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LISTRAC MIDCO LIMITED

LISTRAC MIDCO LIMITED

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

    • Overview

    Company NameLISTRAC MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08046731
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LISTRAC MIDCO LIMITED?

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

    Where is LISTRAC MIDCO LIMITED located?

    Registered Office Address
    56 Southwark Bridge Road
    SE1 0AS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LISTRAC MIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO. 3026 LIMITEDApr 26, 2012Apr 26, 2012

    What are the latest accounts for LISTRAC MIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for LISTRAC MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Apr 19, 2021

    		3 pagesRP04CS01

    legacy

    		93 pagesOC-R

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 080467310003 in full

    		1 pagesMR04

    Satisfaction of charge 080467310002 in full

    		1 pagesMR04

    Satisfaction of charge 080467310004 in full

    		1 pagesMR04

    Satisfaction of charge 080467310005 in full

    		1 pagesMR04

    Registration of charge 080467310005, created on Jan 10, 2023

    		14 pagesMR01

    Termination of appointment of Colman Moher as a director on Sep 26, 2022

    		1 pagesTM01

    Appointment of Ms Andrea Kim Kinkade as a director on Sep 08, 2022

    		2 pagesAP01

    Appointment of Mr Fraser James Pearce as a director on Sep 08, 2022

    		2 pagesAP01

    Appointment of Mr Mark Ronald Sydney Beadle as a director on Sep 08, 2022

    		2 pagesAP01

    Termination of appointment of Peter Anthony Kiernan as a director on Sep 08, 2022

    		1 pagesTM01

    Termination of appointment of James Wedgwood Frankish as a director on Sep 08, 2022

    		1 pagesTM01

    Termination of appointment of Matthew James Baird as a director on Sep 08, 2022

    		1 pagesTM01

    Termination of appointment of Justin Antony James Tydeman as a director on Aug 17, 2022

    		1 pagesTM01

    Full accounts made up to Aug 31, 2021

    		32 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Director's details changed for James Frankish on Apr 21, 2022

    		2 pagesCH01

    Director's details changed for James Frankish on Apr 21, 2022

    		2 pagesCH01

    Director's details changed for Mr Matt James Baird on Apr 21, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of LISTRAC MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEADLE, Mark Ronald Sydney
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		Director
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		EnglandBritish193029870002
    KINKADE, Andrea Kim
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		Director
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		United KingdomBritish267887330001
    PEARCE, Fraser James
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		Director
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		EnglandBritish156590370001
    ALNERY INCORPORATIONS NO. 1 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Secretary
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    		146125750001
    BAIRD, Matthew James
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		Director
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		United KingdomBritish280501940001
    DALEY, Frances Margaret Catherine
    Garratt Lane
    Fisher Building
    SW18 4DJ Wandsworth
    118
    London
    United Kingdom
    		Director
    Garratt Lane
    Fisher Building
    SW18 4DJ Wandsworth
    118
    London
    United Kingdom
    		EnglandUnited Kingdom45177440002
    FRANKISH, James Wedgwood
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		Director
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		United KingdomBritish259088900001
    FRANKLIN, Kevin Nigel
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		Director
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		United KingdomBritish39318340004
    KIERNAN, Peter Anthony
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		Director
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		United KingdomBritish141911950001
    LE HURAY, Martin Guy
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    29th Floor
    United Kingdom
    		Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    29th Floor
    United Kingdom
    		United KingdomBritish129341900001
    MARRINER, Paul
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		Director
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		United KingdomBritish123354230002
    MOHER, Colman
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		Director
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		EnglandIrish195751220003
    PAYNE, David Alexander
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    29th Floor
    United Kingdom
    		Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    29th Floor
    United Kingdom
    		EnglandBritish156950570001
    RANKMORE, Victoria Jane
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    		United KingdomBritish168651500001
    REDMAN, Michael Mark
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    29th Floor
    United Kingdom
    		Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    29th Floor
    United Kingdom
    		United KingdomBritish169555330001
    STEVENS, Matthew
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		Director
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		EnglandBritish197656180001
    TYDEMAN, Justin Antony James
    Southwark Bridge Road
    SE1 0AS London
    56
    United Kingdom
    		Director
    Southwark Bridge Road
    SE1 0AS London
    56
    United Kingdom
    		United KingdomBritish78147210002
    ALNERY INCORPORATIONS NO. 1 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    		146125750001
    ALNERY INCORPORATIONS NO. 2 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414459
    		146125760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LISTRAC MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		May 26, 2017
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10778028
    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.
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    29th Floor
    United Kingdom
    		Apr 15, 2016
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    29th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08046062
    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

    What are the latest statements on persons with significant control for LISTRAC MIDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 18, 2017Apr 15, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does LISTRAC MIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 10, 2023
    Delivered On Jan 13, 2023
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Kroll Trustee Services Limited (As Security Agent)
    Transactions
    • Jan 13, 2023Registration of a charge (MR01)
    • Feb 28, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 12, 2019
    Delivered On Sep 18, 2019
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square E14 5HQ, as Security Agent (as Security Agent for the Secured Parties)
    Transactions
    • Sep 18, 2019Registration of a charge (MR01)
    • Feb 28, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 29, 2015
    Delivered On Jul 08, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited as Security Agent (as Trustee for Each of the Secured Parties)
    Transactions
    • Jul 08, 2015Registration of a charge (MR01)
    • Feb 28, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 17, 2014
    Delivered On Jul 22, 2014
    		Satisfied
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited as Security Agent (as Trustee for Each of the Secured Parties)
    Transactions
    • Jul 22, 2014Registration of a charge (MR01)
    • Feb 28, 2023Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 08, 2012
    Delivered On Jun 18, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company or any member of the group to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge all the chargor's right title and interest from time to time in and to the accounts,any goodwill,the investments see image for full details.
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited
    Transactions
    • Jun 18, 2012Registration of a charge (MG01)
    • Feb 28, 2023Satisfaction 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.
    • license: CC0