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LSF9 ROBIN TOPCO LIMITED

LSF9 ROBIN TOPCO LIMITED

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

    • Overview

    Company NameLSF9 ROBIN TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09770836
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LSF9 ROBIN TOPCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LSF9 ROBIN TOPCO LIMITED located?

    Registered Office Address
    Gladstone Place
    36-38 Upper Marlborough Road
    AL1 3UU St Albans
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LSF9 ROBIN TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for LSF9 ROBIN TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Confirmation statement made on Sep 21, 2021 with updates

    		4 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Statement of capital on Feb 12, 2021

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 26/01/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registration of charge 097708360004, created on Jan 22, 2021

    		143 pagesMR01

    Confirmation statement made on Sep 21, 2020 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    		23 pagesAA

    legacy

    		79 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registration of charge 097708360003, created on Apr 22, 2020

    		130 pagesMR01

    Cessation of Scimitar Topco Limited as a person with significant control on Dec 10, 2019

    		1 pagesPSC07

    Notification of Motor Fuel Limited as a person with significant control on Dec 10, 2019

    		2 pagesPSC02

    Notification of Scimitar Topco Limited as a person with significant control on Dec 10, 2019

    		2 pagesPSC02

    Cessation of Cd&R Firefly Bidco Limited as a person with significant control on Dec 10, 2019

    		1 pagesPSC07

    Registration of charge 097708360002, created on Dec 09, 2019

    		110 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    		24 pagesAA

    legacy

    		64 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2
    View All Filings

    Who are the officers of LSF9 ROBIN TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    		76579530001
    BANNISTER, William Bahlsen
    36-38 Upper Marlborough Road
    AL1 3UU St Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    		Director
    36-38 Upper Marlborough Road
    AL1 3UU St Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    		United KingdomBritishChief Executive Officer252731900001
    BIGGART, Thomas Mckenzie
    36-38 Upper Marlborough Road
    AL1 3UU St Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    		Director
    36-38 Upper Marlborough Road
    AL1 3UU St Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    		ScotlandBritishSurveyor82724480005
    CLARKE, Jeremy
    36-38 Upper Marlborough Road
    AL1 3UU St Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    		Director
    36-38 Upper Marlborough Road
    AL1 3UU St Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    		United KingdomBritishManaging Director176269140001
    LANE, Simon Paul
    36-38 Upper Marlborough Road
    AL1 3UU St Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    		Director
    36-38 Upper Marlborough Road
    AL1 3UU St Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    		EnglandBritishAccountant252806890001
    BACK, Steven John
    Grove Lane
    Vincent House
    CM16 4LH Epping
    4
    Essex
    England
    		Director
    Grove Lane
    Vincent House
    CM16 4LH Epping
    4
    Essex
    England
    		United KingdomBritishChief Financial Officer205661380001
    DICKENS, Karen Juanita, Dr
    Grove Lane
    Vincent House
    CM16 4LH Epping
    4
    Essex
    England
    		Director
    Grove Lane
    Vincent House
    CM16 4LH Epping
    4
    Essex
    England
    		United KingdomBritishChief Executive Officer124061360001
    NOURBAKHSH, Kambiz
    W1G 9LF London
    12 Queen Anne Street
    United Kingdom
    		Director
    W1G 9LF London
    12 Queen Anne Street
    United Kingdom
    		EnglandAustrianManaging Director200845200001
    QUINTIN, Donald John
    W1G 9LF London
    12 Queen Anne Street
    United Kingdom
    		Director
    W1G 9LF London
    12 Queen Anne Street
    United Kingdom
    		United KingdomAmericanSenior Managing Director198144830001
    TIMBERS, Graham Paul
    4 Grove Lane
    CM16 4LH Epping
    Vincent House
    Essex
    		Director
    4 Grove Lane
    CM16 4LH Epping
    Vincent House
    Essex
    		EnglandBritishManager127888240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LSF9 ROBIN TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    36-38 Upper Marlborough Road
    AL1 3UU St Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    		Dec 10, 2019
    36-38 Upper Marlborough Road
    AL1 3UU St Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07869343
    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.
    36-38 Upper Marlborough Road
    AL1 3UU St Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    		Dec 10, 2019
    36-38 Upper Marlborough Road
    AL1 3UU St Albans
    Gladstone Place
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05206547
    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.
    Upper Marlborough Road
    AL1 3UU St Albans
    Gladstone Place 36-38
    Hertfordshire
    United Kingdom
    		Jun 21, 2018
    Upper Marlborough Road
    AL1 3UU St Albans
    Gladstone Place 36-38
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09580601
    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.
    Mr John Patrick Grayken
    North Haskell Avenue
    Suite 1700
    Dallas
    12711
    Texas
    United States
    		Apr 06, 2016
    North Haskell Avenue
    Suite 1700
    Dallas
    12711
    Texas
    United States
    		Yes
    Nationality: Irish
    Country of Residence: Bahamas
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LSF9 ROBIN TOPCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 22, 2021
    Delivered On Jan 26, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bnp Paribas, London Branch as Security Agent (10 Harewood Avenue, London NW1 6AA)
    Transactions
    • Jan 26, 2021Registration of a charge (MR01)
    A registered charge
    Created On Apr 22, 2020
    Delivered On Apr 29, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bnp Paribas, London Branch as Security Agent (10 Harewood Avenue London, NW1 6AA)
    Transactions
    • Apr 29, 2020Registration of a charge (MR01)
    A registered charge
    Created On Dec 09, 2019
    Delivered On Dec 11, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bnp Paribas, London Branch as Security Agent (10 Harewood Avenue London, NW1 6AA)
    Transactions
    • Dec 11, 2019Registration of a charge (MR01)
    A registered charge
    Created On Aug 14, 2018
    Delivered On Aug 21, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bnp Paribas, London Branch as Security Agent for the Secured Creditors
    Transactions
    • Aug 21, 2018Registration of a charge (MR01)
    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