THISTLE TOPCO (UK) LIMITED
Overview
| Company Name | THISTLE TOPCO (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08081818 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THISTLE TOPCO (UK) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is THISTLE TOPCO (UK) LIMITED located?
| Registered Office Address | Iac House Moorside Road SO23 7US Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THISTLE TOPCO (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for THISTLE TOPCO (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THISTLE TOPCO (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Brian Andrew Mccluskie as a director on Apr 08, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Kulesza as a director on Oct 10, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Charles Lovell as a director on Dec 02, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brooke Nelson Wade as a director on Oct 30, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark King as a director on Oct 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon St. John Greaves as a director on Oct 02, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Calum James Forsyth as a director on Sep 02, 2014 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 41 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 15, 2014
| 7 pages | SH01 | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Section 519 | MISC | |||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 37 pages | AA | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Calum James Forsyth as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Iac House Moorside Road Winchester Hampshire SO23 7US England* on Jul 29, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Simon St. John Greaves as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 78 Brook Street London W1K 5EF United Kingdom* on Jul 29, 2013 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Apr 03, 2013
| 11 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 03, 2013
| SH01 | |||||||||||
Appointment of Mr Ean Matthews as a secretary | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Sep 18, 2012
| 7 pages | SH01 | ||||||||||
Who are the officers of THISTLE TOPCO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Ean | Secretary | Moorside Road SO23 7US Winchester Iac House Hampshire England | 178480140001 | |||||||
| HOFFMAN, Alexander James William | Director | 78 Brook Street W1K 5EF London Aea Investors (Uk) Llp United Kingdom | United Kingdom | British | Investor | 152768840001 | ||||
| HOLTRUP, Axel Walter | Director | c/o Aea Investors (Uk) Llp Brook Street W1K 5EF London 78 England | England | German | Private Equity | 142178190001 | ||||
| KING, Mark | Director | Moorside Road SO23 7US Winchester Iac House Hampshire | England | British | Ceo And Group President | 191872600001 | ||||
| KULESZA, Gary | Director | Moorside Road SO23 7US Winchester Iac House Hampshire | Usa | American | Cfo | 161207200001 | ||||
| LOVELL, Alan Charles | Director | Bishops Lane Bishops Waltham SO32 1DP Southampton The Palace House Hampshire England | England | British | Chairman Of Tamar Energy Limited | 149625410001 | ||||
| SOLDATOS, Paul Williams | Director | 78 Brook Street W1K 5EF London Aea Investors (Uk) Llp United Kingdom | United Kingdom | American/British | Director | 171615710001 | ||||
| WADE, Brooke Nelson | Director | Moorside Road SO23 7US Winchester Iac House Hampshire | Canada | Canadian | Director | 193692980001 | ||||
| FORSYTH, Calum James | Director | Moorside Road SO23 7US Winchester Iac House Hampshire England | England | Uk | Ceo | 172355700002 | ||||
| GREAVES, Simon St. John | Director | Moorside Road SO23 7US Winchester Iac House Hampshire England | Germany | British | Cfo | 179768710001 | ||||
| MCCLUSKIE, Brian Andrew | Director | c/o Aea Investors (Uk) Llp Brook Street W1K 5EF London 78 England | Scotland | Scottish | Private Equity | 157485260001 |
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