BVG TOPCO LIMITED
Overview
| Company Name | BVG TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13383887 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BVG TOPCO LIMITED?
- Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BVG TOPCO LIMITED located?
| Registered Office Address | Sophia House 28 Cathedral Road CF11 9LJ Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BVG TOPCO LIMITED?
What are the latest filings for BVG TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Dec 02, 2024 | 19 pages | LIQ03 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||||||||||
Removal of liquidator by court order | 21 pages | LIQ10 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Dec 02, 2023 | 19 pages | LIQ03 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Dec 02, 2022 | 20 pages | LIQ03 | ||||||||||||||||||||||
Termination of appointment of David James Cox as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Paul Leslie Oldham as a director on Jan 05, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Registered office address changed from 3rd Floor, Cumberland House 15 - 17 Cumberland Place Southampton Hampshire SO15 2BG United Kingdom to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on Dec 14, 2021 | 2 pages | AD01 | ||||||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Satisfaction of charge 133838870001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Director's details changed for Mr Paul Leslie Oldham on Aug 27, 2021 | 2 pages | CH01 | ||||||||||||||||||||||
Notification of Bgf Investment Management Limited as a person with significant control on Jun 25, 2021 | 2 pages | PSC02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registration of charge 133838870001, created on Aug 02, 2021 | 23 pages | MR01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||||||
Who are the officers of BVG TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Iain | Director | 15 - 17 Cumberland Place SO15 2BG Southampton 3rd Floor, Cumberland House Hampshire United Kingdom | United Kingdom | British | 282952380001 | |||||
| REES, Gary John Michael | Director | 15 - 17 Cumberland Place SO15 2BG Southampton 3rd Floor, Cumberland House Hampshire United Kingdom | United Kingdom | British | 271537000002 | |||||
| COX, David James | Director | 28 Cathedral Road CF11 9LJ Cardiff Sophia House | England | British | 154382250001 | |||||
| OLDHAM, Paul Leslie | Director | c/o Business Growth Fund Queen Square BS1 4NT Bristol 10 England | Wales | British | 249129720001 |
Who are the persons with significant control of BVG TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgf Investment Management Limited | Jun 25, 2021 | York Buildings WC2N 6JU London 13 - 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Iain Burgess | May 10, 2021 | 15 - 17 Cumberland Place SO15 2BG Southampton 3rd Floor, Cumberland House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does BVG TOPCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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