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Company Information for

BONES TOPCO LIMITED

UNIT 5 CROSSHOUSE CENTRE, CROSSHOUSE ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 5GZ,
Company Registration Number
10215288
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bones Topco Ltd
BONES TOPCO LIMITED was founded on 2016-06-06 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Bones Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BONES TOPCO LIMITED
 
Legal Registered Office
UNIT 5 CROSSHOUSE CENTRE
CROSSHOUSE ROAD
SOUTHAMPTON
HAMPSHIRE
SO14 5GZ
 
Filing Information
Company Number 10215288
Company ID Number 10215288
Date formed 2016-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 09:09:12
Primary Source:Companies House
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Company Officers of BONES TOPCO LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID MOLLICONE
 Director 2016-08-17
JAMES OLIVER TILLMAN
 Director 2016-06-06
DEREK CHARLES WOODCOCK
 Director 2016-08-17
RICHARD PETER ZAMMIT
 Director 2016-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT ANTHONY LLOYD
 Director 2017-01-04 2018-01-15
HUGO EDWARD WILLIAM ROBINSON
 Director 2016-06-06 2017-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID MOLLICONE BONES BIDCO LIMITED Director 2016-08-17 CURRENT 2016-06-06 Active - Proposal to Strike off
MATTHEW DAVID MOLLICONE BONES MIDCO LIMITED Director 2016-08-17 CURRENT 2016-06-06 Active - Proposal to Strike off
MATTHEW DAVID MOLLICONE 7BONE GERVIS PLACE LTD Director 2014-07-28 CURRENT 2014-07-28 In Administration/Administrative Receiver
MATTHEW DAVID MOLLICONE 7BONE HOLDINGS LTD Director 2013-03-18 CURRENT 2013-03-18 In Administration/Administrative Receiver
MATTHEW DAVID MOLLICONE 7BONE PORTSWOOD LTD Director 2013-03-14 CURRENT 2013-03-14 Active
JAMES OLIVER TILLMAN JOKER INVESTMENT LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
JAMES OLIVER TILLMAN KPC II LTD Director 2016-06-01 CURRENT 2016-06-01 Active
JAMES OLIVER TILLMAN KPC II INVESTMENTS LTD Director 2014-02-13 CURRENT 2013-12-13 Active
JAMES OLIVER TILLMAN KP CAPITAL GP LIMITED Director 2013-11-25 CURRENT 2007-07-27 Active
JAMES OLIVER TILLMAN KP CAPITAL MANAGEMENT LIMITED Director 2013-11-25 CURRENT 2007-12-06 Active
JAMES OLIVER TILLMAN KP CAPITAL GP (SCOTLAND) LIMITED Director 2013-11-25 CURRENT 2007-10-08 Active
JAMES OLIVER TILLMAN FUEL JUICE BARS (ENGLAND & WALES) LIMITED Director 2013-11-14 CURRENT 2008-03-05 In Administration/Administrative Receiver
JAMES OLIVER TILLMAN FUEL JUICE TOPCO LIMITED Director 2012-10-08 CURRENT 2012-10-05 Active
DEREK CHARLES WOODCOCK BONES BIDCO LIMITED Director 2016-08-17 CURRENT 2016-06-06 Active - Proposal to Strike off
DEREK CHARLES WOODCOCK BONES MIDCO LIMITED Director 2016-08-17 CURRENT 2016-06-06 Active - Proposal to Strike off
RICHARD PETER ZAMMIT 7BONE HOLDINGS (1) LTD Director 2018-01-29 CURRENT 2018-01-29 In Administration/Administrative Receiver
RICHARD PETER ZAMMIT BONES BIDCO LIMITED Director 2016-08-17 CURRENT 2016-06-06 Active - Proposal to Strike off
RICHARD PETER ZAMMIT BONES MIDCO LIMITED Director 2016-08-17 CURRENT 2016-06-06 Active - Proposal to Strike off
RICHARD PETER ZAMMIT 7BONE GERVIS PLACE LTD Director 2014-07-28 CURRENT 2014-07-28 In Administration/Administrative Receiver
RICHARD PETER ZAMMIT 7BONE HOLDINGS LTD Director 2013-03-18 CURRENT 2013-03-18 In Administration/Administrative Receiver
RICHARD PETER ZAMMIT 7BONE PORTSWOOD LTD Director 2013-03-14 CURRENT 2013-03-14 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
2023-09-26SECOND GAZETTE not voluntary dissolution
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-06-29Application to strike the company off the register
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM Office 1 Ocean Village Innovation Centre 4 Ocean Way Southampton Hampshire SO14 3JZ England
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-27CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-01-08TM02Termination of appointment of Travis Fowler on 2021-01-08
2020-06-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-08-04PSC07CESSATION OF RICHARD PETER ZAMMIT AS A PERSON OF SIGNIFICANT CONTROL
2019-06-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-11-28SH08Change of share class name or designation
2018-11-28SH0116/07/18 STATEMENT OF CAPITAL GBP 121.07
2018-11-27RES12Resolution of varying share rights or name
2018-10-01RES12Resolution of varying share rights or name
2018-09-28SH08Change of share class name or designation
2018-09-25RES10Resolutions passed:
  • Resolution of allotment of securities
2018-09-22AP03Appointment of Travis Fowler as company secretary on 2018-09-18
2018-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER ZAMMIT
2018-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-04-05PSC07CESSATION OF SCOTT ANTHONY LLOYD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ANTHONY LLOYD
2017-09-18AA01Current accounting period extended from 30/06/17 TO 30/09/17
2017-08-11PSC04Change of details for Mr Matthew David Lloyd as a person with significant control on 2016-08-17
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/17 FROM 110 Portswood Road Southampton Hampshire SO17 2FW United Kingdom
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-03AP01DIRECTOR APPOINTED SCOTT ANTHONY LLOYD
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR HUGO EDWARD WILLIAM ROBINSON
2016-09-14AP01DIRECTOR APPOINTED MR MATTHEW DAVID MOLLICONE
2016-09-14AP01DIRECTOR APPOINTED DEREK WOODCOCK
2016-09-14AP01DIRECTOR APPOINTED MR RICHARD PETER ZAMMIT
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02SH0117/08/16 STATEMENT OF CAPITAL GBP 100.00
2016-09-02RES0117/08/2016
2016-09-02SH08Change of share class name or designation
2016-09-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-02RES12VARYING SHARE RIGHTS AND NAMES
2016-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-06NEWINCCERTIFICATE 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 BONES TOPCO 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 BONES 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
BONES 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BONES TOPCO LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where BONES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONES 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 BONES 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 SO14 5GZ