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Home > England & Wales Companies > ADDISON LEE MIDCO I LIMITED
Company Information for

ADDISON LEE MIDCO I LIMITED

1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH,
Company Registration Number
08486553
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Addison Lee Midco I Ltd
ADDISON LEE MIDCO I LIMITED was founded on 2013-04-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Addison Lee Midco I Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ADDISON LEE MIDCO I LIMITED
 
Legal Registered Office
1 ST. JAMES'S MARKET
LONDON
SW1Y 4AH
Other companies in NW1
 
Previous Names
ALPHYN MIDCO I LIMITED11/06/2013
Filing Information
Company Number 08486553
Company ID Number 08486553
Date formed 2013-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/01/2021
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-03-05 10:01:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDISON LEE MIDCO I LIMITED
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Companies with same name ADDISON LEE MIDCO I LIMITED
The following companies were found which have the same name as ADDISON LEE MIDCO I LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADDISON LEE MIDCO II LIMITED 1 ST. JAMES'S MARKET LONDON SW1Y 4AH Active - Proposal to Strike off Company formed on the 2013-04-12

Company Officers of ADDISON LEE MIDCO I LIMITED

Current Directors
Officer Role Date Appointed
LEE GAGE
 Company Secretary 2016-01-04
ANDREW KENNETH BOLAND
 Director 2015-03-03
ANDREW RICHARD BURGESS
 Director 2013-04-19
SIMON GORDON
 Director 2018-06-19
SHAUN MERCER
 Director 2013-04-12
COLIN JOHN TENWICK
 Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE STICKLAND
 Director 2016-07-01 2018-06-19
ALEX GEORGE STIRLING
 Director 2013-04-12 2017-09-11
LIAM GRIFFIN
 Director 2013-04-19 2017-04-01
ANDREW KENNETH BOLAND
 Company Secretary 2015-08-21 2016-01-04
GARY CUST
 Company Secretary 2014-03-31 2015-08-21
GARY WILLIAM CUST
 Director 2014-11-28 2015-08-21
PAUL HARRIS DOUGHTY
 Director 2014-09-23 2014-12-12
MATTHEW JAMES BARBROOK
 Director 2013-04-19 2014-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KENNETH BOLAND APTUS WORLDWIDE LTD Director 2016-06-28 CURRENT 2007-07-26 Active
ANDREW KENNETH BOLAND COMCAB (LONDON) LTD Director 2016-06-28 CURRENT 2007-11-22 Active
ANDREW KENNETH BOLAND PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED Director 2016-06-28 CURRENT 2014-03-11 Active
ANDREW KENNETH BOLAND BODYCOVE LIMITED Director 2016-06-28 CURRENT 1996-12-16 Active
ANDREW KENNETH BOLAND ADDISON LEE HOLDINGS LIMITED Director 2016-01-04 CURRENT 2013-04-12 Active - Proposal to Strike off
ANDREW KENNETH BOLAND LONDON EXECUTIVE LIMITED Director 2015-03-03 CURRENT 2011-12-08 Dissolved 2017-06-06
ANDREW KENNETH BOLAND HOMEFLAG LIMITED Director 2015-03-03 CURRENT 2002-05-15 Dissolved 2017-06-06
ANDREW KENNETH BOLAND ECOIGO LIMITED Director 2015-03-03 CURRENT 2004-10-15 Dissolved 2017-06-06
ANDREW KENNETH BOLAND ADDISON LEE COACHES LIMITED Director 2015-03-03 CURRENT 2006-05-19 Active - Proposal to Strike off
ANDREW KENNETH BOLAND BLUEBACK LIMITED Director 2015-03-03 CURRENT 2007-09-20 Active
ANDREW KENNETH BOLAND ADDISON LEE FINANCING LIMITED Director 2015-03-03 CURRENT 2013-04-12 Active
ANDREW KENNETH BOLAND ADDISON LEE MANCO LIMITED Director 2015-03-03 CURRENT 2013-07-12 Active - Proposal to Strike off
ANDREW KENNETH BOLAND PROFESSIONAL IT (LOGISTICS) LIMITED Director 2015-03-03 CURRENT 1999-07-13 Active
ANDREW KENNETH BOLAND W1 CARS LIMITED Director 2015-03-03 CURRENT 2012-04-26 Active
ANDREW KENNETH BOLAND SEELA LIMITED Director 2015-03-03 CURRENT 2012-08-03 Active
ANDREW KENNETH BOLAND ADDISON LEE LIMITED Director 2015-03-03 CURRENT 1975-04-01 Active
ANDREW KENNETH BOLAND EVENTECH LIMITED Director 2015-03-03 CURRENT 1996-07-25 Active
ANDREW KENNETH BOLAND ADDISON LEE SERVICES LIMITED Director 2015-03-03 CURRENT 2010-07-06 Active
ANDREW KENNETH BOLAND ADDISON LEE GROUP LIMITED Director 2015-03-03 CURRENT 2013-04-12 Active
ANDREW KENNETH BOLAND ADDISON LEE MIDCO II LIMITED Director 2015-03-03 CURRENT 2013-04-12 Active - Proposal to Strike off
ANDREW KENNETH BOLAND HUNTSWORTH LIMITED Director 2014-08-11 CURRENT 1983-06-06 Active
ANDREW RICHARD BURGESS ERPE TOPCO LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
ANDREW RICHARD BURGESS PRAESIDIAD GROUP LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
ANDREW RICHARD BURGESS TIGER TOPCO LIMITED Director 2016-12-29 CURRENT 2015-08-26 Active - Proposal to Strike off
ANDREW RICHARD BURGESS TURNSTONE EQUITYCO 1 LIMITED Director 2016-10-03 CURRENT 2011-01-18 Active
ANDREW RICHARD BURGESS TURNSTONE MIDCO 1 LIMITED Director 2016-10-03 CURRENT 2011-01-18 Active
ANDREW RICHARD BURGESS TURNSTONE BIDCO 1 LIMITED Director 2016-10-03 CURRENT 2011-01-18 Active
ANDREW RICHARD BURGESS MYDENTIST FINANCE LIMITED Director 2016-10-03 CURRENT 2013-05-07 Active
ANDREW RICHARD BURGESS TURNSTONE MIDCO 2 LIMITED Director 2016-10-03 CURRENT 2011-01-18 Active
ANDREW RICHARD BURGESS PA CONSULTING GROUP HOLDINGS LIMITED Director 2016-09-13 CURRENT 2015-09-03 Active
ANDREW RICHARD BURGESS BLUE UK TOPCO LIMITED Director 2015-12-04 CURRENT 2015-12-04 Dissolved 2016-08-09
ANDREW RICHARD BURGESS BLUE MIDCO LIMITED Director 2015-12-04 CURRENT 2015-12-04 Dissolved 2016-08-09
ANDREW RICHARD BURGESS BLUE CLEANCO LIMITED Director 2015-11-27 CURRENT 2015-11-27 Dissolved 2016-08-09
ANDREW RICHARD BURGESS BLUE BIDCO LIMITED Director 2015-11-27 CURRENT 2015-11-27 Dissolved 2016-08-09
ANDREW RICHARD BURGESS ADDISON LEE HOLDINGS LIMITED Director 2013-04-19 CURRENT 2013-04-12 Active - Proposal to Strike off
ANDREW RICHARD BURGESS BUSTER GENERAL PARTNER LIMITED Director 2007-04-04 CURRENT 2007-03-23 Active
ANDREW RICHARD BURGESS CARLYLE (EUROPE) ACQUISITIONS LIMITED Director 2005-12-01 CURRENT 2002-04-02 Active - Proposal to Strike off
ANDREW RICHARD BURGESS CARLYLE FINANCIAL INVESTMENTS LIMITED Director 2005-12-01 CURRENT 2001-08-31 Active - Proposal to Strike off
ANDREW RICHARD BURGESS CARLYLE ACQUISITIONS LIMITED Director 2005-12-01 CURRENT 2002-04-02 Active - Proposal to Strike off
SIMON GORDON ADDISON LEE COACHES LIMITED Director 2018-06-19 CURRENT 2006-05-19 Active - Proposal to Strike off
SIMON GORDON APTUS WORLDWIDE LTD Director 2018-06-19 CURRENT 2007-07-26 Active
SIMON GORDON BLUEBACK LIMITED Director 2018-06-19 CURRENT 2007-09-20 Active
SIMON GORDON ADDISON LEE FINANCING LIMITED Director 2018-06-19 CURRENT 2013-04-12 Active
SIMON GORDON ADDISON LEE MANCO LIMITED Director 2018-06-19 CURRENT 2013-07-12 Active - Proposal to Strike off
SIMON GORDON COMCAB (LONDON) LTD Director 2018-06-19 CURRENT 2007-11-22 Active
SIMON GORDON W1 CARS LIMITED Director 2018-06-19 CURRENT 2012-04-26 Active
SIMON GORDON SEELA LIMITED Director 2018-06-19 CURRENT 2012-08-03 Active
SIMON GORDON PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED Director 2018-06-19 CURRENT 2014-03-11 Active
SIMON GORDON ADDISON LEE LIMITED Director 2018-06-19 CURRENT 1975-04-01 Active
SIMON GORDON ADDISON LEE SERVICES LIMITED Director 2018-06-19 CURRENT 2010-07-06 Active
SIMON GORDON ADDISON LEE GROUP LIMITED Director 2018-06-19 CURRENT 2013-04-12 Active
SIMON GORDON BODYCOVE LIMITED Director 2018-06-19 CURRENT 1996-12-16 Active
SIMON GORDON ADDISON LEE MIDCO II LIMITED Director 2018-06-19 CURRENT 2013-04-12 Active - Proposal to Strike off
SIMON GORDON ADDISON LEE HOLDINGS LIMITED Director 2018-06-19 CURRENT 2013-04-12 Active - Proposal to Strike off
SHAUN MERCER ADDISON LEE HOLDINGS LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
SHAUN MERCER ENSUS MANAGEMENT SCHEME DM LIMITED Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2014-04-08
SHAUN MERCER ENSUS HOLDINGS LIMITED Director 2010-12-20 CURRENT 2006-12-29 Dissolved 2013-09-06
COLIN JOHN TENWICK EXCALIBUR DEBTCO LIMITED Director 2015-11-26 CURRENT 2015-11-17 Active
COLIN JOHN TENWICK EXCALIBUR HOLDCO LIMITED Director 2015-11-26 CURRENT 2015-11-17 Active
COLIN JOHN TENWICK EXCALIBUR BIDCO LIMITED Director 2015-11-26 CURRENT 2015-11-17 Active
COLIN JOHN TENWICK EXCALIBUR MIDCO LIMITED Director 2015-11-26 CURRENT 2015-11-17 Active
COLIN JOHN TENWICK INTELLIGENT REACH LIMITED Director 2014-09-29 CURRENT 2014-04-08 Active
COLIN JOHN TENWICK TURNER TOPCO LIMITED Director 2014-08-18 CURRENT 2014-03-31 Active
COLIN JOHN TENWICK ADDISON LEE MANCO LIMITED Director 2014-06-25 CURRENT 2013-07-12 Active - Proposal to Strike off
COLIN JOHN TENWICK SCREAM 1 LIMITED Director 2014-03-31 CURRENT 2008-05-02 Dissolved 2017-04-17
COLIN JOHN TENWICK SCREAM 2 LIMITED Director 2014-03-31 CURRENT 2008-05-15 Dissolved 2017-04-17
COLIN JOHN TENWICK SCREAM 3 LIMITED Director 2014-03-31 CURRENT 2008-05-15 Dissolved 2017-04-17
COLIN JOHN TENWICK RIGHT DIGITAL LIMITED Director 2014-03-31 CURRENT 2006-03-15 Liquidation
COLIN JOHN TENWICK PICSOLVE INTERNATIONAL LIMITED Director 2014-03-31 CURRENT 1994-01-18 In Administration/Administrative Receiver
COLIN JOHN TENWICK PICSOLVE HOLDINGS LIMITED Director 2014-03-31 CURRENT 2008-05-16 Liquidation
COLIN JOHN TENWICK ADDISON LEE HOLDINGS LIMITED Director 2014-03-31 CURRENT 2013-04-12 Active - Proposal to Strike off

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
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-29DS01Application to strike the company off the register
2020-05-13AA01Previous accounting period extended from 31/08/19 TO 31/01/20
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD BURGESS
2020-04-24TM02Termination of appointment of Lee Gage on 2020-04-24
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/20 FROM The Point 37 North Wharf Road London W2 1AF England
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH BOLAND
2020-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084865530003
2019-08-12RES01ADOPT ARTICLES 12/08/19
2019-08-08CH01Director's details changed for Mr Andrew Kenneth Boland on 2019-01-02
2019-06-26CH03SECRETARY'S DETAILS CHNAGED FOR MR LEE GAGE on 2019-06-26
2019-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084865530001
2019-06-25RES01ADOPT ARTICLES 25/06/19
2019-06-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/18
2019-06-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/18
2019-06-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/18
2019-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 084865530003
2019-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 084865530002
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM The Point 4th Floor North Wharf Road London W2 1AF England
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM 35-37 William Road London NW1 3ER
2018-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 084865530001
2018-06-21AP01DIRECTOR APPOINTED MR SIMON GORDON
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE STICKLAND
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-04-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/17
2018-04-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/17
2018-04-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/17
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEX GEORGE STIRLING
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR LIAM GRIFFIN
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 475582.69
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-08-10AP01DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 475582.69
2016-05-11AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-22AP03Appointment of Mr Lee Gage as company secretary on 2016-01-04
2016-04-22TM02Termination of appointment of Andrew Kenneth Boland on 2016-01-04
2015-08-24AP03Appointment of Chief Financial Officer Andrew Kenneth Boland as company secretary on 2015-08-21
2015-08-21TM02Termination of appointment of Gary Cust on 2015-08-21
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY CUST
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 475582.69
2015-04-17AR0112/04/15 ANNUAL RETURN FULL LIST
2015-03-03AP01DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER ANDREW KENNETH BOLAND
2015-02-06AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-02-02AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGHTY
2014-12-09AA01CURRSHO FROM 31/08/2014 TO 31/08/2013
2014-12-01AP01DIRECTOR APPOINTED MR GARY CUST
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARBROOK
2014-09-23AP01DIRECTOR APPOINTED MR PAUL DOUGHTY
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 475582.69
2014-05-07AR0112/04/14 FULL LIST
2014-04-25AP03SECRETARY APPOINTED MR GARY CUST
2014-04-10AP01DIRECTOR APPOINTED MR COLIN TENWICK
2013-06-11RES15CHANGE OF NAME 10/06/2013
2013-06-11CERTNMCOMPANY NAME CHANGED ALPHYN MIDCO I LIMITED CERTIFICATE ISSUED ON 11/06/13
2013-06-06SH0119/04/13 STATEMENT OF CAPITAL GBP 475582.69
2013-05-29SH02SUB-DIVISION 19/04/13
2013-05-20RES01ADOPT ARTICLES 19/04/2013
2013-05-20RES13SUBDIVIDE SHARES 19/04/2013
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BARBROOK / 17/05/2013
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GRIFFIN / 17/05/2013
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2013 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM
2013-05-13AP01DIRECTOR APPOINTED MR ANDREW RICHARD BURGESS
2013-05-07AP01DIRECTOR APPOINTED MR LIAM GRIFFIN
2013-05-07AP01DIRECTOR APPOINTED MR MATTHEW JAMES BARBROOK
2013-04-15AA01CURREXT FROM 30/04/2014 TO 31/08/2014
2013-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADDISON LEE MIDCO I 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 ADDISON LEE MIDCO I LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ADDISON LEE MIDCO I LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDISON LEE MIDCO I LIMITED

Intangible Assets
Patents
We have not found any records of ADDISON LEE MIDCO I LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDISON LEE MIDCO I LIMITED
Trademarks
We have not found any records of ADDISON LEE MIDCO I LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDISON LEE MIDCO I 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 (64209 - Activities of other holding companies n.e.c.) as ADDISON LEE MIDCO I LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADDISON LEE MIDCO I 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 ADDISON LEE MIDCO I 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 ADDISON LEE MIDCO I 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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    Other companies at postcode SW1Y 4AH