Keoghs Topco Limited

Company Name	Keoghs Topco Limited
Company Status	Dissolved
Company Number	07949369
Category	Private Limited Company
Incorporation Date	14 February 2012(12 years, 2 months ago)
Dissolution Date	18 July 2023 (9 months, 1 week ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2020(8 years after company formation)
Appointment Duration	3 years, 4 months (closed 18 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Daniel Mark Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2020(8 years after company formation)
Appointment Duration	3 years, 4 months (closed 18 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Ms Allison Jane Carr
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2020(8 years after company formation)
Appointment Duration	3 years, 4 months (closed 18 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Gary Eugene Fitzpatrick
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 18 July 2023)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr John William Whittle
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 The Parklands Bolton Lancashire BL6 4SE

Director Name	Mr Edward John Armitage
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(8 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 01 December 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 The Parklands Bolton Lancashire BL6 4SE

Director Name	Mr Carl Edmund Wormald
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 07 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Parlands Bolton Lancashire BL8 4SE

Director Name	Mr Roger Donald Clarke
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(8 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 14 July 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 The Parklands Bolton Lancashire BL6 4SE

Director Name	Mr Simon Mark Beard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(8 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 06 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Parklands Bolton Lancashire BL6 4SE

Director Name	Mr John Garner
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(8 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 06 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Parklands Bolton Lancashire BL6 4SE

Director Name	Mr James Kenneth Heath
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(8 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 06 March 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 The Parklands Bolton Lancashire BL6 4SE

Director Name	Mr Julian David Maslen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Parklands Bolton Lancashire BL6 4SE

Director Name	Mr Steven Richard Harrison
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 06 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Parklands Bolton Lancashire BL6 4SE

Director Name	Mr Asim Butt
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 The Parklands Bolton Lancashire BL6 4SE

Director Name	Mr Alex Peter Hodgson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 The Parklands Bolton Lancashire BL6 4SE

Director Name	Mr Dene Rowe
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(8 years after company formation)
Appointment Duration	1 year (resigned 05 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Contact

Telephone	01204 677000
Telephone region	Bolton

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

98.2k at £1	James Heath 9.82% Ordinary A
98.2k at £1	Mark Whalley 9.82% Ordinary A
87.3k at £1	Gary Fitzpatrick 8.73% Ordinary A
222.8k at £1	Nominees Of Ldc I Lp 22.28% Ordinary B
158.3k at £1	John Whittle 15.83% Ordinary A
120.1k at £1	Andrew Underwood 12.01% Ordinary A
109.2k at £1	Asim Butt 10.92% Ordinary A
103.7k at £1	Roger Donald Clarke 10.37% Ordinary A
2.3k at £1	Nominees Of Ldc Parallel I Lp 0.23% Ordinary B

Financials

Year	2014
Turnover	£54,919,224
Gross Profit	£16,078,026
Net Worth	-£29,227,732
Cash	£429,424
Current Liabilities	£20,380,720

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

3 April 2020	Delivered on: 7 April 2020 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
14 July 2016	Delivered on: 21 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
23 April 2013	Delivered on: 24 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: N /a. Outstanding
21 July 2012	Delivered on: 28 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignment and charge of contracts Secured details: All monies due or to become due from the company to the chargee. Particulars: All rights, title and interest in the charged contracts; and the contract proceeds see image for full details. Outstanding
21 July 2012	Delivered on: 28 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
21 July 2012	Delivered on: 28 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

19 June 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 911,356.81 (6 pages)
4 May 2017	Purchase of own shares. (3 pages)
4 May 2017	Cancellation of shares. Statement of capital on 5 April 2017 GBP 949,896.44 (4 pages)
3 May 2017	Appointment of Mr Alex Peter Hodgson as a director on 1 May 2017 (2 pages)
3 April 2017	Cancellation of shares. Statement of capital on 7 March 2017 GBP 911,350.49 (4 pages)
3 April 2017	Purchase of own shares. (3 pages)
3 April 2017	Purchase of own shares. (3 pages)
3 April 2017	Purchase of own shares. (3 pages)
3 April 2017	Cancellation of shares. Statement of capital on 7 March 2017 GBP 949,896.62 (4 pages)
3 April 2017	Purchase of own shares. (3 pages)
3 April 2017	Cancellation of shares. Statement of capital on 7 March 2017 GBP 949,896.57 (4 pages)
3 April 2017	Cancellation of shares. Statement of capital on 7 March 2017 GBP 949,896.49 (4 pages)
23 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
22 January 2017	Purchase of own shares. (3 pages)
22 December 2016	Cancellation of shares. Statement of capital on 3 October 2016 GBP 1,000,002.57 (4 pages)
15 December 2016	Group of companies' accounts made up to 31 May 2016 (31 pages)
22 August 2016	Satisfaction of charge 3 in full (4 pages)
22 August 2016	Satisfaction of charge 1 in full (4 pages)
22 August 2016	Satisfaction of charge 2 in full (4 pages)
22 August 2016	Satisfaction of charge 079493690004 in full (4 pages)
1 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (70 pages)
21 July 2016	Registration of charge 079493690005, created on 14 July 2016 (8 pages)
18 July 2016	Termination of appointment of Roger Donald Clarke as a director on 14 July 2016 (1 page)
18 July 2016	Appointment of Mr Asim Butt as a director on 14 July 2016 (2 pages)
9 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000,002.63626 (9 pages)
28 November 2015	Group of companies' accounts made up to 31 May 2015 (23 pages)
11 November 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 1,000,002.70 (4 pages)
11 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (70 pages)
5 March 2015	Group of companies' accounts made up to 31 May 2014 (23 pages)
25 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,000,000 (8 pages)
16 December 2014	Termination of appointment of Julian David Maslen as a director on 1 December 2014 (1 page)
16 December 2014	Termination of appointment of Julian David Maslen as a director on 1 December 2014 (1 page)
7 April 2014	Appointment of Steven Richard Harrison as a director (3 pages)
7 April 2014	Termination of appointment of Carl Wormald as a director (2 pages)
10 March 2014	Annual return made up to 14 February 2014 no member list Statement of capital on 2014-03-10 GBP 1,000,000 (19 pages)
16 December 2013	Appointment of Mr Julian David Maslen as a director (3 pages)
16 December 2013	Termination of appointment of Edward Armitage as a director (2 pages)
12 December 2013	Group of companies' accounts made up to 31 May 2013 (24 pages)
24 April 2013	Registration of charge 079493690004 (13 pages)
17 April 2013	Current accounting period extended from 28 February 2013 to 31 May 2013 (3 pages)
18 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (19 pages)
16 January 2013	Appointment of Edward John Armitage as a director (3 pages)
16 January 2013	Appointment of James Kenneth Heath as a director (3 pages)
16 January 2013	Appointment of Simon Beard as a director (3 pages)
16 January 2013	Appointment of Mr Carl Edmund Wormald as a director (3 pages)
19 December 2012	Appointment of Roger Donald Clarke as a director (3 pages)
19 December 2012	Appointment of John Garner as a director (3 pages)
20 November 2012	Change of share class name or designation (2 pages)
20 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 1,000,000 (13 pages)
20 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (70 pages)
20 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 1,000,000 (13 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 3 (13 pages)
14 February 2012	Incorporation (49 pages)

Keoghs Topco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London