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TOP WIND LIMITED

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

This company is commonly known as Top Wind Limited. The company was founded 18 years ago and was given the registration number 05759411. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOP WIND LIMITED
Company Number:05759411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 March 2006
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Gaviots Green, Gerrards Cross, England, SL9 7EB

Secretary29 March 2006Active
2 Lower Marsh, London, England, SE1 7RJ

Director29 March 2006Active
1 Station View, Whaley Lane, Whaley Bridge, High Peak, SK23 7AE

Director29 March 2006Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Secretary28 March 2006Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Director28 March 2006Active

People with Significant Control

Mr Fred Patrick Onn
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:11 Gaviots Green, Gerrards Cross, England, SL9 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew David Barron Thomson
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:1 Station View, Whaley Lane, High Peak, England, SK23 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-19Gazette

Gazette dissolved liquidation.

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2021-04-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-05-01Address

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

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2020-04-22Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-22Insolvency

Liquidation voluntary statement of affairs.

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2020-04-22Resolution

Resolution.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-04-18Officers

Change person director company with change date.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-09-07Persons with significant control

Change to a person with significant control.

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2018-09-06Officers

Change person director company with change date.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-12-12Officers

Change person director company with change date.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-06-28Address

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

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2016-06-22Officers

Change person secretary company with change date.

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2016-06-22Officers

Change person director company with change date.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date.

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