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FIVETEN ACQUISITION LIMITED

FIVETEN ACQUISITION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFIVETEN ACQUISITION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05916136
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FIVETEN ACQUISITION LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FIVETEN ACQUISITION LIMITED located?

    Registered Office Address
    7th Floor 7th Floor
    21 Lombard Street
    EC3V 9AH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIVETEN ACQUISITION LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREYTHORN ACQUISITION LIMITEDMay 29, 2007May 29, 2007
    JACTAG ACQUISITION LIMITEDAug 24, 2006Aug 24, 2006

    What are the latest accounts for FIVETEN ACQUISITION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FIVETEN ACQUISITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2019

    		LRESSP

    Liquidators' statement of receipts and payments to Dec 19, 2021

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 19, 2020

    		13 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company be wound up voluntarily 20/12/2019
    		RES13

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Statement of capital following an allotment of shares on Dec 20, 2019

    • Capital: GBP 15,680,852
    		3 pagesSH01

    Registered office address changed from 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL England to 7th Floor 7th Floor 21 Lombard Street London EC3V 9AH on Dec 12, 2019

    		1 pagesAD01

    Termination of appointment of Nicholas Dawborn Tyrrell Armstrong as a director on Dec 04, 2019

    		1 pagesTM01

    Termination of appointment of Edmund Alfred Lazarus as a director on Dec 04, 2019

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Mark Coupland Carriban as a director on Feb 19, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Coupland Carriban on Feb 16, 2018

    		2 pagesCH01

    Current accounting period extended from Dec 30, 2017 to Jun 29, 2018

    		1 pagesAA01

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    		22 pagesAA

    legacy

    		40 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Registered office address changed from 322 High Holborn London WC1V 7PB England to 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL on Sep 25, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of FIVETEN ACQUISITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOYCE, Michael Robert Sean
    7th Floor
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    England
    		Secretary
    7th Floor
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    England
    		204269600001
    JOYCE, Michael Robert Sean
    7th Floor
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    England
    		Director
    7th Floor
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    England
    		EnglandBritish87145580006
    DENNIS, Philip Andrew
    14 Fulwood Place
    WC1V 6HZ London
    Cromwell House
    United Kingdom
    		Secretary
    14 Fulwood Place
    WC1V 6HZ London
    Cromwell House
    United Kingdom
    		British70220460003
    GILLON, Anthony Sean
    The Spiney
    19 Woodlands Road
    BR1 2AD Bromley
    Kent
    		Secretary
    The Spiney
    19 Woodlands Road
    BR1 2AD Bromley
    Kent
    		Eire115505270001
    TEMPLE, William St John
    The Old Cottage
    The Vale Of Health
    NW3 1AZ London
    		Secretary
    The Old Cottage
    The Vale Of Health
    NW3 1AZ London
    		British123028540001
    ARMSTRONG, Nicholas Dawborn Tyrrell
    c/o Bregal Capital, 2nd Floor
    Connaught Place
    W2 2ES London
    Lex House, 17
    England
    		Director
    c/o Bregal Capital, 2nd Floor
    Connaught Place
    W2 2ES London
    Lex House, 17
    England
    		United KingdomBritish202306600001
    BARRON, Adam James
    c/o Bregal Capital Llp
    Fulham Road
    SW3 6RD London
    Michelin House, 81
    United Kingdom
    		Director
    c/o Bregal Capital Llp
    Fulham Road
    SW3 6RD London
    Michelin House, 81
    United Kingdom
    		EnglandBritish106579620001
    CARRIBAN, Mark Coupland
    13-16 Elm Street
    WC1X 0BL London
    1st Floor, Elm Yard
    England
    		Director
    13-16 Elm Street
    WC1X 0BL London
    1st Floor, Elm Yard
    England
    		United KingdomBritish193612150004
    DENNIS, Philip Andrew
    14 Fulwood Place
    WC1V 6HZ London
    Cromwell House
    United Kingdom
    		Director
    14 Fulwood Place
    WC1V 6HZ London
    Cromwell House
    United Kingdom
    		EnglandBritish70220460003
    GILLON, Anthony Sean
    The Spiney
    19 Woodlands Road
    BR1 2AD Bromley
    Kent
    		Director
    The Spiney
    19 Woodlands Road
    BR1 2AD Bromley
    Kent
    		United KingdomEire115505270001
    LAZARUS, Edmund Alfred
    c/o Breegal Capital, 2nd Floor
    Connaught Place
    W2 2ES London
    Lex House, 17
    England
    		Director
    c/o Breegal Capital, 2nd Floor
    Connaught Place
    W2 2ES London
    Lex House, 17
    England
    		EnglandBritish85542980003
    MARSHALL, Giles William
    c/o Bregal Capital Llp
    81, Fulham Road
    SW3 6RD London
    Michelin House
    England
    		Director
    c/o Bregal Capital Llp
    81, Fulham Road
    SW3 6RD London
    Michelin House
    England
    		EnglandBritish112633840006
    MORALI, Olivier Jacques Germain
    c/o Bregal Capital, 2nd Floor
    Connaught Place
    W2 2ES London
    Lex House, 17
    England
    		Director
    c/o Bregal Capital, 2nd Floor
    Connaught Place
    W2 2ES London
    Lex House, 17
    England
    		EnglandFrench186542210001
    ODEFEY, Max Andreas, Dr
    c/o Bregal Capital Llp,
    Fulham Road
    SW3 6RD London
    81
    England
    		Director
    c/o Bregal Capital Llp,
    Fulham Road
    SW3 6RD London
    81
    England
    		EnglandGerman175903140001
    PALFERY-SMITH, Graham John
    Broadoaks
    Wood Way Farnborough Park
    BR6 8LS Orpington
    		Director
    Broadoaks
    Wood Way Farnborough Park
    BR6 8LS Orpington
    		United KingdomBritish77194730002
    ROSE, John Ian
    High Holborn
    WC1V 7PB London
    322
    United Kingdom
    		Director
    High Holborn
    WC1V 7PB London
    322
    United Kingdom
    		EnglandBritish124977860001
    SCHICK, Florian Georg
    c/o Bregal Capital Llp
    Fulham Road
    SW3 6RD London
    Michelin House, 81
    United Kingdom
    		Director
    c/o Bregal Capital Llp
    Fulham Road
    SW3 6RD London
    Michelin House, 81
    United Kingdom
    		EnglandGerman129893360002
    TEMPLE, William St John
    c/o Englefield Capital
    Fulham Road
    SW3 6RD London
    Michelin House, 81
    United Kingdom
    		Director
    c/o Englefield Capital
    Fulham Road
    SW3 6RD London
    Michelin House, 81
    United Kingdom
    		EnglandBritish123028540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIVETEN ACQUISITION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fiveten Group Limited
    Fulwood Place
    WC1V 6HZ London
    Cromwell House, 14
    England
    		Apr 06, 2016
    Fulwood Place
    WC1V 6HZ London
    Cromwell House, 14
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales Company Registry
    Registration Number5915974
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FIVETEN ACQUISITION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 24, 2015
    Delivered On Sep 29, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Abn Amro Commercial Finance PLC
    Transactions
    • Sep 29, 2015Registration of a charge (MR01)
    Pledge over shares
    Created On Nov 19, 2010
    Delivered On Dec 02, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from closed joint stock company fiveten antal to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A pledge over the respective shares of fiveten acquisition limited or its nominee see image for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 02, 2010Registration of a charge (MG01)
    • Sep 30, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 08, 2007
    Delivered On Jun 15, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever 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
    • Clydesdale Bank PLC as Security Trustee
    Transactions
    • Jun 15, 2007Registration of a charge (395)
    • Sep 30, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 19, 2007
    Delivered On Feb 27, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever 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
    • Clydesdale Bank PLC as Security Trustee
    Transactions
    • Feb 27, 2007Registration of a charge (395)
    • Sep 30, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FIVETEN ACQUISITION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2019Commencement of winding up
    Dec 05, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Laughton
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		practitioner
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Henry Nicholas Page
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		practitioner
    7th Floor 21 Lombard Street
    EC3V 9AH London
    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.
    • license: CC0