TEEN BIDCO LIMITED

Overview

Company Name	TEEN BIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05590444
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2005
Date of Cessation	Dec 13, 2022

Summary

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

What is the purpose of TEEN BIDCO LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TEEN BIDCO LIMITED located?

Registered Office Address	c/o ERNST AND YOUNG LLP Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for TEEN BIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 29, 2012

What are the latest filings for TEEN BIDCO LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 13, 2022	Return of final meeting in a creditors' voluntary winding up	25 pages	LIQ14

Jul 15, 2022	Appointment of a voluntary liquidator	3 pages	600

Jul 14, 2022	Removal of liquidator by court order	13 pages	LIQ10

Jun 20, 2022	Liquidators' statement of receipts and payments to Apr 30, 2022	16 pages	LIQ03

Jun 29, 2021	Liquidators' statement of receipts and payments to Apr 30, 2021	16 pages	LIQ03

Jul 04, 2020	Liquidators' statement of receipts and payments to Apr 30, 2020	15 pages	LIQ03

Jul 10, 2019	Liquidators' statement of receipts and payments to Apr 30, 2019	14 pages	LIQ03

Jul 10, 2018	Liquidators' statement of receipts and payments to Apr 30, 2018	16 pages	LIQ03

Jul 11, 2017	Liquidators' statement of receipts and payments to Apr 30, 2017	15 pages	LIQ03

Jun 29, 2016	Liquidators' statement of receipts and payments to Apr 30, 2016	12 pages	4.68

Jul 08, 2015	Liquidators' statement of receipts and payments to Apr 30, 2015	11 pages	4.68

Mar 18, 2015	Termination of appointment of Dag Johan Skattum as a director on Mar 02, 2015	2 pages	TM01

Jun 18, 2014	Administrator's progress report to May 01, 2014	21 pages	2.24B

May 20, 2014	Appointment of a voluntary liquidator	2 pages	600

May 01, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Dec 06, 2013	Administrator's progress report to Nov 02, 2013	19 pages	2.24B

Jul 23, 2013	Notice of deemed approval of proposals	1 pages	F2.18

Jul 04, 2013	Statement of affairs with form 2.14B	8 pages	2.16B

Jul 03, 2013	Statement of administrator's proposal	51 pages	2.17B

May 17, 2013	Registered office address changed from * 2100 Century Way Thorpe Park Leeds LS15 8ZB* on May 17, 2013	2 pages	AD01

May 16, 2013	Appointment of an administrator	1 pages	2.12B

Feb 08, 2013	Termination of appointment of Andrew Bond as a director	1 pages	TM01

Nov 22, 2012	Termination of appointment of Anna Cross as a director	1 pages	TM01

Nov 22, 2012	Termination of appointment of Mark Pearce as a secretary	1 pages	TM02

View All Filings

Who are the officers of TEEN BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Georgina Ruth c/o Ernst And Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire	Nov 02, 2012		Secretary	c/o Ernst And Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire				173823010001
BENNETT, Joanne Clare c/o Ernst And Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire	Feb 08, 2012		Director	c/o Ernst And Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire	England	British	1976-9	166964550001
GLOEL, Markus c/o Ernst And Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire	Feb 08, 2012		Director	c/o Ernst And Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire	United Kingdom	Finnish	1979-9	166964420001
MORELLI, Vincenzo c/o Ernst And Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire	Feb 08, 2012		Director	c/o Ernst And Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire	United Kingdom	Italian	1954-7	166964340001
SWEETENHAM, Paul c/o Ernst And Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire	May 10, 2012		Director	c/o Ernst And Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire	United Kingdom	British	1964-7	169111320001
BENNISON, Matthew Edward Copthorne Thorney Hill Lane Marton Cum Grafton YO51 9QJ York North Yorkshire	Oct 18, 2005	Apr 15, 2011	Secretary	Copthorne Thorney Hill Lane Marton Cum Grafton YO51 9QJ York North Yorkshire		British		108534390002
FEUILLEN, Anne Marie Amelie 19 Beaconsfield Road W5 5JE London	Oct 12, 2005	Oct 18, 2005	Secretary	19 Beaconsfield Road W5 5JE London		Belgian		108237790001
PEARCE, Mark Dominic Castle Lodge Avenue Rothwell LS26 0ZD Leeds 3 West Yorkshire United Kingdom	Apr 15, 2011	Nov 02, 2012	Secretary	Castle Lodge Avenue Rothwell LS26 0ZD Leeds 3 West Yorkshire United Kingdom		British		161021030001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 12, 2005	Oct 12, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOND, Andrew James 2100 Century Way Thorpe Park LS15 8ZB Leeds	Feb 08, 2012	Feb 01, 2013	Director	2100 Century Way Thorpe Park LS15 8ZB Leeds	England	British	1965-3	164453850001
BREWINS, Carl Greenwood House Birstwith HG3 2NJ Harrogate North Yorkshire	Oct 18, 2005	Feb 21, 2012	Director	Greenwood House Birstwith HG3 2NJ Harrogate North Yorkshire	Uk	British	1965-3	26446830006
CRITCHLOW, Guy Wells Road PE31 8HU Burnham Overy Town Church Hill Farm Norfolk	Apr 21, 2011	Oct 31, 2011	Director	Wells Road PE31 8HU Burnham Overy Town Church Hill Farm Norfolk	Uk	British	1970-9	160629700001
CROSS, Anna Angela 2100 Century Way Thorpe Park LS15 8ZB Leeds	Feb 08, 2012	Nov 22, 2012	Director	2100 Century Way Thorpe Park LS15 8ZB Leeds	England	English	1970-7	104726920001
HOLMES, Roger Anthony 421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London	Oct 18, 2005	Jun 21, 2010	Director	421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London	United Kingdom	British	1960-1	105159350001
PETROW, Steven Flat 2 48 Lennox Gardens SW1X 0DJ London	Oct 12, 2005	Jun 21, 2010	Director	Flat 2 48 Lennox Gardens SW1X 0DJ London	United Kingdom	American	1963-8	96100200001
SKATTUM, Dag Johan c/o Ernst And Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire	Feb 08, 2012	Mar 02, 2015	Director	c/o Ernst And Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire	England	Norwegian	1961-4	123389650001
WHITWORTH, Timothy James Sharow Hall Sharow HG4 5BP Ripon Yorkshire	Oct 18, 2005	Feb 21, 2012	Director	Sharow Hall Sharow HG4 5BP Ripon Yorkshire	England	British	1971-10	53821250003
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Oct 12, 2005	Oct 12, 2005	Director	1 Mitchell Lane BS1 6BU Bristol				93433510001

View Detailed Information on Officers and People with Significant Control

Does TEEN BIDCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Sep 15, 2010 Delivered On Sep 23, 2010	Outstanding	Amount secured All monies due or to become due from each debtor to any secured party 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 23, 2010Registration of a charge (MG01)
Assignment by way of security	Created On Dec 12, 2005 Delivered On Dec 21, 2005	Satisfied	Amount secured All monies due or to become due from each of the obligors to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns each policy and all policy procceds and right, title and interest in each policy being the keyman life assurance and critical illness policy being policy no 011648747-1 life of tim whitworth and sum of £500,000. see the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank Pl: Capital Markets in Its Capacity as Trustee and Security Agent for Thesecured Parties (Security Trustee)
	Transactions Dec 21, 2005Registration of a charge (395) Sep 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Omnibus letter os set-off	Created On Oct 18, 2005 Delivered On Oct 27, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of an account, whether in sterling or any other currency and the debt from time to time owing by the bank represented by that sum ("credit balance"). See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 27, 2005Registration of a charge (395) Jul 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 18, 2005 Delivered On Oct 26, 2005	Satisfied	Amount secured All monies due or to become due from each of the obligors to the secured parties (or any of them) 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 Lloyds Tsb Bank PLC as Trustee and Security Agent for the Beneficiaries (Including Itself)(the "Security Trustee")
	Transactions Oct 26, 2005Registration of a charge (395) Jul 06, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does TEEN BIDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 03, 2013	Administration started
May 01, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jonathon P Sumpton 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire		May 01, 2014
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire		May 01, 2014

Date	Type
May 01, 2014	Commencement of winding up
Dec 13, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathon P Sumpton 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	proposed liquidator	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	May 01, 2014
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	proposed liquidator	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	May 01, 2014	Jun 27, 2022
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	May 01, 2014	Jun 27, 2022
Jonathon P Sumpton 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	May 01, 2014
Samuel James Woodward 2 St Peters Square M2 3DF Manchester	practitioner	2 St Peters Square M2 3DF Manchester	Jun 27, 2022

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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