Fulfil (1) Topco Limited

Company Name	Fulfil (1) Topco Limited
Company Status	Dissolved
Company Number	08763128
Category	Private Limited Company
Incorporation Date	5 November 2013(10 years, 5 months ago)
Dissolution Date	15 July 2019 (4 years, 9 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 Gary Watson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Nick Baxter
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2013(4 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 15 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 New Broad Street London EC2M 1NH

Director Name	Mr Scott Michael Beckson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2013(4 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 15 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	35 New Broad Street London EC2M 1NH

Director Name	Anthony Ratcliff
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2013(4 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 15 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 New Broad Street London EC2M 1NH

Director Name	Mr Simon Jonathan George Smith
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2013(4 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 15 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 New Broad Street London EC2M 1NH

Director Name	Mr Haresh Vaya
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2013(4 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 15 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 New Broad Street London EC2M 1NH

Director Name	Mr Ian Victor Nash
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2013(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 15 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	35 New Broad Street London EC2M 1NH

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

67.5k at £0.1	Anthony Ratcliff 8.04% Ordinary
67.5k at £0.1	Nicholas Baxter 8.04% Ordinary
50k at £0.1	Haresh Vaya 5.95% Ordinary
50k at £0.1	Simon Smith 5.95% Ordinary C
300k at £0.1	Investec Investments (Uk) LTD 35.71% Ordinary A
180k at £0.1	Gary Watson 21.43% Ordinary
22.5k at £0.1	Ian Nash 2.68% Ordinary
90k at £0.1	Scott Beckson 10.71% Ordinary
5k at £0.1	James Parker 0.60% Ordinary
5k at £0.1	Simon Clouting 0.60% Ordinary
2.5k at £0.1	Matt Bhagrath 0.30% Ordinary B

Financials

Year	2014
Turnover	£38,340,914
Gross Profit	£10,742,734
Net Worth	-£13,767,189
Cash	£488,377
Current Liabilities	£10,045,692

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Group
Accounts Year End	30 June

Charges

22 December 2016	Delivered on: 6 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 December 2016	Delivered on: 6 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 December 2013	Delivered on: 17 December 2013 Persons entitled: Investec Bank PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

15 July 2019	Final Gazette dissolved following liquidation (1 page)
15 April 2019	Return of final meeting in a members' voluntary winding up (9 pages)
15 October 2018	Purchase of own shares. (3 pages)
15 October 2018	Purchase of own shares. (3 pages)
21 September 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 100,000.0 (9 pages)
21 September 2018	Cancellation of shares. Statement of capital on 28 June 2018 GBP 100,000.0 (7 pages)
31 July 2018	Registered office address changed from One Broadgate C/O Investigo London EC2M 2QS England to 30 Finsbury Square London EC2P 2YU on 31 July 2018 (2 pages)
27 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-09 (1 page)
27 July 2018	Declaration of solvency (6 pages)
27 July 2018	Appointment of a voluntary liquidator (3 pages)
2 July 2018	Satisfaction of charge 087631280002 in full (1 page)
2 July 2018	Satisfaction of charge 087631280003 in full (1 page)
29 December 2017	Group of companies' accounts made up to 30 June 2017 (35 pages)
11 December 2017	Confirmation statement made on 5 November 2017 with updates (7 pages)
11 December 2017	Confirmation statement made on 5 November 2017 with updates (7 pages)
7 April 2017	Group of companies' accounts made up to 30 June 2016 (35 pages)
7 April 2017	Group of companies' accounts made up to 30 June 2016 (35 pages)
17 January 2017	Satisfaction of charge 087631280001 in full (1 page)
17 January 2017	Satisfaction of charge 087631280001 in full (1 page)
12 January 2017	Confirmation statement made on 5 November 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 5 November 2016 with updates (6 pages)
6 January 2017	Registration of charge 087631280003, created on 22 December 2016 (31 pages)
6 January 2017	Registration of charge 087631280002, created on 22 December 2016 (33 pages)
6 January 2017	Registration of charge 087631280003, created on 22 December 2016 (31 pages)
6 January 2017	Registration of charge 087631280002, created on 22 December 2016 (33 pages)
29 April 2016	Registered office address changed from T/a Investigo 35 New Broad Street London EC2M 1NH to One Broadgate C/O Investigo London EC2M 2QS on 29 April 2016 (1 page)
29 April 2016	Registered office address changed from T/a Investigo 35 New Broad Street London EC2M 1NH to One Broadgate C/O Investigo London EC2M 2QS on 29 April 2016 (1 page)
9 March 2016	Group of companies' accounts made up to 30 June 2015 (26 pages)
9 March 2016	Group of companies' accounts made up to 30 June 2015 (26 pages)
4 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 84,000 (11 pages)
4 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 84,000 (11 pages)
21 July 2015	Auditor's resignation (1 page)
21 July 2015	Auditor's resignation (1 page)
16 April 2015	Group of companies' accounts made up to 30 June 2014 (26 pages)
16 April 2015	Group of companies' accounts made up to 30 June 2014 (26 pages)
30 March 2015	Previous accounting period shortened from 30 November 2014 to 30 June 2014 (1 page)
30 March 2015	Previous accounting period shortened from 30 November 2014 to 30 June 2014 (1 page)
9 March 2015	Director's details changed for Nick Baxter on 3 December 2013 (2 pages)
9 March 2015	Director's details changed for Nick Baxter on 3 December 2013 (2 pages)
9 March 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 84,000 (11 pages)
9 March 2015	Director's details changed for Nick Baxter on 3 December 2013 (2 pages)
9 March 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 84,000 (11 pages)
9 March 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 84,000 (11 pages)
21 February 2015	Registered office address changed from 35 New Broad Street London EC2M 1NH United Kingdom to 35 New Broad Street London EC2M 1NH on 21 February 2015 (2 pages)
21 February 2015	Registered office address changed from 35 New Broad Street London EC2M 1NH United Kingdom to 35 New Broad Street London EC2M 1NH on 21 February 2015 (2 pages)
25 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
25 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
10 February 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 54,250.00 (9 pages)
10 February 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 54,250.00 (9 pages)
24 January 2014	Appointment of Ian Nash as a director (3 pages)
24 January 2014	Appointment of Ian Nash as a director (3 pages)
17 December 2013	Registration of charge 087631280001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (56 pages)
17 December 2013	Registration of charge 087631280001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (56 pages)
13 December 2013	Appointment of Haresh Vaya as a director (3 pages)
13 December 2013	Appointment of Simon Smith as a director (3 pages)
13 December 2013	Appointment of Nick Baxter as a director (3 pages)
13 December 2013	Sub-division of shares on 3 December 2013 (5 pages)
13 December 2013	Sub-division of shares on 3 December 2013 (5 pages)
13 December 2013	Appointment of Nick Baxter as a director (3 pages)
13 December 2013	Appointment of Simon Smith as a director (3 pages)
13 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (45 pages)
13 December 2013	Appointment of Scott Michael Beckson as a director (3 pages)
13 December 2013	Resolution and set of articles entered on this company incorrectly. They have now been removed and processed on the correct company number 8763117. (1 page)
13 December 2013	Appointment of Haresh Vaya as a director (3 pages)
13 December 2013	Appointment of Anthony Ratcliff as a director (3 pages)
13 December 2013	Resolution and set of articles entered on this company incorrectly. They have now been removed and processed on the correct company number 8763117. (1 page)
13 December 2013	Appointment of Scott Michael Beckson as a director (3 pages)
13 December 2013	Appointment of Anthony Ratcliff as a director (3 pages)
13 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (45 pages)
13 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 81,750 (10 pages)
13 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 81,750 (10 pages)
13 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 81,750 (10 pages)
13 December 2013	Sub-division of shares on 3 December 2013 (5 pages)
10 December 2013	Change of share class name or designation (3 pages)
10 December 2013	Change of share class name or designation (3 pages)
11 November 2013	Termination of appointment of Oval Nominees Limited as a director (1 page)
11 November 2013	Termination of appointment of Oval Nominees Limited as a director (1 page)
5 November 2013	Incorporation (35 pages)
5 November 2013	Incorporation (35 pages)

Fulfil (1) Topco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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