| Company Name | DYCE Topco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08867494 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2014(10 years, 2 months ago) |
| Dissolution Date | 6 September 2018 (5 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Clarence Edward Terry, Junior |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 July 2015(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 06 September 2018) |
| Role | Senior Md |
| Country of Residence | United States |
| Correspondence Address | 2 Park Street, 1st Floor London W1K 2HX |
| Director Name | Mr Paul David Daccus |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Park Street 1st Floor London W1K 2HX |
| Director Name | Lionel Philippe Alexandre Francis De Posson |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 29 January 2014(same day as company formation) |
| Role | Vice President |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Park Street 1st Floor London W1K 2HX |
| Director Name | Ms Sharon Emma Flood |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 14 July 2014) |
| Role | Group Cfo |
| Country of Residence | England |
| Correspondence Address | 1st Floor, 2 Park Street London W1K 2HX |
| Director Name | Mr Martin Keith Clifford-King |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2014(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 31 July 2015) |
| Role | Group Cfo |
| Country of Residence | England |
| Correspondence Address | 2 Park Street, 1st Floor London W1K 2HX |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 6 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 June 2018 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 1 December 2017 | Liquidators' statement of receipts and payments to 20 September 2017 (15 pages) |
| 1 December 2017 | Liquidators' statement of receipts and payments to 20 September 2017 (15 pages) |
| 28 November 2016 | Liquidators' statement of receipts and payments to 20 September 2016 (12 pages) |
| 28 November 2016 | Liquidators' statement of receipts and payments to 20 September 2016 (12 pages) |
| 8 October 2015 | Registered office address changed from 2 Park Street 1st Floor London W1K 2HX to Hill House 1 Little New Street London EC4A 3TR on 8 October 2015 (2 pages) |
| 8 October 2015 | Registered office address changed from 2 Park Street 1st Floor London W1K 2HX to Hill House 1 Little New Street London EC4A 3TR on 8 October 2015 (2 pages) |
| 8 October 2015 | Registered office address changed from 2 Park Street 1st Floor London W1K 2HX to Hill House 1 Little New Street London EC4A 3TR on 8 October 2015 (2 pages) |
| 6 October 2015 | Declaration of solvency (3 pages) |
| 6 October 2015 | Declaration of solvency (3 pages) |
| 6 October 2015 | Appointment of a voluntary liquidator (2 pages) |
| 6 October 2015 | Appointment of a voluntary liquidator (2 pages) |
| 6 October 2015 | Resolutions
|
| 3 August 2015 | Appointment of Mr Clarence Edward Terry, Junior as a director on 31 July 2015 (2 pages) |
| 3 August 2015 | Appointment of Mr Clarence Edward Terry, Junior as a director on 31 July 2015 (2 pages) |
| 31 July 2015 | Termination of appointment of Martin Keith Clifford-King as a director on 31 July 2015 (1 page) |
| 31 July 2015 | Termination of appointment of Martin Keith Clifford-King as a director on 31 July 2015 (1 page) |
| 8 July 2015 | Satisfaction of charge 088674940001 in full (4 pages) |
| 8 July 2015 | Satisfaction of charge 088674940001 in full (4 pages) |
| 3 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 14 July 2014 | Termination of appointment of Sharon Emma Flood as a director on 14 July 2014 (1 page) |
| 14 July 2014 | Appointment of Mr Martin Keith Clifford-King as a director on 14 July 2014 (2 pages) |
| 14 July 2014 | Termination of appointment of Sharon Emma Flood as a director on 14 July 2014 (1 page) |
| 14 July 2014 | Appointment of Mr Martin Keith Clifford-King as a director on 14 July 2014 (2 pages) |
| 27 March 2014 | Termination of appointment of Lionel De Posson as a director (1 page) |
| 27 March 2014 | Appointment of Ms Sharon Emma Flood as a director (2 pages) |
| 27 March 2014 | Termination of appointment of Lionel De Posson as a director (1 page) |
| 27 March 2014 | Termination of appointment of Paul Daccus as a director (1 page) |
| 27 March 2014 | Termination of appointment of Paul Daccus as a director (1 page) |
| 27 March 2014 | Appointment of Ms Sharon Emma Flood as a director (2 pages) |
| 28 February 2014 | Statement of capital following an allotment of shares on 19 February 2014
|
| 28 February 2014 | Statement of capital following an allotment of shares on 19 February 2014
|
| 28 February 2014 | Registration of charge 088674940001 (43 pages) |
| 28 February 2014 | Registration of charge 088674940001 (43 pages) |
| 29 January 2014 | Incorporation (50 pages) |
| 29 January 2014 | Incorporation (50 pages) |