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PROJECT BULLSEYE TOPCO LIMITED

PROJECT BULLSEYE TOPCO LIMITED

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

    • Overview

    Company NamePROJECT BULLSEYE TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09894504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROJECT BULLSEYE TOPCO LIMITED?

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

    Where is PROJECT BULLSEYE TOPCO LIMITED located?

    Registered Office Address
    James Watson House
    Montgomery Way
    CA1 2UU Rosehill Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT BULLSEYE TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for PROJECT BULLSEYE TOPCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024

    What are the latest filings for PROJECT BULLSEYE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pagesLIQ14

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from 1 Southampton Street 1 Southampton Street London WC2R 0LR England to James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU on Mar 12, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 24, 2025

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Hardys Gate Dumers Lane Bury Lancashire BL9 9UE United Kingdom to 1 Southampton Street 1 Southampton Street London WC2R 0LR on Jan 25, 2025

    		1 pagesAD01

    Change of details for Elysian Capital Gp Ii Llp as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Dec 16, 2024 with updates

    		5 pagesCS01

    Cessation of Elysian Capital Llp as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Termination of appointment of Paul Richard Blackaby as a director on Sep 15, 2024

    		1 pagesTM01

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Mar 04, 2024

    • Capital: GBP 9,337.9204
    		14 pagesSH06

    Cancellation of shares. Statement of capital on Feb 06, 2024

    • Capital: GBP 9,404.5904
    		14 pagesSH06

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share buyback agreement approval 06/02/2024
    		RES13

    Purchase of own shares.

    		4 pagesSH03

    Confirmation statement made on Jan 15, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 29, 2023 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share buyback agreement 15/09/2023
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share buyback agreement 11/09/2023
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share buyback agreement 15/09/2023
    		RES13

    Cancellation of shares. Statement of capital on Sep 19, 2023

    • Capital: GBP 9,471.2604
    		14 pagesSH06

    Cancellation of shares. Statement of capital on Sep 13, 2023

    • Capital: GBP 10,466.2604
    		14 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 02, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
    View All Filings

    Who are the officers of PROJECT BULLSEYE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLCLOUGH, David James
    Southampton Street
    WC2R 0LR London
    1
    United Kingdom
    		Director
    Southampton Street
    WC2R 0LR London
    1
    United Kingdom
    		United KingdomBritish168687780001
    TWEG, Alice
    Montgomery Way
    CA1 2UU Rosehill Carlisle
    James Watson House
    Cumbria
    		Director
    Montgomery Way
    CA1 2UU Rosehill Carlisle
    James Watson House
    Cumbria
    		EnglandBritish312711890001
    ARMSTRONG, Benjamin James
    Dumers Lane
    BL9 9UE Bury
    Hardys Gate
    Lancashire
    United Kingdom
    		Director
    Dumers Lane
    BL9 9UE Bury
    Hardys Gate
    Lancashire
    United Kingdom
    		EnglandBritish258238360001
    BLACKABY, Paul Richard
    Dumers Lane
    BL9 9UE Bury
    Hardys Gate
    Lancashire
    United Kingdom
    		Director
    Dumers Lane
    BL9 9UE Bury
    Hardys Gate
    Lancashire
    United Kingdom
    		EnglandBritish54159670001
    CLYNES, Jeremy Paul
    Dumers Lane
    BL9 9UE Bury
    Hardys Gate
    Lancashire
    United Kingdom
    		Director
    Dumers Lane
    BL9 9UE Bury
    Hardys Gate
    Lancashire
    United Kingdom
    		United KingdomBritish74489860004
    DUFFY, Thomas John
    Dumers Lane
    BL9 9UE Bury
    Hardys Gate
    Lancashire
    United Kingdom
    		Director
    Dumers Lane
    BL9 9UE Bury
    Hardys Gate
    Lancashire
    United Kingdom
    		United KingdomBritish125242190001
    FALCON, Thomas William
    Southampton Street
    WC2R 0LR London
    1
    United Kingdom
    		Director
    Southampton Street
    WC2R 0LR London
    1
    United Kingdom
    		United KingdomBritish185950260001
    GORVIN, Craig John
    Dumers Lane
    BL9 9UE Bury
    Hardys Gate
    Lancashire
    United Kingdom
    		Director
    Dumers Lane
    BL9 9UE Bury
    Hardys Gate
    Lancashire
    United Kingdom
    		EnglandBritish279858640001
    HICKS, Antony James
    Dumers Lane
    BL9 9UE Bury
    Hardys Gate
    Lancashire
    United Kingdom
    		Director
    Dumers Lane
    BL9 9UE Bury
    Hardys Gate
    Lancashire
    United Kingdom
    		WalesBritish214202290001
    ROBINSON, Brian Andrew
    Dumers Lane
    BL9 9UE Bury
    Hardys Gate
    Lancashire
    United Kingdom
    		Director
    Dumers Lane
    BL9 9UE Bury
    Hardys Gate
    Lancashire
    United Kingdom
    		United KingdomBritish125241960002
    SAMUELS, Nicholas Michael
    Dumers Lane
    BL9 9UE Bury
    Hardys Gate
    Lancashire
    United Kingdom
    		Director
    Dumers Lane
    BL9 9UE Bury
    Hardys Gate
    Lancashire
    United Kingdom
    		EnglandBritish53143530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT BULLSEYE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elysian Capital Llp
    Southampton Street
    WC2R 0LR London
    1
    England
    		Apr 06, 2016
    Southampton Street
    WC2R 0LR London
    1
    England
    		Yes
    Legal FormLlp
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredComapnies House
    Registration NumberOc332842
    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 50% but not 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 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Southampton Street
    WC2R 0LR London
    1
    England
    		Apr 06, 2016
    Southampton Street
    WC2R 0LR London
    1
    England
    		No
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberLp016522
    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 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 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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, directly or indirectly, more than 50% but not 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.
    • 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does PROJECT BULLSEYE TOPCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 24, 2025Due to be dissolved on
    Feb 24, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lindsey J Cooper
    Third Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    		practitioner
    Third Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    Daryl Warwick
    James Watson House Montgomery Way
    Rosehill
    CA1 2UU Carlisle
    Cumbria
    		practitioner
    James Watson House Montgomery Way
    Rosehill
    CA1 2UU Carlisle
    Cumbria
    View Detailed Information on Insolvency Cases

    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