TEEN TOPCO LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5QR

Company number 05590460
Status Liquidation
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address ERNST AND YOUNG LLP, BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Liquidators' statement of receipts and payments to 30 April 2016; Liquidators' statement of receipts and payments to 30 April 2015; Termination of appointment of Dag Johan Skattum as a director on 2 March 2015. The most likely internet sites of TEEN TOPCO LIMITED are www.teentopco.co.uk, and www.teen-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teen Topco Limited is a Private Limited Company. The company registration number is 05590460. Teen Topco Limited has been working since 12 October 2005. The present status of the company is Liquidation. The registered address of Teen Topco Limited is Ernst and Young Llp Bridgewater Place Water Lane Leeds West Yorkshire Ls11 5qr. . GREEN, Georgina Ruth is a Secretary of the company. BENNETT, Joanne Clare is a Director of the company. BODE, Clive Denis is a Director of the company. GLOEL, Markus Andreas is a Director of the company. MORELLI, Vincenzo is a Director of the company. SWEETENHAM, Paul is a Director of the company. VIOLA, John Edward is a Director of the company. Secretary BENNISON, Matthew Edward has been resigned. Secretary FEUILLEN, Anne Marie Amelie has been resigned. Secretary PEARCE, Mark Dominic has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOND, Andrew James has been resigned. Director BREWINS, Carl has been resigned. Director CRITCHLOW, Guy has been resigned. Director CROSS, Anna Angela has been resigned. Director GEDEON, Ramzi has been resigned. Director HOLMES, Roger Anthony has been resigned. Director PETROW, Steven has been resigned. Director SKATTUM, Dag Johan has been resigned. Director WHITWORTH, Timothy James has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
GREEN, Georgina Ruth
Appointed Date: 02 November 2012
Director
BENNETT, Joanne Clare
Appointed Date: 08 February 2012
49 years old
Director
BODE, Clive Denis
Appointed Date: 04 September 2010
82 years old
Director
GLOEL, Markus Andreas
Appointed Date: 04 September 2010
46 years old
Director
MORELLI, Vincenzo
Appointed Date: 08 February 2012
71 years old
Director
SWEETENHAM, Paul
Appointed Date: 10 May 2012
61 years old
Director
VIOLA, John Edward
Appointed Date: 04 September 2010
60 years old

Resigned Directors

Secretary
BENNISON, Matthew Edward
Resigned: 15 April 2011
Appointed Date: 18 October 2005
Secretary
FEUILLEN, Anne Marie Amelie
Resigned: 18 October 2005
Appointed Date: 12 October 2005
Secretary
PEARCE, Mark Dominic
Resigned: 02 November 2012
Appointed Date: 15 April 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Director
BOND, Andrew James
Resigned: 01 February 2013
Appointed Date: 08 February 2012
60 years old
Director
BREWINS, Carl
Resigned: 21 February 2011
Appointed Date: 18 October 2005
60 years old
Director
CRITCHLOW, Guy
Resigned: 31 October 2011
Appointed Date: 21 April 2011
55 years old
Director
CROSS, Anna Angela
Resigned: 22 November 2012
Appointed Date: 08 February 2012
55 years old
Director
GEDEON, Ramzi
Resigned: 01 May 2012
Appointed Date: 04 September 2010
52 years old
Director
HOLMES, Roger Anthony
Resigned: 21 June 2010
Appointed Date: 18 October 2005
65 years old
Director
PETROW, Steven
Resigned: 21 June 2010
Appointed Date: 12 October 2005
62 years old
Director
SKATTUM, Dag Johan
Resigned: 02 March 2015
Appointed Date: 04 September 2010
64 years old
Director
WHITWORTH, Timothy James
Resigned: 21 February 2012
Appointed Date: 18 October 2005
54 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005

TEEN TOPCO LIMITED Events

30 Jun 2016
Liquidators' statement of receipts and payments to 30 April 2016
08 Jul 2015
Liquidators' statement of receipts and payments to 30 April 2015
18 Mar 2015
Termination of appointment of Dag Johan Skattum as a director on 2 March 2015
18 Jun 2014
Administrator's progress report to 1 May 2014
29 May 2014
Appointment of a voluntary liquidator
...
... and 81 more events
14 Oct 2005
New secretary appointed
14 Oct 2005
Director resigned
14 Oct 2005
Secretary resigned
14 Oct 2005
New director appointed
12 Oct 2005
Incorporation

TEEN TOPCO LIMITED Charges

28 February 2012
Deed of assignment of deposit
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Euler Hermes Europe S.A. (N.V.)
Description: All monies from time to time standing to the credit of…
2 November 2011
Deed of assignment of deposit
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Euler Hermes UK PLC
Description: All monies from time to time standing to the credit of…
15 September 2010
Fixed and floating security document
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2005
Omnibus letter of set-off
Delivered: 27 October 2005
Status: Satisfied on 6 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of an account, whether in…
18 October 2005
Debenture
Delivered: 26 October 2005
Status: Satisfied on 6 July 2010
Persons entitled: Lloyds Tsb Bank PLC as Trustee and Security Agent for the Beneficiaries (Including Itself)(the "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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