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TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED

Learn more about TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED on the map

Company type: Private Limited Company
Company number: 00623242
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.16
dissolution date: 2014.12.23
last member list: 2013.05.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Company TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED was a Private Limited Company, registration number 00623242, established in United Kingdom on the 16. March 1959. The company was dissolved. The company was in business for 57 years and 8 months. Previous names of this company were: THISTLE BLOOMSBURY PARK LIMITED , LPH GRAND LIMITED. The company used to be located at 55 BAKER STREET, LONDON, W1U 7EU. Business of the company TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED by SIC and NACE code was "55100 - Hotels and similar accommodation". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.12.23. The latest accounts are filed up to 2012.05.31. The latest annual return was filed up to 2013.05.19. The total number of directors was so far 18. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2012.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2014
Form type: 4.68
Date: 2014.09.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2014
Form type: 4.68
Date: 2014.03.18
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.05
Form type: LATEST SOC
Document description: 05/06/13 STATEMENT OF CAPITAL;GBP 500
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SAIL ADDRESS CHANGED FROM:, EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS, UNITED KINGDOM
Form type: AD02
Date: 2013.06.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.03.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 07/01/2013
Form type: CH01
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.15
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 03/04/2012
Form type: CH01
Date: 2012.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2011.10.10
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/09/2010
Form type: CH01
Date: 2010.09.06
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/10/2009
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009
Form type: CH01
Date: 2010.06.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009
Form type: CH03
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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APPOINTMENT TERMINATED DIRECTOR SOL ZAKAY
Form type: 288b
Date: 2009.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2008.04.03
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.08.11
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.08.11
Child documents:
Document type: ANNOTATION
Date: 2005.08.11
Form type: RES13
Document description: HIVE UP AGREE NOVA DEED 02/08/05
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, THISTLE BLOOMSBURY PARK LIMITED, CERTIFICATE ISSUED ON 06/06/05
Form type: CERTNM
Date: 2005.06.06
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2005.06.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/05 FROM:, PO BOX 44790, 101 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0WA
Form type: 287
Date: 2005.05.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05
Form type: 225
Date: 2005.05.11
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.05.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
Order cannot be placed (digitalisation not planned)
AGREEMENTS 28/04/05
Form type: RES13
Date: 2005.05.11

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Company directors and board members:

CHERYL FRANCES MOHARM (dissolve)
Secretary, COMPANY SECRETARY, 2005.04.28 - 2014.12.23
NATIONS HOUSE 103 WIGMORE STREET , LONDON
W1U 1QS
CLIVE EDWARD BUSH (dissolve)
Director, CHARTERED SURVEYOR, 2006.04.04 - 2014.12.23
NATIONS HOUSE 103 WIGMORE STREET , LONDON
W1U 1QS
CHERYL FRANCES MOHARM (dissolve)
Director, COMPANY SECRETARY, 2005.04.28 - 2014.12.23
NATIONS HOUSE 103 WIGMORE STREET , LONDON
W1U 1QS
EDDIE ZAKAY (dissolve)
Director, COMPANY DIRECTOR, 2006.04.04 - 2014.12.23
NATIONS HOUSE 103 WIGMORE STREET , LONDON
W1U 1QS
CATHERINE ELIZABETH BAXANDALL (dissolve)
Secretary, CO SEC, 1999.07.26 - 2002.05.10
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
IAN KENDALL CATTERMOLE (dissolve)
Secretary, CHARTERED SECRETARY, 2003.02.10 - 2005.04.28
SPINDLEWOOD COPPINS CLOSE , BERKHAMSTED
HP4 3NZ, HERTFORDSHIRE
IAN CHARLES DURANT (dissolve)
Secretary, 2002.05.20 - 2003.02.10
57 THE AVENUE KEW , RICHMOND
TW9 2AL, SURREY
GRAHAM HOWDEN (dissolve)
Secretary, 1991.05.19 - 1999.07.26
56 TINSHILL ROAD , LEEDS
LS16 7DU, WEST YORKSHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Director, COMPANY SECRETARY, 1999.07.26 - 2002.05.10
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
ANDREW IAIN BOYLE (dissolve)
Director, ACCOUNTANT, 1998.05.13 - 2001.05.18
28 WOODHILL RISE COOKRIDGE , LEEDS
LS16 7DB, WEST YORKSHIRE
IAN KENDALL CATTERMOLE (dissolve)
Director, CHARTERED SECRETARY, 2003.02.10 - 2005.04.28
SPINDLEWOOD COPPINS CLOSE , BERKHAMSTED
HP4 3NZ, HERTFORDSHIRE
IAN CHARLES DURANT (dissolve)
Director, FINANCIAL DIRECTOR, 2002.01.02 - 2003.02.10
57 THE AVENUE KEW , RICHMOND
TW9 2AL, SURREY
NEIL DUFF FAIRLEY (dissolve)
Director, ACCOUNTANT, 2001.09.25 - 2005.04.28
72 CARR ROAD CALVERLEY , LEEDS
LS28 5RH, WEST YORKSHIRE
RAYMAN MOK (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.12.10 - 2005.04.28
PO BOX 44790 101 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0WA
GILLIAN ANNE NEWSOME (dissolve)
Director, ACCOUNTANT, 2001.05.10 - 2004.12.10
15 LAYTON LANE RAWDON , LEEDS
LS19 6RQ, WEST YORKSHIRE
MICHAEL O'MAHONEY (dissolve)
Director, 2006.03.27 - 2006.03.27
44 BEECHCROFT MANOR , WEYBRIDGE
KT13 9NZ, SURREY
KENNETH VERNON FRANK PAWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.19 - 1995.12.31
HAGGAS HALL WEETON , LEEDS
LS17 0BH, NORTH YORKSHIRE
ROBERT EDMUND GUY PEEL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.19 - 1997.12.01
19A WARWICK AVENUE , LONDON
W9 2PS
NORBERT PAUL GOTTFRIED PETERSEN (dissolve)
Director, 1995.12.31 - 1998.05.13
81 BURLINGTON LANE , LONDON
W4 3ET
HARTLEY WILLIAM SUTCLIFFE (dissolve)
Director, 1997.12.01 - 2000.05.30
3 THE CLOSE , BOSTON SPA
LS23 6BY, WEST YORKSHIRE
NICHOLA JANE WILDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.04.28 - 2006.04.03
12C ELSWORTHY TERRACE , LONDON
NW3 3DR
STEPHEN GARETH YOUNG (dissolve)
Director, FINANCE DIRECTOR, 2001.05.09 - 2001.12.18
GREENLANDS LEE LANE PINKNEYS GREEN , MAIDENHEAD
SL6 6PE, BERKSHIRE
SOL ZAKAY (dissolve)
Director, COMPANY DIRECTOR, 2006.04.04 - 2009.03.30
46 AVENUE ROAD , LONDON
NW8 6HS

Companies near to TOPLAND HOTELS (BLOOMSBURY PARK) ltd.

Information about the Private Limited Company TOPLAND HOTELS (BLOOMSBURY PARK) 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: 2016.05.23. Reload the data