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Top Boss Performance Tuning Limited

Top Boss Performance Tuning Limited is a dissolved company incorporated on 2 May 2007 with the registered office located in Sheffield, South Yorkshire. Top Boss Performance Tuning Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 4 August 2024 (1 year 3 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06235807
Private limited company
Age
18 years
Incorporated 2 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Wilson Field Limited, The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Address changed on 14 Mar 2023 (2 years 7 months ago)
Previous address was Unit 5 Perkins Yard Mansfield Road Derby DE21 4AW
Telephone
01332347406
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Dec 1965 • Company Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Dyno Boss Ltd
Mr Fitzroy Antony Pinnock is a mutual person.
Active
Top Boss Automotive Limited
Mr Fitzroy Antony Pinnock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
£3.25K
Decreased by £940 (-22%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£32.32K
Decreased by £3.36K (-9%)
Total Liabilities
-£264.65K
Increased by £8.69K (+3%)
Net Assets
-£232.33K
Decreased by £12.05K (+5%)
Debt Ratio (%)
819%
Increased by 101.38% (+14%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 4 Aug 2024
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 23 Sep 2023
Liquidator Removed By Court
2 Years 2 Months Ago on 30 Aug 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 14 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 14 Mar 2023
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
Full Accounts Submitted
4 Years Ago on 16 Jul 2021
Confirmation Submitted
4 Years Ago on 19 May 2021
Full Accounts Submitted
5 Years Ago on 9 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 May 2024
Appointment of a voluntary liquidator
Submitted on 23 Sep 2023
Removal of liquidator by court order
Submitted on 30 Aug 2023
Registered office address changed from Unit 5 Perkins Yard Mansfield Road Derby DE21 4AW to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 14 March 2023
Submitted on 14 Mar 2023
Appointment of a voluntary liquidator
Submitted on 14 Mar 2023
Statement of affairs
Submitted on 14 Mar 2023
Resolutions
Submitted on 14 Mar 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 26 Jul 2022
Confirmation statement made on 2 May 2022 with updates
Submitted on 6 May 2022
Repayment History
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