MONACO TOPCO LIMITED
Overview
| Company Name | MONACO TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10294405 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MONACO TOPCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MONACO TOPCO LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONACO TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for MONACO TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Register(s) moved to registered inspection location Nexus Place 25 Farringdon Street London EC4A 4AF | 2 pages | AD03 | ||||||||||||||
Registered office address changed from 25 Farringdon Street London EC4A 4AF England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Apr 07, 2022 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to Nexus Place 25 Farringdon Street London EC4A 4AF | 2 pages | AD02 | ||||||||||||||
Statement of capital on Mar 16, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 44 pages | AA | ||||||||||||||
Appointment of Guy Bennett as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Joseph James Hanly as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Angela Tracy Baumfield as a director on May 01, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Gordon Everson as a director on May 01, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Julie Ann Oliver as a director on May 01, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 24, 2021 with updates | 9 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2021
| 11 pages | SH01 | ||||||||||||||
Appointment of Thomas Michel Tuchscherer as a director on Apr 30, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lance Henry Lowe Batchelor as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Llewellyn Williams as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Paul James Breheny as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard James Boardman as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of MONACO TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Guy | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | United Kingdom | British | 290438740001 | |||||
| STRATFORD, Frederick Anthony | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | 212267610001 | |||||
| TUCHSCHERER, Thomas Michel | Director | 1501 Page Mill Road 94304 Palo Alto Tripactions California United States | United States | American | 283108220001 | |||||
| ARUNDEL, Henry Miles | Director | 9 Mandeville Place W1U 3AY London Inflexion Private Equity Partners United Kingdom | United Kingdom | British | 202569470001 | |||||
| BATCHELOR, Lance Henry Lowe | Director | Farringdon Street EC4A 4AF London 25 England | United Kingdom | British | 279973850001 | |||||
| BAUMFIELD, Angela Tracy | Director | Farringdon Street EC4A 4AF London 25 England | United Kingdom | British | 212263750001 | |||||
| BOARDMAN, Richard James | Director | Farringdon Street EC4A 4AF London 25 England | United Kingdom | British | 204085960001 | |||||
| BREHENY, John Paul James | Director | Farringdon Street EC4A 4AF London 25 England | England | British | 249523400001 | |||||
| COLLIER, George Richard | Director | Farringdon Street EC4A 4AF London 25 England | England | British | 257030940001 | |||||
| EDMANS, Philip James | Director | Mandeville Place W1U 3AY London 9 United Kingdom | England | British | 176603890001 | |||||
| EVERSON, Matthew Gordon | Director | Farringdon Street EC4A 4AF London 25 England | United Kingdom | British | 109205480002 | |||||
| HANLY, Joseph James | Director | Farringdon Street EC4A 4AF London 25 England | England | Irish | 293898290001 | |||||
| HEALY, Gareth Patrick | Director | Farringdon Street EC4A 4AF London 25 England | United Kingdom | Irish | 107223820002 | |||||
| OLIVER, Julie Ann | Director | Farringdon Street EC4A 4AF London 25 England | United Kingdom | British | 80466560002 | |||||
| SPELLINS, Gary Wade | Director | Farringdon Street EC4A 4AF London 25 England | England | British | 156015750001 | |||||
| WILLIAMS, Mark Llewellyn | Director | Farringdon Street EC4A 4AF London 25 England | United Kingdom | British | 165945530001 |
What are the latest statements on persons with significant control for MONACO TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MONACO TOPCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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