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CALEDONIA TOPCO LIMITED

CALEDONIA TOPCO LIMITED

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

    • Overview

    Company NameCALEDONIA TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10084852
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CALEDONIA TOPCO LIMITED?

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

    Where is CALEDONIA TOPCO LIMITED located?

    Registered Office Address
    3rd Floor 9 Colmore Row
    B3 2BJ Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEDONIA TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CALEDONIA TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		22 pagesLIQ13

    Registered office address changed from Dc139 Style Way Swan Valley Northampton NN4 9EX England to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on May 19, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 30, 2020

    		LRESSP

    Satisfaction of charge 100848520004 in full

    		1 pagesMR04

    Satisfaction of charge 100848520003 in full

    		1 pagesMR04

    Satisfaction of charge 100848520002 in full

    		1 pagesMR04

    Satisfaction of charge 100848520001 in full

    		1 pagesMR04

    Termination of appointment of Scott Christopher Merrick as a director on Apr 20, 2020

    		1 pagesTM01

    Termination of appointment of Simon Clifford as a director on Apr 20, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 01, 2020 with updates

    		8 pagesCS01

    Confirmation statement made on Mar 23, 2020 with updates

    		10 pagesCS01

    Registered office address changed from C/O Dalepak Dc139 Style Way, Pineham Swan Valley Northampton NN4 9EX England to Dc139 Style Way Swan Valley Northampton NN4 9EX on Feb 04, 2020

    		1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2019

    		34 pagesAA

    Termination of appointment of Ian Winston Turner as a director on Sep 23, 2019

    		1 pagesTM01

    Cessation of Sovereign Capital Iv Limited Partnership as a person with significant control on Apr 15, 2016

    		1 pagesPSC07

    Notification of Bb Shelf 4 Llp as a person with significant control on Apr 15, 2016

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Jun 05, 2019

    • Capital: GBP 2,198.1000
    		16 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Jun 05, 2019

    		12 pagesSH02

    Sub-division of shares on Jun 05, 2019

    		12 pagesSH02

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    View All Filings

    Who are the officers of CALEDONIA TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Robert Keith
    9 Colmore Row
    B3 2BJ Birmingham
    3rd Floor
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    3rd Floor
    		EnglandBritish154853690001
    LINDFIELD, Glenn Jonathan
    9 Colmore Row
    B3 2BJ Birmingham
    3rd Floor
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    3rd Floor
    		EnglandBritish110342790001
    THOMPSON, Robert Jan
    9 Colmore Row
    B3 2BJ Birmingham
    3rd Floor
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    3rd Floor
    		EnglandBritish163385560001
    CLIFFORD, Simon
    Style Way
    Swan Valley
    NN4 9EX Northampton
    Dc139
    England
    		Director
    Style Way
    Swan Valley
    NN4 9EX Northampton
    Dc139
    England
    		EnglandBritish247858250001
    FROGBROOK, Nicholas Edward
    c/o Dalepak
    Style Way, Pineham
    Swan Valley
    NN4 9EX Northampton
    Dc139
    England
    		Director
    c/o Dalepak
    Style Way, Pineham
    Swan Valley
    NN4 9EX Northampton
    Dc139
    England
    		United KingdomBritish267277600001
    MCGINLEY, Scott
    c/o Dalepak
    Style Way, Pineham
    Swan Valley
    NN4 9EX Northampton
    Dc139
    England
    		Director
    c/o Dalepak
    Style Way, Pineham
    Swan Valley
    NN4 9EX Northampton
    Dc139
    England
    		EnglandBritish207684640001
    MERRICK, Scott Christopher
    Style Way
    Swan Valley
    NN4 9EX Northampton
    Dc139
    England
    		Director
    Style Way
    Swan Valley
    NN4 9EX Northampton
    Dc139
    England
    		United KingdomBritish157690880001
    MORGAN, Jeremy Alexander
    Swan Valley
    NN4 9EX Northampton
    Style Way Pineham
    United Kingdom
    		Director
    Swan Valley
    NN4 9EX Northampton
    Style Way Pineham
    United Kingdom
    		United KingdomBritish206457620001
    OADES, Stewart
    c/o Dalepak
    Style Way, Pineham
    Swan Valley
    NN4 9EX Northampton
    Dc139
    England
    		Director
    c/o Dalepak
    Style Way, Pineham
    Swan Valley
    NN4 9EX Northampton
    Dc139
    England
    		EnglandBritish207695050001
    TRACEY, David Frank
    c/o Dalepak
    Style Way, Pineham
    Swan Valley
    NN4 9EX Northampton
    Dc139
    England
    		Director
    c/o Dalepak
    Style Way, Pineham
    Swan Valley
    NN4 9EX Northampton
    Dc139
    England
    		EnglandBritish67623010002
    TURNER, Ian Winston
    c/o Dalepak
    Style Way, Pineham
    Swan Valley
    NN4 9EX Northampton
    Dc139
    England
    		Director
    c/o Dalepak
    Style Way, Pineham
    Swan Valley
    NN4 9EX Northampton
    Dc139
    England
    		EnglandBritish171793240002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sovereign Capital Iv Limited Partnership
    Victoria Street
    SW1H 0EX London
    25 Victoria Street
    England
    		Apr 15, 2016
    Victoria Street
    SW1H 0EX London
    25 Victoria Street
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredEngland
    Registration NumberLp016077
    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.
    25 Victoria Street
    SW1H 0EX London
    1st Floor
    England
    		Apr 15, 2016
    25 Victoria Street
    SW1H 0EX London
    1st Floor
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc391632
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CALEDONIA TOPCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 20, 2018
    Delivered On Nov 23, 2018
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Agensynd S.L. as Security Trustee for Itself and the Secured Parties Including Leumi Abl Limited
    Transactions
    • Nov 23, 2018Registration of a charge (MR01)
    • Apr 30, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 15, 2016
    Delivered On Apr 25, 2016
    		Satisfied
    Brief description
    Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sovereign Capital Iv Limited Partnership (Acting for Itself and in Its Capacity as Security Trustee)
    Transactions
    • Apr 25, 2016Registration of a charge (MR01)
    • Apr 30, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 15, 2016
    Delivered On Apr 22, 2016
    		Satisfied
    Brief description
    Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sovereign Capital Iv Limited Partnership (Acting for Itself and in Its Capacity as Security Trustee)
    Transactions
    • Apr 22, 2016Registration of a charge (MR01)
    • Apr 30, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 15, 2016
    Delivered On Apr 20, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Agensynd S.L.
    Transactions
    • Apr 20, 2016Registration of a charge (MR01)
    • Apr 30, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CALEDONIA TOPCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2020Commencement of winding up
    Apr 19, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Stephen Mcgill
    3rd Floor, 9 Colmore Row
    B3 2BJ Birmingham
    		practitioner
    3rd Floor, 9 Colmore Row
    B3 2BJ Birmingham
    Gilbert J Lemon
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    Avon
    		practitioner
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    Avon
    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