TEEN TOPCO LIMITED

Overview

Company Name	TEEN TOPCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05590460
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2005
Date of Cessation	Dec 13, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TEEN TOPCO LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TEEN TOPCO LIMITED located?

Registered Office Address	c/o ERNST AND YOUNG LLP Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for TEEN TOPCO LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 29, 2012

What are the latest filings for TEEN TOPCO LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 13, 2022	Return of final meeting in a creditors' voluntary winding up	25 pages	LIQ14

Jul 13, 2022	Appointment of a voluntary liquidator	3 pages	600

Jul 13, 2022	Removal of liquidator by court order	13 pages	LIQ10

Jun 20, 2022	Liquidators' statement of receipts and payments to Apr 30, 2022	16 pages	LIQ03

Jun 29, 2021	Liquidators' statement of receipts and payments to Apr 30, 2021	16 pages	LIQ03

Jul 04, 2020	Liquidators' statement of receipts and payments to Apr 30, 2020	15 pages	LIQ03

Jul 10, 2019	Liquidators' statement of receipts and payments to Apr 30, 2019	14 pages	LIQ03

Jul 10, 2018	Liquidators' statement of receipts and payments to Apr 30, 2018	16 pages	LIQ03

Jul 08, 2017	Liquidators' statement of receipts and payments to Apr 30, 2017	15 pages	LIQ03

Jun 30, 2016	Liquidators' statement of receipts and payments to Apr 30, 2016	12 pages	4.68

Jul 08, 2015	Liquidators' statement of receipts and payments to Apr 30, 2015	11 pages	4.68

Mar 18, 2015	Termination of appointment of Dag Johan Skattum as a director on Mar 02, 2015	2 pages	TM01

Jun 18, 2014	Administrator's progress report to May 01, 2014	21 pages	2.24B

May 29, 2014	Appointment of a voluntary liquidator	2 pages	600

May 01, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Dec 06, 2013	Administrator's progress report to Nov 02, 2013	19 pages	2.24B

Jul 23, 2013	Notice of deemed approval of proposals	1 pages	F2.18

Jul 04, 2013	Statement of administrator's proposal	51 pages	2.17B

Jul 04, 2013	Statement of affairs with form 2.14B	8 pages	2.16B

May 17, 2013	Registered office address changed from * C/O M D Pearce 2100 Century Way, Thorpe Park Leeds LS15 8ZB United Kingdom* on May 17, 2013	2 pages	AD01

May 16, 2013	Appointment of an administrator	1 pages	2.12B

Feb 08, 2013	Termination of appointment of Andrew Bond as a director	1 pages	TM01

Nov 22, 2012	Termination of appointment of Anna Cross as a director	1 pages	TM01

Nov 22, 2012	Termination of appointment of Mark Pearce as a secretary	1 pages	TM02

View All Filings

Who are the officers of TEEN TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Georgina Ruth c/o Ernst And Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire	Nov 02, 2012		Secretary	c/o Ernst And Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire					173823510001
BENNETT, Joanne Clare c/o Ernst And Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire	Feb 08, 2012		Director	c/o Ernst And Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire	England	British	1976-9	Vice President	166964550001
BODE, Clive Denis Commerce Street Fort Worth Texas 301 76102 United States	Sep 04, 2010		Director	Commerce Street Fort Worth Texas 301 76102 United States	United States	American	1943-6	Officer Of Tpg	152073530001
GLOEL, Markus Andreas Stirling Square 5-7 Carlton Gardens SW1Y 5AD London 2nd Floor	Sep 04, 2010		Director	Stirling Square 5-7 Carlton Gardens SW1Y 5AD London 2nd Floor	United Kingdom	Finnish	1979-9	Analyst	152550840001
MORELLI, Vincenzo c/o Ernst And Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire	Feb 08, 2012		Director	c/o Ernst And Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire	United Kingdom	Italian	1954-7	Partner	166964340001
SWEETENHAM, Paul c/o Ernst And Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire	May 10, 2012		Director	c/o Ernst And Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire	United Kingdom	British	1964-7	Director- Chief Executive Officer	169111320001
VIOLA, John Edward Commerce Street Fort Worth Texas 301 76102 United States	Sep 04, 2010		Director	Commerce Street Fort Worth Texas 301 76102 United States	United States	American	1965-10	Chief Financial Officer	153350950001
BENNISON, Matthew Edward Copthorne Thorney Hill Lane Marton Cum Grafton YO51 9QJ York North Yorkshire	Oct 18, 2005	Apr 15, 2011	Secretary	Copthorne Thorney Hill Lane Marton Cum Grafton YO51 9QJ York North Yorkshire		British			108534390002
FEUILLEN, Anne Marie Amelie 19 Beaconsfield Road W5 5JE London	Oct 12, 2005	Oct 18, 2005	Secretary	19 Beaconsfield Road W5 5JE London		Belgian		Investment Professional	108237790001
PEARCE, Mark Dominic Castle Lodge Avenue Rothwell LS26 0ZD Leeds 3 West Yorkshire United Kingdom	Apr 15, 2011	Nov 02, 2012	Secretary	Castle Lodge Avenue Rothwell LS26 0ZD Leeds 3 West Yorkshire United Kingdom		British			161021410001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 12, 2005	Oct 12, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOND, Andrew James c/o M D Pearce Century Way, Thorpe Park LS15 8ZB Leeds 2100 United Kingdom	Feb 08, 2012	Feb 01, 2013	Director	c/o M D Pearce Century Way, Thorpe Park LS15 8ZB Leeds 2100 United Kingdom	England	British	1965-3	Director	164453850001
BREWINS, Carl Greenwood House Birstwith HG3 2NJ Harrogate North Yorkshire	Oct 18, 2005	Feb 21, 2011	Director	Greenwood House Birstwith HG3 2NJ Harrogate North Yorkshire	Uk	British	1965-3	Company Director	26446830006
CRITCHLOW, Guy Wells Road PE31 8HU Burnham Overy Town Church Hill Farm Norfolk	Apr 21, 2011	Oct 31, 2011	Director	Wells Road PE31 8HU Burnham Overy Town Church Hill Farm Norfolk	Uk	British	1970-9	Chief Operating Officer	160629700001
CROSS, Anna Angela c/o M D Pearce Century Way, Thorpe Park LS15 8ZB Leeds 2100 United Kingdom	Feb 08, 2012	Nov 22, 2012	Director	c/o M D Pearce Century Way, Thorpe Park LS15 8ZB Leeds 2100 United Kingdom	England	English	1970-7	Accountant	104726920001
GEDEON, Ramzi Stirling Square 5-7 Carlton Gardens SW1Y 5AD London 2nd Floor	Sep 04, 2010	May 01, 2012	Director	Stirling Square 5-7 Carlton Gardens SW1Y 5AD London 2nd Floor	United Kingdom	British	1973-6	Principal Tpg Capital	100678460001
HOLMES, Roger Anthony 421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London	Oct 18, 2005	Jun 21, 2010	Director	421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London	United Kingdom	British	1960-1	Business Executive	105159350001
PETROW, Steven Flat 2 48 Lennox Gardens SW1X 0DJ London	Oct 12, 2005	Jun 21, 2010	Director	Flat 2 48 Lennox Gardens SW1X 0DJ London	United Kingdom	American	1963-8	Managing Director	96100200001
SKATTUM, Dag Johan Stirling Square 5-7 Carlton Gardens SW1Y 5AD London 2nd Floor	Sep 04, 2010	Mar 02, 2015	Director	Stirling Square 5-7 Carlton Gardens SW1Y 5AD London 2nd Floor	England	Norwegian	1961-4	Partner Tpg Capital	123389650001
WHITWORTH, Timothy James Sharow Hall Sharow HG4 5BP Ripon Yorkshire	Oct 18, 2005	Feb 21, 2012	Director	Sharow Hall Sharow HG4 5BP Ripon Yorkshire	England	British	1971-10	Company Director	53821250003
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Oct 12, 2005	Oct 12, 2005	Director	1 Mitchell Lane BS1 6BU Bristol					93433510001

View Detailed Information on Officers and People with Significant Control

Does TEEN TOPCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment of deposit	Created On Feb 28, 2012 Delivered On Mar 17, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies from time to time standing to the credit of account number 03519472 sort code 30-93-76 at lloyds tsb bank PLC.
	Persons Entitled Euler Hermes Europe S.A. (N.V.)
	Transactions Mar 17, 2012Registration of a charge (MG01)
Deed of assignment of deposit	Created On Nov 02, 2011 Delivered On Nov 11, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies from time to time standing to the credit of account number 03519472 sort code 30-93-76.
	Persons Entitled Euler Hermes UK PLC
	Transactions Nov 11, 2011Registration of a charge (MG01) Mar 17, 2012Statement that part or the whole of the property charged has been released (MG04)
Fixed and floating security document	Created On Sep 15, 2010 Delivered On Sep 23, 2010	Outstanding	Amount secured All monies due or to become due from each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 23, 2010Registration of a charge (MG01)
Omnibus letter of set-off	Created On Oct 18, 2005 Delivered On Oct 27, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of an account, whether in sterling or any other currency and the debt from time to time owing by the bank represented by that sum ("credit balance"). See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 27, 2005Registration of a charge (395) Jul 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 18, 2005 Delivered On Oct 26, 2005	Satisfied	Amount secured All monies due or to become due from each of the obligors to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Trustee and Security Agent for the Beneficiaries (Including Itself)(the "Security Trustee")
	Transactions Oct 26, 2005Registration of a charge (395) Jul 06, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does TEEN TOPCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 03, 2013	Administration started
May 01, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jonathon P Sumpton 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire		May 01, 2014
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire		May 01, 2014

Date	Type
May 01, 2014	Commencement of winding up
Dec 13, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathon P Sumpton 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	proposed liquidator	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	May 01, 2014
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	proposed liquidator	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	May 01, 2014	Jun 27, 2022
Samuel James Woodward 2 St Peters Square M2 3DF Manchester	practitioner	2 St Peters Square M2 3DF Manchester	Jun 27, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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