WHISKY BIDCO LIMITED

Overview

Company Name	WHISKY BIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05974063
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2006
Date of Cessation	Dec 24, 2018

Summary

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

What is the purpose of WHISKY BIDCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WHISKY BIDCO LIMITED located?

Registered Office Address	C/O Fti Consulting Llp 200 Aldersgate Street EC1A 4HD London
Undeliverable Registered Office Address	No

What are the latest accounts for WHISKY BIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	May 02, 2015

What are the latest filings for WHISKY BIDCO LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 24, 2018

Return of final meeting in a creditors' voluntary winding up

17 pages

LIQ14

May 01, 2018

Termination of appointment of Stuart Jonathan Lowe as a director on Apr 23, 2018

2 pages

TM01

Aug 09, 2017

Registered office address changed from Orchard House Irthlingborough Wellingborough Northamptonshire NN9 5DB to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on Aug 09, 2017

2 pages

AD01

Aug 03, 2017

Appointment of a voluntary liquidator

1 pages

600

Aug 03, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 19, 2017	LRESEX

Aug 03, 2017

Statement of affairs

10 pages

LIQ02

Jan 20, 2017

Previous accounting period extended from Apr 30, 2016 to Oct 31, 2016

1 pages

AA01

Oct 25, 2016

Confirmation statement made on Oct 20, 2016 with updates

5 pages

CS01

May 12, 2016

Termination of appointment of Peter Andrew Utting as a director on Nov 11, 2015

1 pages

TM01

May 12, 2016

Appointment of Mr Stuart Jonathan Lowe as a director on Jan 18, 2016

2 pages

AP01

May 12, 2016

Appointment of Mark Fairweather as a director on Dec 23, 2015

2 pages

AP01

May 12, 2016

Termination of appointment of Peter Dylan Unsworth as a director on Jan 26, 2016

1 pages

TM01

Jan 20, 2016

Full accounts made up to May 02, 2015

14 pages

Nov 17, 2015

Annual return made up to Oct 20, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2015	Statement of capital on Nov 17, 2015 Capital: GBP 2	SH01

Feb 04, 2015

Full accounts made up to May 03, 2014

14 pages

Oct 23, 2014

Annual return made up to Oct 20, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2014	Statement of capital on Oct 23, 2014 Capital: GBP 2	SH01

Aug 19, 2014

Director's details changed for Peter Andrew Utting on Aug 16, 2013

2 pages

CH01

Mar 21, 2014

Termination of appointment of Kenneth Pringle as a director

1 pages

TM01

Mar 21, 2014

Termination of appointment of Colin Stephens as a director

1 pages

TM01

Jan 05, 2014

Full accounts made up to Apr 27, 2013

14 pages

Nov 29, 2013

Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

1 pages

AD02

Nov 08, 2013

Annual return made up to Oct 20, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2013	Statement of capital on Nov 08, 2013 Capital: GBP 2	SH01

Sep 24, 2013

Registration of charge 059740630005

35 pages

MR01

Sep 17, 2013

Resolutions

Resolutions

37 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re deletion of mems re sect 28 ca 2006 10/09/2013	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of WHISKY BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JARMAN, Daniel Wellingborough Road NN9 5DB Irthlingborough Orchard House Nothamptonshire United Kingdom	Jun 24, 2011		Secretary	Wellingborough Road NN9 5DB Irthlingborough Orchard House Nothamptonshire United Kingdom				165072660001
FAIRWEATHER, Mark Robert 200 Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp	Dec 23, 2015		Director	200 Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp	England	British	1962-8	208083400001
CHAMBERS, Christopher James Irthlingborough NN9 5DB Wellingborough Orchard House Northamptonshire United Kingdom	Oct 12, 2009	Oct 14, 2011	Secretary	Irthlingborough NN9 5DB Wellingborough Orchard House Northamptonshire United Kingdom				147427340001
MASTERS, Julian James Lawrence 20 The Drive TN13 3AE Sevenoaks Kent	Oct 20, 2006	Aug 14, 2008	Secretary	20 The Drive TN13 3AE Sevenoaks Kent		British		116529630001
OAKLEY, Christopher Richard Long Park Chesham Bois HP6 5LA Amersham 29 Buckinghamshire	Aug 14, 2008	Jul 11, 2009	Secretary	Long Park Chesham Bois HP6 5LA Amersham 29 Buckinghamshire		British		133603030001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 20, 2006	Oct 20, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CARTER, Michael William Vine Cottage Pinfold Lane RG8 8SH Ashampstead Berkshire	Oct 30, 2006	Jan 18, 2008	Director	Vine Cottage Pinfold Lane RG8 8SH Ashampstead Berkshire		British	1956-11	114525240001
CHAMBERS, Christopher James Irthlingborough NN9 5DB Wellingborough Orchard House Northamptonshire United Kingdom	Oct 12, 2009	Nov 24, 2011	Director	Irthlingborough NN9 5DB Wellingborough Orchard House Northamptonshire United Kingdom	United Kingdom	British	1972-6	147427330001
LOWE, Stuart Jonathan 200 Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp	Jan 18, 2016	Apr 23, 2018	Director	200 Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp	United Kingdom	British	1958-6	30980880002
MASTERS, Julian James Lawrence 20 The Drive TN13 3AE Sevenoaks Kent	Oct 20, 2006	Aug 14, 2008	Director	20 The Drive TN13 3AE Sevenoaks Kent		British	1973-7	116529630001
MOREY, Alexandre Du Hautbourg Tullys Head House Farnham Lane GU27 1HD Haslemere Surrey	Oct 20, 2006	Aug 27, 2010	Director	Tullys Head House Farnham Lane GU27 1HD Haslemere Surrey		British	1967-7	86221980001
OAKLEY, Christopher Richard 29 Long Park Chesham Bois HP6 5LA Amersham Buckinghamshire	Aug 28, 2007	Jul 11, 2009	Director	29 Long Park Chesham Bois HP6 5LA Amersham Buckinghamshire	England	British	1963-4	178604830001
PRINGLE, Kenneth Pound Cottage 106 High Street HP18 9AN Long Crendon Buckinghamshire	Mar 10, 2008	Oct 01, 2013	Director	Pound Cottage 106 High Street HP18 9AN Long Crendon Buckinghamshire	United Kingdom	British	1948-4	46939880002
STEPHENS, Colin Alan Orchard Road SL4 2RZ Old Windsor 12c Berkshire United Kingdom	Jun 20, 2011	Oct 01, 2013	Director	Orchard Road SL4 2RZ Old Windsor 12c Berkshire United Kingdom	United Kingdom	British	1972-10	129694970001
UNSWORTH, Peter Dylan Irthlingborough NN9 5DB Wellingborough Orchard House Northamptonshire United Kingdom	Jul 03, 2012	Jan 26, 2016	Director	Irthlingborough NN9 5DB Wellingborough Orchard House Northamptonshire United Kingdom	England	British	1958-7	32904400004
UTTING, Peter Andrew Orchard House Irthlingborough NN9 5DB Wellingborough Northamptonshire	Mar 10, 2008	Nov 11, 2015	Director	Orchard House Irthlingborough NN9 5DB Wellingborough Northamptonshire	United Kingdom	British	1967-6	129694830001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 20, 2006	Oct 20, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHISKY BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Whisky Intermediate Limited

Apr 06, 2016

Irthlingborough

NN9 5DB Wellingborough

Orchard House

Northamptonshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05973949

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WHISKY BIDCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 10, 2013 Delivered On Sep 24, 2013	Outstanding
	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 Hsbc Corporate Trustee Company (UK) Limited
	Transactions Sep 24, 2013Registration of a charge (MR01)
An omnibus letter of set-off	Created On Nov 01, 2007 Delivered On Nov 02, 2007	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 any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 02, 2007Registration of a charge (395) Sep 16, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jan 26, 2007 Delivered On Feb 02, 2007	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee 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 (Security Trustee)
	Transactions Feb 02, 2007Registration of a charge (395) Sep 16, 2013Satisfaction of a charge (MR04)
Deed of charge	Created On Nov 01, 2006 Delivered On Nov 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge the deposit and the right to repayment. See the mortgage charge document for full details.
	Persons Entitled Barrington House Nominees Limited
	Transactions Nov 08, 2006Registration of a charge (395) Jun 02, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 30, 2006 Delivered On Nov 15, 2006	Satisfied	Amount secured All monies due or to become due from the obligors to the secured parties 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 Ecas S.A.R.L.
	Transactions Nov 15, 2006Registration of a charge (395) Feb 08, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WHISKY BIDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2017	Commencement of winding up
Dec 24, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lisa Jane Rickelton 200 Aldersgate Street EC1A 4HD London	practitioner	200 Aldersgate Street EC1A 4HD London	Jul 19, 2017
Andrew Johnson 200 Aldersgate Aldersgate Street EC1A 4HD London	practitioner	200 Aldersgate Aldersgate Street EC1A 4HD London	Jul 19, 2017

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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