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Company Information for

THUNDERBALL BIDCO LIMITED

FIFTH FLOOR, THE URBAN BUILDING, 3-9 ALBERT STREET, SLOUGH, SL1 2BE,

Company Registration Number

10309824

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Thunderball Bidco Ltd

THUNDERBALL BIDCO LIMITED was founded on 2016-08-03 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Thunderball Bidco 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

Legal Registered Office
Company Name
THUNDERBALL BIDCO LIMITED

FIFTH FLOOR, THE URBAN BUILDING 3-9 ALBERT STREET SLOUGH SL1 2BE

Filing Information

Company Number		10309824
Company ID Number		10309824
Date formed		2016-08-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/12/2017
Account next due		31/12/2019
Latest return
Return next due		31/08/2017
Type of accounts		FULL

Last Datalog update:	2020-04-11 23:24:37
Primary Source:	Companies House

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Company Officers of THUNDERBALL BIDCO LIMITED

Current Directors

Officer	Role	Date Appointed
MALCOLM BURNS	Director	2017-07-24
MARK CHRISTOPHER THORPE	Director	2018-08-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRAIG SHIESLEY	Director	2018-03-02	2018-08-13
JORDAN COMPANY SECRETARIES LIMITED	Company Secretary	2016-08-03	2018-05-22
THOMAS ENNIS	Director	2016-08-03	2018-03-02
BRIAN SETH GOLDBERG	Director	2016-08-03	2018-03-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MALCOLM BURNS	CRISPS MIDCO 1 LIMITED	Director	2017-07-24	CURRENT	2013-07-15	Active - Proposal to Strike off
MALCOLM BURNS	CRISPS TOPCO LIMITED	Director	2017-07-24	CURRENT	2013-07-15	Active - Proposal to Strike off
MALCOLM BURNS	CRISPS MIDCO 2 LIMITED	Director	2017-07-24	CURRENT	2013-07-15	Active - Proposal to Strike off
MALCOLM BURNS	TYRRELLS POTATO CRISPS LIMITED	Director	2017-07-24	CURRENT	2001-12-13	Active - Proposal to Strike off
MALCOLM BURNS	TYRRELLS GROUP LIMITED	Director	2017-07-24	CURRENT	2006-10-18	Active - Proposal to Strike off
MALCOLM BURNS	TYRRELLS GROUP HOLDINGS LIMITED	Director	2017-07-24	CURRENT	2008-03-07	Active - Proposal to Strike off
MALCOLM BURNS	GLENNANS LTD	Director	2017-07-24	CURRENT	1988-02-11	Active - Proposal to Strike off
MALCOLM BURNS	CRISPS BIDCO LIMITED	Director	2017-07-24	CURRENT	2013-07-15	Active - Proposal to Strike off
MALCOLM BURNS	PORTMAN - LOMAS PROPERTIES LIMITED	Director	1998-04-21	CURRENT	1997-04-02	Active
MARK CHRISTOPHER THORPE	BUTTERKIST LIMITED	Director	2017-07-14	CURRENT	2016-11-21	Active - Proposal to Strike off
MARK CHRISTOPHER THORPE	POTATO PROCESSORS ASSOCIATION LTD	Director	2017-05-10	CURRENT	1983-05-20	Active
MARK CHRISTOPHER THORPE	LARGO FOODS UK LIMITED	Director	2015-01-05	CURRENT	2006-09-19	Active - Proposal to Strike off
MARK CHRISTOPHER THORPE	UNION SNACK LIMITED	Director	2014-08-31	CURRENT	1996-01-24	Dissolved 2016-12-20
MARK CHRISTOPHER THORPE	PERCY DALTON'S FAMOUS PEANUT COMPANY LIMITED	Director	2014-08-31	CURRENT	1957-05-22	Dissolved 2016-12-20
MARK CHRISTOPHER THORPE	IMPERIAL SNACK FOODS LIMITED	Director	2014-08-31	CURRENT	1993-05-04	Dissolved 2017-02-28
MARK CHRISTOPHER THORPE	SNACK PARTNERS LIMITED	Director	2014-08-31	CURRENT	1990-04-20	Active - Proposal to Strike off
MARK CHRISTOPHER THORPE	INTERSNACK LIMITED	Director	2013-07-02	CURRENT	1975-12-18	Active - Proposal to Strike off
MARK CHRISTOPHER THORPE	KP SNACKS LIMITED	Director	2013-03-18	CURRENT	2012-11-30	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.

Date	Document Type	Document Description
2021-06-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-03-23	DS01	Application to strike the company off the register
2020-03-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/19 FROM Tyrrells Court Stretford Bridge Leominster Herefordshire HR6 9DQ United Kingdom
2019-03-25	AP01	DIRECTOR APPOINTED MR GILES ALEXANDER GLIDDEN HENDERSON
2019-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM BURNS
2018-11-30	SH20	Statement by Directors
2018-11-30	SH19	Statement of capital on 2018-11-30 GBP 1.00
2018-11-30	CAP-SS	Solvency Statement dated 30/11/18
2018-11-30	RES13	Resolutions passed: Cancellation of the share premium account 30/11/2018 Resolution of reduction in issued share capital
2018-11-28	AA01	Current accounting period extended from 31/12/18 TO 31/03/19
2018-08-20	AP01	DIRECTOR APPOINTED MR MARK CHRISTOPHER THORPE
2018-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG SHIESLEY
2018-08-15	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-08-15	PSC02	Notification of Kp Snacks Limited as a person with significant control on 2018-07-05
2018-08-15	PSC07	CESSATION OF THUNDERBALL LUXCO 2 S.ÀR.L. AS A PERSON OF SIGNIFICANT CONTROL
2018-08-03	AA	FULL ACCOUNTS MADE UP TO 30/12/17
2018-06-04	TM02	Termination of appointment of Jordan Company Secretaries Limited on 2018-05-22
2018-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/18 FROM Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2018-03-06	AP01	DIRECTOR APPOINTED MR CRAIG SHIESLEY
2018-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN GOLDBERG
2018-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS ENNIS
2017-09-19	PSC02	Notification of Thunderball Luxco 2 S.Àr.L. as a person with significant control on 2017-09-11
2017-09-15	PSC07	CESSATION OF AMPLIFY SNACK BRANDS, INC AS A PERSON OF SIGNIFICANT CONTROL
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-08-17	SH01	02/09/16 STATEMENT OF CAPITAL GBP 164571411.91
2017-08-17	LATEST SOC	17/08/17 STATEMENT OF CAPITAL;GBP 164571411.91
2017-08-17	SH01	02/09/16 STATEMENT OF CAPITAL GBP 164571411.91
2017-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BURNS / 17/08/2017
2017-08-17	PSC05	PSC'S CHANGE OF PARTICULARS / AMPLIFY SNACK BRANDS, INC / 17/08/2017
2017-08-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017
2017-07-25	AP01	DIRECTOR APPOINTED MR MALCOLM BURNS
2017-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2017-06-23	AA01	CURREXT FROM 31/03/2017 TO 31/12/2017
2016-08-16	AA01	CURRSHO FROM 31/08/2017 TO 31/03/2017
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to THUNDERBALL BIDCO 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 THUNDERBALL BIDCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THUNDERBALL BIDCO 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 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of THUNDERBALL BIDCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THUNDERBALL BIDCO LIMITED

Trademarks

We have not found any records of THUNDERBALL BIDCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THUNDERBALL BIDCO 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 (74990 - Non-trading company) as THUNDERBALL BIDCO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THUNDERBALL BIDCO 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 THUNDERBALL BIDCO 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 THUNDERBALL BIDCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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