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ESENDEX TOPCO LIMITED (08538842)

ESENDEX TOPCO LIMITED (08538842) is a dissolved UK company. incorporated on 21 May 2013. with registered office in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ESENDEX TOPCO LIMITED has been registered for 13 years. Current directors include BURTON, Paul Eric Jonathon, ROBINSON, Hayden David.

Company Number
08538842
Status
dissolved
Type
ltd
Incorporated
21 May 2013
Age
13 years
Address
Suite A, 7th Floor City Gate East, Nottingham, NG1 5FS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BURTON, Paul Eric Jonathon, ROBINSON, Hayden David
SIC Codes
70100

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ESENDEX TOPCO LIMITED

ESENDEX TOPCO LIMITED is an dissolved company incorporated on 21 May 2013 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ESENDEX TOPCO LIMITED was registered 13 years ago.(SIC: 70100)

Status

dissolved

Active since 13 years ago

Company No

08538842

LTD Company

Age

13 Years

Incorporated 21 May 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 30 June 2017 (9 years ago)
Submitted on 14 June 2018 (8 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 7 July 2018 (7 years ago)

Next Due

Due by N/A

Previous Company Names

OSPREY TOPCO LIMITED
From: 21 May 2013To: 23 October 2013
Contact
Address

Suite A, 7th Floor City Gate East Tollhouse Hill Nottingham, NG1 5FS,

Previous Addresses

20 Wollaton Street Nottingham NG1 5FW
From: 10 April 2015To: 29 April 2019
15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW
From: 16 October 2013To: 10 April 2015
C/O Darwin Private Equity Llp 15 Bedford Street London WC2E 9HE United Kingdom
From: 21 May 2013To: 16 October 2013
Timeline

26 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
May 13
Director Joined
Jul 13
Director Joined
Aug 13
Funding Round
Aug 13
Share Issue
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Feb 14
Funding Round
Jun 14
Director Joined
Dec 14
Director Left
Dec 14
Funding Round
Jan 15
Director Left
Mar 15
Director Joined
Feb 16
Capital Reduction
Feb 16
Share Buyback
Feb 16
Share Buyback
Aug 16
Capital Reduction
Dec 16
Funding Round
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Dec 17
Director Left
Dec 17
Director Joined
Jan 18
Capital Update
Apr 19
Director Left
Feb 22
10
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

BURTON, Paul Eric Jonathon

Active
City Gate East, NottinghamNG1 5FS
Born June 1981
Director
Appointed 01 Feb 2016

ROBINSON, Hayden David

Active
Wollaton Street, NottinghamNG1 5FW
Born June 1970
Director
Appointed 15 Dec 2017

BAKER, Simon

Resigned
Wollaton Street, NottinghamNG1 5FW
Born March 1964
Director
Appointed 25 Feb 2014
Resigned 30 Nov 2017

BURTON, Paul Eric Jonathon

Resigned
Bedford Street, LondonWC2E 9HE
Born June 1981
Director
Appointed 25 Jul 2013
Resigned 17 Feb 2015

DUFFY, Timothy Stanley

Resigned
Wollaton Street, NottinghamNG1 5FW
Born June 1955
Director
Appointed 06 Aug 2013
Resigned 12 Jun 2017

HUCKER, Julian Robert James

Resigned
Wollaton Street, NottinghamNG1 5FW
Born March 1967
Director
Appointed 25 Jul 2013
Resigned 12 Jun 2017

JORDAN, Nicholas David Lloyd

Resigned
15 Bedford Street, LondonWC2E 9HE
Born September 1977
Director
Appointed 21 May 2013
Resigned 25 Nov 2014

LOVE, Geoffrey Adrian

Resigned
City Gate East, NottinghamNG1 5FS
Born March 1971
Director
Appointed 25 Jul 2013
Resigned 08 Nov 2019

STREET, Kevin Patrick

Resigned
Wollaton Street, NottinghamNG1 5FW
Born June 1971
Director
Appointed 25 Nov 2014
Resigned 12 Jun 2017

Persons with significant control

1

Falcon Bidco Limited

Active
Silk Street, LondonEC2Y 8HQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 12 Jun 2017
Fundings
Financials
Latest Activities

Filing History

71

Gazette Dissolved Liquidation
12 June 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
12 March 2022
LIQ13LIQ13
Termination Director Company With Name Termination Date
16 February 2022
TM01Termination of Director
Change Person Director Company With Change Date
16 February 2022
CH01Change of Director Details
Liquidation Voluntary Appointment Of Liquidator
6 January 2022
600600
Liquidation Voluntary Removal Of Liquidator By Court
6 January 2022
LIQ10LIQ10
Liquidation Voluntary Appointment Of Liquidator
28 June 2021
600600
Liquidation Voluntary Removal Of Liquidator By Court
28 June 2021
LIQ10LIQ10
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
19 May 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 June 2020
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
29 April 2019
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
27 April 2019
600600
Liquidation Voluntary Declaration Of Solvency
27 April 2019
LIQ01LIQ01
Resolution
27 April 2019
RESOLUTIONSResolutions
Legacy
11 April 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 April 2019
SH19Statement of Capital
Legacy
11 April 2019
CAP-SSCAP-SS
Resolution
11 April 2019
RESOLUTIONSResolutions
Change Person Director Company With Change Date
21 February 2019
CH01Change of Director Details
Confirmation Statement With Updates
7 July 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
14 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
13 June 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
22 March 2018
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
8 March 2018
AD04Change of Accounting Records Location
Appoint Person Director Company With Name Date
2 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2017
TM01Termination of Director
Capital Allotment Shares
4 October 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2017
TM01Termination of Director
Resolution
29 September 2017
RESOLUTIONSResolutions
Move Registers To Sail Company With New Address
25 September 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
22 September 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
21 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 July 2017
PSC02Notification of Relevant Legal Entity PSC
Capital Cancellation Shares
14 December 2016
SH06Cancellation of Shares
Accounts With Accounts Type Group
19 October 2016
AAAnnual Accounts
Capital Return Purchase Own Shares
8 August 2016
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Accounts With Accounts Type Group
5 April 2016
AAAnnual Accounts
Capital Cancellation Shares
22 February 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 February 2016
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
2 February 2016
AP01Appointment of Director
Gazette Filings Brought Up To Date
16 September 2015
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
15 September 2015
AR01AR01
Change Sail Address Company With Old Address New Address
15 September 2015
AD02Notification of Single Alternative Inspection Location
Gazette Notice Compulsory
15 September 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Change Sail Address Company With New Address
10 April 2015
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
10 April 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Group
4 March 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 March 2015
TM01Termination of Director
Capital Allotment Shares
9 January 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 August 2014
AR01AR01
Capital Allotment Shares
17 June 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
28 February 2014
AP01Appointment of Director
Certificate Change Of Name Company
23 October 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
23 October 2013
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address
16 October 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
8 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 August 2013
AP01Appointment of Director
Capital Allotment Shares
6 August 2013
SH01Allotment of Shares
Capital Name Of Class Of Shares
6 August 2013
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
6 August 2013
SH02Allotment of Shares (prescribed particulars)
Resolution
6 August 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
31 July 2013
AP01Appointment of Director
Change Account Reference Date Company Current Extended
21 May 2013
AA01Change of Accounting Reference Date
Incorporation Company
21 May 2013
NEWINCIncorporation