co
Corporate
Observer
Homepage
Data
Great Britain
Company
WESTGATE TOPCO LIMITED

WESTGATE TOPCO LIMITED

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

    • Overview

    Company NameWESTGATE TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13120864
    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 WESTGATE TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WESTGATE TOPCO LIMITED located?

    Registered Office Address
    Fourth Floor
    Unit 5b
    BL6 4SD The Parklands
    Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTGATE TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025

    What are the latest filings for WESTGATE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 27, 2025

    		LRESEX

    Registered office address changed from Unit E2 18 Knowl Piece Wilbury Way Hitchin SG4 0TY England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Apr 07, 2025

    		3 pagesAD01

    Termination of appointment of Michelle Van Lelyveld as a director on Mar 26, 2025

    		1 pagesTM01

    Termination of appointment of James Andrew Tizzard as a director on Mar 26, 2025

    		1 pagesTM01

    Termination of appointment of Matthew Charles Reeve as a director on Mar 26, 2025

    		1 pagesTM01

    Termination of appointment of Matthew David Andrew Morris as a director on Mar 26, 2025

    		1 pagesTM01

    Termination of appointment of Simon John Hitchcock as a director on Mar 26, 2025

    		1 pagesTM01

    Termination of appointment of Duncan Charles Gooding as a director on Mar 26, 2025

    		1 pagesTM01

    Appointment of Mr Martin Anthony Cooke as a director on Mar 26, 2025

    		2 pagesAP01

    Termination of appointment of Ian Philip Kelly as a director on Mar 19, 2025

    		1 pagesTM01

    Termination of appointment of Andrew Charles Roberts as a director on Mar 06, 2025

    		1 pagesTM01

    Second filing of Confirmation Statement dated Jan 06, 2025

    		12 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Dec 11, 2024

    • Capital: GBP 153,949.029
    		9 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 11, 2024

    • Capital: GBP 143,002.01
    		8 pagesRP04SH01

    06/01/25 Statement of Capital gbp 153949.029

    		17 pagesCS01
    Annotations
    DateAnnotation
    Feb 12, 2025Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/02/2025

    Memorandum and Articles of Association

    		49 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Dec 11, 2024

    • Capital: GBP 119,753.21
    		8 pagesSH01
    Annotations
    DateAnnotation
    Jan 27, 2025Clarification A second filed SH01 was registered on 27/01/2025.

    Appointment of Duncan Charles Gooding as a director on Nov 13, 2024

    		2 pagesAP01

    Termination of appointment of Lee Darren Shorten as a director on Jul 25, 2024

    		1 pagesTM01
    View All Filings

    Who are the officers of WESTGATE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Martin Anthony
    Uggool
    H91H67A Moycullen
    Papillon
    County Galway
    Ireland
    		Director
    Uggool
    H91H67A Moycullen
    Papillon
    County Galway
    Ireland
    		IrelandIrish270014960001
    BROWNING, Allen John, Mr.
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    England
    		Director
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    England
    		EnglandBritish231905790001
    GOODING, Duncan Charles
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    England
    		Director
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    England
    		United KingdomBritish330284620001
    HITCHCOCK, Simon John
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    England
    		Director
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    England
    		United KingdomBritish157821530001
    KELLY, Ian Philip
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    England
    		Director
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    England
    		United KingdomIrish326212540001
    MORRIS, Matthew David Andrew
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    England
    		Director
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    England
    		United KingdomBritish279644090001
    REEVE, Matthew Charles
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    England
    		Director
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    England
    		EnglandEnglish57112920003
    ROBERTS, Andrew Charles
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    England
    		Director
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    England
    		EnglandBritish209659420001
    SANDHAM, Nikki
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    England
    		Director
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    England
    		EnglandBritish197790780002
    SHORTEN, Lee Darren
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    England
    		Director
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    England
    		EnglandBritish209659680003
    TIZZARD, James Andrew
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    England
    		Director
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    England
    		EnglandBritish121077830001
    VAN LELYVELD, Michelle, Ms.
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    England
    		Director
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    England
    		United KingdomBritish202851800001
    WILKEY, Richard Geraint
    Wellington Street
    GL50 1YD Cheltenham
    Ellenborough House
    		Director
    Wellington Street
    GL50 1YD Cheltenham
    Ellenborough House
    		United KingdomBritish222826730001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Horizon Capital Ii Gp Llp
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital
    United Kingdom
    		May 27, 2021
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration NumberOc435542
    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.
    Horizon Capital 2018 Limited Partnership
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Mar 19, 2021
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredThe Registrar Of Companies For Scotland
    Registration NumberSl033214
    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 holds, directly or indirectly, more than 50% but not 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.
    WR1 2JG Worcester
    5 Deansway
    Worcestershire
    		Jan 07, 2021
    WR1 2JG Worcester
    5 Deansway
    Worcestershire
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number04939808
    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 WESTGATE TOPCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2025Commencement of winding up
    Feb 17, 2026Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason Mark Elliott
    Fourth Floor Unit 5b The Parklands
    Lostock
    BL6 4SD Bolton
    		practitioner
    Fourth Floor Unit 5b The Parklands
    Lostock
    BL6 4SD Bolton
    Craig Johns
    Fourth Floor Unit 5b The Parklands
    BL6 4SD Bolton
    		practitioner
    Fourth Floor Unit 5b The Parklands
    BL6 4SD Bolton
    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