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APAX SUMMER (TOPCO) LIMITED

APAX SUMMER (TOPCO) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameAPAX SUMMER (TOPCO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05938774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of APAX SUMMER (TOPCO) LIMITED?

    • (7415) /

    Where is APAX SUMMER (TOPCO) LIMITED located?

    Registered Office Address
    Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APAX SUMMER (TOPCO) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for APAX SUMMER (TOPCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 11, 2010

    		5 pages4.68

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Declaration of solvency

    		6 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 09, 2010

    		LRESSP

    Registered office address changed from Haymarket House 28-29 Haymarket London Sw1Yu 4Rx on Mar 16, 2010

    		2 pagesAD01

    Full accounts made up to Dec 31, 2008

    		14 pagesAA

    legacy

    		10 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2007

    		13 pagesAA

    legacy

    		8 pages363a

    legacy

    		2 pages88(2)

    legacy

    		1 pages288b

    legacy

    		8 pages363s

    legacy

    		2 pages88(2)R

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		2 pages88(2)R

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    View All Filings

    Who are the officers of APAX SUMMER (TOPCO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL-HARRIS, James Neil
    Field House Wormsley
    OX49 5HX Watlington
    Oxfordshire
    		Secretary
    Field House Wormsley
    OX49 5HX Watlington
    Oxfordshire
    		BritishAccountant62282140001
    CAMPBELL-HARRIS, James Neil
    Field House Wormsley
    OX49 5HX Watlington
    Oxfordshire
    		Director
    Field House Wormsley
    OX49 5HX Watlington
    Oxfordshire
    		EnglandBritishAccountant62282140001
    HANBURY, James Anthony Christopher
    West Ilsley
    RG20 7AR Newbury
    The Old Rectory
    Berkshire
    		Director
    West Ilsley
    RG20 7AR Newbury
    The Old Rectory
    Berkshire
    		United KingdomBritishCompany Director42330180003
    WELLER, Timothy Grainger
    Issets Lodge
    Uppingham Road Keythorpe
    LE7 9XJ Tugby
    Leicestershire
    		Director
    Issets Lodge
    Uppingham Road Keythorpe
    LE7 9XJ Tugby
    Leicestershire
    		United KingdomBritishCompany Director54854850003
    BEGG, Simon
    22 Twisden Road
    NW5 1DN London
    		Secretary
    22 Twisden Road
    NW5 1DN London
    		British103673590001
    HEMMERS, Irina
    Flat 3
    4 Elsworthy Road
    NW3 3DJ London
    		Secretary
    Flat 3
    4 Elsworthy Road
    NW3 3DJ London
    		Austrian/German115530080001
    BEGG, Simon
    22 Twisden Road
    NW5 1DN London
    		Director
    22 Twisden Road
    NW5 1DN London
    		BritishInvestment Manager103673590001
    GRABINER, Stephen
    Heath House
    Turner Drive
    NW11 6TX London
    		Director
    Heath House
    Turner Drive
    NW11 6TX London
    		United KingdomBritishPartner10869060004
    HEMMERS, Irina
    Flat 3
    4 Elsworthy Road
    NW3 3DJ London
    		Director
    Flat 3
    4 Elsworthy Road
    NW3 3DJ London
    		Austrian/GermanInvestment Manager115530080001
    View Detailed Information on Officers and People with Significant Control

    Does APAX SUMMER (TOPCO) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 26, 2010Dissolved on
    Mar 09, 2010Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Michael Wild
    Toronto Square Toronto Street
    LS1 2HJ Leeds
    		practitioner
    Toronto Square Toronto Street
    LS1 2HJ Leeds
    Stuart Charles Edward Mackellar
    Toronto Square Toronto Street
    LS1 2HJ Leeds
    		practitioner
    Toronto Square Toronto Street
    LS1 2HJ Leeds
    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