TOP GEAR RECRUITMENT LTD.

Liquidation (when checked on 6 Jul 2019)

Address

TOP GEAR RECRUITMENT LTD.
THE COOPER ROOM DEVA CENTRE
TRINITY WAY
MANCHESTER
M3 7BG
(839 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Temporary employment agency activities

Legal Information

Accounts Overdue (checked on 6 Jul 2019)
Annual Return Overdue (checked on 6 Jul 2019)
Company Registration No.:
03759918
Incorporation Date:
27 Apr 1999
Financial Year End:
31 Dec
Capital:
£102.00 on 23 May 2012
For period ending:
31 Dec 2010
Filed on:
4 Oct 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Apr 2012
Filed on:
23 May 2012
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Map


Recently Filed Documents - 76 available


Directors and Secretaries

Richard Burford
20 Dec 1999 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 28 Sep 2012
BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 28 Sep 2012
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 12 May 2011
RBS INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 12 May 2011
REALIS ESTATES (S.O.T.) LIMITED
RENT SECURITY DEPOSIT DEED - OUTSTANDING on 7 May 2011
REALIS ESTATES (S.O.T.) LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 7 May 2011
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Satisfied on 29 May 2010
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Satisfied on 29 May 2010
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 31 Mar 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 31 Mar 2005
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Satisfied on 20 Jun 2002
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Satisfied on 20 Jun 2002
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 4 Nov 1999
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 4 Nov 1999

Previous Addresses

8 PARK PLACE
MANCHESTER
M4 4EY
Changed 9 Nov 2012

UNIT 4 RANI HOUSE
86 CHEETHAM HILL ROAD
MANCHESTER
M4 4EX
Changed 23 Oct 2007

UNIT 4 RANI HOUSE
86 CHEETHAM HILL ROAD
MANCHESTER
M4 4EX
Changed 23 Oct 2007

241 DIDSBURY ROAD
STOCKPORT
CHESHIRE SK4 3JG
Changed 2 Jul 1999

241 DIDSBURY ROAD
STOCKPORT
CHESHIRE SK4 3JG
Changed 2 Jul 1999


Company Annual Accounts

Annual accounts were due on:
30 Sep 2012 (this information was checked on 6 Jul 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 27 Apr 2010 4
31 Dec 2008 24 Aug 2009 8
31 Dec 2007 5 Jun 2008 6
31 Dec 2006 15 Oct 2007 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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