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DESTINY UK MIDCO LTD

DESTINY UK MIDCO LTD

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

    • Overview

    Company NameDESTINY UK MIDCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11071143
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DESTINY UK MIDCO LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DESTINY UK MIDCO LTD located?

    Registered Office Address
    Np-105 Icentre
    Howard Way
    MK16 9PY Newport Pagnell
    Milton Keynes
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DESTINY UK MIDCO LTD?

    Previous Company Names
    Company NameFromUntil
    STONE VP (NO. 3) LIMITEDNov 20, 2017Nov 20, 2017

    What are the latest accounts for DESTINY UK MIDCO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for DESTINY UK MIDCO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Aw House 6-8 Stuart Street Luton Bedfordshire LU1 2SJ England to Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY on Feb 02, 2024

    		1 pagesAD01

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 15, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Satisfaction of charge 110711430001 in full

    		1 pagesMR04

    Director's details changed for Daan De Wever on May 31, 2022

    		2 pagesCH01

    Director's details changed for Joris Van Rymenant on May 31, 2022

    		2 pagesCH01

    Certificate of change of name

    Company name changed stone vp (no. 3) LIMITED\certificate issued on 28/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 28, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 21, 2022

    		RES15

    Appointment of Joris Van Rymenant as a director on Mar 21, 2022

    		2 pagesAP01

    Appointment of Daan De Wever as a director on Mar 21, 2022

    		2 pagesAP01

    Termination of appointment of Duncan James Moore as a director on Mar 21, 2022

    		1 pagesTM01

    Termination of appointment of Andrew Martin Barker as a director on Mar 21, 2022

    		1 pagesTM01

    Termination of appointment of Mark Andrew Reynolds as a director on Mar 21, 2022

    		1 pagesTM01

    Termination of appointment of the Whittington Partnership Llp as a secretary on Mar 21, 2022

    		1 pagesTM02

    Termination of appointment of Stewart John Baird as a director on Mar 21, 2022

    		1 pagesTM01

    Notification of Destiny Uk Service Center Limited as a person with significant control on Mar 21, 2022

    		2 pagesPSC02

    Cessation of Andrew Martin Barker as a person with significant control on Mar 21, 2022

    		1 pagesPSC07

    Cessation of Stewart John Baird as a person with significant control on Mar 21, 2022

    		1 pagesPSC07

    Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom to Aw House 6-8 Stuart Street Luton Bedfordshire LU1 2SJ on Mar 23, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA
    View All Filings

    Who are the officers of DESTINY UK MIDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE WEVER, Daan
    Icentre
    Howard Way
    MK16 9PY Newport Pagnell
    Np-105
    Milton Keynes
    United Kingdom
    		Director
    Icentre
    Howard Way
    MK16 9PY Newport Pagnell
    Np-105
    Milton Keynes
    United Kingdom
    		BelgiumBelgian293097800001
    VAN RYMENANT, Joris
    Icentre
    Howard Way
    MK16 9PY Newport Pagnell
    Np-105
    Milton Keynes
    United Kingdom
    		Director
    Icentre
    Howard Way
    MK16 9PY Newport Pagnell
    Np-105
    Milton Keynes
    United Kingdom
    		BelgiumBelgian293097780001
    THE WHITTINGTON PARTNERSHIP LLP
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United Kingdom
    		Secretary
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberOC300063
    		240310900001
    ANNETTS, David Charles
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United Kingdom
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United Kingdom
    		EnglandBritish218353930001
    BAIRD, Stewart John
    6-8 Stuart Street
    LU1 2SJ Luton
    Aw House
    Bedfordshire
    England
    		Director
    6-8 Stuart Street
    LU1 2SJ Luton
    Aw House
    Bedfordshire
    England
    		EnglandBritish215418860001
    BARKER, Andrew Martin
    6-8 Stuart Street
    LU1 2SJ Luton
    Aw House
    Bedfordshire
    England
    		Director
    6-8 Stuart Street
    LU1 2SJ Luton
    Aw House
    Bedfordshire
    England
    		United KingdomBritish228283080001
    MOORE, Duncan James
    6-8 Stuart Street
    LU1 2SJ Luton
    Aw House
    Bedfordshire
    England
    		Director
    6-8 Stuart Street
    LU1 2SJ Luton
    Aw House
    Bedfordshire
    England
    		EnglandBritish78671940006
    REYNOLDS, Mark Andrew
    6-8 Stuart Street
    LU1 2SJ Luton
    Aw House
    Bedfordshire
    England
    		Director
    6-8 Stuart Street
    LU1 2SJ Luton
    Aw House
    Bedfordshire
    England
    		EnglandBritish218354640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DESTINY UK MIDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Destiny Uk Service Center Limited
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Mar 21, 2022
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number13949023
    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.
    Mr Andrew Martin Barker
    6-8 Stuart Street
    LU1 2SJ Luton
    Aw House
    Bedfordshire
    England
    		Nov 20, 2017
    6-8 Stuart Street
    LU1 2SJ Luton
    Aw House
    Bedfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 50% but not more than 75% of the shares in the company.
    Mr Stewart John Baird
    6-8 Stuart Street
    LU1 2SJ Luton
    Aw House
    Bedfordshire
    England
    		Nov 20, 2017
    6-8 Stuart Street
    LU1 2SJ Luton
    Aw House
    Bedfordshire
    England
    		Yes
    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 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 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does DESTINY UK MIDCO LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 13, 2017
    Delivered On Dec 19, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pemberstone Investments Limited
    Transactions
    • Dec 19, 2017Registration of a charge (MR01)
    • Jul 08, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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