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I.G. TOPPS WHOLESALE MEATS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I.g. Topps Wholesale Meats Limited. The company was founded 23 years ago and was given the registration number 04075664. The firm's registered office is in NOTTINGHAM. You can find them at 12 Poplars Court, Lenton Lane, Nottingham, Notts. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:I.G. TOPPS WHOLESALE MEATS LIMITED
Company Number:04075664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:12 Poplars Court, Lenton Lane, Nottingham, Notts, United Kingdom, NG7 2RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Mossdale Close, Grantham, NG31 8FQ

Secretary21 September 2000Active
12 Poplars Court, Lenton Lane, Nottingham, United Kingdom, NG7 2RR

Director04 April 2023Active
12 Poplars Court, Lenton Lane, Nottingham, United Kingdom, NG7 2RR

Secretary06 April 2017Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary21 September 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director21 September 2000Active
1 Mossdale Close, Grantham, NG31 8FQ

Director21 September 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director21 September 2000Active

People with Significant Control

Mr Ian Geoffrey Topps
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:United Kingdom
Address:12 Poplars Court, Lenton Lane, Nottingham, United Kingdom, NG7 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ida Gloria Topps
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:12 Poplars Court, Lenton Lane, Nottingham, United Kingdom, NG7 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-07Dissolution

Dissolution application strike off company.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-04-28Officers

Change person director company with change date.

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2023-04-21Officers

Termination secretary company.

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2023-04-20Persons with significant control

Change to a person with significant control.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2023-04-20Officers

Appoint person director company with name date.

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2023-03-14Officers

Termination secretary company.

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2023-03-13Officers

Termination director company with name termination date.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2019-01-10Officers

Termination secretary company with name termination date.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2018-04-16Officers

Appoint person secretary company with name date.

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2018-02-19Officers

Change person secretary company with change date.

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2018-02-07Address

Change registered office address company with date old address new address.

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