PROJECT DELOREAN BIDCO LIMITED
Overview
| Company Name | PROJECT DELOREAN BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10523671 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT DELOREAN BIDCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PROJECT DELOREAN BIDCO LIMITED located?
| Registered Office Address | 4 Rudgate Court Walton LS23 7BF Wetherby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECT DELOREAN BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1495 LIMITED | Dec 13, 2016 | Dec 13, 2016 |
What are the latest accounts for PROJECT DELOREAN BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROJECT DELOREAN BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for PROJECT DELOREAN BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Shaun David Pottage as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Michael Boote as a director on Jan 08, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Michael Brooke as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Hugo Rauch as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 105236710004 in full | 1 pages | MR04 | ||
Registration of charge 105236710005, created on Aug 16, 2024 | 51 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Satisfaction of charge 105236710001 in full | 1 pages | MR04 | ||
Satisfaction of charge 105236710003 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Satisfaction of charge 105236710002 in full | 1 pages | MR04 | ||
Registration of charge 105236710004, created on Mar 21, 2023 | 15 pages | MR01 | ||
Appointment of Mr Shaun David Pottage as a director on Mar 21, 2023 | 2 pages | AP01 | ||
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 pages | AD01 | ||
Appointment of Mr John Hugo Rauch as a director on Mar 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Colin Robert Stirling as a director on Mar 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Andrew Lusher as a director on Mar 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen Robert Purkis as a director on Mar 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Samuel Hammond as a director on Mar 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Ball as a director on Mar 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of PROJECT DELOREAN BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOOTE, Paul Michael | Director | Rudgate Court Walton LS23 7BF Wetherby 4 England | United Kingdom | British | 208791660002 | |||||||||
| BROOKE, Richard Michael | Director | Rudgate Court Walton LS23 7BF Wetherby 4 England | England | British | 149265570001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| BALL, Andrew | Director | Acornfield Road Kirkby L33 7UF Liverpool Image Business Park United Kingdom | United Kingdom | British | 230506470001 | |||||||||
| DUNNING, John Scott | Director | Acornfield Road Kirkby L33 7UF Liverpool Image Business Park United Kingdom | United Kingdom | British | 230420640001 | |||||||||
| HAMMOND, John Samuel | Director | Acornfield Road Kirkby L33 7UF Liverpool Image Business Park United Kingdom | United Kingdom | British | 282795410001 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| LUSHER, David Andrew | Director | Acornfield Road Kirkby L33 7UF Liverpool Image Business Park United Kingdom | England | British | 61985770001 | |||||||||
| POTTAGE, Shaun David | Director | Rudgate Court Walton LS23 7BF Wetherby 4 England | England | British | 306987160001 | |||||||||
| POTTS, George David | Director | Acornfield Road Kirkby L33 7UF Liverpool Image Business Park United Kingdom | United Kingdom | British | 154366720002 | |||||||||
| PURKIS, Stephen Robert | Director | Acornfield Road Kirkby L33 7UF Liverpool Image Business Park United Kingdom | England | British | 135467600002 | |||||||||
| RAUCH, John Hugo | Director | Rudgate Court Walton LS23 7BF Wetherby 4 England | England | British | 211701130001 | |||||||||
| STIRLING, Colin Robert | Director | Acornfield Road Kirkby L33 7UF Liverpool Image Business Park United Kingdom | United Kingdom | British | 230507210001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of PROJECT DELOREAN BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Delorean Topco Limited | Feb 21, 2017 | Acornfield Road Kirkby L33 7UF Liverpool Image Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Dec 13, 2016 | Barbirolli Square M2 3AB Manchester 100 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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