CASPIAN BIDCO LIMITED

Overview

Company Name	CASPIAN BIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05642431
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2005
Date of Cessation	Sep 28, 2017

Summary

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

What is the purpose of CASPIAN BIDCO LIMITED?

Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CASPIAN BIDCO LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What are the latest accounts for CASPIAN BIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for CASPIAN BIDCO LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2017

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Oct 12, 2016

Registered office address changed from 21 Palmer Street London SW1H 0AD to 30 Finsbury Square London EC2P 2YU on Oct 12, 2016

2 pages

AD01

Oct 07, 2016

Declaration of solvency

3 pages

4.70

Oct 07, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 07, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2016	LRESSP

Sep 01, 2016

legacy

2 pages

SH20

Sep 01, 2016

Statement of capital on Sep 01, 2016

Capital: GBP 1

4 pages

SH19

Sep 01, 2016

legacy

2 pages

CAP-SS

Sep 01, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 17, 2015

Annual return made up to Dec 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2015	Statement of capital on Dec 17, 2015 Capital: GBP 1,669,997	SH01

Dec 14, 2015

Current accounting period extended from Jun 30, 2015 to Dec 31, 2015

3 pages

AA01

May 16, 2015

Satisfaction of charge 1 in full

4 pages

MR04

May 16, 2015

Satisfaction of charge 2 in full

4 pages

MR04

May 16, 2015

Satisfaction of charge 056424310004 in full

4 pages

MR04

May 16, 2015

Satisfaction of charge 056424310003 in full

4 pages

MR04

Apr 15, 2015

Full accounts made up to Jun 30, 2014

13 pages

Apr 10, 2015

Appointment of Mr John David Rowland as a director on Mar 18, 2015

2 pages

AP01

Apr 10, 2015

Termination of appointment of Mark Robert Mcquater as a director on Mar 18, 2015

1 pages

TM01

Apr 10, 2015

Termination of appointment of Sean Martin Curran as a director on Mar 18, 2015

1 pages

TM01

Apr 10, 2015

Termination of appointment of Sean Martin Curran as a secretary on Mar 18, 2015

1 pages

TM02

Apr 10, 2015

Registered office address changed from 21-23 Old Street Ashton Under Lyne Greater Manchester OL6 6LA to 21 Palmer Street London SW1H 0AD on Apr 10, 2015

1 pages

AD01

Mar 09, 2015

Registration of charge 056424310004, created on Feb 27, 2015

16 pages

MR01

Dec 17, 2014

Annual return made up to Dec 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2014	Statement of capital on Dec 17, 2014 Capital: GBP 1,669,997	SH01

Apr 04, 2014

Full accounts made up to Jun 30, 2013

11 pages

View All Filings

Who are the officers of CASPIAN BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOUGHREY, John Gavin Hyde Park Gardens Mews W2 2NU London 5 England	Dec 07, 2005		Director	Hyde Park Gardens Mews W2 2NU London 5 England	United Kingdom	Irish	1969-7	Venture Capitalist	109683000002
ROWLAND, John David Finsbury Square EC2P 2YU London 30	Mar 18, 2015		Director	Finsbury Square EC2P 2YU London 30	England	British	1979-7	Chartered Accountant	104126690003
CURRAN, Sean Martin Palmer Street SW1H 0AD London 21 England	Mar 08, 2006	Mar 18, 2015	Secretary	Palmer Street SW1H 0AD London 21 England		British		Director	92582540001
HENDERSON, Martin Robert 4 Belmont Close SS12 0HR Wickford Essex	Dec 01, 2005	Mar 08, 2006	Nominee Secretary	4 Belmont Close SS12 0HR Wickford Essex		British			900029480001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Dec 01, 2005	Dec 07, 2005	Nominee Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British	1960-1		900026500001
BOLLAND, Martin Keith 6 Whittaker Street SW1W 8JQ London	Dec 07, 2005	Aug 07, 2007	Director	6 Whittaker Street SW1W 8JQ London	England	British	1956-8	Venture Capitalist	109683390002
CURRAN, Sean Martin Palmer Street SW1H 0AD London 21 England	Jan 09, 2006	Mar 18, 2015	Director	Palmer Street SW1H 0AD London 21 England	United Kingdom	British	1969-8	Director	92582540002
ELLIS, Roy Edward 46 Warren Drive Wallassey Wirral CH45 0JS Liverpool	Jan 09, 2006	Sep 27, 2013	Director	46 Warren Drive Wallassey Wirral CH45 0JS Liverpool	United Kingdom	British	1962-9	Director	30394890003
MACLEOD, Neil Angus Blackford House Macclesfield Road SK9 7BH Alderley Edge Cheshire	Jan 09, 2006	Nov 04, 2013	Director	Blackford House Macclesfield Road SK9 7BH Alderley Edge Cheshire	United Kingdom	British	1962-9	Company Director	110163450001
MCQUATER, Mark Robert Palmer Street SW1H 0AD London 21 England	Mar 12, 2013	Mar 18, 2015	Director	Palmer Street SW1H 0AD London 21 England	England	British	1960-8	Director	176726360001

View Detailed Information on Officers and People with Significant Control

Does CASPIAN BIDCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 27, 2015 Delivered On Mar 09, 2015	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hayfin Capital Management LLP as Security Trustee
	Transactions Mar 09, 2015Registration of a charge (MR01) May 16, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Dec 10, 2013 Delivered On Dec 19, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hayfin Capital Management LLP as Security Trustee
	Transactions Dec 19, 2013Registration of a charge (MR01) May 16, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 08, 2006 Delivered On Mar 22, 2006	Satisfied	Amount secured All monies due or to become due by any charging company or any other obligor 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 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 The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The "Security Agent")
	Transactions Mar 22, 2006Registration of a charge (395) May 16, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 18, 2005 Delivered On Dec 21, 2005	Satisfied	Amount secured All monies due or to become due from the company 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 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 The Governor and Company of the Bank of Scotland as Security Trustee for Itself for Itself Andthe Other Secured Parties (The Interim Securityagent)
	Transactions Dec 21, 2005Registration of a charge (395) May 16, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CASPIAN BIDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2016	Commencement of winding up
Sep 28, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Sep 28, 2016

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.
license: CC0