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NG TOPCO LIMITED

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

This company is commonly known as Ng Topco Limited. The company was founded 14 years ago and was given the registration number 06930312. The firm's registered office is in NEWCASTLE-UNDER-LYME. You can find them at C/o Dean Statham Chartered Accountants, 29, King Street, Newcastle-under-lyme, Staffordshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:NG TOPCO LIMITED
Company Number:06930312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:C/o Dean Statham Chartered Accountants, 29, King Street, Newcastle-under-lyme, Staffordshire, United Kingdom, ST5 1ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129, Congleton Road North, Scholar Green, Stoke-On-Trent, England, ST7 3BQ

Secretary30 June 2015Active
129 Congleton Road North, Scholar Green, Stoke On Trent, ST7 3BQ

Director10 June 2009Active
3 Tanwood Court Barns Tanwood Lane, Chaddesley Corbett, Kidderminster, DY10 4NT

Secretary20 July 2009Active

People with Significant Control

Mr Paul O'Donnell
Notified on:10 June 2017
Status:Active
Date of birth:July 1955
Nationality:British
Address:C/O Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Newcastle, ST5 9QF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-14Gazette

Gazette dissolved liquidation.

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2021-12-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-16Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-12-14Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-24Address

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

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2021-02-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-24Resolution

Resolution.

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2021-02-24Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-11-19Mortgage

Mortgage satisfy charge full.

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2020-11-17Resolution

Resolution.

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2020-11-17Address

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

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-07Accounts

Accounts with accounts type total exemption full.

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2020-01-23Address

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

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-01-10Mortgage

Mortgage satisfy charge full.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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