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Home > England & Wales Companies > IRIDIUM TOP BIDCO LIMITED
Company Information for

IRIDIUM TOP BIDCO LIMITED

SPRING GARDENS, MANCHESTER, M2,
Company Registration Number
07042555
Private Limited Company
Dissolved

Dissolved 2014-09-25

Company Overview

About Iridium Top Bidco Ltd
IRIDIUM TOP BIDCO LIMITED was founded on 2009-10-14 and had its registered office in Spring Gardens. The company was dissolved on the 2014-09-25 and is no longer trading or active.

Key Data
Company Name
IRIDIUM TOP BIDCO LIMITED
 
Legal Registered Office
SPRING GARDENS
MANCHESTER
 
Previous Names
DE FACTO 1716 LIMITED07/01/2010
Filing Information
Company Number 07042555
Date formed 2009-10-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-09-25
Type of accounts FULL
Last Datalog update: 2015-05-09 03:17:22
Primary Source:Companies House
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Company Officers of IRIDIUM TOP BIDCO LIMITED

Current Directors
Officer Role Date Appointed
AMEYA ABHAY AGGE
 Director 2012-05-15
ROBERT KEITH ELLIS
 Director 2012-05-31
CHRISTOPHER JOHN O'CONNELL
 Director 2012-05-22
WESLEY POTTER WHEELER
 Director 2012-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIER DUBOIS
 Director 2012-02-03 2012-05-22
DAVID ISSOTT
 Director 2009-12-05 2012-05-22
KHAWAR MANN
 Director 2009-12-05 2012-05-22
MARION JACQUELINE MICHELLE ABASCAL
 Director 2011-12-16 2012-02-03
JAMES DAVID BAILEY
 Director 2011-04-05 2012-02-03
CHRISTOPHER JOHN O'CONNELL
 Director 2012-01-17 2012-02-03
TARQUIN MCDONALD
 Director 2011-04-05 2011-12-16
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2009-10-14 2009-12-05
RUTH BRACKEN
 Director 2009-10-14 2009-12-05
TRAVERS SMITH LIMITED
 Director 2009-10-14 2009-12-05
TRAVERS SMITH SECRETARIES LIMITED
 Director 2009-10-14 2009-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMEYA ABHAY AGGE IRIDIUM TOPCO LIMITED Director 2012-06-07 CURRENT 2009-11-28 Dissolved 2014-03-18
AMEYA ABHAY AGGE IRIDIUM MIDCO LIMITED Director 2012-05-24 CURRENT 2009-11-28 Dissolved 2015-03-03
AMEYA ABHAY AGGE IRIDIUM BLOCK TWO LIMITED Director 2012-05-15 CURRENT 2009-12-07 Dissolved 2015-03-03
ROBERT KEITH ELLIS NATURESPACE PARTNERSHIP LIMITED Director 2018-02-12 CURRENT 2017-05-05 Active
ROBERT KEITH ELLIS OS PHOENIX HOLDCO LIMITED Director 2017-11-02 CURRENT 2017-07-21 Active
ROBERT KEITH ELLIS OS PHOENIX BIDCO LIMITED Director 2017-11-02 CURRENT 2017-07-21 Active
ROBERT KEITH ELLIS OS PHOENIX MIDCO LIMITED Director 2017-11-02 CURRENT 2017-07-21 Active
ROBERT KEITH ELLIS APEX LINVAR LIMITED Director 2017-10-02 CURRENT 2010-10-12 Active
ROBERT KEITH ELLIS WHITTAN INDUSTRIAL LIMITED Director 2017-10-02 CURRENT 2002-05-01 Active
ROBERT KEITH ELLIS WHITTAN OVERSEAS LIMITED Director 2017-10-02 CURRENT 2002-05-13 Active
ROBERT KEITH ELLIS WHITTAN BIDCO LIMITED Director 2017-10-02 CURRENT 2002-05-13 Active - Proposal to Strike off
ROBERT KEITH ELLIS WHITTAN DDB CO LIMITED Director 2017-10-02 CURRENT 2005-12-12 Liquidation
ROBERT KEITH ELLIS WHITTAN INTERMEDIATE LIMITED Director 2017-10-02 CURRENT 2005-12-07 Active
ROBERT KEITH ELLIS WHITTAN ACQUISITION CO LIMITED Director 2017-10-02 CURRENT 2005-12-12 Liquidation
ROBERT KEITH ELLIS WHITTAN STORAGE SYSTEMS LIMITED Director 2017-10-02 CURRENT 2015-01-14 Active
ROBERT KEITH ELLIS WHITTAN MIDCO LIMITED Director 2017-10-02 CURRENT 2015-01-14 Active
ROBERT KEITH ELLIS WHITTAN GROUP LIMITED Director 2017-10-02 CURRENT 2015-01-14 Active
ROBERT KEITH ELLIS MASONDIXIE LIMITED Director 2017-10-02 CURRENT 1997-12-01 Liquidation
ROBERT KEITH ELLIS FIRST CLASS LEARNING LTD Director 2016-06-24 CURRENT 2003-11-10 Active
ROBERT KEITH ELLIS FIRST CLASS LEARNING HOLDINGS LIMITED Director 2016-06-24 CURRENT 2016-04-18 Active
ROBERT KEITH ELLIS NATURE METRICS LTD Director 2016-03-23 CURRENT 2014-10-01 Active
ROBERT KEITH ELLIS STELRAD RADIATOR GROUP LIMITED Director 2014-11-25 CURRENT 2014-09-05 Active
ROBERT KEITH ELLIS FIVETEN GROUP HOLDINGS LIMITED Director 2014-08-19 CURRENT 2007-07-16 Liquidation
ROBERT KEITH ELLIS 2020LOG 11 LIMITED Director 2014-02-07 CURRENT 2004-04-28 Dissolved 2016-02-06
ROBERT KEITH ELLIS 20:20 INSURANCE SERVICES LIMITED Director 2014-02-07 CURRENT 2002-10-09 Dissolved 2016-02-06
ROBERT KEITH ELLIS 20:20 LOGISTICS HOLDINGS LIMITED Director 2014-02-07 CURRENT 2003-10-27 Dissolved 2016-02-06
ROBERT KEITH ELLIS 20:20 MOBILE (INTERNATIONAL) LIMITED Director 2014-02-07 CURRENT 2002-05-21 Dissolved 2016-02-06
ROBERT KEITH ELLIS 20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED Director 2014-02-07 CURRENT 1995-08-29 Dissolved 2016-02-06
ROBERT KEITH ELLIS 20:20 LOGISTICS LIMITED Director 2014-02-07 CURRENT 1986-08-19 Dissolved 2018-02-08
ROBERT KEITH ELLIS 20:20 MOBILE GROUP LIMITED Director 2014-02-07 CURRENT 1992-01-20 Liquidation
ROBERT KEITH ELLIS 20:20 MOBILE (UK) LIMITED Director 2014-02-07 CURRENT 2003-07-15 Liquidation
ROBERT KEITH ELLIS CHICAGO BETA LIMITED Director 2014-01-10 CURRENT 2006-07-28 Liquidation
ROBERT KEITH ELLIS KCA DEUTAG ALPHA LIMITED Director 2013-02-21 CURRENT 2007-11-21 Active
ROBERT KEITH ELLIS KCA DEUTAG ALPHA II LIMITED Director 2013-02-21 CURRENT 2008-02-21 Liquidation
ROBERT KEITH ELLIS IRIDIUM BLOCK TWO LIMITED Director 2012-05-31 CURRENT 2009-12-07 Dissolved 2015-03-03
ROBERT KEITH ELLIS KCAD HOLDINGS II LIMITED Director 2011-04-26 CURRENT 2011-03-08 Liquidation
ROBERT KEITH ELLIS KCAD HOLDINGS I LIMITED Director 2011-04-26 CURRENT 2011-03-08 Liquidation
ROBERT KEITH ELLIS MELA MELA LIMITED Director 2007-10-19 CURRENT 2007-10-19 Active
ROBERT KEITH ELLIS ELLIS PARKER LIMITED Director 2005-07-08 CURRENT 2005-07-08 Active
WESLEY POTTER WHEELER MARKEN (SOUTH AMERICA) LIMITED Director 2017-04-01 CURRENT 2013-05-31 Active
WESLEY POTTER WHEELER MARKEN SERVICES LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
WESLEY POTTER WHEELER IRIDIUM BLOCK TWO LIMITED Director 2012-05-22 CURRENT 2009-12-07 Dissolved 2015-03-03
WESLEY POTTER WHEELER DE FACTO 1341 LIMITED Director 2012-05-22 CURRENT 2006-03-10 Active
WESLEY POTTER WHEELER MARKEN TIME CRITICAL EXPRESS LIMITED Director 2011-07-11 CURRENT 2002-05-15 Active
WESLEY POTTER WHEELER MARKEN LIMITED Director 2011-07-11 CURRENT 1980-03-13 Active
WESLEY POTTER WHEELER IRIDIUM TOPCO LIMITED Director 2011-05-16 CURRENT 2009-11-28 Dissolved 2014-03-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-252.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-01-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2013
2013-07-252.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-07-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2013
2013-02-07F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-01-252.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-01-242.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-01-072.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2013 FROM C/O C/O MARKEN LIMITED GROUND FLOOR 107 POWER ROAD CHISWICK LONDON W4 5PY UNITED KINGDOM
2012-11-12LATEST SOC12/11/12 STATEMENT OF CAPITAL;EUR 93468514
2012-11-12AR0114/10/12 FULL LIST
2012-06-20AP01DIRECTOR APPOINTED MR ROBERT KEITH ELLIS
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR KHAWAR MANN
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ISSOTT
2012-06-06AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN O'CONNELL
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER DUBOIS
2012-06-06AP01DIRECTOR APPOINTED MR WESLEY POTTER WHEELER
2012-05-30AP01DIRECTOR APPOINTED AMEYA AGGE
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2012 FROM C/O C/O MARKEN LIMITED GROUND FLOOR 107 POWER ROAD CHISWICK LONDON W4 5PY UNITED KINGDOM
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2012 FROM UNIT 3 HOGARTH BUSINESS PARK BURLINGTON LANE CHISWICK LONDON W4 2TX
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARION ABASCAL
2012-02-06AP01DIRECTOR APPOINTED MRS MARION JACQUELINE MICHELLE ABASCAL
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR TARQUIN MCDONALD
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'CONNELL
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BAILEY
2012-02-03AP01DIRECTOR APPOINTED MR OLIVIER DUBOIS
2012-01-17AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN O'CONNELL
2011-11-10AR0114/10/11 FULL LIST
2011-07-28AP01DIRECTOR APPOINTED TARQUIN MCDONALD
2011-07-28AP01DIRECTOR APPOINTED MR JAMES DAVID BAILEY
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-10AR0114/10/10 FULL LIST
2010-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-03SH02SUB-DIVISION 20/01/10
2010-03-03SH1420/01/10 STATEMENT OF CAPITAL EUR 2.26
2010-03-03SH0123/02/10 STATEMENT OF CAPITAL EUR 93468514
2010-03-03SH0120/01/10 STATEMENT OF CAPITAL EUR 53739146
2010-02-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-16RES01ADOPT ARTICLES 20/01/2010
2010-02-16RES13COMPANY BUSINESS 20/01/2010
2010-02-16AP01DIRECTOR APPOINTED DAVID ISSOTT
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2010-02-16TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2010-02-11RES01ADOPT ARTICLES 15/01/2010
2010-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-19AP01DIRECTOR APPOINTED KHAWAR MANN
2010-01-16MEM/ARTSARTICLES OF ASSOCIATION
2010-01-14AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 10 SNOW HILL LONDON EC1A 2AL UNITED KINGDOM
2010-01-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-07CERTNMCOMPANY NAME CHANGED DE FACTO 1716 LIMITED CERTIFICATE ISSUED ON 07/01/10
2010-01-07RES15CHANGE OF NAME 05/01/2010
2009-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to IRIDIUM TOP BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-12-28
Fines / Sanctions
No fines or sanctions have been issued against IRIDIUM TOP BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2010-03-05 Outstanding LLOYDS TSB BANK PLC AS SECURITY AGENT
THE STATEMENT OF PLEDGE OF SECURITIES ACCOUNT 2010-03-05 Outstanding LLOYDS TSB BANK PLC AS SECURITY AGENT
THE SECOND RANKING SECURITIES ACCOUNT PLEDGE AGREEMENT 2010-03-05 Outstanding LLOYDS TSB BANK PLC
SECURITIES ACCOUNT PLEDGE AGREEMENT 2010-02-04 Outstanding LLOYDS TSB BANK PLC
FIXED AND FLOATING SECURITY DOCUMENT 2010-01-28 Outstanding LLOYDS TSB BANK PLC AS SECURITY AGENT
Intangible Assets
Patents
We have not found any records of IRIDIUM TOP BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IRIDIUM TOP BIDCO LIMITED
Trademarks
We have not found any records of IRIDIUM TOP BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRIDIUM TOP BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IRIDIUM TOP BIDCO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where IRIDIUM TOP BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyIRIDIUM TOP BIDCO LIMITEDEvent Date2012-12-20
In the High Court of Justice, Chancery Division Companies Court case number 09640 S J Appell and A P Beveridge (IP Nos 009305 and 008991 ), both of Zolfo Cooper , 10 Fleet Place, London, EC4M 7RB and A C O'Keefe (IP No 008375 ), of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Further details contact: Leeleya Bachoco, Tel: +44 (0) 161 838 4500. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRIDIUM TOP BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IRIDIUM TOP BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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