JP BIDCO LIMITED

Overview

Company Name	JP BIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05221235
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2004
Date of Cessation	Sep 13, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JP BIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is JP BIDCO LIMITED located?

Registered Office Address	Fifth Floor 100 Wood Street EC2V 7EX London
Undeliverable Registered Office Address	No

What were the previous names of JP BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHERN CROSS BIDCO LIMITED	Sep 03, 2004	Sep 03, 2004

What are the latest accounts for JP BIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What is the status of the latest annual return for JP BIDCO LIMITED?

Annual Return

Last Annual Return	Sep 03, 2012

What are the latest filings for JP BIDCO LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 01, 2016

Voluntary arrangement supervisor's abstract of receipts and payments to May 31, 2016

23 pages

1.3

Jun 28, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 21, 2016

Application to strike the company off the register

3 pages

DS01

Jun 14, 2016

Notice of completion of voluntary arrangement

21 pages

1.4

Jun 07, 2016

Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom to Fifth Floor 100 Wood Street London EC2V 7EX on Jun 07, 2016

2 pages

AD01

Aug 14, 2015

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 19, 2015

23 pages

1.3

Jun 09, 2015

Certificate of change of name

Company name changed southern cross bidco LIMITED\certificate issued on 09/06/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 06, 2015	RES15

Jun 09, 2015

Change of name notice

2 pages

CONNOT

May 16, 2015

Termination of appointment of David Charles Lovett as a director on May 05, 2015

2 pages

TM01

Aug 15, 2014

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 19, 2014

21 pages

1.3

Aug 22, 2013

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 19, 2013

25 pages

1.3

Oct 09, 2012

Registered office address changed from * Southgate House, Archer Street Darlington County Durham DL3 6AH* on Oct 09, 2012

1 pages

AD01

Oct 09, 2012

Appointment of Mr David Charles Lovett as a director

2 pages

AP01

Oct 09, 2012

Termination of appointment of Francis Mccormack as a secretary

1 pages

TM02

Sep 04, 2012

Annual return made up to Sep 03, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2012	Statement of capital on Sep 04, 2012 Capital: GBP 539	SH01

Aug 17, 2012

Termination of appointment of Timothy Bolot as a director

1 pages

TM01

Jun 27, 2012

Notice to Registrar of companies voluntary arrangement taking effect

4 pages

1.1

Nov 19, 2011

Termination of appointment of William Buchan as a director

1 pages

TM01

Nov 06, 2011

Termination of appointment of David Smith as a director

1 pages

TM01

Nov 01, 2011

Appointment of Mr Stephen Jonathan Taylor as a director

2 pages

AP01

Oct 29, 2011

Appointment of Mr Timothy James Bolot as a director

2 pages

AP01

Oct 11, 2011

legacy

3 pages

MG04

Oct 11, 2011

legacy

3 pages

MG04

Sep 07, 2011

Annual return made up to Sep 03, 2011 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of JP BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Stephen Jonathan 100 Wood Street EC2V 7EX London Fifth Floor	Oct 26, 2011		Director	100 Wood Street EC2V 7EX London Fifth Floor	United Kingdom	British	1957-7	163496070001
BARATTA, Joseph Patrick Park Avenue New York 345 Ny 10154 United States	Sep 03, 2004	May 25, 2006	Secretary	Park Avenue New York 345 Ny 10154 United States		American		94259330002
MCCORMACK, Francis Declan Finbar Tempany Southgate House, Archer Street Darlington DL3 6AH County Durham	Mar 04, 2011	Oct 09, 2012	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham				158661640001
MCLEISH, William David Southgate House, Archer Street Darlington DL3 6AH County Durham	May 25, 2006	Mar 04, 2011	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham		British		168970640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 03, 2004	Sep 03, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARATTA, Joseph Patrick Park Avenue New York 345 Ny 10154 United States	Sep 03, 2004	Feb 18, 2005	Director	Park Avenue New York 345 Ny 10154 United States	Usa	American	1971-1	94259330002
BLITZER, David Scott 5 Priory Walk SW10 9SP London	Sep 03, 2004	Feb 18, 2005	Director	5 Priory Walk SW10 9SP London	England	American	1969-9	82685720001
BOLOT, Timothy James Southgate House, Archer Street Darlington DL3 6AH County Durham	Oct 26, 2011	Aug 17, 2012	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1969-10	107837080002
BUCHAN, William James Southgate House, Archer Street Darlington DL3 6AH County Durham	Jan 01, 2009	Nov 15, 2011	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	England	British	1959-4	79917240001
COLVIN, William Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	Jan 01, 2008	Oct 08, 2008	Director	Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	United Kingdom	British	1958-3	51697890003
FOULKES, Kamma Southgate House, Archer Street Darlington DL3 6AH County Durham	Jul 03, 2008	Dec 31, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1950-8	111188390002
LOCK, Jason David 32 Monkton Rise TS14 6BG Guisborough Chessington House	Mar 01, 2008	Jun 29, 2008	Director	32 Monkton Rise TS14 6BG Guisborough Chessington House	England	British	1972-8	144822040001
LOVETT, David Charles The Grange SW19 4PS London 17 England England	Sep 01, 2012	May 05, 2015	Director	The Grange SW19 4PS London 17 England England	United Kingdom	British	1949-7	34419700002
MIDMER, Richard Neil Southgate House, Archer Street Darlington DL3 6AH County Durham	Aug 07, 2008	Dec 31, 2010	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	England	British	1954-7	110640170001
MURPHY, John 4 Lochend Road KA10 6JJ Troon	Feb 11, 2005	Sep 30, 2008	Director	4 Lochend Road KA10 6JJ Troon	United Kingdom	British	1956-8	26177180004
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Sep 15, 2004	Aug 31, 2006	Director	15 The Dell DL14 7HJ Bishop Auckland County Durham		British	1956-5	103588940001
SCOTT, Philip Henry The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	Sep 15, 2004	Dec 31, 2007	Director	The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	England	British	1964-1	174231320001
SIZER, Graham Kevin Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	Sep 15, 2004	Feb 29, 2008	Director	Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	England	British	1969-1	77274540003
SMITH, David Andrew, Mr. Southgate House, Archer Street Darlington DL3 6AH County Durham	Jan 01, 2011	Nov 01, 2011	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1974-3	147997950001
TOOTH, Matthew David Flat 6 21 Cranley Gardens SW7 3BD London	Sep 13, 2004	Feb 18, 2005	Director	Flat 6 21 Cranley Gardens SW7 3BD London	England	British	1975-7	100150000001

View Detailed Information on Officers and People with Significant Control

Does JP BIDCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 29, 2008 Delivered On Mar 14, 2008	Outstanding	Amount secured All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details.
	Persons Entitled Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries
	Transactions Mar 14, 2008Registration of a charge (395) Nov 18, 2009Statement that part or the whole of the property charged has been released (MG04) Oct 06, 2011Statement that part or the whole of the property charged has been released (MG04) Oct 06, 2011Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Jun 06, 2007 Delivered On Jun 19, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Jun 19, 2007Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 07, 2006 Delivered On Jul 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Jul 20, 2006Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Supplemental deed of assignment	Created On Nov 04, 2005 Delivered On Nov 17, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The benefit of all of its ashbourne acquisition documents claims. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries
	Transactions Nov 17, 2005Registration of a charge (395) Mar 24, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 08, 2005 Delivered On Apr 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Apr 15, 2005Registration of a charge (395) Mar 24, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 17, 2004 Delivered On Sep 28, 2004	Satisfied	Amount secured All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Sep 28, 2004Registration of a charge (395) Mar 24, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JP BIDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2012	Date of meeting to approve CVA
May 31, 2016	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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