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PROJECT DELOREAN TOPCO LIMITED

PROJECT DELOREAN TOPCO LIMITED

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

    • Overview

    Company NamePROJECT DELOREAN TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10523579
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PROJECT DELOREAN TOPCO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PROJECT DELOREAN TOPCO LIMITED located?

    Registered Office Address
    4 Rudgate Court
    Walton
    LS23 7BF Wetherby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROJECT DELOREAN TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1494 LIMITEDDec 13, 2016Dec 13, 2016

    What are the latest accounts for PROJECT DELOREAN TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for PROJECT DELOREAN TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Termination of appointment of Shaun David Pottage as a director on Jan 06, 2025

    		1 pagesTM01

    Appointment of Mr Paul Michael Boote as a director on Jan 08, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Richard Michael Brooke as a director on Sep 02, 2024

    		2 pagesAP01

    Termination of appointment of John Hugo Rauch as a director on Sep 02, 2024

    		1 pagesTM01

    Satisfaction of charge 105235790002 in full

    		1 pagesMR04

    Registration of charge 105235790003, created on Aug 16, 2024

    		51 pagesMR01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Nov 01, 2023 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		42 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Satisfaction of charge 105235790001 in full

    		1 pagesMR04

    Notification of Augean Limited as a person with significant control on Mar 21, 2023

    		2 pagesPSC02

    Registration of charge 105235790002, created on Mar 21, 2023

    		15 pagesMR01

    Registered office address changed from Image Business Park Acornfield Road Kirkby Liverpool L33 7UF United Kingdom to 4 Rudgate Court Walton Wetherby LS23 7BF on Mar 21, 2023

    		1 pagesAD01

    Cessation of Northedge Capital Ii Gp Llp as a person with significant control on Mar 21, 2023

    		1 pagesPSC07

    Appointment of Mr John Hugo Rauch as a director on Mar 21, 2023

    		2 pagesAP01

    Appointment of Mr Shaun David Pottage as a director on Mar 21, 2023

    		2 pagesAP01

    Termination of appointment of Colin Robert Stirling as a director on Mar 21, 2023

    		1 pagesTM01

    Termination of appointment of Stephen Robert Purkis as a director on Mar 21, 2023

    		1 pagesTM01

    Termination of appointment of David Andrew Lusher as a director on Mar 21, 2023

    		1 pagesTM01

    Termination of appointment of John Samuel Hammond as a director on Mar 21, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of PROJECT DELOREAN TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTE, Paul Michael
    Rudgate Court
    Walton
    LS23 7BF Wetherby
    4
    England
    		Director
    Rudgate Court
    Walton
    LS23 7BF Wetherby
    4
    England
    		United KingdomBritish208791660002
    BROOKE, Richard Michael
    Rudgate Court
    Walton
    LS23 7BF Wetherby
    4
    England
    		Director
    Rudgate Court
    Walton
    LS23 7BF Wetherby
    4
    England
    		EnglandBritish149265570001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    BALL, Andrew
    Acornfield Road
    Kirkby
    L33 7UF Liverpool
    Image Business Park
    United Kingdom
    		Director
    Acornfield Road
    Kirkby
    L33 7UF Liverpool
    Image Business Park
    United Kingdom
    		United KingdomBritish230506470001
    DUNNING, John Scott
    Acornfield Road
    Kirkby
    L33 7UF Liverpool
    Image Business Park
    United Kingdom
    		Director
    Acornfield Road
    Kirkby
    L33 7UF Liverpool
    Image Business Park
    United Kingdom
    		United KingdomBritish230420640001
    HAMMOND, John Samuel
    Acornfield Road
    Kirkby
    L33 7UF Liverpool
    Image Business Park
    United Kingdom
    		Director
    Acornfield Road
    Kirkby
    L33 7UF Liverpool
    Image Business Park
    United Kingdom
    		United KingdomBritish282795410001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		United KingdomBritish105579880001
    LUSHER, David Andrew
    Acornfield Road
    Kirkby
    L33 7UF Liverpool
    Image Business Park
    United Kingdom
    		Director
    Acornfield Road
    Kirkby
    L33 7UF Liverpool
    Image Business Park
    United Kingdom
    		EnglandBritish61985770001
    POTTAGE, Shaun David
    Rudgate Court
    Walton
    LS23 7BF Wetherby
    4
    England
    		Director
    Rudgate Court
    Walton
    LS23 7BF Wetherby
    4
    England
    		EnglandBritish306986760001
    POTTS, George David
    Acornfield Road
    Kirkby
    L33 7UF Liverpool
    Image Business Park
    United Kingdom
    		Director
    Acornfield Road
    Kirkby
    L33 7UF Liverpool
    Image Business Park
    United Kingdom
    		United KingdomBritish154366720002
    PURKIS, Stephen Robert
    Acornfield Road
    Kirkby
    L33 7UF Liverpool
    Image Business Park
    United Kingdom
    		Director
    Acornfield Road
    Kirkby
    L33 7UF Liverpool
    Image Business Park
    United Kingdom
    		EnglandBritish135467600002
    RAUCH, John Hugo
    Rudgate Court
    Walton
    LS23 7BF Wetherby
    4
    England
    		Director
    Rudgate Court
    Walton
    LS23 7BF Wetherby
    4
    England
    		EnglandBritish306986820001
    STIRLING, Colin Robert
    Acornfield Road
    Kirkby
    L33 7UF Liverpool
    Image Business Park
    United Kingdom
    		Director
    Acornfield Road
    Kirkby
    L33 7UF Liverpool
    Image Business Park
    United Kingdom
    		United KingdomBritish230507210001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Augean Limited
    Rudgate Court
    Walton
    LS23 7BF Wetherby
    4
    England
    		Mar 21, 2023
    Rudgate Court
    Walton
    LS23 7BF Wetherby
    4
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number05199719
    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.
    Number One Spinningfields
    1 Hardman Square
    M3 3BE Manchester
    13th Floor
    United Kingdom
    		Apr 25, 2017
    Number One Spinningfields
    1 Hardman Square
    M3 3BE Manchester
    13th Floor
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngalnd And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc403332
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Inhoco Formations Limited
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Dec 13, 2016
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number2598228
    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

    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