Topgrass (South East) Limited

Company Name	Topgrass (South East) Limited
Company Status	Dissolved
Company Number	05688909
Category	Private Limited Company
Incorporation Date	26 January 2006(18 years, 3 months ago)
Dissolution Date	28 March 2017 (7 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Thomas Burt Arnold
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Camps Grange Hoe Lane, Nazeing Waltham Abbey EN9 2RG

Director Name	Mrs Shirley Anne Arnold
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2006(2 months, 1 week after company formation)
Appointment Duration	10 years, 12 months (closed 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Camps Grange Hoe Lane Nazeing Essex EN9 2RG

Director Name	Mr Ian Alexander De Courcy
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Birdingbury Road Marton Rugby Warwickshire CV23 9RY

Secretary Name	Ann Wilkinson
Nationality	British
Status	Resigned
Appointed	26 January 2006(same day as company formation)
Role	Book Keeper
Correspondence Address	9 Princesfield Road Upshire Waltham Abbey Essex EN9 3PJ

Contact

Website	topgrass.net
Email address	[email protected]
Telephone	0800 4337080
Telephone region	Freephone

Location

Registered Address	Camps Grange, Hoe Lane Nazeing Essex EN9 2RG
Region	East of England
Constituency	Harlow
County	Essex
Parish	Nazeing
Ward	Lower Nazeing
Built Up Area	Greater London

Shareholders

100 at £1	Thomas Burt Arnold 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,886
Cash	£116,425
Current Liabilities	£170,002

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	Application to strike the company off the register (3 pages)
3 January 2017	Application to strike the company off the register (3 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 April 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (5 pages)
14 April 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (5 pages)
3 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
3 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
21 January 2016	Appointment of Mr Ian Alexander De Courcy as a director on 1 January 2016 (2 pages)
21 January 2016	Appointment of Mr Ian Alexander De Courcy as a director on 1 January 2016 (2 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 100 (4 pages)
15 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 100 (4 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Termination of appointment of Ann Wilkinson as a secretary (1 page)
28 January 2011	Termination of appointment of Ann Wilkinson as a secretary (1 page)
28 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 February 2010	Director's details changed for Shirley Arnold on 21 February 2010 (2 pages)
22 February 2010	Director's details changed for Thomas Burt Arnold on 21 February 2010 (2 pages)
22 February 2010	Director's details changed for Shirley Arnold on 21 February 2010 (2 pages)
22 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
22 February 2010	Director's details changed for Thomas Burt Arnold on 21 February 2010 (2 pages)
22 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 March 2009	Return made up to 26/01/09; full list of members (4 pages)
26 March 2009	Return made up to 26/01/09; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 February 2008	Return made up to 26/01/08; full list of members (2 pages)
19 February 2008	Return made up to 26/01/08; full list of members (2 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 February 2007	Secretary's particulars changed (1 page)
26 February 2007	Secretary's particulars changed (1 page)
26 February 2007	Return made up to 26/01/07; full list of members (3 pages)
26 February 2007	Return made up to 26/01/07; full list of members (3 pages)
5 September 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
5 September 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
26 January 2006	Incorporation (17 pages)
26 January 2006	Incorporation (17 pages)

Topgrass (South East) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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