Project Delorean Bidco Limited. Head office in Wetherby. Check Director.

Project Delorean Bidco Limited, Wetherby

Project Delorean Bidco Limited is a private limited company. Formerly, it was called Aghoco 1495 Limited (changed on 2017-01-24). Situated at 4 Rudgate Court, Walton, Wetherby LS23 7BF, this 7 years old business was incorporated on 2016-12-13 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this company: Shaun P. (appointed on 21 March 2023), John R. (appointed on 21 March 2023).

About
Name: Project Delorean Bidco Limited
Number: 10523671
Incorporation date: 2016-12-13
End of financial year: 31 December


Address:	4 Rudgate Court Walton Wetherby LS23 7BF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Project Delorean Topco Limited

21 February 2017

Address	Image Business Park Acornfield Road, Kirkby, Liverpool, L33 7UF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10523579
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

13 December 2016 - 21 February 2017

Address	100 Barbirolli Square, Manchester, M2 3AB, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Project Delorean Bidco Limited confirmation statement filing is 2023-12-26. The most recent confirmation statement was submitted on 2022-12-12. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Project Delorean Topco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Acornfield Road, Kirkby, L33 7UF Liverpool. Inhoco Formations Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Barbirolli Square, M2 3AB Manchester.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates December 12, 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 12, 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (26 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, March 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 105236710004, created on March 21, 2023 filed on: 22nd, March 2023 \| mortgage	Free Download (15 pages)
TM01	Director's appointment was terminated on March 21, 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
AP01	On March 21, 2023 new director was appointed. filed on: 21st, March 2023 \| officers	Free Download (2 pages)
AP01	On March 21, 2023 new director was appointed. filed on: 21st, March 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 4 Rudgate Court Walton Wetherby LS23 7BF. Change occurred on March 21, 2023. Company's previous address: Image Business Park Acornfield Road Kirkby Liverpool L33 7UF United Kingdom. filed on: 21st, March 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on March 21, 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 21, 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 21, 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 21, 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 12, 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (27 pages)
AP01	On March 31, 2022 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 12, 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 17th, September 2021 \| accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on May 22, 2021 filed on: 24th, June 2021 \| officers	Free Download (1 page)
AP01	On June 24, 2021 new director was appointed. filed on: 24th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 12, 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, October 2020 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates December 12, 2019 filed on: 14th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on January 30, 2019 filed on: 21st, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates December 12, 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download
CS01	Confirmation statement with updates December 12, 2017 filed on: 22nd, December 2017 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control February 21, 2017 filed on: 12th, December 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control February 21, 2017 filed on: 12th, December 2017 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 105236710003, created on September 14, 2017 filed on: 18th, September 2017 \| mortgage	Free Download (63 pages)
MR01	Registration of charge 105236710002, created on September 14, 2017 filed on: 15th, September 2017 \| mortgage	Free Download (5 pages)
AP01	On April 25, 2017 new director was appointed. filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on April 25, 2017: 112750.00 GBP filed on: 3rd, May 2017 \| capital	Free Download (3 pages)
AP01	On April 25, 2017 new director was appointed. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
AP01	On April 25, 2017 new director was appointed. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
AP01	On April 25, 2017 new director was appointed. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 105236710001, created on April 25, 2017 filed on: 26th, April 2017 \| mortgage	Free Download (62 pages)
TM01	Director's appointment was terminated on January 24, 2017 filed on: 21st, February 2017 \| officers	Free Download (1 page)
AD01	New registered office address Image Business Park Acornfield Road Kirkby Liverpool L33 7UF. Change occurred on February 21, 2017. Company's previous address: Image Business Park Acronfield Road Kirby Liverpool L33 7UF United Kingdom. filed on: 21st, February 2017 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on January 24, 2017 filed on: 21st, February 2017 \| officers	Free Download (1 page)
AD01	New registered office address Image Business Park Acronfield Road Kirby Liverpool L33 7UF. Change occurred on February 21, 2017. Company's previous address: 100 Barbirolli Square Manchester England M2 3AB England. filed on: 21st, February 2017 \| address	Free Download (1 page)
AP01	On January 24, 2017 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 24, 2017 filed on: 21st, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 24, 2017 filed on: 21st, February 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 24, 2017 filed on: 24th, January 2017 \| resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2016 \| incorporation	Free Download (24 pages)

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