FRIMLEY TOPCO LIMITED

Overview

Company Name	FRIMLEY TOPCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07729514
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2011
Date of Cessation	Oct 13, 2020

Summary

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

What is the purpose of FRIMLEY TOPCO LIMITED?

Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FRIMLEY TOPCO LIMITED located?

Registered Office Address	Unit 4 Albany Park Frimley Road GU16 7PQ Camberley Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for FRIMLEY TOPCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2018

What are the latest filings for FRIMLEY TOPCO LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 30, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 19, 2020

Application to strike the company off the register

3 pages

DS01

Feb 14, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Interim dividend approved consisting of the transfer of 615,385,000 ordinary shares of £0.01 each in the capital of krispy kreme uk LTD held by the company to its sole shareholder 09/12/2019	RES13

Dec 12, 2019

legacy

1 pages

SH20

Dec 12, 2019

Statement of capital on Dec 12, 2019

Capital: GBP 0.01

3 pages

SH19

Dec 12, 2019

legacy

1 pages

CAP-SS

Dec 12, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of the share premium account 10/12/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 09, 2019

Termination of appointment of Michael James Tattersfield as a director on Dec 06, 2019

1 pages

TM01

Dec 09, 2019

Termination of appointment of Timothy James Hennessy as a director on Dec 06, 2019

1 pages

TM01

Dec 09, 2019

Termination of appointment of Joshua Alan Charlesworth as a director on Dec 06, 2019

1 pages

TM01

Sep 12, 2019

Confirmation statement made on Aug 31, 2019 with no updates

3 pages

CS01

Jul 29, 2019

Director's details changed for Mr Richard Cheshire on Jul 22, 2019

2 pages

CH01

Jul 29, 2019

Director's details changed for Mr Joshua Alan Charlesworth on Feb 22, 2018

2 pages

CH01

Jun 19, 2019

Appointment of Mr Michael James Tattersfield as a director on Jun 18, 2019

2 pages

AP01

Jun 19, 2019

Termination of appointment of Niren Chaudhary as a director on Jun 18, 2019

1 pages

TM01

Jun 04, 2019

Full accounts made up to Dec 30, 2018

15 pages

Sep 03, 2018

Confirmation statement made on Aug 31, 2018 with no updates

3 pages

CS01

Jun 29, 2018

Full accounts made up to Dec 31, 2017

16 pages

May 24, 2018

Appointment of Mrs Margareta Caroline Elisabet Wullrich as a director on May 16, 2018

2 pages

AP01

Nov 21, 2017

Termination of appointment of Michael Charles Weston Dowell as a director on Nov 17, 2017

1 pages

TM01

Oct 25, 2017

Director's details changed for Mr Joshua Alan Charlesworth on Oct 25, 2017

2 pages

CH01

Sep 07, 2017

Confirmation statement made on Aug 31, 2017 with updates

5 pages

CS01

Aug 16, 2017

Notification of Krispy Kreme Holding Uk Limited as a person with significant control on Oct 28, 2016

1 pages

PSC02

Aug 16, 2017

Cessation of The Third Alcuin Fund Lp as a person with significant control on Oct 28, 2016

1 pages

PSC07

View All Filings

Who are the officers of FRIMLEY TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHESHIRE, Richard Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	Oct 21, 2016		Director	Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	United Kingdom	British	1968-2	Company Director	156247590002
WULLRICH, Margareta Caroline Elisabet Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	May 16, 2018		Director	Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	United Kingdom	Swedish	1973-4	Chief Financial Officer	246727160001
LEDGER, Robert Frimley Road GU16 7PQ Camberley Unit 4 Albany Park Surrey Uk	Jul 25, 2013	Jun 16, 2017	Secretary	Frimley Road GU16 7PQ Camberley Unit 4 Albany Park Surrey Uk		British			180295680001
AMIGUES, Gregoire 20 Eastbourne Terrace W2 6LG London 14th Floor England	Oct 28, 2016	Mar 28, 2017	Director	20 Eastbourne Terrace W2 6LG London 14th Floor England	England	French	1966-12	Head Of Business Development	217860030001
BRIGHT, Neil Irvine Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	Sep 28, 2016	Oct 28, 2016	Director	Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	England	British	1963-4	Company Director	216116920001
BURKE, Haven Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	Oct 14, 2011	Sep 28, 2016	Director	Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	United States	American	1941-6	None	164186980001
CHARLESWORTH, Joshua Alan Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	Jul 03, 2017	Dec 06, 2019	Director	Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	United States	British,Canadian	1974-11	Chief Financial Officer	235002630006
CHAUDHARY, Niren Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	Mar 28, 2017	Jun 18, 2019	Director	Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	United Kingdom	British	1963-1	President And Coo Kk	228132280002
CHESHIRE, Richard Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	Oct 14, 2011	Sep 28, 2016	Director	Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	United Kingdom	British	1968-2	None	156247590001
DOWELL, Michael Charles Weston Frimley Road GU16 7PQ Camberley Unit 4 Albany Park Surrey Uk	Jul 25, 2013	Nov 17, 2017	Director	Frimley Road GU16 7PQ Camberley Unit 4 Albany Park Surrey Uk	United Kingdom	British	1955-8	Company Director	141030450001
ESOM, Steven Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	Sep 28, 2016	Oct 28, 2016	Director	Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	England	British	1960-11	Company Director	216171680001
HENDERSON-LONDONO, Grace Ianna Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	Aug 02, 2013	Oct 28, 2016	Director	Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	England	British	1974-3	Company Director	116254520003
HENNESSY, Timothy James Knollwood Street NC 27103 Winston Salem 370 North Carolina United States	Mar 28, 2017	Dec 06, 2019	Director	Knollwood Street NC 27103 Winston Salem 370 North Carolina United States	United States	American	1961-9	Chief Financial Officer	228132120001
HUNT, Robert Christopher Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	Oct 14, 2011	May 08, 2013	Director	Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	United Kingdom	British	1972-5	None	164154850001
LEDGER, Robert Mark Frimley Road GU16 7PQ Camberley Unit 4 Albany Park Surrey Uk	Jul 25, 2013	Jun 16, 2017	Director	Frimley Road GU16 7PQ Camberley Unit 4 Albany Park Surrey Uk	England	British	1955-11	Company Director	96243980003
LURIE, Adrian Paul New Bridge Street EC4V 6BW London 35 England	Sep 30, 2016	Oct 28, 2016	Director	New Bridge Street EC4V 6BW London 35 England	England	British	1973-2	Company Director	96936340002
LURIE, Adrian Paul Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	Oct 14, 2011	Sep 28, 2016	Director	Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	England	British	1973-2	None	96936340002
MARTINEZ, Manuel 20 Eastbourne Terrace W2 6LG London 14th Floor England	Oct 28, 2016	Jul 03, 2017	Director	20 Eastbourne Terrace W2 6LG London 14th Floor England	United Kingdom	British	1969-6	Head Of Hr	217859480001
MORLEY, Octavia Kate Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	Sep 28, 2016	Oct 28, 2016	Director	Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	England	British	1968-4	Company Director	78533480001
STOREY, Mark Henry Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	Aug 04, 2011	Aug 02, 2013	Director	Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	England	British	1961-10	None	81616740001
TATTERSFIELD, Michael James Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	Jun 18, 2019	Dec 06, 2019	Director	Albany Park Frimley Road GU16 7PQ Camberley Unit 4 Surrey	United States	American,Mexican	1965-12	Chief Executive Officer	259626270001
TATTERSFIELD, Michael Lakebreeze Avenue N. Minneapolis 3900 Minnesota Usa	Oct 28, 2016	Mar 28, 2017	Director	Lakebreeze Avenue N. Minneapolis 3900 Minnesota Usa	Usa	American	1965-12	Ceo	217984300001
THOMPSON, Anthony Knollwood Street NC27103 Winston Salem 370 North Carolina Usa	Oct 28, 2016	Dec 31, 2016	Director	Knollwood Street NC27103 Winston Salem 370 North Carolina Usa	Usa	Usa	1966-7	Ceo	218199780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRIMLEY TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Krispy Kreme Holding Uk Limited

Oct 28, 2016

Albany Park

Frimley Road

GU16 7PQ Camberley

Unit 4

Surrey

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	10432265

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

The Third Alcuin Fund Lp

Aug 01, 2016

Sloane Street

SW1X 9SH London

England

Yes

Legal Form	Limited Partnership
Legal Authority	Limited Liability Partnership Act 2000

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does FRIMLEY TOPCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 02, 2015 Delivered On Jun 17, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander Bank PLC
	Transactions Jun 17, 2015Registration of a charge (MR01) Oct 31, 2016Satisfaction of a charge (MR04)
Debenture	Created On Oct 14, 2011 Delivered On Oct 24, 2011	Satisfied	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 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 Indigo Capital V S.A.R.L.
	Transactions Oct 24, 2011Registration of a charge (MG01) Jun 17, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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