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ASPEN PHOENIX NEWCO LIMITED

ASPEN PHOENIX NEWCO LIMITED

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

    • Overview

    Company NameASPEN PHOENIX NEWCO LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 13131751
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ASPEN PHOENIX NEWCO LIMITED?

    • Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ASPEN PHOENIX NEWCO LIMITED located?

    Registered Office Address
    C/O Begbies Traynor (London) Llp 31st Floor 40
    Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPEN PHOENIX NEWCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2022
    Next Accounts Due OnJan 31, 2023

    What is the status of the latest confirmation statement for ASPEN PHOENIX NEWCO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 12, 2023
    Next Confirmation Statement DueJan 26, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2022
    OverdueYes

    What are the latest filings for ASPEN PHOENIX NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		33 pagesAM10

    Administrator's progress report

    		33 pagesAM10

    Notice of extension of period of Administration

    		4 pagesAM19

    Administrator's progress report

    		34 pagesAM10

    Administrator's progress report

    		37 pagesAM10

    Notice of extension of period of Administration

    		4 pagesAM19

    Administrator's progress report

    		36 pagesAM10

    Notice of deemed approval of proposals

    		4 pagesAM06

    Statement of administrator's proposal

    		66 pagesAM03

    Statement of affairs with form AM02SOA

    		11 pagesAM02

    Registered office address changed from 4 Pear Tree Court London EC1R 0DS United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on Feb 08, 2023

    		2 pagesAD01

    Appointment of an administrator

    		4 pagesAM01

    Termination of appointment of Oliver Max Raeburn as a director on Dec 23, 2022

    		1 pagesTM01

    Notification of Tailer Bidco Limited as a person with significant control on Aug 25, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 24, 2022

    		2 pagesPSC09

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Appointment of Rjp Secretaries Limited as a secretary on Aug 25, 2022

    		2 pagesAP04

    Termination of appointment of Alter Domus (Uk) Limited as a secretary on Aug 25, 2022

    		1 pagesTM02

    Appointment of Tailer Bidco Limited as a director on Aug 25, 2022

    		2 pagesAP02

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		1 pagesCH04

    Registration of charge 131317510003, created on Sep 26, 2022

    		48 pagesMR01

    Statement of capital following an allotment of shares on May 27, 2022

    • Capital: GBP 19,687,146
    		3 pagesSH01

    Confirmation statement made on Jan 12, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Daniel William Hatcher as a director on Dec 15, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of ASPEN PHOENIX NEWCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RJP SECRETARIES LIMITED
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Secretary
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02989995
    		61999120002
    TEALE, Penelope Jane
    Pear Tree Court
    EC1R 0DS London
    4
    United Kingdom
    		Director
    Pear Tree Court
    EC1R 0DS London
    4
    United Kingdom
    		United KingdomBritish126053080004
    TAILER BIDCO LIMITED
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Director
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14307213
    		301340200001
    ALTER DOMUS (UK) LIMITED
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Secretary
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    GROSS, Samuel Martin
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomAmerican277952930001
    HATCHER, Daniel William
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish142507060003
    KYRIAKOUDIS, Thomas George
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritish169897770001
    RAEBURN, Oliver Max
    Pear Tree Court
    EC1R 0DS London
    4
    United Kingdom
    		Director
    Pear Tree Court
    EC1R 0DS London
    4
    United Kingdom
    		United KingdomBritish304992750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASPEN PHOENIX NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Egerton House
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor
    Surrey
    United Kingdom
    		Aug 25, 2022
    Egerton House
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor
    Surrey
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number14307213
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ASPEN PHOENIX NEWCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 13, 2021Aug 25, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ASPEN PHOENIX NEWCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 26, 2022
    Delivered On Sep 28, 2022
    		Outstanding
    Brief description
    Intellectual property registered or required to be registered in the UK subject to a charge (which is not a floating charge) or fixed charge included in the instrument consists of trademarks registered under 1114314, 1118041, 949596 and further detailed in schedule 3 (the intellectual property) to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sanne Group UK Limited (As Security Agent)
    Transactions
    • Sep 28, 2022Registration of a charge (MR01)
    A registered charge
    Created On Sep 14, 2021
    Delivered On Sep 16, 2021
    		Outstanding
    Brief description
    The instrument contains charges (not expressed to be floating charges) over the company’s rights in, among other things, any land and intellectual property, including specifically registered trade marks (including “paperchase”, “argenzio”, “kraft”, “noto”, “paperworks” and “spectrascope”) and domain names (including “paperchase.co.UK”, “paperchase.eu” and “paperchase.fr”) specified in schedule 4 to the instrument. See the instrument for more details.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sanne Group UK Limited
    Transactions
    • Sep 16, 2021Registration of a charge (MR01)
    A registered charge
    Created On Jan 28, 2021
    Delivered On Feb 01, 2021
    		Outstanding
    Brief description
    The instrument contains charges (not expressed to be floating charges) over all of the company’s rights in, amongst other things, any land and intellectual property, including specifically registered trade marks (including “paperchase”, “argenzio”, “kraft”, “noto”, “paperworks” and “spectrascope”) and domain names (including “paperchase.co.UK”, “paperchase.eu” and “paperchase.fr”) specified in schedule 4 to the instrument. See the instrument for more details.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sanne Group UK Limited as Security Agent
    Transactions
    • Feb 01, 2021Registration of a charge (MR01)
    View Detailed Information on Charges

    Does ASPEN PHOENIX NEWCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2023Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Kirstie Jane Provan
    31 St Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    31 St Floor, 40 Bank Street
    E14 5NR London
    Mark Robert Fry
    Begbies Traynor 31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    Begbies Traynor 31st Floor 40 Bank Street
    E14 5NR London
    Gary Paul Shankland
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR 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