PROJECT LENNON (TOPCO) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2BG

Company number 08529021
Status Liquidation
Incorporation Date 14 May 2013
Company Type Private Limited Company
Address 4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2BG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 5 December 2016; Satisfaction of charge 085290210004 in full; Registered office address changed from 1st Floor 100 Wood Street London EC2V 7AN England to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 26 April 2016. The most likely internet sites of PROJECT LENNON (TOPCO) LIMITED are www.projectlennontopco.co.uk, and www.project-lennon-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Lennon Topco Limited is a Private Limited Company. The company registration number is 08529021. Project Lennon Topco Limited has been working since 14 May 2013. The present status of the company is Liquidation. The registered address of Project Lennon Topco Limited is 4th Floor Cumberland House 15 17 Cumberland Place Southampton Hampshire So15 2bg. . Secretary GODLIMAN, Victoria has been resigned. Secretary KAY, Jonathan Walton has been resigned. Secretary MILLS, Peter Charles has been resigned. Director DAVIS, Neville has been resigned. Director DI VENTURA, Angelo has been resigned. Director GODLIMAN, Mark has been resigned. Director GODLIMAN, Victoria has been resigned. Director HADDOW, Scott William has been resigned. Director JOYCE, Dermot James has been resigned. Director LIGERTWOOD, Mark Murray has been resigned. Director SIMPSON, Neil Martin has been resigned. Director TRAINER, Martin John has been resigned. Director WOOLLEY, James Christopher Michael has been resigned. The company operates in "Information technology consultancy activities".


Resigned Directors

Secretary
GODLIMAN, Victoria
Resigned: 01 July 2014
Appointed Date: 07 June 2013

Secretary
KAY, Jonathan Walton
Resigned: 11 September 2014
Appointed Date: 27 July 2014

Secretary
MILLS, Peter Charles
Resigned: 22 March 2016
Appointed Date: 11 September 2014

Director
DAVIS, Neville
Resigned: 11 September 2014
Appointed Date: 17 June 2013
70 years old

Director
DI VENTURA, Angelo
Resigned: 11 September 2014
Appointed Date: 07 June 2013
57 years old

Director
GODLIMAN, Mark
Resigned: 01 July 2014
Appointed Date: 07 June 2013
49 years old

Director
GODLIMAN, Victoria
Resigned: 01 July 2014
Appointed Date: 07 June 2013
53 years old

Director
HADDOW, Scott William
Resigned: 11 September 2014
Appointed Date: 14 May 2013
52 years old

Director
JOYCE, Dermot James
Resigned: 22 March 2016
Appointed Date: 11 September 2014
60 years old

Director
LIGERTWOOD, Mark Murray
Resigned: 11 September 2014
Appointed Date: 07 June 2013
53 years old

Director
SIMPSON, Neil Martin
Resigned: 26 May 2015
Appointed Date: 11 December 2014
65 years old

Director
TRAINER, Martin John
Resigned: 22 March 2016
Appointed Date: 11 September 2014
63 years old

Director
WOOLLEY, James Christopher Michael
Resigned: 03 December 2015
Appointed Date: 11 September 2014
47 years old

PROJECT LENNON (TOPCO) LIMITED Events

05 Dec 2016
Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 5 December 2016
01 Jun 2016
Satisfaction of charge 085290210004 in full
26 Apr 2016
Registered office address changed from 1st Floor 100 Wood Street London EC2V 7AN England to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 26 April 2016
08 Apr 2016
Resolutions
  • RES14 ‐ Capatalise £27003782 21/03/2016
  • RES10 ‐ Resolution of allotment of securities

08 Apr 2016
Statement of capital following an allotment of shares on 21 March 2015
  • GBP 27,008,716.00

...
... and 74 more events
21 Jun 2013
Appointment of Mr Angelo Di Ventura as a director
21 Jun 2013
Appointment of Mrs Victoria Godliman as a director
21 Jun 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Documents approved 07/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights

14 Jun 2013
Registration of charge 085290210001
14 May 2013
Incorporation

PROJECT LENNON (TOPCO) LIMITED Charges

17 December 2014
Charge code 0852 9021 0004
Delivered: 19 December 2014
Status: Satisfied on 1 June 2016
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
11 November 2013
Charge code 0852 9021 0003
Delivered: 26 November 2013
Status: Satisfied on 9 October 2014
Persons entitled: Victoria Godliman (As Security Trustee)
Description: Notification of addition to or amendment of charge…
17 July 2013
Charge code 0852 9021 0002
Delivered: 19 July 2013
Status: Satisfied on 9 October 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Senior Security Agent
Description: As more particularly described in clause 3 of the…
7 June 2013
Charge code 0852 9021 0001
Delivered: 14 June 2013
Status: Satisfied on 9 October 2014
Persons entitled: Dcg Nominees Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…