Kent Topco Limited

Company Name	Kent Topco Limited
Company Status	Dissolved
Company Number	08706064
Category	Private Limited Company
Incorporation Date	25 September 2013(10 years, 6 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Howard Lee Jones
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2013(2 months after company formation)
Appointment Duration	5 years, 10 months (closed 22 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Millennium Gate Westmere Drive Crewe CW1 6XB

Director Name	Adam Michael Sullivan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2013(2 months after company formation)
Appointment Duration	5 years, 10 months (closed 22 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Millennium Gate Westmere Drive Crewe CW1 6AP

Director Name	Mr Vincent Bastide
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	12 January 2018(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 22 October 2019)
Role	CEO
Country of Residence	France
Correspondence Address	12 Avenue De La Dame Caissargues Gard 30132

Director Name	Mr Arnaud Fayolle
Date of Birth	November 1975 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	12 January 2018(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 22 October 2019)
Role	Deputy Ceo
Country of Residence	France
Correspondence Address	12 Avenue De La Dame Caissargues Gard 30132

Director Name	Mr Olivier Jourdanney
Date of Birth	June 1974 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	12 January 2018(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 22 October 2019)
Role	Deputy Ceo
Country of Residence	France
Correspondence Address	12 Avenue De La Dame Caissargues Gard 30132

Director Name	Mr Benjamin Timothy Long
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Millennium Gate Westmere Drive Crewe CW1 6XB

Director Name	Mr Alistair Charles Westray Troup
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Millennium Gate Westmere Drive Crewe CW1 6XB

Director Name	Mr Andrew James Macfie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2013(2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Melville Street Edinburgh EH3 7SF Scotland

Director Name	Douglas John Quinn
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2013(2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranborne Pine Walk Midhurst West Sussex GU29 0AS

Location

Registered Address	2 Millennium Gate Westmere Drive Crewe CW1 6XB
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

1m at £0.9	Souter Kent LTD 60.94% Ordinary B1
88k at £1	Andrew James Macfie 5.87% Ordinary B2
84.4k at £1	Kent Ds Lp 5.63% Ordinary A
82.5k at £1	Douglas Quinn 5.51% Ordinary
80k at £1	Adam Michael Sullivan 5.34% Ordinary
78.5k at £1	Howard Lee Jones 5.24% Ordinary
172k at £1	Kent Management LTD 11.48% Ordinary

Financials

Year	2014
Turnover	£25,854,000
Gross Profit	£15,444,000
Net Worth	£15,191,000
Cash	£9,452,000
Current Liabilities	£7,585,000

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

22 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2019	First Gazette notice for voluntary strike-off (1 page)
30 July 2019	Application to strike the company off the register (4 pages)
16 July 2019	Solvency Statement dated 15/07/19 (2 pages)
16 July 2019	Statement of capital on 16 July 2019 GBP 1.000978 (6 pages)
16 July 2019	Statement by Directors (2 pages)
16 July 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Disapply articles 3.2.1(a) and 3.2.1 (b) / cancel share prem a/c 15/07/2019 (6 pages)
18 June 2019	Full accounts made up to 30 September 2018 (19 pages)
18 October 2018	Notification of Bastide Devco Limited as a person with significant control on 12 January 2018 (2 pages)
18 October 2018	Confirmation statement made on 25 September 2018 with updates (5 pages)
18 October 2018	Cessation of Souter Kent Limited as a person with significant control on 12 January 2018 (1 page)
18 October 2018	Cessation of Duke Street Llp as a person with significant control on 12 January 2018 (1 page)
18 October 2018	Cessation of Kent Gp Llp as a person with significant control on 12 January 2018 (1 page)
4 July 2018	Group of companies' accounts made up to 30 September 2017 (37 pages)
18 January 2018	Appointment of Mr Olivier Jourdanney as a director on 12 January 2018 (2 pages)
18 January 2018	Termination of appointment of Andrew James Macfie as a director on 12 January 2018 (1 page)
18 January 2018	Appointment of Mr Vincent Bastide as a director on 12 January 2018 (2 pages)
18 January 2018	Termination of appointment of Douglas John Quinn as a director on 12 January 2018 (1 page)
18 January 2018	Termination of appointment of Alistair Charles Westray Troup as a director on 12 January 2018 (1 page)
18 January 2018	Appointment of Mr Arnaud Fayolle as a director on 12 January 2018 (2 pages)
5 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
6 July 2017	Group of companies' accounts made up to 30 September 2016 (45 pages)
6 July 2017	Group of companies' accounts made up to 30 September 2016 (45 pages)
15 May 2017	Termination of appointment of Benjamin Timothy Long as a director on 2 May 2017 (1 page)
15 May 2017	Termination of appointment of Benjamin Timothy Long as a director on 2 May 2017 (1 page)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (9 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (9 pages)
5 July 2016	Group of companies' accounts made up to 30 September 2015 (30 pages)
5 July 2016	Group of companies' accounts made up to 30 September 2015 (30 pages)
15 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,498,540 (10 pages)
15 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,498,540 (10 pages)
22 July 2015	Director's details changed for Douglas John Quinn on 22 July 2015 (2 pages)
22 July 2015	Director's details changed for Douglas John Quinn on 22 July 2015 (2 pages)
16 June 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
16 June 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
10 June 2015	Registered office address changed from 2 Millenium Gate Westmere Drive Crewe Cheshire CW1 6XB to 2 Millennium Gate Westmere Drive Crewe CW1 6XB on 10 June 2015 (1 page)
10 June 2015	Registered office address changed from 2 Millenium Gate Westmere Drive Crewe Cheshire CW1 6XB to 2 Millennium Gate Westmere Drive Crewe CW1 6XB on 10 June 2015 (1 page)
21 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,498,540 (10 pages)
21 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,498,540 (10 pages)
21 October 2014	Director's details changed for Mr Howard Lee Jones on 30 November 2013 (2 pages)
21 October 2014	Director's details changed for Mr Howard Lee Jones on 30 November 2013 (2 pages)
23 January 2014	Registered office address changed from 2 Millennium Gate Westmere Drive Crewe Cheshire CW1 6AP on 23 January 2014 (2 pages)
23 January 2014	Registered office address changed from 2 Millennium Gate Westmere Drive Crewe Cheshire CW1 6AP on 23 January 2014 (2 pages)
7 January 2014	Registered office address changed from Nations House 9Th Floor 103 Wigmore Street London W1U 1QS United Kingdom on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from Nations House 9Th Floor 103 Wigmore Street London W1U 1QS United Kingdom on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from Nations House 9Th Floor 103 Wigmore Street London W1U 1QS United Kingdom on 7 January 2014 (2 pages)
23 December 2013	Appointment of Douglas John Quinn as a director (3 pages)
23 December 2013	Appointment of Douglas John Quinn as a director (3 pages)
23 December 2013	Appointment of Adam Michael Sullivan as a director (3 pages)
23 December 2013	Appointment of Mr Howard Lee Jones as a director (3 pages)
23 December 2013	Appointment of Adam Michael Sullivan as a director (3 pages)
23 December 2013	Appointment of Mr Howard Lee Jones as a director (3 pages)
9 December 2013	Appointment of Mr Andrew James Macfie as a director (3 pages)
9 December 2013	Appointment of Mr Andrew James Macfie as a director (3 pages)
6 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (49 pages)
6 December 2013	Statement of capital following an allotment of shares on 30 November 2013 GBP 1,498,542 (11 pages)
6 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (49 pages)
6 December 2013	Change of share class name or designation (2 pages)
6 December 2013	Statement of capital following an allotment of shares on 30 November 2013 GBP 1,498,542 (11 pages)
6 December 2013	Change of share class name or designation (2 pages)
25 September 2013	Incorporation (22 pages)
25 September 2013	Incorporation (22 pages)

Kent Topco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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