ET

ESENDEX TOPCO LIMITED

Dissolved

Company number 08538842

Nottingham · Incorporated 21 May 2013

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

Last updated on 13 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 June 2017

Company history

Previous company names

OSPREY TOPCO LIMITED · 21 May 2013 – 23 October 2013

Company overview

**ESENDEX TOPCO LIMITED** (Company No. 08538842) was a private limited company incorporated on 21 May 2013 and dissolved on 12 June 2022. It was registered in England and Wales with its registered office at Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS. The company’s principal activity was activities of head offices (SIC 70100).

The company had a history of insolvency. It entered voluntary liquidation, with the final meeting of members held on 12 March 2022 and the notice of dissolution published in the Gazette on 12 June 2022.

Its last accounts, covering the group, were made up to 30 June 2017. Two directors held office at cessation: Hayden David Robinson (appointed 15 December 2017) and Paul Eric Jonathon Burton (appointed 1 February 2016), both British and resident in England. Falcon Bidco Limited held 75–100% of the shares and voting rights as the sole person with significant control.

There were no charges on the company.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 June 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Falcon Bidco Limited
Ownership Of Shares 75 To 100 Percent
12 June 2017

Funding

4 funding rounds
12 June 2017
Shares allotted · 0 shares allotted
—
25 November 2014
Shares allotted · 0 shares allotted
—
7 August 2013
Shares allotted · 0 shares allotted
—
25 July 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
12 June 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 March 2022 View
Change Person Director Company With Change Date
Officers
16 February 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
6 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 January 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
28 June 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 June 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 May 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2019 View
Resolution
Resolution
27 April 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 April 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 April 2019 View
Resolution
Resolution
11 April 2019 View
Legacy
Insolvency
11 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 April 2019 View
Legacy
Capital
11 April 2019 View
Change Person Director Company With Change Date
Officers
21 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
14 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
13 June 2018 View
Accounts With Accounts Type Group
Accounts
22 March 2018 View
Move Registers To Registered Office Company With New Address
Address
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Capital Allotment Shares
Capital
4 October 2017 View
Resolution
Resolution
29 September 2017 View
Move Registers To Sail Company With New Address
Address
25 September 2017 View
Change Sail Address Company With New Address
Address
22 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Capital Cancellation Shares
Capital
14 December 2016 View
Accounts With Accounts Type Group
Accounts
19 October 2016 View
Capital Return Purchase Own Shares
Capital
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Group
Accounts
5 April 2016 View
Capital Return Purchase Own Shares
Capital
22 February 2016 View
Capital Cancellation Shares
Capital
22 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Gazette Filings Brought Up To Date
Gazette
16 September 2015 View
Gazette Notice Compulsory
Gazette
15 September 2015 View
Change Sail Address Company With Old Address New Address
Address
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2015 View
Change Sail Address Company With New Address
Address
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Accounts With Accounts Type Group
Accounts
4 March 2015 View
Capital Allotment Shares
Capital
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Capital Allotment Shares
Capital
17 June 2014 View
Appoint Person Director Company With Name
Officers
28 February 2014 View
Change Of Name Notice
Change Of Name
23 October 2013 View
Certificate Change Of Name Company
Change Of Name
23 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Resolution
Resolution
6 August 2013 View
Capital Alter Shares Subdivision
Capital
6 August 2013 View
Capital Name Of Class Of Shares
Capital
6 August 2013 View
Capital Allotment Shares
Capital
6 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Incorporation Company
Incorporation
21 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
21 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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