Bedford Topco Limited

Company Name	Bedford Topco Limited
Company Status	Dissolved
Company Number	07391275
Category	Private Limited Company
Incorporation Date	29 September 2010(13 years, 6 months ago)
Dissolution Date	26 September 2014 (9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Russell Kaye
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Katie Beck
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(2 days after company formation)
Appointment Duration	3 years, 12 months (closed 26 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Helen Louise Barnes
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 06 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Patrick Cecil Hollway
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Irish
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Sharon Barbara Jones
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Ms Claire Emma Lawrence
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 17 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Miss Anju Mohandas Mahbubani
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Mrs Sheila Louise Wye
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bedford Street London WC2E 9HE

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

638.9k at £1	Darwin Private Equity 66.07% Ordinary A
65k at £1	Louise Barnes 6.72% Ordinary B
36k at £1	Claire Lawrence 3.72% Ordinary B
35k at £1	Sheila Wye 3.62% Ordinary B
34k at £1	Patrick Hollwey 3.52% Ordinary B
30k at £1	Anju Mahbubani 3.10% Ordinary B
30k at £1	Maggie Chan 3.10% Ordinary B
30k at £1	Sharon Jones 3.10% Ordinary B
14.7k at £1	Claire Lawrence 1.52% Ordinary A
12.7k at £1	Maggie Chan 1.31% Ordinary A
12.3k at £1	Anju Mahbubani 1.28% Ordinary A
10.8k at £1	Sharon Jones 1.11% Ordinary A
10.7k at £1	Patrick Hollwey 1.10% Ordinary A
-	OTHER 0.52% -
48.8k at £0.01	Louise Barnes 0.05% Ordinary C
27k at £0.01	Claire Lawrence 0.03% Ordinary C
25.5k at £0.01	Patrick Hollwey 0.03% Ordinary C
26.3k at £0.01	Sheila Wye 0.03% Ordinary C
22.5k at £0.01	Anju Mahbubani 0.02% Ordinary C
22.5k at £0.01	Maggie Chan 0.02% Ordinary C
22.5k at £0.01	Sharon Jones 0.02% Ordinary C

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

26 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2014	Final Gazette dissolved following liquidation (1 page)
26 June 2014	Return of final meeting in a creditors' voluntary winding up (18 pages)
7 June 2013	Liquidators statement of receipts and payments to 1 May 2013 (17 pages)
7 June 2013	Liquidators statement of receipts and payments to 1 May 2013 (17 pages)
7 June 2013	Liquidators' statement of receipts and payments to 1 May 2013 (17 pages)
4 February 2013	Termination of appointment of Sheila Wye as a director (2 pages)
4 December 2012	Termination of appointment of Helen Barnes as a director (1 page)
15 May 2012	Appointment of a voluntary liquidator (1 page)
15 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 May 2012	Statement of affairs with form 4.19 (7 pages)
14 May 2012	Registered office address changed from C/O Fenn Wright & Manson Ltd 2Nd Floor 2 Valentine Place London SE1 8QH United Kingdom on 14 May 2012 (2 pages)
27 January 2012	Termination of appointment of Patrick Hollway as a director (2 pages)
27 January 2012	Termination of appointment of Anju Mahbubani as a director (2 pages)
27 January 2012	Termination of appointment of Sharon Jones as a director (2 pages)
27 January 2012	Termination of appointment of Claire Lawrence as a director (2 pages)
17 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-11-17 GBP 966,986.5 (12 pages)
10 November 2011	Registered office address changed from Moray House 23-31 Great Titchfield Street London W1W 7HJ on 10 November 2011 (1 page)
17 August 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
17 January 2011	Registered office address changed from 15 Bedford Street London WC2E 9HE on 17 January 2011 (2 pages)
29 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
15 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 11,024.01 (4 pages)
15 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 11,024.01 (4 pages)
11 October 2010	Appointment of Sheila Louise Wye as a director (3 pages)
11 October 2010	Appointment of Katie Beck as a director (3 pages)
11 October 2010	Appointment of Sharon Barbara Jones as a director (3 pages)
11 October 2010	Appointment of Mrs Anju Mohandas Mahbubani as a director (3 pages)
11 October 2010	Appointment of Patrick Cecil Hollway as a director (3 pages)
11 October 2010	Appointment of Claire Emma Lawrence as a director (3 pages)
11 October 2010	Appointment of Helen Louise Barnes as a director (3 pages)
29 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
29 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)

Bedford Topco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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