ADDISON LEE MIDCO II LIMITED

Overview

Company Name	ADDISON LEE MIDCO II LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08486606
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2013
Date of Cessation	Apr 27, 2021

Summary

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

What is the purpose of ADDISON LEE MIDCO II LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ADDISON LEE MIDCO II LIMITED located?

Registered Office Address	1 St. James's Market SW1Y 4AH London England
Undeliverable Registered Office Address	No

What were the previous names of ADDISON LEE MIDCO II LIMITED?

Previous Company Names
Company Name	From	Until
ALPHYN MIDCO II LIMITED	Apr 12, 2013	Apr 12, 2013

What are the latest accounts for ADDISON LEE MIDCO II LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2018

What are the latest filings for ADDISON LEE MIDCO II LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 09, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 29, 2021	Application to strike the company off the register	1 pages	DS01

May 13, 2020	Previous accounting period extended from Aug 31, 2019 to Jan 31, 2020	1 pages	AA01

Apr 24, 2020	Termination of appointment of Lee Gage as a secretary on Apr 24, 2020	1 pages	TM02

Apr 23, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Registered office address changed from The Point 37 North Wharf Road London W2 1AF England to 1 st. James's Market London SW1Y 4AH on Apr 03, 2020	1 pages	AD01

Mar 25, 2020	Satisfaction of charge 084866060001 in full	1 pages	MR04

Mar 25, 2020	Satisfaction of charge 084866060002 in full	1 pages	MR04

Mar 23, 2020	Appointment of Mr Shaun Mercer as a director on Mar 23, 2020	2 pages	AP01

Mar 23, 2020	Termination of appointment of Simon Gordon as a director on Mar 23, 2020	1 pages	TM01

Mar 23, 2020	Termination of appointment of Andrew Kenneth Boland as a director on Mar 23, 2020	1 pages	TM01

Nov 28, 2019	Change of details for Addison Lee Midco I Ltd as a person with significant control on Jan 02, 2019	2 pages	PSC05

Aug 08, 2019	Director's details changed for Mr Andrew Kenneth Boland on Jan 02, 2019	2 pages	CH01

Jun 26, 2019	Secretary's details changed for Mr Lee Gage on Jun 26, 2019	1 pages	CH03

Jun 04, 2019	Group of companies' accounts made up to Aug 31, 2018	76 pages	AA

Apr 16, 2019	Confirmation statement made on Apr 12, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Registered office address changed from The Point 4th Floor North Wharf Road London W2 1AF England to The Point 37 North Wharf Road London W2 1AF on Jan 02, 2019	1 pages	AD01

Dec 21, 2018	Registered office address changed from 35-37 William Road London NW1 3ER to The Point 4th Floor North Wharf Road London W2 1AF on Dec 21, 2018	1 pages	AD01

Jun 21, 2018	Appointment of Mr Simon Gordon as a director on Jun 19, 2018	2 pages	AP01

Jun 19, 2018	Termination of appointment of David George Stickland as a director on Jun 19, 2018	1 pages	TM01

May 14, 2018	Confirmation statement made on Apr 12, 2018 with no updates	3 pages	CS01

Mar 08, 2018	Group of companies' accounts made up to Aug 31, 2017	79 pages	AA

Aug 09, 2017	Termination of appointment of Liam Griffin as a director on Apr 01, 2017	1 pages	TM01

Jun 02, 2017	Group of companies' accounts made up to Aug 31, 2016	56 pages	AA

View All Filings

Who are the officers of ADDISON LEE MIDCO II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MERCER, Shaun St. James's Market SW1Y 4AH London 1 England	Mar 23, 2020		Director	St. James's Market SW1Y 4AH London 1 England	United Kingdom	British	1980-1	Financial Investment	257670330001
BOLAND, Andrew Kenneth, Chief Financial Officer William Road NW1 3ER London 35-37 England England	Aug 21, 2015	Jan 04, 2016	Secretary	William Road NW1 3ER London 35-37 England England					200394070001
CUST, Gary William Road NW1 3ER London 35-37 England	Apr 25, 2014	Aug 21, 2015	Secretary	William Road NW1 3ER London 35-37 England					187183810001
GAGE, Lee St. James's Market SW1Y 4AH London 1 England	Jan 04, 2016	Apr 24, 2020	Secretary	St. James's Market SW1Y 4AH London 1 England					207449630001
BARBROOK, Matthew James William Road NW1 3ER London 35-37 England	May 30, 2013	Nov 28, 2014	Director	William Road NW1 3ER London 35-37 England	United Kingdom	British	1968-8	Finance	79274880001
BOLAND, Andrew Kenneth 37 North Wharf Road W2 1AF London The Point England	Mar 03, 2015	Mar 23, 2020	Director	37 North Wharf Road W2 1AF London The Point England	United Kingdom	British	1969-12	Accountant	71264540006
CUST, Gary William William Road NW1 3ER London 35-37	Nov 28, 2014	Aug 21, 2015	Director	William Road NW1 3ER London 35-37	England	British	1953-12	General Counsel	193071220001
GORDON, Simon 37 North Wharf Road W2 1AF London The Point England	Jun 19, 2018	Mar 23, 2020	Director	37 North Wharf Road W2 1AF London The Point England	England	British	1970-4	Cfo	247581940001
GRIFFIN, Liam William Road NW1 3ER London 35-37 England	Apr 19, 2013	Apr 01, 2017	Director	William Road NW1 3ER London 35-37 England	England	British	1973-3	Managing Director	146320180001
MERCER, Shaun 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom	Apr 12, 2013	May 30, 2013	Director	57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom	United Kingdom	British	1980-1	Financial Investment	138968760001
STICKLAND, David George William Road NW1 3ER London 35-37 United Kingdom	Jul 01, 2016	Jun 19, 2018	Director	William Road NW1 3ER London 35-37 United Kingdom	United Kingdom	British	1969-5	Director	130704670001
STIRLING, Alex George 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom	Apr 12, 2013	May 30, 2013	Director	57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom	United Kingdom	British	1973-2	Nvestment Manager	160039370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADDISON LEE MIDCO II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Addison Lee Midco I Ltd

Apr 06, 2016

37 North Wharf Road

W2 1AF London

The Point

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08486553

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does ADDISON LEE MIDCO II LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 15, 2014 Delivered On Apr 24, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ing Bank N.V., London Branch (And Its Successors in Title and Permitted Transferees)
	Transactions Apr 24, 2014Registration of a charge (MR01) Mar 25, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Apr 19, 2013 Delivered On May 01, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ing Bank N.V., London Branch as Security Agent
	Transactions May 01, 2013Registration of a charge (MR01) Mar 25, 2020Satisfaction 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