EMPEROR BIDCO LIMITED

Overview

Company Name	EMPEROR BIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06309944
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2007
Date of Cessation	Oct 13, 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 EMPEROR BIDCO LIMITED?

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

Where is EMPEROR BIDCO LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for EMPEROR BIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2016

What are the latest filings for EMPEROR BIDCO LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 13, 2018

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Oct 10, 2017

Termination of appointment of Peter Lindop Hall as a director on Oct 03, 2017

1 pages

TM01

Oct 10, 2017

Termination of appointment of Frederick Johannes Calitz as a secretary on Sep 30, 2017

1 pages

TM02

Aug 11, 2017

Register(s) moved to registered inspection location 6 Chesterfield Gardens London W1J 5BQ

2 pages

AD03

Aug 11, 2017

Register inspection address has been changed to 6 Chesterfield Gardens London W1J 5BQ

2 pages

AD02

Jul 26, 2017

Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to Hill House 1 Little New Street London EC4A 3TR on Jul 26, 2017

2 pages

AD01

Jul 19, 2017

Appointment of a voluntary liquidator

2 pages

600

Jul 19, 2017

Declaration of solvency

6 pages

LIQ01

Jul 19, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 04, 2017	LRESSP

Jul 18, 2017

Confirmation statement made on Jul 11, 2017 with no updates

3 pages

CS01

Jul 11, 2017

Termination of appointment of Peter Charles Howland as a director on Jul 04, 2017

1 pages

TM01

Jul 04, 2017

Termination of appointment of Ian Matthew Lobley as a director on Jul 04, 2017

1 pages

TM01

Jul 04, 2017

Termination of appointment of John Dudley Spiers as a director on Jul 04, 2017

1 pages

TM01

Jun 21, 2017

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 13, 2017

Satisfaction of charge 3 in full

4 pages

MR04

May 13, 2017

Satisfaction of charge 4 in full

4 pages

MR04

May 13, 2017

Satisfaction of charge 2 in full

4 pages

MR04

Feb 28, 2017

Group of companies' accounts made up to May 31, 2016

33 pages

Jul 22, 2016

Confirmation statement made on Jul 11, 2016 with updates

5 pages

CS01

Mar 01, 2016

Group of companies' accounts made up to May 31, 2015

31 pages

Jul 15, 2015

Annual return made up to Jul 11, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2015	Statement of capital on Jul 15, 2015 Capital: GBP 20,000,000	SH01

Apr 21, 2015

Registered office address changed from 10 Norwich Street London EC4A 1BD to 6 Chesterfield Gardens London W1J 5BQ on Apr 21, 2015

1 pages

AD01

Mar 11, 2015

Group of companies' accounts made up to May 31, 2014

33 pages

Aug 06, 2014

Annual return made up to Jul 11, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2014	Statement of capital on Aug 06, 2014 Capital: GBP 20,000,000	SH01

View All Filings

Who are the officers of EMPEROR BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COVELL, Beverley Michael 1 Little New Street EC4A 3TR London Hill House	Mar 04, 2010		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1954-9	Chairman	131964240002
REID, Donald William Sherret 1 Little New Street EC4A 3TR London Hill House	Sep 28, 2010		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1959-11	Coo	154976280001
CALITZ, Frederick Johannes 1 Little New Street EC4A 3TR London Hill House	Feb 27, 2013	Sep 30, 2017	Secretary	1 Little New Street EC4A 3TR London Hill House					176611590001
COOKE, Stephen Andrew 10 Norwich Street London EC4A 1BD	May 19, 2008	Jun 18, 2010	Secretary	10 Norwich Street London EC4A 1BD		British		Finance Director	246208860001
HENDERSON, Martin Robert 4 Belmont Close SS12 0HR Wickford Essex	Jul 11, 2007	May 19, 2008	Nominee Secretary	4 Belmont Close SS12 0HR Wickford Essex		British			900029480001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Jul 11, 2007	Jul 13, 2007	Director	Norwich Street EC4A 1BD London 10	United Kingdom	British	1960-1	Company Director	38963210007
BARNES, Andrew Howard 5 Harley House Brunswick Place NW1 4PR London	Aug 31, 2007	Sep 30, 2008	Director	5 Harley House Brunswick Place NW1 4PR London	United Kingdom	British	1960-2	Company Director	117345610001
COOKE, Stephen Andrew 10 Norwich Street London EC4A 1BD	May 19, 2008	Jun 18, 2010	Director	10 Norwich Street London EC4A 1BD	United Kingdom	British	1965-10	Finance Director	246208860001
DAVISON, John Julian 46 Berwyn Road TW10 5BS Richmond Surrey	Nov 08, 2007	Oct 13, 2009	Director	46 Berwyn Road TW10 5BS Richmond Surrey	England	British	1960-10	Venture Capitalist	84913980001
FOX, Paul 4 Rectory Place Hawkwood Lane BR7 5PN Chislehurst Kent	Aug 31, 2007	Jan 27, 2008	Director	4 Rectory Place Hawkwood Lane BR7 5PN Chislehurst Kent		British	1973-8	Company Director	125186220001
FROST, Graham 23 Monarch Way SO22 5QU Winchester Hampshire	Aug 31, 2007	Jan 27, 2008	Director	23 Monarch Way SO22 5QU Winchester Hampshire	England	British	1954-2	Chief Investment Officer	124980670001
GORDON, Peter Charles 47 Morley Road TW1 2HG Twickenham Middlesex	Aug 31, 2007	Mar 25, 2008	Director	47 Morley Road TW1 2HG Twickenham Middlesex	England	British	1963-2	Venture Capitalist	124980430001
GREENSHIELDS, Raymond 10 Norwich Street London EC4A 1BD	Dec 17, 2007	Oct 20, 2009	Director	10 Norwich Street London EC4A 1BD	United Kingdom	Australian	1947-6	Director	129771040001
HALL, Peter Lindop 1 Little New Street EC4A 3TR London Hill House	Jun 07, 2010	Oct 03, 2017	Director	1 Little New Street EC4A 3TR London Hill House	England	British	1964-1	Chief Executive	152802840001
HOWLAND, Peter Charles Chesterfield Gardens W1J 5BQ London 6 England	Jan 27, 2009	Jul 04, 2017	Director	Chesterfield Gardens W1J 5BQ London 6 England	United Kingdom	British	1947-3	Director	32131790001
JONES, Martin Waterson 1 Roundwood BR7 5RQ Chislehurst Kent	Aug 31, 2007	Jun 30, 2009	Director	1 Roundwood BR7 5RQ Chislehurst Kent	United Kingdom	British	1959-6	Financial Consultant	94493900001
LE HURAY, Martin Guy 10 Norwich Street London EC4A 1BD	Mar 25, 2008	Oct 27, 2009	Director	10 Norwich Street London EC4A 1BD	United Kingdom	British	1971-4	Investment Director	129341900001
LOBLEY, Ian Matthew Chesterfield Gardens W1J 5BQ London 6 England	Oct 27, 2010	Jul 04, 2017	Director	Chesterfield Gardens W1J 5BQ London 6 England	United Kingdom	British	1963-1	Director	48956790004
SPIERS, John Dudley Chesterfield Gardens W1J 5BQ London 6 England	Oct 17, 2008	Jul 04, 2017	Director	Chesterfield Gardens W1J 5BQ London 6 England	England	British	1950-9	Ceo	134385900002
WILLIAMS, Christopher John Norwich Street EC4A 1BD London 10 England	Oct 13, 2009	Oct 27, 2010	Director	Norwich Street EC4A 1BD London 10 England	United Kingdom	British	1965-8	None	108196420003
WILSON, Peter John 10 Norwich Street London EC4A 1BD	Oct 27, 2009	Feb 23, 2011	Director	10 Norwich Street London EC4A 1BD	United Kingdom	British	1981-7	Investment Director	146670110001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for EMPEROR BIDCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 11, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does EMPEROR BIDCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 20, 2009 Delivered On Aug 05, 2009	Satisfied	Amount secured All monies due or to become due from the obligors to the secured parties and/or any receiver 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 Hsbc Bank PLC as Security Agent for the Secured Parties (The Security Agent)
	Transactions Aug 05, 2009Registration of a charge (395) May 13, 2017Satisfaction of a charge (MR04)
Debenture	Created On Aug 31, 2007 Delivered On Sep 06, 2007	Satisfied	Amount secured All monies due or to become due from the obligors to the secured parties and/or any receiver 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 Hsbc Bank PLC, as Security Agent for the Secured Parties (The Security Agent)
	Transactions Sep 06, 2007Registration of a charge (395) May 13, 2017Satisfaction of a charge (MR04)
Charge over loan note guarantee security account	Created On Aug 31, 2007 Delivered On Sep 06, 2007	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 All right, title and interest in the loan note guarantee security account being an interest bearing account in the name of the company with lng bank, account no. 41877224, and the charged balance. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 06, 2007Registration of a charge (395) May 13, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jul 20, 2007 Delivered On Aug 03, 2007	Satisfied	Amount secured All monies due or to become due from the borrower to the lender and/or any receiver 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 Hsbc Bank PLC
	Transactions Aug 03, 2007Registration of a charge (395) Sep 04, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EMPEROR BIDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 04, 2017	Commencement of winding up
Oct 13, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Athene Place,66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place,66 Shoe Lane EC4A 3BQ London	Jul 04, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jul 04, 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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