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BULLITT TOPCO LIMITED

BULLITT TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBULLITT TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10913058
    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 BULLITT TOPCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BULLITT TOPCO LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of BULLITT TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    MUSTANG TOPCO LIMITEDAug 14, 2017Aug 14, 2017

    What are the latest filings for BULLITT TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Register(s) moved to registered inspection location One Valpy Valpy Street Reading RG1 1AR

    		2 pagesAD03

    Register inspection address has been changed to One Valpy Valpy Street Reading RG1 1AR

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 13, 2019

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from One Valpy Valpy Street Reading RG1 1AR England to 1 More London Place London SE1 2AF on Jun 10, 2019

    		2 pagesAD01

    Notification of Colin Batt as a person with significant control on Mar 05, 2019

    		2 pagesPSC01

    Notification of Richard Wharton as a person with significant control on Mar 05, 2019

    		2 pagesPSC01

    Termination of appointment of Peter Warren Stephens as a director on Mar 05, 2019

    		1 pagesTM01

    Termination of appointment of Kurt Demeuleneere as a director on Mar 05, 2019

    		1 pagesTM01

    Appointment of Mr Richard William Wharton as a director on Mar 05, 2019

    		2 pagesAP01

    Appointment of Mr Colin Batt as a director on Mar 05, 2019

    		2 pagesAP01

    Appointment of Mr David Floyd as a director on Mar 05, 2019

    		2 pagesAP01

    Appointment of Mr James Mclelland Austin as a director on Mar 05, 2019

    		2 pagesAP01

    Notification of David Floyd as a person with significant control on Mar 05, 2019

    		2 pagesPSC01

    Cessation of Exponent Private Equity Partners Gp Iii, Lp as a person with significant control on Mar 05, 2019

    		1 pagesPSC07

    Cessation of Exponent Private Equity Llp as a person with significant control on Mar 05, 2019

    		1 pagesPSC07

    Termination of appointment of Oliver Bradley Bower as a director on Mar 05, 2019

    		1 pagesTM01

    Termination of appointment of Carl Anthony Lavin as a director on Mar 05, 2019

    		1 pagesTM01

    Termination of appointment of Thomas Sweet-Escott as a director on Mar 05, 2019

    		1 pagesTM01

    Termination of appointment of Emmanuelle Strauven as a secretary on Mar 05, 2019

    		1 pagesTM02

    Termination of appointment of Pieter Cornelis Knook as a director on Oct 22, 2018

    		1 pagesTM01

    Notification of Exponent Private Equity Partners Gp Iii, Lp as a person with significant control on Aug 14, 2017

    		2 pagesPSC02
    View All Filings

    Who are the officers of BULLITT TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, James Mclelland
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish204558130001
    BATT, Colin
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish131961100001
    FLOYD, David
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish255596320001
    WHARTON, Richard William
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomEnglish242021010001
    STRAUVEN, Emmanuelle
    Valpy Street
    RG1 1AR Reading
    One Valpy
    England
    		Secretary
    Valpy Street
    RG1 1AR Reading
    One Valpy
    England
    		238883650001
    BOWER, Oliver Bradley
    Valpy Street
    RG1 1AR Reading
    One Valpy
    England
    		Director
    Valpy Street
    RG1 1AR Reading
    One Valpy
    England
    		United KingdomBritish150257390002
    DEMEULENEERE, Kurt
    Valpy Street
    RG1 1AR Reading
    One Valpy
    England
    		Director
    Valpy Street
    RG1 1AR Reading
    One Valpy
    England
    		EnglandBelgian210701250001
    KNOOK, Pieter Cornelis
    Valpy Street
    RG1 1AR Reading
    One Valpy
    England
    		Director
    Valpy Street
    RG1 1AR Reading
    One Valpy
    England
    		EnglandDutch165714980001
    LAVIN, Carl Anthony
    Valpy Street
    RG1 1AR Reading
    One Valpy
    England
    		Director
    Valpy Street
    RG1 1AR Reading
    One Valpy
    England
    		United KingdomBritish229256340001
    MORRIS, Andy Jonathan James
    Valpy Street
    RG1 1AR Reading
    One Valpy
    England
    		Director
    Valpy Street
    RG1 1AR Reading
    One Valpy
    England
    		EnglandBritish238116480001
    STEPHENS, Peter Warren
    Valpy Street
    RG1 1AR Reading
    One Valpy
    England
    		Director
    Valpy Street
    RG1 1AR Reading
    One Valpy
    England
    		EnglandAmerican228829050001
    SWEET-ESCOTT, Thomas
    Valpy Street
    RG1 1AR Reading
    One Valpy
    England
    		Director
    Valpy Street
    RG1 1AR Reading
    One Valpy
    England
    		United KingdomBritish137887230001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Floyd
    More London Place
    SE1 2AF London
    1
    		Mar 05, 2019
    More London Place
    SE1 2AF London
    1
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Batt
    More London Place
    SE1 2AF London
    1
    		Mar 05, 2019
    More London Place
    SE1 2AF London
    1
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard William Wharton
    More London Place
    SE1 2AF London
    1
    		Mar 05, 2019
    More London Place
    SE1 2AF London
    1
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Exponent Private Equity Llp
    Broadwick Street
    W1F 8JB London
    30
    England
    		Aug 14, 2017
    Broadwick Street
    W1F 8JB London
    30
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc306781
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Exponent Private Equity Partners Gp Iii, Lp
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Aug 14, 2017
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act
    Place RegisteredScotland
    Registration NumberSl019020
    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.
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Midlothian
    United Kingdom
    		Aug 14, 2017
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Midlothian
    United Kingdom
    		Yes
    Legal FormScottish Limited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSl019020
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    W1F 8JB London
    30 Broadwick Street
    United Kingdom
    		Aug 14, 2017
    W1F 8JB London
    30 Broadwick Street
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc306781
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BULLITT TOPCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2019Commencement of winding up
    Aug 22, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF 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