BEDFORD TOPCO LIMITED
Overview
| Company Name | BEDFORD TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07391275 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BEDFORD TOPCO LIMITED?
- (7415) /
Where is BEDFORD TOPCO LIMITED located?
| Registered Office Address | The Zenith Building 26 Spring Gardens M2 1AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for BEDFORD TOPCO LIMITED?
| Annual Return |
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What are the latest filings for BEDFORD TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||||||||||
Liquidators' statement of receipts and payments to May 01, 2013 | 17 pages | 4.68 | ||||||||||||||||||
Termination of appointment of Sheila Wye as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Helen Barnes as a director | 1 pages | TM01 | ||||||||||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Registered office address changed from * C/O Fenn Wright & Manson Ltd 2Nd Floor 2 Valentine Place London SE1 8QH United Kingdom* on May 14, 2012 | 2 pages | AD01 | ||||||||||||||||||
Termination of appointment of Anju Mahbubani as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Patrick Hollway as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Sharon Jones as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Claire Lawrence as a director | 2 pages | TM01 | ||||||||||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 12 pages | AR01 | ||||||||||||||||||
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Registered office address changed from * Moray House 23-31 Great Titchfield Street London W1W 7HJ* on Nov 10, 2011 | 1 pages | AD01 | ||||||||||||||||||
legacy | 10 pages | MG01 | ||||||||||||||||||
Registered office address changed from * 15 Bedford Street London WC2E 9HE* on Jan 17, 2011 | 2 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 55 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Oct 01, 2010
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Claire Emma Lawrence as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Sharon Barbara Jones as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Anju Mohandas Mahbubani as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Helen Louise Barnes as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Sheila Louise Wye as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Katie Beck as a director | 3 pages | AP01 | ||||||||||||||||||
Who are the officers of BEDFORD TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECK, Katie | Director | Bedford Street WC2E 9HE London 15 | United Kingdom | British | Company Director | 154774380001 | ||||
| KAYE, Jonathan Russell | Director | Bedford Street WC2E 9HE London 15 United Kingdom | England | British | Company Director | 142111710001 | ||||
| BARNES, Helen Louise | Director | Bedford Street WC2E 9HE London 15 | England | British | Company Director | 147220780001 | ||||
| HOLLWAY, Patrick Cecil | Director | Bedford Street WC2E 9HE London 15 | Irish | British | Company Director | 154775050001 | ||||
| JONES, Sharon Barbara | Director | Bedford Street WC2E 9HE London 15 | Uk | British | Company Director | 154775490001 | ||||
| LAWRENCE, Claire Emma | Director | Bedford Street WC2E 9HE London 15 | England | British | Company Director | 83124180002 | ||||
| MAHBUBANI, Anju Mohandas | Director | Bedford Street WC2E 9HE London 15 | United Kingdom | British | Company Director | 149984980001 | ||||
| WYE, Sheila Louise | Director | Bedford Street WC2E 9HE London 15 | England | British | Company Director | 102345470001 |
Does BEDFORD TOPCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Aug 09, 2011 Delivered On Aug 17, 2011 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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Does BEDFORD TOPCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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