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Home > England & Wales Companies > THISTLE BIDCO (UK) LIMITED
Company Information for

THISTLE BIDCO (UK) LIMITED

FTI CONSULTING, 200 ALDERSGATE, ALDERSGATE STREET, LONDON, GREATER LONDON, EC1A 4HD,
Company Registration Number
07850405
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Thistle Bidco (uk) Ltd
THISTLE BIDCO (UK) LIMITED was founded on 2011-11-16 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Thistle Bidco (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THISTLE BIDCO (UK) LIMITED
 
Legal Registered Office
FTI CONSULTING
200 ALDERSGATE
ALDERSGATE STREET
LONDON
GREATER LONDON
EC1A 4HD
Other companies in SO23
 
Filing Information
Company Number 07850405
Company ID Number 07850405
Date formed 2011-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2013-12-31
Account next due 2015-09-30
Latest return 2014-11-16
Return next due 2016-11-30
Type of accounts FULL
Last Datalog update: 2018-02-19 06:36:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THISTLE BIDCO (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FTI CONSULTING SERVICES LIMITED   HSD CONSULTING LTD.
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Company Officers of THISTLE BIDCO (UK) LIMITED

Current Directors
Officer Role Date Appointed
EAN MATTHEWS
 Company Secretary 2013-01-07
GEOFFREY THOMAS CROWHURST
 Director 2014-09-01
ALEXANDER JAMES WILLIAM HOFFMAN
 Director 2011-11-16
MARK ANDREW KING
 Director 2014-10-14
PAUL WILLIAMS SOLDATOS
 Director 2011-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ST JOHN GREAVES
 Director 2013-01-01 2014-10-02
CALUM JAMES FORSYTH
 Director 2013-01-01 2014-09-03
SANFORD KRIEGER
 Director 2011-11-16 2012-05-22
ALAN WALTER WILKINSON
 Director 2011-11-16 2012-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JAMES WILLIAM HOFFMAN LSP INVESTCO LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
ALEXANDER JAMES WILLIAM HOFFMAN THISTLE DROPCO LIMITED Director 2012-10-09 CURRENT 2012-10-09 In Administration/Administrative Receiver
ALEXANDER JAMES WILLIAM HOFFMAN NES GLOBAL TALENT LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active
ALEXANDER JAMES WILLIAM HOFFMAN SPARROWS OFFSHORE GROUP LIMITED Director 2012-09-04 CURRENT 2012-08-23 Liquidation
ALEXANDER JAMES WILLIAM HOFFMAN HAWK FINCO LIMITED Director 2012-09-04 CURRENT 2012-08-23 Liquidation
ALEXANDER JAMES WILLIAM HOFFMAN HAWK DEBTCO LIMITED Director 2012-09-04 CURRENT 2012-08-23 Active
ALEXANDER JAMES WILLIAM HOFFMAN HAWK NOTECO LIMITED Director 2012-09-04 CURRENT 2012-08-23 Active
ALEXANDER JAMES WILLIAM HOFFMAN HAWK HOLDCO LIMITED Director 2012-09-04 CURRENT 2012-08-30 Active
ALEXANDER JAMES WILLIAM HOFFMAN THISTLE TOPCO (UK) LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2016-06-07
ALEXANDER JAMES WILLIAM HOFFMAN THISTLE MIDCO (UK) LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2016-09-20
ALEXANDER JAMES WILLIAM HOFFMAN BROOK STREET (CRC) LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active - Proposal to Strike off
ALEXANDER JAMES WILLIAM HOFFMAN LSP ACQUISITION (UK) LTD Director 2010-07-20 CURRENT 2010-07-20 Active
ALEXANDER JAMES WILLIAM HOFFMAN LSP HOLDING (UK) LTD Director 2010-07-19 CURRENT 2010-07-19 Active - Proposal to Strike off
MARK ANDREW KING BOWMAN POWER GROUP LIMITED Director 2016-03-09 CURRENT 2003-12-17 Active
MARK ANDREW KING THISTLE MIDCO (UK) LIMITED Director 2014-10-14 CURRENT 2012-05-24 Dissolved 2016-09-20
MARK ANDREW KING THISTLE REALISATIONS LIMITED Director 2014-10-14 CURRENT 1958-06-24 In Administration/Administrative Receiver
PAUL WILLIAMS SOLDATOS THISTLE DROPCO LIMITED Director 2012-10-09 CURRENT 2012-10-09 In Administration/Administrative Receiver
PAUL WILLIAMS SOLDATOS THISTLE TOPCO (UK) LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2016-06-07
PAUL WILLIAMS SOLDATOS THISTLE MIDCO (UK) LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2016-09-20

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
2017-11-24AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-06-06AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2016-12-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2016
2016-10-262.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-06-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2016
2016-02-02F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-01-142.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-12-152.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2015-11-302.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM IAC HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7US
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 078504050002
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 7564882
2014-11-21AR0116/11/14 FULL LIST
2014-10-17AP01DIRECTOR APPOINTED MR MARK ANDREW KING
2014-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GREAVES
2014-09-25AP01DIRECTOR APPOINTED MR GEOFF CROWHURST
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH
2014-09-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-14MISCSECTION 519
2013-12-06AUDAUDITOR'S RESIGNATION
2013-11-19AR0116/11/13 FULL LIST
2013-11-07AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-09-13AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2013-07-31AP01DIRECTOR APPOINTED MR CALUM JAMES FORSYTH
2013-07-30AP03SECRETARY APPOINTED MR EAN MATTHEWS
2013-07-30AP01DIRECTOR APPOINTED MR SIMON ST JOHN GREAVES
2013-06-12MEM/ARTSARTICLES OF ASSOCIATION
2013-06-12RES01ALTER ARTICLES 28/05/2013
2013-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 078504050001
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM IAC HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7US ENGLAND
2013-04-30DISS40DISS40 (DISS40(SOAD))
2013-04-30SH0103/04/13 STATEMENT OF CAPITAL GBP 7564882
2013-04-29AR0116/11/12 FULL LIST
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 78 BROOK STREET LONDON W1K 5EF UNITED KINGDOM
2013-03-12GAZ1FIRST GAZETTE
2012-10-04RES01ADOPT ARTICLES 18/09/2012
2012-06-15SH0131/05/12 STATEMENT OF CAPITAL GBP 6530909
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILKINSON
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR SANFORD KRIEGER
2011-11-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THISTLE BIDCO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Other Corp2017-05-05
Fines / Sanctions
No fines or sanctions have been issued against THISTLE BIDCO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE
2013-06-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of THISTLE BIDCO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THISTLE BIDCO (UK) LIMITED
Trademarks
We have not found any records of THISTLE BIDCO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THISTLE BIDCO (UK) 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 (32990 - Other manufacturing not elsewhere classified) as THISTLE BIDCO (UK) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where THISTLE BIDCO (UK) 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 TypeOther Corporate Insolvency Notices
Defending partyTHISTLE BIDCO (UK) LIMITEDEvent Date2017-05-05
In the High Court of Justice, Chancery Division (Companies Court) NOTICE IS HEREBY GIVEN that creditors of the above-named are invited before 1 June 2017 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Administrators at C/O FTI Consulting LLP, 200 Aldersgate St, London EC1A 4HD, and if so required by notice in writing, to prove their debts or claim at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Office Holder Details: Simon Kirkhope (IP No. 9303) and Chad Griffin (IP No. 9528) of FTI Consulting LLP , 200 Aldersgate St, London EC1A 4HD . Date of Appointment: 19 November 2015 . Further information is available from Alex Lewis on 020 3727 1391 or at alex.lewis@fticonsulting.com. Simon Kirkhope and Chad Griffin Joint Administrators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THISTLE BIDCO (UK) 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 THISTLE BIDCO (UK) 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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