| Company Name | Top Floor Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05645175 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2005(18 years, 4 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
| Previous Name | Mouletec Slumber Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Brian Richard Hallett |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2006(2 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 15 May 2018) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 March 2007(1 year, 3 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 15 May 2018) |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Director Name | Mr Neal Marshall |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2006(2 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 19 November 2012) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Director Name | Lee Patrick O'Meara |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2006(2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 05 January 2010) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Director Name | Marriotts Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Correspondence Address | 1-5 Ingrave Road Brentwood Essex CM15 8AP |
Location
| Registered Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Shareholders
| 1 at £1 | Marriotts Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-03-15
|
| 21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-04-23
|
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 January 2013 | Company name changed mouletec slumber LIMITED\certificate issued on 21/01/13
|
| 21 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 21 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 21 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 21 January 2013 | Company name changed mouletec slumber LIMITED\certificate issued on 21/01/13
|
| 19 November 2012 | Termination of appointment of Neal Marshall as a director (1 page) |
| 19 November 2012 | Termination of appointment of Neal Marshall as a director (1 page) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 19 August 2010 | Termination of appointment of Lee O'meara as a director (1 page) |
| 19 August 2010 | Termination of appointment of Lee O'meara as a director (1 page) |
| 18 June 2010 | Director's details changed for Brian Richard Hallett on 15 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Brian Richard Hallett on 15 June 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Brian Richard Hallett on 1 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Brian Richard Hallett on 1 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Neal Marshall on 1 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Neal Marshall on 1 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Brian Richard Hallett on 1 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Lee Patrick O'meara on 1 October 2009 (2 pages) |
| 22 January 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Neal Marshall on 1 October 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Lee Patrick O'meara on 1 October 2009 (2 pages) |
| 22 January 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Lee Patrick O'meara on 1 October 2009 (2 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 20 February 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 20 February 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 23 January 2008 | Secretary's particulars changed (1 page) |
| 23 January 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 23 January 2008 | Secretary's particulars changed (1 page) |
| 23 January 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 12 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 23 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 7 March 2006 | New director appointed (1 page) |
| 7 March 2006 | New director appointed (1 page) |
| 6 March 2006 | New director appointed (1 page) |
| 6 March 2006 | New director appointed (1 page) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | New director appointed (1 page) |
| 6 March 2006 | New director appointed (1 page) |
| 6 March 2006 | Director resigned (1 page) |
| 5 December 2005 | Incorporation (15 pages) |
| 5 December 2005 | Incorporation (15 pages) |