Introduction
Watch Company
P
PROJECT DELOREAN BIDCO LIMITED
PROJECT DELOREAN BIDCO LIMITED is an active company incorporated on 13 December 2016 with the registered office located in Wetherby. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PROJECT DELOREAN BIDCO LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10523671
LTD Company
Age
9 Years
Incorporated 13 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
AGHOCO 1495 LIMITED
From: 13 December 2016To: 24 January 2017
Address
4 Rudgate Court Walton Wetherby, LS23 7BF,
Previous Addresses
Image Business Park Acornfield Road Kirkby Liverpool L33 7UF United Kingdom
From: 21 February 2017To: 21 March 2023
Image Business Park Acronfield Road Kirby Liverpool L33 7UF United Kingdom
From: 21 February 2017To: 21 February 2017
100 Barbirolli Square Manchester England M2 3AB England
From: 13 December 2016To: 21 February 2017
35 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Left
Feb 17
Termination Director Company With Name T...
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Funding Round
May 17
Capital Allotment Shares
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
1
Funding
23
Officers
1
Ownership
0
Accounts
Officers
15
2 Active
13 Resigned
Name
Role
Appointed
Status
BOOTE, Paul Michael
ActiveRudgate Court, WetherbyLS23 7BF
Born June 1978
Director
Appointed 08 Jan 2025
BOOTE, Paul Michael
Rudgate Court, WetherbyLS23 7BF
Born June 1978
Director
08 Jan 2025
Active
BROOKE, Richard Michael
ActiveRudgate Court, WetherbyLS23 7BF
Born September 1968
Director
Appointed 02 Sept 2024
BROOKE, Richard Michael
Rudgate Court, WetherbyLS23 7BF
Born September 1968
Director
02 Sept 2024
Active
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 13 Dec 2016
Resigned 24 Jan 2017
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate secretary
13 Dec 2016
Resigned 24 Jan 2017
Resigned
BALL, Andrew
ResignedAcornfield Road, LiverpoolL33 7UF
Born November 1962
Director
Appointed 25 Apr 2017
Resigned 21 Mar 2023
BALL, Andrew
Acornfield Road, LiverpoolL33 7UF
Born November 1962
Director
25 Apr 2017
Resigned 21 Mar 2023
Resigned
DUNNING, John Scott
ResignedAcornfield Road, LiverpoolL33 7UF
Born August 1973
Director
Appointed 25 Apr 2017
Resigned 30 Jan 2019
DUNNING, John Scott
Acornfield Road, LiverpoolL33 7UF
Born August 1973
Director
25 Apr 2017
Resigned 30 Jan 2019
Resigned
HAMMOND, John Samuel
ResignedAcornfield Road, LiverpoolL33 7UF
Born February 1981
Director
Appointed 24 Jun 2021
Resigned 21 Mar 2023
HAMMOND, John Samuel
Acornfield Road, LiverpoolL33 7UF
Born February 1981
Director
24 Jun 2021
Resigned 21 Mar 2023
Resigned
HART, Roger
ResignedBarbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 13 Dec 2016
Resigned 24 Jan 2017
HART, Roger
Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
13 Dec 2016
Resigned 24 Jan 2017
Resigned
LUSHER, David Andrew
ResignedAcornfield Road, LiverpoolL33 7UF
Born February 1966
Director
Appointed 25 Apr 2017
Resigned 21 Mar 2023
LUSHER, David Andrew
Acornfield Road, LiverpoolL33 7UF
Born February 1966
Director
25 Apr 2017
Resigned 21 Mar 2023
Resigned
POTTAGE, Shaun David
ResignedRudgate Court, WetherbyLS23 7BF
Born October 1968
Director
Appointed 21 Mar 2023
Resigned 06 Jan 2025
POTTAGE, Shaun David
Rudgate Court, WetherbyLS23 7BF
Born October 1968
Director
21 Mar 2023
Resigned 06 Jan 2025
Resigned
POTTS, George David
ResignedAcornfield Road, LiverpoolL33 7UF
Born July 1989
Director
Appointed 24 Jan 2017
Resigned 22 May 2021
POTTS, George David
Acornfield Road, LiverpoolL33 7UF
Born July 1989
Director
24 Jan 2017
Resigned 22 May 2021
Resigned
PURKIS, Stephen Robert
ResignedAcornfield Road, LiverpoolL33 7UF
Born September 1967
Director
Appointed 31 Mar 2022
Resigned 21 Mar 2023
PURKIS, Stephen Robert
Acornfield Road, LiverpoolL33 7UF
Born September 1967
Director
31 Mar 2022
Resigned 21 Mar 2023
Resigned
RAUCH, John Hugo
ResignedRudgate Court, WetherbyLS23 7BF
Born November 1970
Director
Appointed 21 Mar 2023
Resigned 02 Sept 2024
RAUCH, John Hugo
Rudgate Court, WetherbyLS23 7BF
Born November 1970
Director
21 Mar 2023
Resigned 02 Sept 2024
Resigned
STIRLING, Colin Robert
ResignedAcornfield Road, LiverpoolL33 7UF
Born March 1965
Director
Appointed 25 Apr 2017
Resigned 21 Mar 2023
STIRLING, Colin Robert
Acornfield Road, LiverpoolL33 7UF
Born March 1965
Director
25 Apr 2017
Resigned 21 Mar 2023
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 13 Dec 2016
Resigned 24 Jan 2017
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate director
13 Dec 2016
Resigned 24 Jan 2017
Resigned
INHOCO FORMATIONS LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 13 Dec 2016
Resigned 24 Jan 2017
INHOCO FORMATIONS LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
13 Dec 2016
Resigned 24 Jan 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Acornfield Road, LiverpoolL33 7UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2017
Project Delorean Topco Limited
Acornfield Road, LiverpoolL33 7UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2017
Active
Barbirolli Square, ManchesterM2 3AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2016
Ceased 21 Feb 2017
Inhoco Formations Limited
Barbirolli Square, ManchesterM2 3AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2016
Ceased 21 Feb 2017
Ceased
Filing History
58
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
20 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2024
22 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2023
21 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2019
12 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2017
12 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2017
18 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2017
15 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2017
26 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2017
21 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2017
21 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2017
21 February 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2017