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IRIDIUM TOP BIDCO LIMITED

IRIDIUM TOP BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameIRIDIUM TOP BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07042555
    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 IRIDIUM TOP BIDCO LIMITED?

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

    Where is IRIDIUM TOP BIDCO LIMITED located?

    Registered Office Address
    The Zenith Building 26
    Spring Gardens
    M2 1AB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of IRIDIUM TOP BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1716 LIMITEDOct 14, 2009Oct 14, 2009

    What are the latest accounts for IRIDIUM TOP BIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for IRIDIUM TOP BIDCO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for IRIDIUM TOP BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		14 pages2.35B

    Administrator's progress report to Dec 19, 2013

    		9 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jun 19, 2013

    		10 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		20 pages2.17B

    Statement of affairs with form 2.14B

    		8 pages2.16B

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from * C/O C/O Marken Limited Ground Floor 107 Power Road Chiswick London W4 5PY United Kingdom* on Jan 05, 2013

    		2 pagesAD01

    Annual return made up to Oct 14, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2012

    Statement of capital on Nov 12, 2012

    • Capital: EUR 93,468,514
    		SH01

    Appointment of Mr Robert Keith Ellis as a director

    		2 pagesAP01

    Termination of appointment of Khawar Mann as a director

    		2 pagesTM01

    Termination of appointment of David Issott as a director

    		2 pagesTM01

    Appointment of Mr Christopher John O'connell as a director

    		3 pagesAP01

    Termination of appointment of Olivier Dubois as a director

    		2 pagesTM01

    Appointment of Mr Wesley Potter Wheeler as a director

    		3 pagesAP01

    Appointment of Ameya Agge as a director

    		3 pagesAP01

    Registered office address changed from * C/O C/O Marken Limited Ground Floor 107 Power Road Chiswick London W4 5PY United Kingdom* on May 23, 2012

    		1 pagesAD01

    Registered office address changed from * Unit 3 Hogarth Business Park Burlington Lane Chiswick London W4 2TX* on May 23, 2012

    		1 pagesAD01

    Termination of appointment of Marion Abascal as a director

    		1 pagesTM01

    Appointment of Mrs Marion Jacqueline Michelle Abascal as a director

    		2 pagesAP01

    Termination of appointment of Tarquin Mcdonald as a director

    		1 pagesTM01

    Termination of appointment of Christopher O'connell as a director

    		1 pagesTM01

    Termination of appointment of James Bailey as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of IRIDIUM TOP BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGGE, Ameya Abhay
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		United KingdomIndian169553440001
    ELLIS, Robert Keith
    Spring Gardens
    M2 1AB Manchester
    The Zenith Building 26
    		Director
    Spring Gardens
    M2 1AB Manchester
    The Zenith Building 26
    		EnglandBritish154853690001
    O'CONNELL, Christopher John
    Power Road
    W4 5PY Chiswick
    Ground Floor 107
    London
    United Kingdom
    		Director
    Power Road
    W4 5PY Chiswick
    Ground Floor 107
    London
    United Kingdom
    		UsaAmerican169349150001
    WHEELER, Wesley Potter
    Power Road
    W4 5PY Chiswick
    Ground Floor 107
    London
    United Kingdom
    		Director
    Power Road
    W4 5PY Chiswick
    Ground Floor 107
    London
    United Kingdom
    		United StatesAmerican163746390001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    United Kingdom
    		Secretary
    Snow Hill
    EC1A 2AL London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    ABASCAL, Marion Jacqueline Michelle
    Hogarth Business Park
    Burlington Lane Chiswick
    W4 2TX London
    Unit 3
    		Director
    Hogarth Business Park
    Burlington Lane Chiswick
    W4 2TX London
    Unit 3
    		EnglandFrench165598220001
    BAILEY, James David
    Burlington Lane
    Chiswick
    W4 2TX London
    Unit 3 Hogarth Business Park
    Uk
    		Director
    Burlington Lane
    Chiswick
    W4 2TX London
    Unit 3 Hogarth Business Park
    Uk
    		EnglandBritish160506410001
    BRACKEN, Ruth
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		Director
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		United KingdomBritish31216810001
    DUBOIS, Olivier
    c/o C/O Marken Limited
    107 Power Road
    Chiswick
    W4 5PY London
    Ground Floor
    United Kingdom
    		Director
    c/o C/O Marken Limited
    107 Power Road
    Chiswick
    W4 5PY London
    Ground Floor
    United Kingdom
    		FranceFrench203767020001
    ISSOTT, David
    Jermyn Street
    SW1Y 6DN London
    33
    		Director
    Jermyn Street
    SW1Y 6DN London
    33
    		United KingdomBritish149008120001
    MANN, Khawar
    Jermyn Street
    SW1Y 6DN London
    33
    		Director
    Jermyn Street
    SW1Y 6DN London
    33
    		United KingdomBritish141995790001
    MCDONALD, Tarquin
    Burlington Lane
    Chiswick
    W4 2TX London
    Unit 3 Hogarth Business Park
    Uk
    		Director
    Burlington Lane
    Chiswick
    W4 2TX London
    Unit 3 Hogarth Business Park
    Uk
    		UkBritish161935830001
    O'CONNELL, Christopher John
    Hogarth Business Park
    Burlington Lane Chiswick
    W4 2TX London
    Unit 3
    		Director
    Hogarth Business Park
    Burlington Lane Chiswick
    W4 2TX London
    Unit 3
    		UsaAmerican165980170001
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    United Kingdom
    		Director
    Snow Hill
    EC1A 2AL London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    United Kingdom
    		Director
    Snow Hill
    EC1A 2AL London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Does IRIDIUM TOP BIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    The second ranking securities account pledge agreement
    Created On Feb 23, 2010
    Delivered On Mar 05, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to any second ranking secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The pledged accounts being the pledged bank account and/or the pledged securities account see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 05, 2010Registration of a charge (MG01)
    The statement of pledge of securities account
    Created On Feb 23, 2010
    Delivered On Mar 05, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to each of the additional beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The pledged accounts being the pledged bank account and the pledged securities account see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC as Security Agent
    Transactions
    • Mar 05, 2010Registration of a charge (MG01)
    Fixed and floating security document
    Created On Feb 23, 2010
    Delivered On Mar 05, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from a chargor or any other obligor 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 as Security Agent
    Transactions
    • Mar 05, 2010Registration of a charge (MG01)
    Securities account pledge agreement
    Created On Jan 28, 2010
    Delivered On Feb 04, 2010
    		Outstanding
    Amount secured
    All secured liabilities due or to become due from the pledgor and/or all or any of the companies named therein to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    In order to secure the full and puntual payment, performance and discharge of the secured liabilites, the pledgor granted a pledge to the secured parties over the pledged accounts see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 04, 2010Registration of a charge (MG01)
    Fixed and floating security document
    Created On Jan 20, 2010
    Delivered On Jan 28, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from a chargor or any other obligor 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 as Security Agent
    Transactions
    • Jan 28, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does IRIDIUM TOP BIDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2012Administration started
    Jun 18, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Anne Clare O'Keefe
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    		practitioner
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    Alastair Paul Beveridge
    Zolfo Cooper
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    Zolfo Cooper
    10 Fleet Place
    EC4M 7RB London
    Simon Jonathan Appell
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB 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