BRITISH ENGINEERING SERVICES TOPCO LIMITED
Overview
| Company Name | BRITISH ENGINEERING SERVICES TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09522491 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH ENGINEERING SERVICES TOPCO LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is BRITISH ENGINEERING SERVICES TOPCO LIMITED located?
| Registered Office Address | British Engineering Services Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH ENGINEERING SERVICES TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERTIGO TOPCO LIMITED | Apr 01, 2015 | Apr 01, 2015 |
What are the latest accounts for BRITISH ENGINEERING SERVICES TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BRITISH ENGINEERING SERVICES TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Satisfaction of charge 095224910005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 095224910004 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Sep 22, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 21, 2022
| 3 pages | SH01 | ||||||||||
Registration of charge 095224910005, created on Jun 07, 2022 | 62 pages | MR01 | ||||||||||
Confirmation statement made on Apr 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Sebastian James Lomax as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew John Kinsey as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stewart Thomas Kay as a director on Dec 17, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Richard Hirst as a director on Dec 17, 2021 | 1 pages | TM01 | ||||||||||
Change of details for Project Apple Bidco Limited as a person with significant control on Sep 15, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 01, 2021 with updates | 8 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Richard Hirst on Feb 22, 2021 | 2 pages | CH01 | ||||||||||
Notification of Project Apple Bidco Limited as a person with significant control on Feb 05, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 09, 2021 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Steven Christopher Dennison as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 53 pages | AA | ||||||||||
Consolidation of shares on Mar 09, 2021 | 6 pages | SH02 | ||||||||||
Who are the officers of BRITISH ENGINEERING SERVICES TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINSEY, Andrew John | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | United Kingdom | British | 164302650001 | |||||
| LOMAX, Sebastian James | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | United Kingdom | British | 290900650001 | |||||
| BREHENY, John Paul James | Director | King Street M2 4WQ Manchester 82 United Kingdom | England | British | 249523400001 | |||||
| DENNISON, Steven Christopher | Director | 3rd Floor 5 New York Street M1 4JB Manchester British Engineering Services United Kingdom | England | British | 117228460001 | |||||
| FRASER, Edward Muirhead | Director | Mandeville Place W1U 3AY London 9 United Kingdom | United Kingdom | British | 179783370001 | |||||
| HIRST, Paul Richard | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | United Kingdom | British | 227683690001 | |||||
| HOUGHTON, Richard Alexander | Director | 3rd Floor 5 New York Street M1 4JB Manchester British Engineering Services United Kingdom | England | Irish | 119279790003 | |||||
| KASSAI, Florencia | Director | 3rd Floor 5 New York Street M1 4JB Manchester British Engineering Services United Kingdom | United Kingdom | Hungarian | 192436110001 | |||||
| KAY, Stewart Thomas | Director | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | England | British | 202356430001 | |||||
| KRIGE, Lynette Gillian | Director | 3rd Floor 5 New York Street M1 4JB Manchester British Engineering Services United Kingdom | England | British | 283338100002 | |||||
| SCARR-HALL, Gavin | Director | 3rd Floor 5 New York Street M1 4JB Manchester British Engineering Services United Kingdom | England | British | 207813550001 | |||||
| SMALLBONE, Timothy Charles | Director | 3rd Floor 5 New York Street M1 4JB Manchester British Engineering Services United Kingdom | England | British | 104386350005 |
Who are the persons with significant control of BRITISH ENGINEERING SERVICES TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Engineering Services Bidco Limited | Feb 05, 2021 | Unit 718 Eddington Way Birchwood Park WA3 6BA Warrington British Engineering Services United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRITISH ENGINEERING SERVICES TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | Feb 05, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BRITISH ENGINEERING SERVICES TOPCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 07, 2022 Delivered On Jun 09, 2022 | Satisfied | ||
Brief description All current and future land (except for any restricted land and any floating charge property) and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the “debenture”). For more details please refer to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 29, 2021 Delivered On Feb 03, 2021 | Satisfied | ||
Brief description All current and future land (except for any restricted land and any floating charge property) and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed of accession and charge"). For more details please refer to the deed of accession and charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Mar 27, 2020 Delivered On Apr 07, 2020 | Satisfied | ||
Brief description For full details of the charge, please refer to the charging document directly. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 30, 2019 Delivered On Sep 04, 2019 | Satisfied | ||
Brief description No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 20, 2016 Delivered On Oct 21, 2016 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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