L-J BIDCO LIMITED
Overview
| Company Name | L-J BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07942057 |
| 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 L-J BIDCO LIMITED?
- Post-graduate level higher education (85422) / Education
Where is L-J BIDCO LIMITED located?
| Registered Office Address | Braboeuf Manor St Catherines GU3 1HA Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for L-J BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for L-J BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2018 | 16 pages | AA | ||||||||||
Registration of charge 079420570007, created on May 02, 2019 | 43 pages | MR01 | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 079420570006, created on Jan 17, 2018 | 46 pages | MR01 | ||||||||||
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Current accounting period extended from Jul 31, 2017 to Nov 30, 2017 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jul 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 079420570005, created on Oct 07, 2016 | 99 pages | MR01 | ||||||||||
Registration of charge 079420570004, created on Jun 23, 2016 | 99 pages | MR01 | ||||||||||
Termination of appointment of David Ian Johnston as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location 2 Bunhill Row London EC1Y 8HQ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 2 Bunhill Row London EC1Y 8HQ | 1 pages | AD02 | ||||||||||
Appointment of Mr David Ian Johnston as a director on Jul 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Charles Latham as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Greer Boucher as a director on Jul 24, 2015 | 1 pages | TM01 | ||||||||||
Registration of charge 079420570003, created on Jul 23, 2015 | 95 pages | MR01 | ||||||||||
Registration of charge 079420570002, created on Jul 02, 2015 | pages | MR01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Who are the officers of L-J BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ETINGEN, Arkady | Director | St Catherines GU3 1HA Guildford Braboeuf Manor Surrey United Kingdom | United Kingdom | British | 176071620001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| BOUCHER, Thomas Greer | Director | St Catherines GU3 1HA Guildford Braboeuf Manor Surrey Uk | United Kingdom | British | 174257590001 | |||||||||
| BOWKETT, Alan John | Director | St Catherines GU3 1HA Guildford Braboeuf Manor Surrey United Kingdom | England | British | 33301630002 | |||||||||
| DABBOUS, Alexander Charles | Director | More London Riverside SE1 2AP London 2 United Kingdom | England | British | 166856500001 | |||||||||
| HUTCHINSON, Sarah Lloyd | Director | St Catherines GU3 1HA Guildford Braboeuf Manor Surrey Uk | Uk | British | 174148050001 | |||||||||
| JOHNSTON, David Ian | Director | St Catherines GU3 1HA Guildford Braboeuf Manor Surrey United Kingdom | United Kingdom | British | 123101880001 | |||||||||
| JOHNSTON, David Ian | Director | St Catherines GU3 1HA Guildford Braboeuf Manor Surrey Uk | United Kingdom | British | 123101880001 | |||||||||
| LATHAM, John Charles | Director | St Catherines GU3 1HA Guildford Braboeuf Manor Surrey United Kingdom | United Kingdom | British | 241761120001 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||||||
| SAVAGE, Richard Nigel, Professor | Director | St Catherines GU3 1HA Guildford Braboeuf Manor Surrey Uk | Uk | British | 150893430001 | |||||||||
| STOKHUYZEN, Wiet Austin | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 115958570001 |
Who are the persons with significant control of L-J BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L-J Midco Limited | Apr 06, 2016 | St Catherines GU3 1HA Guildford Braboeuf Manor England | No | ||||||||||
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Natures of Control
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Does L-J BIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 02, 2019 Delivered On May 08, 2019 | Outstanding | ||
Brief description Not applicable. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 17, 2018 Delivered On Jan 25, 2018 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 07, 2016 Delivered On Oct 13, 2016 | Outstanding | ||
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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| A registered charge | Created On Jun 23, 2016 Delivered On Jun 27, 2016 | Outstanding | ||
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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| A registered charge | Created On Jul 23, 2015 Delivered On Jul 27, 2015 | Outstanding | ||
Brief description N/A. 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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| A registered charge | Created On Jul 02, 2015 Delivered On Jul 09, 2015 | Outstanding | ||
Brief description N/A. 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 Jan 29, 2013 Delivered On Feb 06, 2013 | 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
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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