| Company Name | Top Replay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04844809 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2003(20 years, 9 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Althea Annette Carlile |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 11 months (closed 17 September 2013) |
| Role | Publican Secretary |
| Correspondence Address | 21 Grosvenor Street Chester Cheshire CH1 2DD Wales |
| Secretary Name | David Lee Brooker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2005(2 years after company formation) |
| Appointment Duration | 8 years, 1 month (closed 17 September 2013) |
| Role | Company Director |
| Correspondence Address | 87 Park Avenue Saltney Chester Cheshire CH4 8TR Wales |
| Director Name | David Lee Brooker |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 July 2005) |
| Role | Publican Director |
| Correspondence Address | 87 Park Avenue Saltney Chester Cheshire CH4 8TR Wales |
| Secretary Name | Althea Annette Carlile |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 July 2005) |
| Role | Publican Secretary |
| Correspondence Address | 21 Grosvenor Street Chester Cheshire CH1 2DD Wales |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | The Chester Bells 21 Grosvenor Street Chester Cheshire CH1 2DD Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Shareholders
| 50 at 1 | David Lee Brooker 50.00% Ordinary |
|---|---|
| 50 at 1 | Ms Althea Annette Carlile 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,408 |
| Cash | £1,668 |
| Current Liabilities | £74,238 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 16 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 25 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 25 September 2007 | Location of register of members (1 page) |
| 25 September 2007 | Location of register of members (1 page) |
| 30 August 2007 | Return made up to 24/07/07; full list of members (5 pages) |
| 30 August 2007 | Return made up to 24/07/07; full list of members (5 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 29 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 29 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 2 May 2006 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
| 2 May 2006 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | New secretary appointed (2 pages) |
| 24 January 2006 | New secretary appointed (2 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 September 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 19 September 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 8 February 2005 | Return made up to 24/07/04; full list of members (7 pages) |
| 8 February 2005 | Return made up to 24/07/04; full list of members (7 pages) |
| 2 August 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 2 August 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 7 November 2003 | Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 November 2003 | Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 October 2003 | New director appointed (2 pages) |
| 23 October 2003 | Registered office changed on 23/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 23 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 October 2003 | Registered office changed on 23/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | New director appointed (2 pages) |
| 24 July 2003 | Incorporation (16 pages) |
| 24 July 2003 | Incorporation (16 pages) |