SEATTLE TOPCO LIMITED
Overview
| Company Name | SEATTLE TOPCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10186940 |
| 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 SEATTLE TOPCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SEATTLE TOPCO LIMITED located?
| Registered Office Address | Fourth Floor Unit 5b The Parklands BL6 4SD Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEATTLE TOPCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SEATTLE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for SEATTLE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 12th Floor, Blue Fin Building, 110 Southwark Street London SE1 0SU England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Nov 07, 2025 | 3 pages | AD01 | ||||||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Current accounting period extended from Sep 30, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Lee Darren Shorten as a director on Aug 08, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Michael Boustridge as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 64 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on May 17, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2024
| 5 pages | SH01 | ||||||||||||||||||
Termination of appointment of Nils Olin Steinmeyer as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Darren John Hayward as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 62 pages | AA | ||||||||||||||||||
Appointment of Mr Michael Boustridge as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on May 17, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||
Appointment of Mr Jeremy Hand as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jonathan David Gale as a director on Feb 06, 2023 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 67 pages | AA | ||||||||||||||||||
Confirmation statement made on May 17, 2022 with updates | 7 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Nils Olin Steimeyer on Feb 25, 2022 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of SEATTLE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAND, Jeremy | Director | The Parklands BL6 4SD Bolton Fourth Floor Unit 5b | United Kingdom | British | 64235930009 | |||||
| HAYWARD, Darren John | Director | The Parklands BL6 4SD Bolton Fourth Floor Unit 5b | England | British | 174770750001 | |||||
| HITCHCOCK, Simon John | Director | 110 Southwark Street SE1 0SU London 12th Floor, Blue Fin Building England | United Kingdom | British | 157821530001 | |||||
| MAIZELS, Thomas William Morgan | Director | The Parklands BL6 4SD Bolton Fourth Floor Unit 5b | England | British | 186109580001 | |||||
| ROBERTS, Andrew Charles | Director | The Parklands BL6 4SD Bolton Fourth Floor Unit 5b | England | British | 209659420001 | |||||
| BOUSTRIDGE, Michael | Director | 110 Southwark Street SE1 0SU London 12th Floor, Blue Fin Building, England | United States | American | 310218870001 | |||||
| GALE, Jonathan David | Director | 110 Southwark Street SE1 0SU London 12th Floor, Blue Fin Building, England | United Kingdom | British | 160456530001 | |||||
| HENRIKSEN, Troels Bugge | Director | 110 Southwark Street SE1 0SU London 12th Floor, Blue Fin Building, England | England | British | 44984800004 | |||||
| HITCHCOCK, Simon John | Director | Brettenham House 2-19 Lancaster Place WC2E 7EN London 1st Floor United Kingdom | United Kingdom | British | 157821530001 | |||||
| NEVILLE, Geoffrey Leslie | Director | Hatfields SE1 9PG London 1-2 Uk United Kingdom | United Kingdom | British | 39989270002 | |||||
| RICHARDS, Jonathan Mark | Director | 110 Southwark Street SE1 0SU London 12th Floor, Blue Fin Building, England | England | British | 72462640001 | |||||
| SHORTEN, Lee Darren | Director | 110 Southwark Street SE1 0SU London 12th Floor, Blue Fin Building, England | England | British | 209659680003 | |||||
| STEINMEYER, Nils Olin | Director | 110 Southwark Street SE1 0SU London 12th Floor, Blue Fin Building, England | United Kingdom | German | 275312510001 |
Who are the persons with significant control of SEATTLE TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Horizon Capital Llp | May 18, 2016 | Brettenham House 2-19 Lancaster Place WC2E 7EN London 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SEATTLE TOPCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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