TOP LINES CATERING SUPPLIES LIMITED

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TOP LINES CATERING SUPPLIES LIMITED

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Key Data

Status

Liquidation

Company No.

03833388

Incorporation date

31/08/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

4th Floor, Fountain Precinct, Leopold Street, Sheffield, South Yorkshire S1 2JACopy
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Latest events (Record since 31/08/1999)
dot icon30/06/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon30/06/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon23/05/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/05/2025
Resolutions
dot icon22/05/2025
Appointment of a voluntary liquidator
dot icon22/05/2025
Statement of affairs
dot icon22/05/2025
Registered office address changed from 21a Kimberley Street Sheffield S9 3WX to 4th Floor, Fountain Precinct Leopold Street Sheffield South Yorkshire S1 2JA on 2025-05-22
dot icon20/10/2024
Confirmation statement made on 2024-08-18 with no updates
dot icon20/11/2023
Total exemption full accounts made up to 2023-08-31
dot icon29/08/2023
Confirmation statement made on 2023-08-18 with no updates
dot icon17/04/2023
Total exemption full accounts made up to 2022-08-31
dot icon03/10/2022
Confirmation statement made on 2022-08-18 with no updates
dot icon12/08/2022
Total exemption full accounts made up to 2021-08-31
dot icon05/08/2022
Compulsory strike-off action has been discontinued
dot icon02/08/2022
First Gazette notice for compulsory strike-off
dot icon15/10/2021
Total exemption full accounts made up to 2020-08-31
dot icon06/09/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon17/08/2021
Compulsory strike-off action has been discontinued
dot icon10/08/2021
First Gazette notice for compulsory strike-off
dot icon01/09/2020
Confirmation statement made on 2020-08-31 with no updates
dot icon28/08/2020
Total exemption full accounts made up to 2019-08-31
dot icon27/10/2019
Confirmation statement made on 2019-08-31 with no updates
dot icon28/06/2019
Total exemption full accounts made up to 2018-08-31
dot icon07/09/2018
Confirmation statement made on 2018-08-31 with no updates
dot icon23/07/2018
Total exemption full accounts made up to 2017-08-31
dot icon25/10/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon05/09/2017
Amended total exemption full accounts made up to 2015-08-31
dot icon18/08/2017
Total exemption full accounts made up to 2016-08-31
dot icon06/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon11/02/2016
Total exemption small company accounts made up to 2015-08-31
dot icon13/11/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon29/07/2015
Total exemption small company accounts made up to 2014-08-31
dot icon23/10/2014
Total exemption small company accounts made up to 2013-08-31
dot icon27/09/2014
Compulsory strike-off action has been discontinued
dot icon25/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon09/09/2014
First Gazette notice for compulsory strike-off
dot icon29/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon28/06/2013
Total exemption small company accounts made up to 2012-08-31
dot icon08/10/2012
Total exemption small company accounts made up to 2011-08-31
dot icon28/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon28/09/2012
Director's details changed for Mohammad Reza Rafraf on 2012-08-31
dot icon28/09/2012
Secretary's details changed for Janice Suzan Rafraf on 2012-08-31
dot icon08/09/2012
Compulsory strike-off action has been discontinued
dot icon28/08/2012
First Gazette notice for compulsory strike-off
dot icon28/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon05/07/2011
Total exemption small company accounts made up to 2010-08-31
dot icon28/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon28/09/2010
Director's details changed for Mohammad Reza Rafraf on 2010-08-31
dot icon02/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon28/09/2009
Return made up to 31/08/09; full list of members
dot icon28/09/2009
Location of debenture register
dot icon28/09/2009
Location of register of members
dot icon02/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon28/11/2008
Return made up to 31/08/08; full list of members
dot icon02/07/2008
Total exemption small company accounts made up to 2007-08-31
dot icon15/02/2008
Particulars of mortgage/charge
dot icon30/11/2007
Amended accounts made up to 2006-08-31
dot icon30/11/2007
Amended accounts made up to 2005-08-31
dot icon31/10/2007
Declaration of satisfaction of mortgage/charge
dot icon31/10/2007
Declaration of satisfaction of mortgage/charge
dot icon17/10/2007
Return made up to 31/08/07; no change of members
dot icon25/03/2007
Total exemption small company accounts made up to 2006-08-31
dot icon25/03/2007
Total exemption small company accounts made up to 2005-08-31
dot icon13/10/2006
Return made up to 31/08/06; full list of members
dot icon17/07/2006
Total exemption small company accounts made up to 2004-08-31
dot icon08/12/2005
Return made up to 31/08/05; full list of members
dot icon17/09/2004
Return made up to 31/08/04; full list of members
dot icon07/09/2004
Accounts for a small company made up to 2003-08-31
dot icon29/07/2004
Accounts for a small company made up to 2002-08-31
dot icon16/09/2003
Return made up to 31/08/03; full list of members
dot icon30/06/2003
Accounts for a small company made up to 2001-08-31
dot icon25/11/2002
Return made up to 31/08/02; full list of members
dot icon24/08/2002
Particulars of mortgage/charge
dot icon18/01/2002
Accounts for a small company made up to 2000-08-31
dot icon28/11/2001
Return made up to 31/08/01; full list of members
dot icon26/02/2001
Return made up to 31/08/00; full list of members
dot icon05/05/2000
Particulars of mortgage/charge
dot icon03/09/1999
Secretary resigned
dot icon03/09/1999
Director resigned
dot icon03/09/1999
New secretary appointed
dot icon03/09/1999
New director appointed
dot icon03/09/1999
Registered office changed on 03/09/99 from: 61 fairview avenue gillingham kent ME8 0QP
dot icon31/08/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

14
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2024
dot iconDue by
31/05/2025
dot iconLast accounts made up to
31/08/2023View PDF

Confirmation

dot iconNext statement date
18/08/2025
dot iconLast statement dated
31/08/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
136.08K
-
0.00
97.20K
-
2022
15
143.74K
-
0.00
21.19K
-
2023
14
-
-
0.00
-
-
2023
14
-
-
0.00
-
-

Employees

2023

Employees

14 Descended-7 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TOP LINES CATERING SUPPLIES LIMITED

TOP LINES CATERING SUPPLIES LIMITED is an(a) Liquidation company incorporated on 31/08/1999 with the registered office located at 4th Floor, Fountain Precinct, Leopold Street, Sheffield, South Yorkshire S1 2JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of TOP LINES CATERING SUPPLIES LIMITED?

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TOP LINES CATERING SUPPLIES LIMITED is currently Liquidation. It was registered on 31/08/1999 .

Where is TOP LINES CATERING SUPPLIES LIMITED located?

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TOP LINES CATERING SUPPLIES LIMITED is registered at 4th Floor, Fountain Precinct, Leopold Street, Sheffield, South Yorkshire S1 2JA.

What does TOP LINES CATERING SUPPLIES LIMITED do?

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TOP LINES CATERING SUPPLIES LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

How many employees does TOP LINES CATERING SUPPLIES LIMITED have?

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TOP LINES CATERING SUPPLIES LIMITED had 14 employees in 2023.

What is the latest filing for TOP LINES CATERING SUPPLIES LIMITED?

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The latest filing was on 30/06/2025: Notice to Registrar of Companies of Notice of disclaimer.