Top Notch Trading Company Limited

Company Name	Top Notch Trading Company Limited
Company Status	Dissolved
Company Number	00842673
Category	Private Limited Company
Incorporation Date	25 March 1965(59 years, 1 month ago)
Dissolution Date	19 August 2017 (6 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Elizabeth Anne Evans
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1992(27 years after company formation)
Appointment Duration	25 years, 5 months (closed 19 August 2017)
Role	Ironmonger (Retired)
Country of Residence	United Kingdom
Correspondence Address	Sackville House 53 New Street Sandwich Kent CT13 9BB

Director Name	Mr Guy Antony John Culver Evans
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1992(27 years after company formation)
Appointment Duration	25 years, 5 months (closed 19 August 2017)
Role	Ironnonger (Retired)
Country of Residence	United Kingdom
Correspondence Address	Sackville House 53 New Street Sandwich Kent CT13 9BB

Secretary Name	Mrs Elizabeth Anne Evans
Nationality	British
Status	Closed
Appointed	23 March 1992(27 years after company formation)
Appointment Duration	25 years, 5 months (closed 19 August 2017)
Role	Ironmonger (Retired)
Country of Residence	United Kingdom
Correspondence Address	Sackville House 53 New Street Sandwich Kent CT13 9BB

Location

Registered Address	Walsh Taylor, Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Shareholders

1000 at £1	Antony John Culver Evans 50.00% Ordinary
1000 at £1	Elizabeth Ann Evans 50.00% Ordinary

Financials

Year	2014
Net Worth	£23,602
Cash	£20,110
Current Liabilities	£27,010

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

19 August 2017	Final Gazette dissolved following liquidation (1 page)
19 August 2017	Final Gazette dissolved following liquidation (1 page)
19 May 2017	Return of final meeting in a members' voluntary winding up (20 pages)
19 May 2017	Return of final meeting in a members' voluntary winding up (20 pages)
8 October 2016	Registered office address changed from C/O Johnstone Kemp Tooley Ltd Solo House the Courtyard London Road Horsham West Sussex RH12 1AT to Walsh Taylor, Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT on 8 October 2016 (2 pages)
8 October 2016	Registered office address changed from C/O Johnstone Kemp Tooley Ltd Solo House the Courtyard London Road Horsham West Sussex RH12 1AT to Walsh Taylor, Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT on 8 October 2016 (2 pages)
6 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-12 (1 page)
6 October 2016	Declaration of solvency (3 pages)
6 October 2016	Appointment of a voluntary liquidator (1 page)
6 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-12 (1 page)
6 October 2016	Appointment of a voluntary liquidator (1 page)
6 October 2016	Declaration of solvency (3 pages)
4 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2,000 (5 pages)
4 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2,000 (5 pages)
16 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2,000 (5 pages)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2,000 (5 pages)
3 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2,000 (5 pages)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2,000 (5 pages)
14 October 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 October 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 June 2013	Registered office address changed from Sackville House 53 New Street Sandwich CT13 9BB on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from Sackville House 53 New Street Sandwich CT13 9BB on 17 June 2013 (1 page)
6 June 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
31 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Mr Guy Antony John Culver Evans on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mr Guy Antony John Culver Evans on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mr Guy Antony John Culver Evans on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mrs Elizabeth Anne Evans on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Mrs Elizabeth Anne Evans on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mrs Elizabeth Anne Evans on 1 October 2009 (2 pages)
22 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
27 March 2009	Return made up to 23/03/09; full list of members (4 pages)
27 March 2009	Return made up to 23/03/09; full list of members (4 pages)
9 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 April 2008	Return made up to 23/03/08; full list of members (4 pages)
18 April 2008	Return made up to 23/03/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 April 2007	Return made up to 23/03/07; full list of members (3 pages)
2 April 2007	Return made up to 23/03/07; full list of members (3 pages)
28 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 March 2006	Return made up to 23/03/06; full list of members (3 pages)
23 March 2006	Return made up to 23/03/06; full list of members (3 pages)
26 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
13 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
7 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 September 2004	Registered office changed on 17/09/04 from: hunger hatch little chart ashford kent TN27 oqq (1 page)
17 September 2004	Registered office changed on 17/09/04 from: hunger hatch little chart ashford kent TN27 oqq (1 page)
25 March 2004	Return made up to 23/03/04; full list of members (7 pages)
25 March 2004	Return made up to 23/03/04; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 October 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
1 April 2003	Return made up to 23/03/03; full list of members (7 pages)
1 April 2003	Return made up to 23/03/03; full list of members (7 pages)
8 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
8 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
8 April 2002	Return made up to 23/03/02; full list of members (6 pages)
8 April 2002	Return made up to 23/03/02; full list of members (6 pages)
23 October 2001	Total exemption full accounts made up to 30 September 2001 (10 pages)
23 October 2001	Total exemption full accounts made up to 30 September 2001 (10 pages)
26 March 2001	Return made up to 23/03/01; full list of members (6 pages)
26 March 2001	Return made up to 23/03/01; full list of members (6 pages)
22 November 2000	Full accounts made up to 30 September 2000 (10 pages)
22 November 2000	Full accounts made up to 30 September 2000 (10 pages)
7 June 2000	Return made up to 23/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 June 2000	Return made up to 23/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 February 2000	Full accounts made up to 30 September 1999 (10 pages)
25 February 2000	Full accounts made up to 30 September 1999 (10 pages)
22 March 1999	Return made up to 23/03/99; full list of members 363(287) ‐ Registered office changed on 22/03/99 363(353) ‐ Location of register of members address changed (6 pages)
22 March 1999	Return made up to 23/03/99; full list of members 363(287) ‐ Registered office changed on 22/03/99 363(353) ‐ Location of register of members address changed (6 pages)
29 October 1998	Full accounts made up to 30 September 1998 (8 pages)
29 October 1998	Full accounts made up to 30 September 1998 (8 pages)
19 January 1998	Full accounts made up to 30 September 1997 (8 pages)
19 January 1998	Full accounts made up to 30 September 1997 (8 pages)
8 April 1997	Return made up to 23/03/97; no change of members (4 pages)
8 April 1997	Return made up to 23/03/97; no change of members (4 pages)
7 March 1997	Full accounts made up to 30 September 1996 (8 pages)
7 March 1997	Full accounts made up to 30 September 1996 (8 pages)
9 July 1996	Full accounts made up to 30 September 1995 (9 pages)
9 July 1996	Full accounts made up to 30 September 1995 (9 pages)
17 June 1996	Return made up to 23/03/96; full list of members (6 pages)
17 June 1996	Return made up to 23/03/96; full list of members (6 pages)
28 September 1995	Full accounts made up to 30 September 1994 (7 pages)
28 September 1995	Full accounts made up to 30 September 1994 (7 pages)
27 September 1995	Return made up to 23/03/95; no change of members (4 pages)
27 September 1995	Return made up to 23/03/95; no change of members (4 pages)

Top Notch Trading Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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