TPG Raincoat Iv, Limited

Company Name	TPG Raincoat Iv, Limited
Company Status	Dissolved
Company Number	07288028
Category	Private Limited Company
Incorporation Date	17 June 2010(13 years, 10 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Clive Denis Bode
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	19 June 2010(2 days after company formation)
Appointment Duration	12 years, 6 months (closed 13 December 2022)
Role	General Counsel Tpg
Country of Residence	United States
Correspondence Address	301 Commerce Street Fort Worth Texas 76102 United States

Director Name	Mr John Edward Viola
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	20 July 2010(1 month after company formation)
Appointment Duration	12 years, 4 months (closed 13 December 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	301 Commerce Street Fort Worth Texas 76102 United States

Secretary Name	Ronald Cami
Nationality	British
Status	Closed
Appointed	20 July 2010(1 month after company formation)
Appointment Duration	12 years, 4 months (closed 13 December 2022)
Role	Company Director
Correspondence Address	301 Commerce Street Fort Worth Texas 76102 United States

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2012(1 year, 7 months after company formation)
Appointment Duration	10 years, 10 months (closed 13 December 2022)
Role	Vice President
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Markus Gloel
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Finnish
Status	Closed
Appointed	08 February 2012(1 year, 7 months after company formation)
Appointment Duration	10 years, 10 months (closed 13 December 2022)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Vincenzo Morelli
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Italian
Status	Closed
Appointed	08 February 2012(1 year, 7 months after company formation)
Appointment Duration	10 years, 10 months (closed 13 December 2022)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Paul Sweetenham
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2012(1 year, 10 months after company formation)
Appointment Duration	10 years, 7 months (closed 13 December 2022)
Role	Director- Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Liam Patrick Murphy
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Basinghall Street London EC2V 5EH

Director Name	Ms Marie Helene Farrelly
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Basinghall Street London EC2V 5EH

Director Name	Mr Dag Johan Skattum
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 June 2010(2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 02 March 2015)
Role	Partner Tpg Capital
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD

Director Name	Markus Andreas Gloel
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 June 2010(2 days after company formation)
Appointment Duration	5 months, 1 week (resigned 26 November 2010)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD

Director Name	Ramzi Gedeon
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2010(2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 21 February 2012)
Role	Principal Tpg Capital
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD

Director Name	Carl Brewins
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 13 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2100 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Timothy James Whitworth
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 13 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2100 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Matthew Edward Bennison
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(4 days after company formation)
Appointment Duration	9 months, 4 weeks (resigned 15 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2100 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Gary M Kusin
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2010(5 months, 1 week after company formation)
Appointment Duration	7 months (resigned 30 June 2011)
Role	Private Equity Consultant
Country of Residence	United States
Correspondence Address	2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD

Director Name	Mr Andrew James Bond
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(6 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 01 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD

Director Name	Guy Critchlow
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(10 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 31 October 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Church Hill Farm Wells Road Burnham Overy Town Norfolk PE31 8HU

Director Name	Ms Angela Anna Cross
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD

Location

Registered Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£215,025,000
Current Liabilities	£5,430,000

Accounts

Latest Accounts	29 January 2012 (12 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 January

Filing History

13 December 2022	Final Gazette dissolved following liquidation (1 page)
13 September 2022	Return of final meeting in a creditors' voluntary winding up (25 pages)
13 July 2022	Removal of liquidator by court order (13 pages)
13 July 2022	Appointment of a voluntary liquidator (3 pages)
20 June 2022	Liquidators' statement of receipts and payments to 30 April 2022 (16 pages)
29 June 2021	Liquidators' statement of receipts and payments to 30 April 2021 (16 pages)
4 July 2020	Liquidators' statement of receipts and payments to 30 April 2020 (15 pages)
10 July 2019	Liquidators' statement of receipts and payments to 30 April 2019 (14 pages)
10 July 2018	Liquidators' statement of receipts and payments to 30 April 2018 (16 pages)
11 July 2017	Liquidators' statement of receipts and payments to 30 April 2017 (15 pages)
11 July 2017	Liquidators' statement of receipts and payments to 30 April 2017 (15 pages)
29 June 2016	Liquidators statement of receipts and payments to 30 April 2016 (12 pages)
29 June 2016	Liquidators' statement of receipts and payments to 30 April 2016 (12 pages)
29 June 2016	Liquidators' statement of receipts and payments to 30 April 2016 (12 pages)
8 July 2015	Liquidators statement of receipts and payments to 30 April 2015 (11 pages)
8 July 2015	Liquidators' statement of receipts and payments to 30 April 2015 (11 pages)
8 July 2015	Liquidators' statement of receipts and payments to 30 April 2015 (11 pages)
18 March 2015	Termination of appointment of Dag Johan Skattum as a director on 2 March 2015 (2 pages)
18 March 2015	Termination of appointment of Dag Johan Skattum as a director on 2 March 2015 (2 pages)
18 March 2015	Termination of appointment of Dag Johan Skattum as a director on 2 March 2015 (2 pages)
19 June 2014	Administrator's progress report to 30 April 2014 (21 pages)
19 June 2014	Administrator's progress report to 30 April 2014 (21 pages)
20 May 2014	Appointment of a voluntary liquidator (2 pages)
20 May 2014	Appointment of a voluntary liquidator (2 pages)
1 May 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
1 May 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
6 December 2013	Administrator's progress report to 2 November 2013 (19 pages)
6 December 2013	Administrator's progress report to 2 November 2013 (19 pages)
6 December 2013	Administrator's progress report to 2 November 2013 (19 pages)
23 July 2013	Notice of deemed approval of proposals (1 page)
23 July 2013	Notice of deemed approval of proposals (1 page)
4 July 2013	Statement of affairs with form 2.14B (8 pages)
4 July 2013	Statement of affairs with form 2.14B (8 pages)
3 July 2013	Statement of administrator's proposal (51 pages)
3 July 2013	Statement of administrator's proposal (51 pages)
17 May 2013	Registered office address changed from 2Nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 17 May 2013 (2 pages)
17 May 2013	Registered office address changed from 2Nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 17 May 2013 (2 pages)
16 May 2013	Appointment of an administrator (1 page)
16 May 2013	Appointment of an administrator (1 page)
8 February 2013	Termination of appointment of Andrew Bond as a director (1 page)
8 February 2013	Termination of appointment of Andrew Bond as a director (1 page)
17 December 2012	Termination of appointment of Timothy Whitworth as a director (1 page)
17 December 2012	Termination of appointment of Timothy Whitworth as a director (1 page)
17 December 2012	Termination of appointment of Carl Brewins as a director (1 page)
17 December 2012	Termination of appointment of Carl Brewins as a director (1 page)
22 November 2012	Termination of appointment of Angela Cross as a director (1 page)
22 November 2012	Termination of appointment of Angela Cross as a director (1 page)
11 October 2012	Full accounts made up to 29 January 2012 (18 pages)
11 October 2012	Full accounts made up to 29 January 2012 (18 pages)
16 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-07-16 GBP 255,241,467 (12 pages)
16 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-07-16 GBP 255,241,467 (12 pages)
14 May 2012	Appointment of Paul Sweetenham as a director (3 pages)
14 May 2012	Appointment of Paul Sweetenham as a director (3 pages)
5 March 2012	Termination of appointment of Ramzi Gedeon as a director (1 page)
5 March 2012	Termination of appointment of Ramzi Gedeon as a director (1 page)
23 February 2012	Appointment of Markus Gloel as a director (3 pages)
23 February 2012	Appointment of Markus Gloel as a director (3 pages)
23 February 2012	Appointment of Vincenzo Morelli as a director (3 pages)
23 February 2012	Appointment of Joanne Bennett as a director (3 pages)
23 February 2012	Appointment of Joanne Bennett as a director (3 pages)
23 February 2012	Appointment of Vincenzo Morelli as a director (3 pages)
9 November 2011	Termination of appointment of Gary Kusin as a director (1 page)
9 November 2011	Appointment of Mr Andrew James Bond as a director (2 pages)
9 November 2011	Termination of appointment of Guy Critchlow as a director (1 page)
9 November 2011	Termination of appointment of Guy Critchlow as a director (1 page)
9 November 2011	Appointment of Mr Andrew James Bond as a director (2 pages)
9 November 2011	Termination of appointment of Gary Kusin as a director (1 page)
31 October 2011	Appointment of Mrs Angela Anna Cross as a director (2 pages)
31 October 2011	Appointment of Mrs Angela Anna Cross as a director (2 pages)
10 October 2011	Full accounts made up to 30 January 2011 (16 pages)
10 October 2011	Full accounts made up to 30 January 2011 (16 pages)
26 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (11 pages)
26 July 2011	Previous accounting period shortened from 30 June 2011 to 28 January 2011 (1 page)
26 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (11 pages)
26 July 2011	Previous accounting period shortened from 30 June 2011 to 28 January 2011 (1 page)
7 June 2011	Appointment of Guy Critchlow as a director (3 pages)
7 June 2011	Appointment of Guy Critchlow as a director (3 pages)
6 June 2011	Termination of appointment of Matthew Bennison as a director (2 pages)
6 June 2011	Termination of appointment of Matthew Bennison as a director (2 pages)
13 December 2010	Termination of appointment of Markus Gloel as a director (2 pages)
13 December 2010	Appointment of Gary Kusin as a director (3 pages)
13 December 2010	Appointment of Gary Kusin as a director (3 pages)
13 December 2010	Termination of appointment of Markus Gloel as a director (2 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
14 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 August 2010	Appointment of John Edward Viola as a director (3 pages)
11 August 2010	Appointment of Ronald Cami as a secretary (3 pages)
11 August 2010	Appointment of Ronald Cami as a secretary (3 pages)
11 August 2010	Appointment of John Edward Viola as a director (3 pages)
11 August 2010	Registered office address changed from 55 Basinghall Street London EC2V 5EH United Kingdom on 11 August 2010 (2 pages)
11 August 2010	Registered office address changed from 55 Basinghall Street London EC2V 5EH United Kingdom on 11 August 2010 (2 pages)
22 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 240,200,000 (4 pages)
22 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 240,200,000 (4 pages)
9 July 2010	Appointment of Dag Johan Skattum as a director (3 pages)
9 July 2010	Appointment of Matthew Edward Bennison as a director (3 pages)
9 July 2010	Termination of appointment of Liam Murphy as a director (2 pages)
9 July 2010	Appointment of Ramzi Gedeon as a director (3 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve proposals & transactions 21/06/2010 (33 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve proposals & transactions 21/06/2010 (33 pages)
9 July 2010	Appointment of Dag Johan Skattum as a director (3 pages)
9 July 2010	Termination of appointment of Marie Farrelly as a director (2 pages)
9 July 2010	Appointment of Markus Andreas Gloel as a director (3 pages)
9 July 2010	Appointment of Clive Denis Bode as a director (3 pages)
9 July 2010	Appointment of Ramzi Gedeon as a director (3 pages)
9 July 2010	Termination of appointment of Liam Murphy as a director (2 pages)
9 July 2010	Appointment of Carl Brewins as a director (3 pages)
9 July 2010	Appointment of Markus Andreas Gloel as a director (3 pages)
9 July 2010	Appointment of Clive Denis Bode as a director (3 pages)
9 July 2010	Appointment of Carl Brewins as a director (3 pages)
9 July 2010	Appointment of Timothy Whitworth as a director (3 pages)
9 July 2010	Appointment of Timothy Whitworth as a director (3 pages)
9 July 2010	Termination of appointment of Marie Farrelly as a director (2 pages)
9 July 2010	Appointment of Matthew Edward Bennison as a director (3 pages)
17 June 2010	Incorporation (35 pages)
17 June 2010	Incorporation (35 pages)

TPG Raincoat Iv, Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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