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Home > England & Wales Companies > WESCOT TOPCO LIMITED
Company Information for

WESCOT TOPCO LIMITED

1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4UA,
Company Registration Number
05463121
Private Limited Company
Active

Company Overview

About Wescot Topco Ltd
WESCOT TOPCO LIMITED was founded on 2005-05-25 and has its registered office in West Malling. The organisation's status is listed as "Active". Wescot Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WESCOT TOPCO LIMITED
 
Legal Registered Office
1 KINGS HILL AVENUE
KINGS HILL
WEST MALLING
ME19 4UA
Other companies in HU1
 
Filing Information
Company Number 05463121
Company ID Number 05463121
Date formed 2005-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 08:12:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESCOT TOPCO LIMITED
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Company Officers of WESCOT TOPCO LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA HART
 Company Secretary 2017-11-10
CRAIG ANTHONY BUICK
 Director 2017-11-10
JONATHAN ANDREW GRAHAM
 Director 2006-11-06
PAUL JENKINS
 Director 2007-04-02
JOHN RICHARD SHARMAN
 Director 2017-11-10
KENNETH JOHN STANNARD
 Director 2017-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GRAHAM BODGER
 Director 2005-06-15 2017-11-10
ANDREW ROBERT PUNCH
 Director 2008-08-11 2017-11-10
DOMINIC JAMES HAVILAND SLADE
 Director 2005-06-15 2014-11-03
NICHOLAS TOBY WESTCOTT
 Director 2008-08-07 2014-11-03
SARA LOUISE DE TUTE
 Company Secretary 2007-04-02 2012-05-11
COLIN CHARLES BROOK
 Director 2005-06-08 2008-08-07
KEVIN NEIL CONWAY
 Company Secretary 2006-01-04 2007-04-02
GRAEME RICHARD BROWN
 Company Secretary 2005-06-08 2006-01-04
GRAEME RICHARD BROWN
 Director 2005-06-08 2006-01-04
MARTIN ROBERT HENDERSON
 Nominated Secretary 2005-05-25 2005-06-08
BIBI RAHIMA ALLY
 Nominated Director 2005-05-25 2005-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ANTHONY BUICK CABOT UK HOLDCO LIMITED Director 2018-02-07 CURRENT 2013-04-02 Active
CRAIG ANTHONY BUICK CABOT SECURITISATION TOPCO LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
CRAIG ANTHONY BUICK WESCOT EBT NO. 1 TRUSTEE LIMITED Director 2017-11-10 CURRENT 2005-03-08 Active - Proposal to Strike off
CRAIG ANTHONY BUICK WESCOT ACQUISITIONS LIMITED Director 2017-11-10 CURRENT 2005-05-25 Active
CRAIG ANTHONY BUICK CABOT SECURITISATION UK HOLDINGS LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
CRAIG ANTHONY BUICK CABOT SECURITISATION UK LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
CRAIG ANTHONY BUICK ORBIT CREDIT SERVICES LTD Director 2017-05-19 CURRENT 2008-01-18 Active
CRAIG ANTHONY BUICK MORTIMER CLARKE SOLICITORS LIMITED Director 2016-05-11 CURRENT 2007-04-13 Active
CRAIG ANTHONY BUICK MARLIN CAPITAL EUROPE LIMITED Director 2015-12-31 CURRENT 2002-12-20 Active
CRAIG ANTHONY BUICK FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED Director 2015-12-31 CURRENT 2000-03-28 Active - Proposal to Strike off
CRAIG ANTHONY BUICK CABOT CREDIT MANAGEMENT GROUP LIMITED Director 2015-12-31 CURRENT 2003-10-16 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL LIMITED Director 2015-12-31 CURRENT 2006-02-20 Active
CRAIG ANTHONY BUICK CABOT CREDIT MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2006-03-24 Active
CRAIG ANTHONY BUICK MCE PORTFOLIO LIMITED Director 2015-12-31 CURRENT 2006-08-01 Active
CRAIG ANTHONY BUICK MARLIN LEGAL SERVICES LIMITED Director 2015-12-31 CURRENT 2007-04-03 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN FINANCIAL GROUP LIMITED Director 2015-12-31 CURRENT 2010-03-19 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN SENIOR HOLDINGS LIMITED Director 2015-12-31 CURRENT 2012-09-14 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN MIDWAY LIMITED Director 2015-12-31 CURRENT 2012-10-16 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN EUROPE VI LIMITED Director 2015-12-31 CURRENT 2012-10-19 Active
CRAIG ANTHONY BUICK MACROCOM (948) LIMITED Director 2015-12-31 CURRENT 2006-06-06 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MORLEY LIMITED Director 2015-12-31 CURRENT 1996-05-24 Active - Proposal to Strike off
CRAIG ANTHONY BUICK CABOT FINANCIAL (EUROPE) LIMITED Director 2015-12-31 CURRENT 1997-09-19 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL (UK) LIMITED Director 2015-12-31 CURRENT 1999-04-21 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED Director 2015-12-31 CURRENT 2000-02-29 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL (MARLIN) LIMITED Director 2015-12-31 CURRENT 2002-12-16 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MFS PORTFOLIO LIMITED Director 2015-12-31 CURRENT 2005-06-10 Active
CRAIG ANTHONY BUICK BLACK TIP CAPITAL HOLDINGS LIMITED Director 2015-12-31 CURRENT 2006-09-07 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN EUROPE II LIMITED Director 2015-12-31 CURRENT 2007-03-08 Active
CRAIG ANTHONY BUICK APEX CREDIT MANAGEMENT HOLDINGS LIMITED Director 2015-12-31 CURRENT 2007-11-12 Active - Proposal to Strike off
CRAIG ANTHONY BUICK APEX COLLECTIONS LIMITED Director 2015-12-31 CURRENT 2008-06-06 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN FINANCIAL INTERMEDIATE LIMITED Director 2015-12-31 CURRENT 2010-03-19 Active - Proposal to Strike off
CRAIG ANTHONY BUICK ME IV LIMITED Director 2015-12-31 CURRENT 2010-05-18 Active
CRAIG ANTHONY BUICK MARLIN PORTFOLIO HOLDINGS LIMITED Director 2015-12-31 CURRENT 2012-09-14 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN INTERMEDIATE HOLDINGS LIMITED Director 2015-12-31 CURRENT 2012-10-10 Active - Proposal to Strike off
CRAIG ANTHONY BUICK CABOT (GROUP HOLDINGS) LIMITED Director 2015-12-31 CURRENT 2013-04-02 Active - Proposal to Strike off
CRAIG ANTHONY BUICK CABOT FINANCIAL PORTFOLIOS LIMITED Director 2015-12-31 CURRENT 2013-06-25 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MDB COLLECTION SERVICES LIMITED Director 2015-12-31 CURRENT 2013-06-25 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN EUROPE IX LIMITED Director 2015-12-31 CURRENT 2013-06-25 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN UNRESTRICTED HOLDINGS LIMITED Director 2015-12-31 CURRENT 2013-07-19 Active
CRAIG ANTHONY BUICK HILLESDEN SECURITIES LIMITED Director 2015-12-31 CURRENT 1979-05-08 Active
CRAIG ANTHONY BUICK MERCANTILE DATA BUREAU LIMITED Director 2015-12-31 CURRENT 1984-07-03 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL (INTERNATIONAL) LIMITED Director 2015-12-31 CURRENT 1998-02-19 Active
CRAIG ANTHONY BUICK APEX CREDIT MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2000-04-07 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL HOLDINGS GROUP LIMITED Director 2015-12-31 CURRENT 2000-09-14 Active
CRAIG ANTHONY BUICK MARLIN EUROPE I LIMITED Director 2015-12-31 CURRENT 2006-09-27 Active
CRAIG ANTHONY BUICK ME III LIMITED Director 2015-12-31 CURRENT 2010-05-17 Active
CRAIG ANTHONY BUICK MARLIN EUROPE V LIMITED Director 2015-12-31 CURRENT 2012-10-19 Active
CRAIG ANTHONY BUICK MARLIN FINANCIAL INTERMEDIATE II LIMITED Director 2015-12-31 CURRENT 2013-01-03 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN EUROPE X LIMITED Director 2015-12-31 CURRENT 2013-06-25 Active - Proposal to Strike off
JONATHAN ANDREW GRAHAM 2LOCATE LIMITED Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2016-11-15
JONATHAN ANDREW GRAHAM WESCOT EBT NO. 1 TRUSTEE LIMITED Director 2006-11-06 CURRENT 2005-03-08 Active - Proposal to Strike off
JONATHAN ANDREW GRAHAM WESCOT CREDIT SERVICES LIMITED Director 2006-11-06 CURRENT 1983-07-28 Active
JONATHAN ANDREW GRAHAM WESCOT ACQUISITIONS LIMITED Director 2006-11-06 CURRENT 2005-05-25 Active
PAUL JENKINS 2LOCATE LIMITED Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2016-11-15
PAUL JENKINS WESCOT EBT NO. 1 TRUSTEE LIMITED Director 2007-04-02 CURRENT 2005-03-08 Active - Proposal to Strike off
PAUL JENKINS WESCOT CREDIT SERVICES LIMITED Director 2007-04-02 CURRENT 1983-07-28 Active
JOHN RICHARD SHARMAN WESCOT CREDIT SERVICES LIMITED Director 2017-12-01 CURRENT 1983-07-28 Active
JOHN RICHARD SHARMAN WESCOT EBT NO. 1 TRUSTEE LIMITED Director 2017-11-10 CURRENT 2005-03-08 Active - Proposal to Strike off
JOHN RICHARD SHARMAN ORBIT CREDIT SERVICES LTD Director 2017-09-13 CURRENT 2008-01-18 Active
KENNETH JOHN STANNARD CABOT SECURITISATION TOPCO LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
KENNETH JOHN STANNARD WESCOT EBT NO. 1 TRUSTEE LIMITED Director 2017-11-10 CURRENT 2005-03-08 Active - Proposal to Strike off
KENNETH JOHN STANNARD WESCOT ACQUISITIONS LIMITED Director 2017-11-10 CURRENT 2005-05-25 Active
KENNETH JOHN STANNARD CABOT SECURITISATION UK HOLDINGS LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
KENNETH JOHN STANNARD CABOT SECURITISATION UK LIMITED Director 2017-07-13 CURRENT 2017-07-13 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
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-08RES01ADOPT ARTICLES 08/10/20
2020-10-08MEM/ARTSARTICLES OF ASSOCIATION
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY BUICK
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN STANNARD
2019-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD SHARMAN
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2018-11-29TM02Termination of appointment of Victoria Hart on 2018-11-27
2018-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 103600
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2017-11-30CH01Director's details changed for Mr John Richard Sharman on 2017-11-10
2017-11-29RES01ADOPT ARTICLES 29/11/17
2017-11-27AP01DIRECTOR APPOINTED MR JOHN RICHARD SHARMAN
2017-11-22AA01Current accounting period shortened from 28/02/18 TO 31/12/17
2017-11-22AP01DIRECTOR APPOINTED MR CRAIG ANTHONY BUICK
2017-11-22PSC02Notification of Cabot Financial Debt Recovery Services Limited as a person with significant control on 2017-11-10
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM The Mash Jarratt Street Hull East Yorkshire HU1 3HB
2017-11-22AP03Appointment of Ms Victoria Hart as company secretary on 2017-11-10
2017-11-22PSC07CESSATION OF ALCHEMY PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2017-11-22AP01DIRECTOR APPOINTED MR KENNETH JOHN STANNARD
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BODGER
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PUNCH
2017-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 103600
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 103600
2016-06-07AR0125/05/16 ANNUAL RETURN FULL LIST
2015-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-07-09RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-05-25
2015-07-09ANNOTATIONClarification
2015-06-02LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 103600
2015-06-02AR0125/05/15 ANNUAL RETURN FULL LIST
2014-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC SLADE
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WESTCOTT
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 103600
2014-05-28AR0125/05/14 FULL LIST
2013-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-06-19AR0125/05/13 FULL LIST
2012-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-05-28AR0125/05/12 FULL LIST
2012-05-11TM02APPOINTMENT TERMINATED, SECRETARY SARA DE TUTE
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM BODGER / 02/04/2012
2011-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-10AR0125/05/11 FULL LIST
2011-02-23CC04STATEMENT OF COMPANY'S OBJECTS
2011-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-23RES01ADOPT ARTICLES 17/11/2010
2010-12-15SH0117/11/10 STATEMENT OF CAPITAL GBP 103600
2010-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2010-06-28AR0125/05/10 FULL LIST
2009-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TOBY WESTCOTT / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES HAVILAND SLADE / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PUNCH / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JENKINS / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW GRAHAM / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM BODGER / 08/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / SARA LOUISE DE TUTE / 08/10/2009
2009-07-09363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-07-08190LOCATION OF DEBENTURE REGISTER
2009-07-08353LOCATION OF REGISTER OF MEMBERS
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM THE MASH JARRATT STREET HULL EAST YORKSHIRE HU1 3HA
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, THE MASH, JARRATT STREET, HULL, EAST YORKSHIRE, HU1 3HA
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW PUNCH / 02/02/2009
2008-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / DOMINIC SLADE / 01/09/2008
2008-08-15288aDIRECTOR APPOINTED MR ANDREW ROBERT PUNCH
2008-08-15288aDIRECTOR APPOINTED MR NICHOLAS TOBY WESTCOTT
2008-08-11288cSECRETARY'S CHANGE OF PARTICULARS / SARA DE TUTE / 30/06/2008
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR COLIN BROOK
2008-06-10363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
2007-06-21363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: DUNEDIN HOUSE 45 PERCY STREET HULL EAST YORKSHIRE HU2 8HF
2007-05-18288aNEW DIRECTOR APPOINTED
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2007-04-26288aNEW SECRETARY APPOINTED
2007-04-26288bSECRETARY RESIGNED
2006-12-29288aNEW DIRECTOR APPOINTED
2006-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
2006-08-23287REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 10 NORWICH STREET LONDON EC4A 1BD
2006-08-23287REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 10 NORWICH STREET, LONDON, EC4A 1BD
2006-08-02288cDIRECTOR'S PARTICULARS CHANGED
2006-06-26363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-02-03288aNEW SECRETARY APPOINTED
2006-02-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-15SASHARES AGREEMENT OTC
2005-07-1588(2)RAD 15/06/05--------- £ SI 942791@.1=94279 £ IC 1/94280
2005-07-1588(2)RAD 15/06/05--------- £ SI 57199@.1=5719 £ IC 94280/99999
2005-06-2988(2)RAD 15/06/05--------- £ SI 942801@.1=94280 £ IC 1/94281
2005-06-25395PARTICULARS OF MORTGAGE/CHARGE
2005-06-24123£ NC 1000/100000 15/06/05
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-24122S-DIV 15/05/05
2005-06-24RES12VARYING SHARE RIGHTS AND NAMES
2005-06-24RES04NC INC ALREADY ADJUSTED 15/06/05
2005-06-14225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 28/02/06
2005-06-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to WESCOT 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 WESCOT TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-15 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of WESCOT TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESCOT TOPCO LIMITED
Trademarks
We have not found any records of WESCOT TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESCOT 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 (64205 - Activities of financial services holding companies) as WESCOT TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESCOT 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 WESCOT 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 WESCOT 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.
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    Other companies at postcode ME19 4UA