BROTHER TOPCO LIMITED
Overview
| Company Name | BROTHER TOPCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09584414 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROTHER TOPCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BROTHER TOPCO LIMITED located?
| Registered Office Address | Birchin Court Birchin Lane EC3V 9DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROTHER TOPCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2019 |
| Next Accounts Due On | Mar 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2018 |
What is the status of the latest confirmation statement for BROTHER TOPCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 12, 2022 |
| Next Confirmation Statement Due | May 26, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2021 |
| Overdue | Yes |
What are the latest filings for BROTHER TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of final account prior to dissolution | 18 pages | WU15 | ||||||||||||||
Progress report in a winding up by the court | 19 pages | WU07 | ||||||||||||||
Progress report in a winding up by the court | 17 pages | WU07 | ||||||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||||||
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Birchin Court Birchin Lane London EC3V 9DU on Jan 18, 2021 | 2 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on May 12, 2020 with updates | 9 pages | CS01 | ||||||||||||||
Termination of appointment of Gordon Davidson as a director on Sep 10, 2019 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 25, 2019
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 25, 2019
| 6 pages | SH01 | ||||||||||||||
Confirmation statement made on May 12, 2019 with updates | 9 pages | CS01 | ||||||||||||||
Appointment of Gordon Davidson as a director on Mar 13, 2019 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2018 | 44 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 25, 2019
| 6 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 66 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 12, 2018 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2017 | 48 pages | AA | ||||||||||||||
Appointment of Andy James as a director on Nov 09, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 12, 2017 with updates | 8 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2016 | 37 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||||||
Who are the officers of BROTHER TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| FORREST, John Eason | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | Company Chairman | 53530480002 | ||||||||
| JAMES, Andy William | Director | Kirkwood Commercial Park Thainstone AB51 5NR Inverurie Msis Scotland | Scotland | British | Director | 239996820001 | ||||||||
| LLOYD, Christopher Paul | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom | Scotland | British | Director | 50630320006 | ||||||||
| MCPHERSON, John | Director | Thainstone Inverurie AB51 5NR Aberdeenshire Msis Kirkwood Commercial Park United Kingdom | Scotland | British | Company Director | 186383760001 | ||||||||
| WOLSTENHOLME, Iain | Director | Thainstone Inverurie AB51 5NR Aberdeenshire Kirkwood Commercial Park United Kingdom | United Kingdom | British | Investment Director | 197188740001 | ||||||||
| DAVIDSON, Gordon | Director | Kirkwood Business Park AB51 5NR Thainstone C/O Msis Aberdeenshire United Kingdom | Scotland | British | Accountant | 275673240001 |
Who are the persons with significant control of BROTHER TOPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Paul Lloyd | Apr 06, 2016 | Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does BROTHER TOPCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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