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KENT TOPCO LIMITED

KENT TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKENT TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08706064
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KENT TOPCO LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is KENT TOPCO LIMITED located?

    Registered Office Address
    2 Millennium Gate
    Westmere Drive
    CW1 6XB Crewe
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENT TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for KENT TOPCO 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

    		4 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Jul 16, 2019

    • Capital: GBP 1.000978
    		6 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Disapply articles 3.2.1(a) and 3.2.1 (b) / cancel share prem a/c 15/07/2019
    		RES13

    Full accounts made up to Sep 30, 2018

    		19 pagesAA

    Confirmation statement made on Sep 25, 2018 with updates

    		5 pagesCS01

    Notification of Bastide Devco Limited as a person with significant control on Jan 12, 2018

    		2 pagesPSC02

    Cessation of Kent Gp Llp as a person with significant control on Jan 12, 2018

    		1 pagesPSC07

    Cessation of Souter Kent Limited as a person with significant control on Jan 12, 2018

    		1 pagesPSC07

    Cessation of Duke Street Llp as a person with significant control on Jan 12, 2018

    		1 pagesPSC07

    Group of companies' accounts made up to Sep 30, 2017

    		37 pagesAA

    Appointment of Mr Vincent Bastide as a director on Jan 12, 2018

    		2 pagesAP01

    Appointment of Mr Olivier Jourdanney as a director on Jan 12, 2018

    		2 pagesAP01

    Appointment of Mr Arnaud Fayolle as a director on Jan 12, 2018

    		2 pagesAP01

    Termination of appointment of Andrew James Macfie as a director on Jan 12, 2018

    		1 pagesTM01

    Termination of appointment of Douglas John Quinn as a director on Jan 12, 2018

    		1 pagesTM01

    Termination of appointment of Alistair Charles Westray Troup as a director on Jan 12, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 25, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2016

    		45 pagesAA

    Termination of appointment of Benjamin Timothy Long as a director on May 02, 2017

    		1 pagesTM01

    Confirmation statement made on Sep 25, 2016 with updates

    		9 pagesCS01

    Group of companies' accounts made up to Sep 30, 2015

    		30 pagesAA
    View All Filings

    Who are the officers of KENT TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASTIDE, Vincent
    Avenue De La Dame
    30132 Caissargues
    12
    Gard
    France
    		Director
    Avenue De La Dame
    30132 Caissargues
    12
    Gard
    France
    		FranceFrench215322640001
    FAYOLLE, Arnaud
    Avenue De La Dame
    30132 Caissargues
    12
    Gard
    France
    		Director
    Avenue De La Dame
    30132 Caissargues
    12
    Gard
    France
    		FranceFrench242199380001
    JONES, Howard Lee
    Westmere Drive
    CW1 6XB Crewe
    2 Millennium Gate
    England
    		Director
    Westmere Drive
    CW1 6XB Crewe
    2 Millennium Gate
    England
    		EnglandBritish33514810002
    JOURDANNEY, Olivier Bernard
    Avenue De La Dame
    30132 Caissargues
    12
    Gard
    France
    		Director
    Avenue De La Dame
    30132 Caissargues
    12
    Gard
    France
    		FranceFrench215322660001
    SULLIVAN, Adam Michael
    Westmere Drive
    CW1 6AP Crewe
    2 Millennium Gate
    England
    		Director
    Westmere Drive
    CW1 6AP Crewe
    2 Millennium Gate
    England
    		EnglandBritish180002060001
    LONG, Benjamin Timothy
    Westmere Drive
    CW1 6XB Crewe
    2 Millennium Gate
    England
    		Director
    Westmere Drive
    CW1 6XB Crewe
    2 Millennium Gate
    England
    		United KingdomBritish151408710001
    MACFIE, Andrew James
    Melville Street
    EH3 7SF Edinburgh
    35
    Scotland
    		Director
    Melville Street
    EH3 7SF Edinburgh
    35
    Scotland
    		ScotlandBritish33487610001
    QUINN, Douglas John
    Pine Walk
    GU29 0AS Midhurst
    Cranborne
    West Sussex
    United Kingdom
    		Director
    Pine Walk
    GU29 0AS Midhurst
    Cranborne
    West Sussex
    United Kingdom
    		United KingdomBritish183847940002
    TROUP, Alistair Charles Westray
    Westmere Drive
    CW1 6XB Crewe
    2 Millennium Gate
    England
    		Director
    Westmere Drive
    CW1 6XB Crewe
    2 Millennium Gate
    England
    		United KingdomBritish111421130001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bastide Devco Limited
    8th Floor South
    Old Jewry House
    EC2R 8DU London
    11
    England
    		Jan 12, 2018
    8th Floor South
    Old Jewry House
    EC2R 8DU London
    11
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityPrivate Company Limited By Shares, Incorporated Under The Companies Act 2006
    Place RegisteredRegistrar Of Companies For England
    Registration Number11038585
    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.
    Duke Street Llp
    9th Floor,
    103 Wigmore Street
    W1U 1QS London
    Nations House
    England
    		Apr 06, 2016
    9th Floor,
    103 Wigmore Street
    W1U 1QS London
    Nations House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration NumberOc356346
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Kent Gp Llp
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredRegistrar Of Companies Scotland
    Registration NumberSo304342
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Souter Kent Limited
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Yes
    Legal FormPrivate Company Limited
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc459804
    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 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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