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GRUFFALO TOPCO LIMITED

GRUFFALO TOPCO LIMITED

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

    • Overview

    Company NameGRUFFALO TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10464700
    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 GRUFFALO TOPCO LIMITED?

    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GRUFFALO TOPCO LIMITED located?

    Registered Office Address
    C/O Bdo Llp, 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRUFFALO TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024

    What are the latest filings for GRUFFALO TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    Confirmation statement made on Nov 06, 2024 with updates

    		4 pagesCS01

    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 Oct 30, 2024

    		LRESSP

    Registered office address changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Nov 04, 2024

    		3 pagesAD01

    Statement of capital on Oct 24, 2024

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Simon Downes as a director on Sep 06, 2023

    		1 pagesTM01

    Appointment of Mr Christopher Daniel Mucha as a director on Apr 09, 2024

    		2 pagesAP01

    Termination of appointment of Graham Richard Bell as a director on Jan 31, 2024

    		1 pagesTM01

    Appointment of Simon James Perkins as a director on Nov 27, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Change of details for Circle Bidco Limited as a person with significant control on Oct 16, 2022

    		2 pagesPSC05

    Full accounts made up to Oct 31, 2022

    		27 pagesAA

    Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT

    		1 pagesAD02

    Registered office address changed from C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT on May 11, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 06, 2022 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 26,056,072
    		4 pagesRP04SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 26,056,072
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 11, 2022Clarification A second filed sh01 was registered on 11/11/22

    Group of companies' accounts made up to Oct 31, 2021

    		48 pagesAA
    View All Filings

    Who are the officers of GRUFFALO TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUTTRIDGE, Daniel
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		EnglandBritish275839700001
    MUCHA, Christopher Daniel
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		United KingdomCzech245866390002
    PERKINS, Simon James
    Woods Way
    BN12 4QY Goring By Sea
    Mulberry House
    West Sussex
    United Kingdom
    		Director
    Woods Way
    BN12 4QY Goring By Sea
    Mulberry House
    West Sussex
    United Kingdom
    		EnglandBritish316403590001
    BELL, Graham Richard
    Southernhay Gardens
    EX1 1NT Exeter
    Foot Anstey Llp Senate Court
    England
    		Director
    Southernhay Gardens
    EX1 1NT Exeter
    Foot Anstey Llp Senate Court
    England
    		United KingdomBritish329860000001
    BLAIR, Kenneth Charles
    3rd Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    C/O Coffin Mew Llp
    England
    		Director
    3rd Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    C/O Coffin Mew Llp
    England
    		EnglandBritish242980410001
    BOOBYER, Stephen Philip
    3rd Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    C/O Coffin Mew Llp
    England
    		Director
    3rd Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    C/O Coffin Mew Llp
    England
    		EnglandBritish219425650001
    DOWNES, Simon
    Southernhay Gardens
    EX1 1NT Exeter
    Foot Anstey Llp Senate Court
    England
    		Director
    Southernhay Gardens
    EX1 1NT Exeter
    Foot Anstey Llp Senate Court
    England
    		EnglandBritish219419310001
    HURRELL, James Lewis
    3rd Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    C/O Coffin Mew Llp
    England
    		Director
    3rd Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    C/O Coffin Mew Llp
    England
    		United KingdomBritish174874140001
    MAXFIELD, Arthur
    3rd Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    C/O Coffin Mew Llp
    England
    		Director
    3rd Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    C/O Coffin Mew Llp
    England
    		EnglandBritish219429840001
    NYE, Martin John
    3rd Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    C/O Coffin Mew Llp
    England
    		Director
    3rd Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    C/O Coffin Mew Llp
    England
    		United KingdomBritish86863670001
    WYNCOLL, Oliver Quentin James
    3rd Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    C/O Coffin Mew Llp
    England
    		Director
    3rd Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    C/O Coffin Mew Llp
    England
    		United KingdomBritish103947630001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Senate Court
    Southernhay Gardens
    EX1 1NT Exeter
    Foot Anstey Llp
    United Kingdom
    		Jun 30, 2021
    Senate Court
    Southernhay Gardens
    EX1 1NT Exeter
    Foot Anstey Llp
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13449024
    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.
    Seymour Street
    W1H 7BP London
    38
    United Kingdom
    		Nov 07, 2016
    Seymour Street
    W1H 7BP London
    38
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04444612
    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.
    View Detailed Information on Persons with Significant Control

    Does GRUFFALO TOPCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2024Commencement of winding up
    Feb 04, 2026Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sharon Margaret Bloomfield
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    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