TOPLAND (SUNDERLAND WATERSIDE) LIMITED
In Liquidation
General Information
NAME
TOPLAND (SUNDERLAND WATERSIDE) LIMITED
COMPANY NUMBER
04163500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/02/2001
(23 years and 10 months old)
WEBSITE
www.hallmarkhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
06/03/2001
20/04/2012
TOPLAND RETAIL UK LIMITED
View all previous names
LIVERPOOL
L2 5RH
7th Floor
105 Wigmore Street
London
W1U 1QY
c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPLAND GROUP PLC | Active - Accounts Filed | View Report |
| TOPLAND (SUNDERLAND WATERSIDE) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | Eddie Zakay (900847747) has left the board |
| 20/05/2024 | Thomas Richard Betts (918785987) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPLAND (SUNDERLAND WATERSIDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPLAND (SUNDERLAND WATERSIDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPLAND (SUNDERLAND WATERSIDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2014 - Present (10 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 94 Past: 126 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/02/2001 - Present (23 years and 10 months) 20/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
20/02/2001 - Present (23 years and 10 months) 20/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
02/03/2001 - Present (23 years and 9 months) Born in Jul 1950 |
Resigned | Director |
Current: 63 Past: 286 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | Eddie Zakay (900847747) has left the board |
| 20/05/2024 | Thomas Richard Betts (918785987) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/09/2022 | New Company Secretary Natalia Franchini Gliorsi (930016633) Appointed |
| 21/09/2022 | Cheryl Frances Moharm (907426540) has left the board |
| 16/06/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 28/07/2015 | Thomas Richard Betts (919947525) has left the board |
| 28/07/2015 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 21/07/2015 | Richard William Jones (907451466) has left the board |
| 21/07/2015 | New Board Member Thomas Richard Betts (919947525) Appointed |
| 08/03/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 14/11/2014 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 14/11/2014 | Mark Simon Kingston (919243180) has left the board |
| 12/11/2014 | Sol Zakay (902605322) has left the board |
| 12/11/2014 | Thomas Richard Betts (918785987) has left the board |
| 12/11/2014 | New Board Member Mark Simon Kingston (919243180) Appointed |
| 23/05/2014 | Clive Edward Bush (906206286) has left the board |
| 23/05/2014 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 10/03/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 18/11/2013 | New Board Member Sol Zakay (902605322) Appointed |
| 16/03/2013 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
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