BPG MIDCO LIMITED
Overview
| Company Name | BPG MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06275681 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BPG MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BPG MIDCO LIMITED located?
| Registered Office Address | Unit 8 South Fork Industrial Estate LS11 5JL Dartmouth Way Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BPG MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2507) LIMITED | Jun 11, 2007 | Jun 11, 2007 |
What are the latest accounts for BPG MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 26, 2018 |
What are the latest filings for BPG MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 01, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on May 27, 2020
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Matthew Lee as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr David Leslie Cox as a director on Nov 04, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Power as a director on Sep 27, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Aug 26, 2018 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2019 with updates | 3 pages | CS01 | ||||||||||||||
Appointment of Henry Strother Colquhoun Breese as a director on Oct 24, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Clare Elizabeth Urmston as a director on Sep 26, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 27, 2017 | 12 pages | AA | ||||||||||||||
Appointment of Clare Elizabeth Urmston as a director on May 26, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Termination of appointment of John Edward Kitson as a director on Feb 24, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Edward Kitson as a secretary on Feb 24, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Henrik Nygaard Pade as a director on Feb 25, 2017 | 1 pages | TM01 | ||||||||||||||
Who are the officers of BPG MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BREESE, Henry Strother Colquhoun | Director | Pontefract Lane LS9 0DN Leeds Symington's Limited West Yorkshire United Kingdom | United Kingdom | British | 252692550001 | |||||||||
| COX, David Leslie | Director | Thornes Farm Business Park LS9 0DN Leeds Symington's West Yorkshire United Kingdom | United Kingdom | British | 196418130001 | |||||||||
| KITSON, John Edward | Secretary | Pontefract Lane LS9 0DN Leeds Thornes Farm Business Park United Kingdom | 216594730001 | |||||||||||
| SALKELD, David John | Secretary | Business Park Pontefract Lane LS9 0DN Leeds Thornes Farm United Kingdom | British | 111995510001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| KITSON, John Edward | Director | Business Park Pontefract Lane LS9 0DN Leeds Thornes Farm United Kingdom | United Kingdom | British | 102500730001 | |||||||||
| LEE, Matthew | Director | Pontefract Lane LS9 0DN Leeds Thornes Farm Business Park United Kingdom | England | British | 276195940001 | |||||||||
| PADE, Henrik Nygaard | Director | Business Park Pontefract Lane LS9 0DN Leeds Thornes Farm United Kingdom | England | Danish | 124838370001 | |||||||||
| POWER, John | Director | Pontefract Lane LS9 0DN Leeds Thornes Farm Business Park United Kingdom | United Kingdom | British | 216592640001 | |||||||||
| SALKELD, David John | Director | Business Park Pontefract Lane LS9 0DN Leeds Thornes Farm United Kingdom | England | British | 111995510001 | |||||||||
| URMSTON, Clare Elizabeth | Director | Pontefract Lane LS9 0DN Leeds Symington's Limited West Yorkshire United Kingdom | United Kingdom | British | 233196110001 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of BPG MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bpg Equityco Limited | Apr 06, 2016 | South Fork Industrial Estate Dartmouth Way LS11 5JL Leeds Unit 8 West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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| Speedboat Holdco Limited | Apr 06, 2016 | South Fork Industrial Estate Dartmouth Way LS11 5JL Leeds Unit 8 West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BPG MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | Sep 05, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does BPG MIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 27, 2016 Delivered On Aug 09, 2016 | Outstanding | ||
Brief description Fixed charge over all the assets and undertaking of the company, present and future, as further described in clause 3 of the debenture. For more details please refer to instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 31, 2012 Delivered On Jun 01, 2012 | Outstanding | Amount secured All monies due or to become due from the company 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 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 23, 2010 Delivered On Dec 01, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the holders (the noteholders) and/or to the security trustee 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 23, 2010 Delivered On Dec 01, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the holders (the noteholders) and/or to the security trustee 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 14, 2007 Delivered On Sep 20, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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