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

THISTLE TOPCO (UK) LIMITED

WINCHESTER, HAMPSHIRE, SO23,
Company Registration Number
08081818
Private Limited Company
Dissolved

Dissolved 2016-06-07

Company Overview

About Thistle Topco (uk) Ltd
THISTLE TOPCO (UK) LIMITED was founded on 2012-05-24 and had its registered office in Winchester. The company was dissolved on the 2016-06-07 and is no longer trading or active.

Key Data
Company Name
THISTLE TOPCO (UK) LIMITED
 
Legal Registered Office
WINCHESTER
HAMPSHIRE
 
Filing Information
Company Number 08081818
Date formed 2012-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-06-07
Type of accounts GROUP
Last Datalog update: 2016-08-18 14:37:51
Primary Source:Companies House
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Company Officers of THISTLE TOPCO (UK) LIMITED

Current Directors
Officer Role Date Appointed
EAN MATTHEWS
 Company Secretary 2013-01-07
ALEXANDER JAMES WILLIAM HOFFMAN
 Director 2012-05-24
AXEL WALTER HOLTRUP
 Director 2012-05-30
MARK KING
 Director 2014-10-14
GARY KULESZA
 Director 2014-10-10
ALAN CHARLES LOVELL
 Director 2014-12-02
PAUL WILLIAMS SOLDATOS
 Director 2012-05-24
BROOKE NELSON WADE
 Director 2014-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ANDREW MCCLUSKIE
 Director 2012-05-30 2015-04-08
SIMON ST. JOHN GREAVES
 Director 2013-01-01 2014-10-02
CALUM JAMES FORSYTH
 Director 2013-01-01 2014-09-02

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 MIDCO (UK) LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2016-09-20
ALEXANDER JAMES WILLIAM HOFFMAN THISTLE BIDCO (UK) LIMITED Director 2011-11-16 CURRENT 2011-11-16 In Administration/Administrative Receiver
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 KING THISTLE DROPCO LIMITED Director 2014-10-14 CURRENT 2012-10-09 In Administration/Administrative Receiver
ALAN CHARLES LOVELL FLOWGROUP PLC Director 2017-10-26 CURRENT 2006-05-17 Liquidation
ALAN CHARLES LOVELL MARY ROSE TRADING LIMITED Director 2015-11-06 CURRENT 1979-09-07 Active
ALAN CHARLES LOVELL THISTLE MIDCO (UK) LIMITED Director 2015-04-30 CURRENT 2012-05-24 Dissolved 2016-09-20
ALAN CHARLES LOVELL HAMPSHIRE CULTURAL TRUST Director 2014-04-08 CURRENT 2014-04-08 Active
ALAN CHARLES LOVELL UNIVERSITY OF WINCHESTER Director 2011-03-01 CURRENT 2006-10-17 Active
ALAN CHARLES LOVELL PROGRESSIVE ENERGY LIMITED Director 2010-05-13 CURRENT 1998-08-21 Active
ALAN CHARLES LOVELL SPORTS FUND CIC Director 2006-07-17 CURRENT 2006-07-17 Dissolved 2014-07-22
ALAN CHARLES LOVELL ALM LIMITED Director 2006-06-01 CURRENT 1983-02-10 Active
ALAN CHARLES LOVELL MARY ROSE TRUST(THE) Director 2006-04-28 CURRENT 1979-02-19 Active
ALAN CHARLES LOVELL SPORTS HUB LIMITED Director 2005-01-25 CURRENT 2005-01-25 Dissolved 2014-05-06
ALAN CHARLES LOVELL PALACE HOUSE INTERNATIONAL LIMITED Director 2004-09-30 CURRENT 2004-09-30 Liquidation
PAUL WILLIAMS SOLDATOS THISTLE DROPCO LIMITED Director 2012-10-09 CURRENT 2012-10-09 In Administration/Administrative Receiver
PAUL WILLIAMS SOLDATOS THISTLE MIDCO (UK) LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2016-09-20
PAUL WILLIAMS SOLDATOS THISTLE BIDCO (UK) LIMITED Director 2011-11-16 CURRENT 2011-11-16 In Administration/Administrative Receiver

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
2016-06-07GAZ2STRUCK OFF AND DISSOLVED
2016-03-22GAZ1FIRST GAZETTE
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 88919.53
2015-06-30AR0124/05/15 FULL LIST
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCLUSKIE
2015-01-08AP01DIRECTOR APPOINTED MR GARY KULESZA
2014-12-24AP01DIRECTOR APPOINTED MR ALAN CHARLES LOVELL
2014-12-24AP01DIRECTOR APPOINTED MR BROOKE NELSON WADE
2014-10-17AP01DIRECTOR APPOINTED MR MARK KING
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GREAVES
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH
2014-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 89111.47
2014-08-20SH0115/07/14 STATEMENT OF CAPITAL GBP 89111.47
2014-07-15AR0124/05/14 FULL LIST
2014-01-17AUDAUDITOR'S RESIGNATION
2014-01-15MISCSECTION 519
2013-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-30AR0124/05/13 FULL LIST
2013-07-30AP01DIRECTOR APPOINTED MR CALUM JAMES FORSYTH
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM IAC HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7US ENGLAND
2013-07-29AP01DIRECTOR APPOINTED MR SIMON ST. JOHN GREAVES
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 78 BROOK STREET LONDON W1K 5EF UNITED KINGDOM
2013-06-11SH0103/04/13 STATEMENT OF CAPITAL GBP 355155.28
2013-05-22AP03SECRETARY APPOINTED MR EAN MATTHEWS
2012-10-10SH0118/09/12 STATEMENT OF CAPITAL GBP 6797393
2012-06-20SH02SUB-DIVISION 30/05/12
2012-06-15RES01ADOPT ARTICLES 30/05/2012
2012-06-15RES12VARYING SHARE RIGHTS AND NAMES
2012-06-15SH0131/05/12 STATEMENT OF CAPITAL GBP 6530909
2012-06-15AP01DIRECTOR APPOINTED BRIAN ANDREW MCCLUSKIE
2012-06-15AP01DIRECTOR APPOINTED AXEL WALTER HOLTRUP
2012-06-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-24AA01CURRSHO FROM 31/05/2013 TO 31/12/2012
2012-05-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-24NEWINCCERTIFICATE 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 TOPCO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THISTLE TOPCO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THISTLE TOPCO (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified

Intangible Assets
Patents
We have not found any records of THISTLE TOPCO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THISTLE TOPCO (UK) LIMITED
Trademarks
We have not found any records of THISTLE TOPCO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THISTLE TOPCO (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 TOPCO (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 TOPCO (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THISTLE TOPCO (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 TOPCO (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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