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Company Information for

PAPA TOPCO LIMITED

JOHNSTON HOUSE 8 JOHNSTON ROAD, WOODFORD GREEN, LONDON, IG8 0XA,
Company Registration Number
09277801
Private Limited Company
Liquidation

Company Overview

About Papa Topco Ltd
PAPA TOPCO LIMITED was founded on 2014-10-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Papa Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PAPA TOPCO LIMITED
 
Legal Registered Office
JOHNSTON HOUSE 8 JOHNSTON ROAD
WOODFORD GREEN
LONDON
IG8 0XA
Other companies in SW1Y
 
Filing Information
Company Number 09277801
Company ID Number 09277801
Date formed 2014-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts GROUP
Last Datalog update: 2020-01-06 14:43:47
Primary Source:Companies House
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Company Officers of PAPA TOPCO LIMITED

Current Directors
Officer Role Date Appointed
WAYNE ANTHONY ARTHUR
 Director 2018-01-30
MICHAEL DOUGLAS COMISH
 Director 2018-01-30
DIRK GUSTAF ELLER
 Director 2018-01-30
PETER WILLIAM JAMES
 Director 2016-10-07
KAREN ELISABETH DIND JONES
 Director 2018-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
JON HENDRY PICKUP
 Director 2018-01-30 2018-05-12
ABEL HALPERN
 Director 2016-10-07 2017-12-11
CLIVE BODE
 Director 2015-06-19 2016-10-07
JOHN VIOLA
 Director 2014-11-05 2016-10-07
ALAN JOHN MILLAR
 Company Secretary 2015-12-08 2016-09-16
RONALD CAMI
 Director 2014-10-23 2015-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE ANTHONY ARTHUR PAPA MIDCO LIMITED Director 2018-01-30 CURRENT 2014-10-23 Active - Proposal to Strike off
WAYNE ANTHONY ARTHUR PRZ REALISATIONS (2) LIMITED Director 2018-01-30 CURRENT 2014-10-23 In Administration
WAYNE ANTHONY ARTHUR PRZ REALISATIONS LIMITED Director 2017-09-27 CURRENT 2000-02-04 In Administration
WAYNE ANTHONY ARTHUR THE ULTIMATE BURGER LIMITED Director 2017-04-03 CURRENT 2005-08-01 Active - Proposal to Strike off
WAYNE ANTHONY ARTHUR JONATHANS RESTAURANTS LIMITED Director 2017-04-03 CURRENT 2002-01-29 Active - Proposal to Strike off
WAYNE ANTHONY ARTHUR BANDOS SOLUTIONS LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active
MICHAEL DOUGLAS COMISH PRZ REALISATIONS LIMITED Director 2018-01-30 CURRENT 2000-02-04 In Administration
MICHAEL DOUGLAS COMISH FREE THE CHILDREN (UK) Director 2017-12-06 CURRENT 2010-07-07 Active
DIRK GUSTAF ELLER PRZ REALISATIONS LIMITED Director 2018-01-30 CURRENT 2000-02-04 In Administration
DIRK GUSTAF ELLER PAPA MIDCO LIMITED Director 2018-01-30 CURRENT 2014-10-23 Active - Proposal to Strike off
DIRK GUSTAF ELLER PRZ REALISATIONS (2) LIMITED Director 2015-02-02 CURRENT 2014-10-23 In Administration
PETER WILLIAM JAMES PAPA MIDCO LIMITED Director 2016-10-07 CURRENT 2014-10-23 Active - Proposal to Strike off
KAREN ELISABETH DIND JONES PRZ REALISATIONS LIMITED Director 2018-05-12 CURRENT 2000-02-04 In Administration
KAREN ELISABETH DIND JONES PAPA MIDCO LIMITED Director 2018-05-12 CURRENT 2014-10-23 Active - Proposal to Strike off
KAREN ELISABETH DIND JONES PRZ REALISATIONS (2) LIMITED Director 2018-05-12 CURRENT 2014-10-23 In Administration
KAREN ELISABETH DIND JONES MOWGLI STREET FOOD GROUP LIMITED Director 2017-07-07 CURRENT 2017-02-07 Active
KAREN ELISABETH DIND JONES FRONTIER PUBS LIMITED Director 2016-04-14 CURRENT 2016-04-08 Active
KAREN ELISABETH DIND JONES UNDERDOG RESTAURANTS LIMITED Director 2013-08-23 CURRENT 2006-04-19 Active
KAREN ELISABETH DIND JONES UNDERDOG GROUP LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
KAREN ELISABETH DIND JONES UNDERDOG GROUP (B) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
KAREN ELISABETH DIND JONES UNDERDOG GROUP (C) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
KAREN ELISABETH DIND JONES BRICKS & FUEL (PUTNEY) LIMITED Director 2012-05-21 CURRENT 2012-05-21 Dissolved 2018-04-06
KAREN ELISABETH DIND JONES BRICKS & FUEL (DUKE STREET) LIMITED Director 2010-11-05 CURRENT 2010-11-05 Active
KAREN ELISABETH DIND JONES BRICKS AND FUEL LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active

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
2020-06-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-16600Appointment of a voluntary liquidator
2019-10-16LIQ01Voluntary liquidation declaration of solvency
2019-10-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-30
2019-09-20PSC07CESSATION OF DAVID BONDERMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM JAMES
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE ANTHONY ARTHUR
2018-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-05-21AP01DIRECTOR APPOINTED MRS KAREN ELISABETH DIND JONES
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JON HENDRY PICKUP
2018-02-19AP01DIRECTOR APPOINTED MR MICHAEL DOUGLAS COMISH
2018-02-16AP01DIRECTOR APPOINTED MR WAYNE ANTHONY ARTHUR
2018-02-16AP01DIRECTOR APPOINTED JON HENDRY PICKUP
2018-02-16AP01DIRECTOR APPOINTED MR DIRK GUSTAF ELLER
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ABEL HALPERN
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1836188
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BODE
2016-10-26AP01DIRECTOR APPOINTED PETER WILLIAM JAMES
2016-10-26AP01DIRECTOR APPOINTED ABEL HALPERN
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN VIOLA
2016-10-12TM02Termination of appointment of Alan John Millar on 2016-09-16
2016-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/16
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/16 FROM Park House 116 Park Street 5th Floor Mayfair London W1K 6AF
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM Johnston House 8 Johnston Road Woodford Green London IG8 0XA
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/16 FROM 2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD
2016-01-22AA01Previous accounting period extended from 31/10/15 TO 31/12/15
2015-12-15AP03Appointment of Alan John Millar as company secretary on 2015-12-08
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1836188
2015-12-09AR0123/10/15 ANNUAL RETURN FULL LIST
2015-07-08AP01DIRECTOR APPOINTED CLIVE BODE
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RONALD CAMI
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1836188
2015-02-24SH0110/02/15 STATEMENT OF CAPITAL GBP 1836188
2014-12-01AP01DIRECTOR APPOINTED JOHN VIOLA
2014-11-19RES13DIRECTOR APPOINTED 05/11/2014
2014-11-19RES01ADOPT ARTICLES 05/11/2014
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to PAPA TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-10-07
Notices to2019-10-07
Appointmen2019-10-07
Fines / Sanctions
No fines or sanctions have been issued against PAPA TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAPA TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Intangible Assets
Patents
We have not found any records of PAPA TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAPA TOPCO LIMITED
Trademarks
We have not found any records of PAPA TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAPA TOPCO 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 (70221 - Financial management) as PAPA TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAPA TOPCO 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 TypeResolution
Defending partyPAPA TOPCO LIMITEDEvent Date2019-10-07
 
Initiating party Event TypeNotices to
Defending partyPAPA TOPCO LIMITEDEvent Date2019-10-07
 
Initiating party Event TypeAppointmen
Defending partyPAPA TOPCO LIMITEDEvent Date2019-10-07
Company Number: 09277801 Name of Company: PAPA TOPCO LIMITED Nature of Business: Non Trading Type of Liquidation: Members' Voluntary Liquidation Registered office: Johnston House 8 Johnston Road, Wood…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAPA TOPCO 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 PAPA TOPCO 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 IG8 0XA