HEL BIDCO LTD
Overview
| Company Name | HEL BIDCO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07313152 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEL BIDCO LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HEL BIDCO LTD located?
| Registered Office Address | C/O Interpath Limited 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEL BIDCO LTD?
| Company Name | From | Until |
|---|---|---|
| MAPLESTREAM LIMITED | Jul 13, 2010 | Jul 13, 2010 |
What are the latest accounts for HEL BIDCO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for HEL BIDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Sep 09, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jun 30, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 27, 2021
| 4 pages | RP04SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 27, 2021
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Nick Daddario as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Michele Lau as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Ying Kit Wong as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Anthony Winslow as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 20 pages | AA | ||||||||||
Who are the officers of HEL BIDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DADDARIO, Nicholas Anthony | Director | East Godaddy Way 85284 Tempe 2155 Az United States | United States | American | Chief Accounting Officer | 284003400001 | ||||||||
| LAU, Michele | Director | East Godaddy Way 85284 Tempe 2155 Az United States | United States | American | Chief Legal Officer | 287270810001 | ||||||||
| SHUTLER, James | Secretary | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | British | 155449740001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 9 Cloak Lane EC4R 2RU London Pellipar House, 1st United Kingdom |
| 140723560001 | ||||||||||
| CONYERS, Simon Martin | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex | England | British | Solicitor | 241032990002 | ||||||||
| LEVY, Adrian Joseph Morris | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410001 | ||||||||
| LOVERING, John | Director | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex United Kingdom | United Kingdom | British | Company Director | 175768190001 | ||||||||
| MANSELL, Matthew Stephen | Director | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex United Kingdom | United Kingdom | British | None | 184595530001 | ||||||||
| MOHR, Tobias | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | Germany | British | Fianance Manager | 234989570001 | ||||||||
| PUDGE, David John | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 | ||||||||
| PULVERMUELLER, Patrick | Director | Welserstrasse 14 D-51149 Koln Host Europe Gmbh Germany | Germany | German | Managing Director | 155584970001 | ||||||||
| SHUTLER, James Leslie | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | England | British | None | 184595930012 | ||||||||
| STOKHUYZEN, Wiet Austin | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | Director | 115958570001 | ||||||||
| VOLLRATH, Thomas | Director | 5 Roundwood Avenue Stockley Park UB11 1FF Uxbridge Webfusion Ltd United Kingdom | United Kingdom | German | General Manager | 155561550001 | ||||||||
| WEISS, Jens-Philip | Director | More London Riverside SE1 2AP London 2 United Kingdom | German | Irish | Director | 154687980001 | ||||||||
| WINSLOW, Richard Anthony | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | England | British | None | 190081230001 | ||||||||
| WONG, Jonathan Ying Kit | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex | England | British | Director | 224964840001 |
Who are the persons with significant control of HEL BIDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Host Europe Group Limited | Mar 29, 2018 | Old Vinyl Factory 2 UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hel Midco Ltd | Apr 06, 2016 | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does HEL BIDCO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 13, 2015 Delivered On Feb 18, 2015 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Nov 26, 2013 Delivered On Dec 07, 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
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 29, 2013 Delivered On Nov 02, 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
| ||||
Transactions
| ||||
| Group debenture | Created On Sep 14, 2010 Delivered On Sep 21, 2010 | Satisfied | Amount secured All monies due or to become due from each present and future member of the group to the chargee and/or the other 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 see image for full details. | ||||
Persons Entitled
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Transactions
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Does HEL BIDCO LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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