BADGER PARENTCO LIMITED

Overview

Company Name	BADGER PARENTCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07590509
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2011
Date of Cessation	Dec 07, 2020

Summary

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

What is the purpose of BADGER PARENTCO LIMITED?

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

Where is BADGER PARENTCO LIMITED located?

Registered Office Address	C/O Resolve Advisory Limited 22 York Buildings WC2N 6JU London
Undeliverable Registered Office Address	No

What are the latest accounts for BADGER PARENTCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BADGER PARENTCO LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 07, 2020

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Aug 11, 2020

Termination of appointment of Simon Marshall Hibbins as a director on Jul 31, 2020

1 pages

TM01

Jan 24, 2020

Liquidators' statement of receipts and payments to Nov 29, 2019

13 pages

LIQ03

Jan 09, 2019

Registered office address changed from The Mill (Facility) Limited 11-14 Windmill Street London W1T 2JG England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Jan 09, 2019

2 pages

AD01

Jan 05, 2019

Declaration of solvency

5 pages

LIQ01

Jan 05, 2019

Appointment of a voluntary liquidator

4 pages

600

Jan 05, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2018	LRESSP

Dec 11, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 05, 2018

Termination of appointment of Robin Richard Shenfield as a director on Oct 25, 2018

1 pages

TM01

Oct 31, 2018

Termination of appointment of Hunter Simon as a secretary on Oct 22, 2018

1 pages

TM02

Oct 31, 2018

Termination of appointment of Hunter Simon as a director on Oct 22, 2018

1 pages

TM01

Sep 28, 2018

Statement of capital on Sep 28, 2018

Capital: GBP 1.00

3 pages

SH19

Sep 28, 2018

legacy

3 pages

SH20

Sep 28, 2018

legacy

3 pages

CAP-SS

Sep 28, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jun 30, 2018

Director's details changed for Mr Robin Richard Shenfield on Jan 03, 2018

2 pages

CH01

Jun 30, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 29, 2018

Confirmation statement made on Apr 04, 2018 with updates

4 pages

CS01

Jun 29, 2018

Director's details changed for Mr Robin Richard Shenfield on Apr 01, 2018

2 pages

CH01

Jun 29, 2018

Director's details changed for Mr Simon Marshall Hibbins on Jan 01, 2018

2 pages

CH01

Jun 29, 2018

Director's details changed for Mr Robin Richard Shenfield on Jan 03, 2018

2 pages

CH01

Jun 26, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 19, 2018

Director's details changed for Simon Hunter on Dec 01, 2017

2 pages

CH01

Mar 19, 2018

Secretary's details changed for Simon Hunter on Dec 01, 2017

1 pages

CH03

View All Filings

Who are the officers of BADGER PARENTCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAWSON, Rodney Great Marlborough Street W1F 7JQ London 40-41	May 24, 2011	Oct 21, 2011	Secretary	Great Marlborough Street W1F 7JQ London 40-41		British			160696980001
SIMON, Hunter 11-14 Windmill Street W1T 2JG London The Mill (Facility) Limited England	Dec 01, 2017	Oct 22, 2018	Secretary	11-14 Windmill Street W1T 2JG London The Mill (Facility) Limited England					243407260002
SMITH, Jamie 11-14 Windmill Street W1T 2JG London The Mill (Facility) Limited England	Sep 15, 2015	Dec 01, 2017	Secretary	11-14 Windmill Street W1T 2JG London The Mill (Facility) Limited England					202746290001
WOLFSON, Michael 11-14 Windmill Street W1T 2JG London Charlotte House England	Nov 21, 2011	Sep 15, 2015	Secretary	11-14 Windmill Street W1T 2JG London Charlotte House England		British			165123660001
BREUNING, Samuel Matthaeus Dietrich St Paul's Churchyard EC4M 8AL London Condor House United Kingdom	Apr 04, 2011	Apr 18, 2011	Director	St Paul's Churchyard EC4M 8AL London Condor House United Kingdom	United Kingdom	British	1979-12	None	159045620001
HIBBINS, Simon Marshall 22 York Buildings WC2N 6JU London C/O Resolve Advisory Limited	Sep 15, 2015	Jul 31, 2020	Director	22 York Buildings WC2N 6JU London C/O Resolve Advisory Limited	United Kingdom	Australian	1964-3	Senior Vice President	169524520004
JOSEPH, Patrick Great Marlborough Street W1F 7JQ London 40-41 Uk	Apr 18, 2011	Jul 25, 2017	Director	Great Marlborough Street W1F 7JQ London 40-41 Uk	United Kingdom	British	1957-4	Production Manager	60554580002
SHENFIELD, Robin Richard 11-14 Windmill Street W1T 2JG London The Mill (Facility) Limited England	Apr 18, 2011	Oct 25, 2018	Director	11-14 Windmill Street W1T 2JG London The Mill (Facility) Limited England	England	British	1956-1	Chief Executive Officer	46137000003
SILVESTER, Steven William James St Paul's Churchyard EC4M 8AL London Condor House United Kingdom	Apr 04, 2011	Apr 18, 2011	Director	St Paul's Churchyard EC4M 8AL London Condor House United Kingdom	Uk	British	1964-8	None	155719520001
SIMON, Hunter 11-14 Windmill Street W1T 2JG London The Mill (Facility) Limited England	Dec 01, 2017	Oct 22, 2018	Director	11-14 Windmill Street W1T 2JG London The Mill (Facility) Limited England	United States	American	1970-3	General Counsel	243402930002
SMITH, Jamie Alexander 11-14 Windmill Street W1T 2JG London The Mill (Facility) Limited England	Jul 25, 2017	Dec 01, 2017	Director	11-14 Windmill Street W1T 2JG London The Mill (Facility) Limited England	United Kingdom	British	1978-11	General Counsel	236410990001
WOLFSON, Michael Barry Great Marlborough Street W1F 7JQ London 40-41 Uk	Apr 18, 2011	Sep 15, 2015	Director	Great Marlborough Street W1F 7JQ London 40-41 Uk	England	British	1969-11	Chartered Accountant	119783620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BADGER PARENTCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Badger Issuerco Limited

Apr 06, 2016

11- 14 Windmill Street

W1T 2JG London

The Mill

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales Registry
Registration Number	07589892

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BADGER PARENTCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 15, 2014 Delivered On Dec 19, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
	Transactions Dec 19, 2014Registration of a charge (MR01) Mar 06, 2018Satisfaction of a charge (MR04)
Debenture	Created On Apr 15, 2011 Delivered On May 05, 2011	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries 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 The Governor & Company of the Bank of Ireland (In Its Capacity as Security Agent)
	Transactions May 05, 2011Registration of a charge (MG01) Jan 13, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BADGER PARENTCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2018	Commencement of winding up
Dec 07, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ben David Woodthorpe Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London	practitioner	Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London	Nov 30, 2018
Mark Supperstone 22 York Buildings John Adam Street WC2N 6JU London	practitioner	22 York Buildings John Adam Street WC2N 6JU London	Nov 30, 2018

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