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CHARLES TOPHAM AND SONS LIMITED

Learn more about CHARLES TOPHAM AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

348-350 LYTHAM ROAD, BLACKPOOL, LANCASHIRE, FY4 1DW

CHARLES TOPHAM AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00574051
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.09
dissolution date: 2012.08.22
last member list: 2009.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company CHARLES TOPHAM AND SONS LIMITED was a Private Limited Company, registration number 00574051, established in United Kingdom on the 9. November 1956. The company was dissolved. The company was in business for 60 years . The company used to be located at 348-350 LYTHAM ROAD, BLACKPOOL, LANCASHIRE, FY4 1DW. Business of the company CHARLES TOPHAM AND SONS LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.08.22. The latest accounts are filed up to 2008.08.31. The latest annual return was filed up to 2009.02.28. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2008.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.28
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE - Outstanding on 1996.12.19
THE CO-OPERATIVE BANK PLC
MORTGAGE - Outstanding on 1998.05.13
THE CO-OPERATIVE BANK PLC
CHARGE - Outstanding on 1998.05.13
THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE - Outstanding on 1998.05.13
THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE - Outstanding on 1998.05.13
THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE - Outstanding on 2001.02.28
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 2001.12.06
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.19
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.02
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2003.12.24
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2004.10.07
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2004.10.27
ALLIANCE & LEICESTER COMMERCIAL BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.26

List of company documents:

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Find out more information about CHARLES TOPHAM AND SONS LIMITED. Our website makes it possible to view other available documents related to CHARLES TOPHAM AND SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.05.22
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.05.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2012
Form type: 4.68
Date: 2012.02.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2011
Form type: 4.68
Date: 2011.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2011
Form type: 4.68
Date: 2011.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/2010 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Form type: AD01
Date: 2010.03.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.26
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.02.26
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN O'SULLIVAN
Form type: 288b
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.01
£2.95
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DIRECTOR APPOINTED JOHN O'SULLIVAN
Form type: 288a
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.26
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/05 FROM:, 14 WYNFORD SQUARE, WEST ASHTON STREET, SALFORD, M50 2SN
Form type: 287
Date: 2005.05.05
£2.95
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S366A DISP HOLDING AGM 22/03/05
Form type: ELRES
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: ELRES
Document description: S386 DISP APP AUDS 22/03/05
Document type: ANNOTATION
Date: 2005.04.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/03/05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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S-DIV, 27/07/04
Form type: 122
Date: 2005.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.07
£2.95
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AD 09/09/04---------, £ SI [email protected]=240000, £ IC 72750/312750
Form type: 88(2)R
Date: 2004.09.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.09.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.09.16
Child documents:
Document type: ANNOTATION
Date: 2004.09.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.09.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
Form type: 225
Date: 2004.09.03
£2.95
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AD 27/07/04---------, £ SI [email protected]=20000, £ IC 52750/72750
Form type: 88(2)R
Date: 2004.08.10
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.08.04
£2.95
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NC INC ALREADY ADJUSTED, 27/07/04
Form type: 123
Date: 2004.08.04
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2004.08.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: RES04
Document description: £ NC 500000/559750
Document type: ANNOTATION
Date: 2004.08.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2004.08.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.08.04
Form type: RES13
Document description: SUB DIVID SHARES 27/07/04
Document type: ANNOTATION
Date: 2004.08.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/03/02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.26

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Company directors and board members:

A G SECRETARIAL LIMITED (dissolve)
Secretary, 2005.03.22 - 2012.08.22
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
CHARLES RICHARD TOPHAM (dissolve)
Secretary, COMPANY DIRECTOR, 2002.10.12 - 2012.08.22
342 CHORLEY NEW ROAD HEATON , BOLTON
BL1 5AD
SHEILA ANN DENNIS (dissolve)
Director, COMPANY DIRECTOR, 1997.07.30 - 2012.08.22
21 MOSSDALE AVENUE LOSTOCK , BOLTON
BL1 5YA, LANCASHIRE
ROBERT THOMAS NEWHAM (dissolve)
Director, SURVEYOR, 2001.02.01 - 2012.08.22
7 DUKES WHARF WORSLEY , MANCHESTER
M28 2GS, LANCASHIRE
CHARLES RICHARD TOPHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.02.28 - 2012.08.22
342 CHORLEY NEW ROAD HEATON , BOLTON
BL1 5AD
MICHELLE HUGHES (dissolve)
Secretary, ACCOUNTANT, 2002.05.31 - 2002.10.10
21 EATON CLOSE , DUKINFIELD
SK16 5SB, CHESHIRE
CHARLES RICHARD TOPHAM (dissolve)
Secretary, COMPANY DIRECTOR, 1993.04.19 - 2002.05.31
342 CHORLEY NEW ROAD HEATON , BOLTON
BL1 5AD
DAVID JAMES TOPHAM (dissolve)
Secretary, 1991.02.28 - 1993.04.19
2 HIGHGATE ST MARGARETS ROAD , ALTRINCHAM
WA14 2AP, CHESHIRE
JOHN O'SULLIVAN (dissolve)
Director, COMPANY DIRECTOR, 2008.03.05 - 2009.03.01
5 OWENS FARM DRIVE , STOCKPORT
SK2 5EA, CHESHIRE
CHARLES WATKIN TOPHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.02.28 - 2006.11.02
10 BRECKLAND DRIVE HEATON , BOLTON
BL1 5ES, LANCASHIRE
DAVID JAMES TOPHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.02.28 - 1993.04.19
2 HIGHGATE ST MARGARETS ROAD , ALTRINCHAM
WA14 2AP, CHESHIRE
SHEILA TOPHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.02.28 - 2001.08.27
10 BRECKLAND DRIVE HEATON , BOLTON
BL1 5BQ, LANCASHIRE
JOHN PAUL WHITESIDE (dissolve)
Director, COMPANY DIRECTOR, 1991.02.28 - 1993.04.19
1 DALES BROW FARM DALES BROWN , SWINTON
M27 0YN, MANCHESTER

Companies near to CHARLES TOPHAM AND SONS ltd.

Information about the Private Limited Company CHARLES TOPHAM AND SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data