Road Furness Vale High Peak Derbyshire SK23 7QA on 27 June 2014 (1 page)
27 June 2014	Registered office address changed from Unit 2 Station Road Furness Vale High Peak Derbyshire SK23 7QA on 27 June 2014 (1 page)
5 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
5 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
2 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
2 September 2013	Statement of company's objects (2 pages)
2 September 2013	Statement of company's objects (2 pages)
2 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 April 2012	Director's details changed for Jacqueline Catherine Purcell on 20 January 2012 (2 pages)
11 April 2012	Director's details changed for Jacqueline Catherine Purcell on 20 January 2012 (2 pages)
28 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
28 March 2012	Director's details changed for Jacqueline Catherine Purcell on 26 January 2012 (2 pages)
28 March 2012	Director's details changed for Jacqueline Catherine Purcell on 26 January 2012 (2 pages)
26 March 2012	Secretary's details changed for Paul Raymond Summers on 22 February 2012 (2 pages)
26 March 2012	Secretary's details changed for Paul Raymond Summers on 22 February 2012 (2 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (14 pages)
8 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (14 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 May 2010	Change of name notice (2 pages)
7 May 2010	Change of name notice (2 pages)
7 May 2010	Company name changed h & s tool (uk) LTD\certificate issued on 07/05/10 RES15 ‐ Change company name resolution on 2010-04-29 (2 pages)
7 May 2010	Company name changed h & s tool (uk) LTD\certificate issued on 07/05/10 RES15 ‐ Change company name resolution on 2010-04-29 (2 pages)
31 March 2010	Annual return made up to 25 January 2010 (10 pages)
31 March 2010	Annual return made up to 25 January 2010 (10 pages)
24 February 2010	Director's details changed for Jacqueline Catherine Brennan on 10 January 2010 (3 pages)
24 February 2010	Director's details changed for Mr Richard John Powell on 10 February 2010 (3 pages)
24 February 2010	Director's details changed for Mr Richard John Powell on 10 February 2010 (3 pages)
24 February 2010	Director's details changed for Jacqueline Catherine Brennan on 10 January 2010 (3 pages)
16 February 2010	Registered office address changed from 23 Red Lane Disley Stockport Cheshire SK12 2NP on 16 February 2010 (2 pages)
16 February 2010	Registered office address changed from 23 Red Lane Disley Stockport Cheshire SK12 2NP on 16 February 2010 (2 pages)
29 December 2009	Current accounting period shortened from 6 July 2010 to 31 March 2010 (3 pages)
29 December 2009	Current accounting period shortened from 6 July 2010 to 31 March 2010 (3 pages)
29 December 2009	Current accounting period shortened from 6 July 2010 to 31 March 2010 (3 pages)
26 August 2009	Director appointed richard john powell (2 pages)
26 August 2009	Director appointed richard john powell (2 pages)
28 July 2009	Return made up to 25/01/09; full list of members (5 pages)
28 July 2009	Director's change of particulars / jacqueline brennan / 16/07/2009 (1 page)
28 July 2009	Secretary's change of particulars / paul summers / 23/07/2009 (1 page)
28 July 2009	Return made up to 25/01/09; full list of members (5 pages)
28 July 2009	Secretary's change of particulars / paul summers / 23/07/2009 (1 page)
28 July 2009	Director's change of particulars / jacqueline brennan / 16/07/2009 (1 page)
14 July 2009	Compulsory strike-off action has been discontinued (1 page)
14 July 2009	Compulsory strike-off action has been discontinued (1 page)
13 July 2009	Accounts for a dormant company made up to 6 July 2009 (1 page)
13 July 2009	Accounts for a dormant company made up to 6 July 2009 (1 page)
13 July 2009	Accounts for a dormant company made up to 6 July 2009 (1 page)
8 July 2009	Accounting reference date extended from 31/01/2009 to 06/07/2009 (1 page)
8 July 2009	Accounting reference date extended from 31/01/2009 to 06/07/2009 (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
5 June 2009	Director appointed jacqueline catherine brennan (1 page)
5 June 2009	Appointment terminated director richard purcell (1 page)
5 June 2009	Director appointed jacqueline catherine brennan (1 page)
5 June 2009	Appointment terminated director richard purcell (1 page)
5 May 2009	Company name changed piperich LIMITED\certificate issued on 06/05/09 (2 pages)
5 May 2009	Company name changed piperich LIMITED\certificate issued on 06/05/09 (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	Registered office changed on 31/01/08 from: 28A church lane, marple stockport cheshire SK6 6DE (1 page)
31 January 2008	New director appointed (2 pages)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	Registered office changed on 31/01/08 from: 28A church lane, marple stockport cheshire SK6 6DE (1 page)
31 January 2008	New director appointed (2 pages)
25 January 2008	Incorporation (12 pages)
25 January 2008	Incorporation (12 pages)

Top Marx (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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