CROWN BIDCO LIMITED
Overview
| Company Name | CROWN BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08081343 |
| 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 CROWN BIDCO LIMITED?
- Manufacture of telegraph and telephone apparatus and equipment (26301) / Manufacturing
Where is CROWN BIDCO LIMITED located?
| Registered Office Address | 3rd Floor 30 Broadwick Street W1F 8JB London Londond |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROWN BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTBAY LIMITED | May 24, 2012 | May 24, 2012 |
What are the latest accounts for CROWN BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for CROWN BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Jason Michael Howard as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Vesa Koskinen as a director on Jul 20, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 15 Golden Square London W1F 9JG to 3rd Floor 30 Broadwick Street London Londond W1F 8JB on May 08, 2017 | 2 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 31 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 3 pages | AA01 | ||||||||||
Register(s) moved to registered office address 15 Golden Square London W1F 9JG | 2 pages | AD04 | ||||||||||
Appointment of Mr Vesa Koskinen as a director on May 03, 2016 | 3 pages | AP01 | ||||||||||
Annual return made up to May 24, 2016 | 20 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Lorna Yvonne Collings as a director on May 03, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Keith Alastair Bradburn as a director on Mar 02, 2016 | 2 pages | TM01 | ||||||||||
Appointment of James Arrol as a director on May 03, 2016 | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 26, 2014 | 29 pages | AA | ||||||||||
Satisfaction of charge 080813430002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 6 pages | MR04 | ||||||||||
Registered office address changed from Beacon Hill Road Church Crookham Hampshire GU52 8DY to 15 Golden Square London W1F 9JG on Sep 14, 2015 | 2 pages | AD01 | ||||||||||
Termination of appointment of Anthony William Barratt as a secretary on Aug 12, 2015 | 2 pages | TM02 | ||||||||||
Termination of appointment of Justine Rouch as a director on Aug 12, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Mark Leese as a director on Aug 12, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Anthony William Barratt as a director on Aug 12, 2015 | 2 pages | TM01 | ||||||||||
Who are the officers of CROWN BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQT FUNDS MANAGEMENT LIMITED | Secretary | St. Julians Avenue St. Peter Port GY1 1WA Guernsey Level 4 North St. Julian's Court Channel Isles |
| 200912040001 | ||||||||||
| ARROL, James Campbell | Director | St. Julians Court St Julians Avenue GY1 1WA St Peter Port Level 4 North Guernsey | Guernsey | British | 208083490001 | |||||||||
| BARRATT, Anthony William | Secretary | Beacon Hill Road GU52 8DY Church Crookham Vertu Hampshire Uk | British | 185766710001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| ALUHUHTA, Teemu | Director | Beacon Hill Road GU52 8DY Church Crookham Hampshire | Finland | Finnish | 170229440001 | |||||||||
| BARRATT, Anthony William | Director | Beacon Hill Road GU52 8DY Church Crookham Vertu Hampshire Uk | England | British | 155458710001 | |||||||||
| BRADBURN, Robert Keith Alastair | Director | Golden Square W1F 9JG London 15 | United Kingdom | British | 180145640001 | |||||||||
| COLLINGS, Lorna Yvonne | Director | Golden Square W1F 9JG London 15 | United Kingdom | British | 161280410002 | |||||||||
| HOWARD, Jason Michael | Director | Golden Square W1F 9JG London 15 | England | British | 128300970001 | |||||||||
| KARKI, Risto | Director | Beacon Hill Road GU52 8DY Church Crookham Vertu Headquarters Hampshire United Kingdom | United Kingdom | Finnish | 177686320001 | |||||||||
| KOSKINEN, Vesa | Director | Level 4 North St. Julian's Court St. Julians Avenue GY1 1WA St. Peter Port Eqt Funds Management Limited Guernsey Guernsey | Finland | Finnish | 209005860001 | |||||||||
| LEESE, Jonathan Mark | Director | Beacon Hill Road GU52 8DY Church Crookham Vertu Hampshire Uk | England | British | 185765620001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| NEWTON, Michael Robert | Director | Le Truchot St. Peter Port GY1 3RA Guernsey National Westminster House | Guernsey | British | 170538090001 | |||||||||
| NYROLA, Jussi | Director | Beacon Hill Road GU52 8DY Church Crookham Hampshire | Finland | Finnish | 170229600001 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 | |||||||||
| RANSON, Martin Andrew | Director | 8 Lincoln's Inn Fields WC2A 3BP London Fitzgerald And Law United Kingdom | United Kingdom | British | 168224420001 | |||||||||
| ROUCH, Justine | Director | Beacon Hill Road GU52 8DY Church Crookham Hampshire England | United Kingdom | British | 189644540001 |
Who are the persons with significant control of CROWN BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crown Midco 1 Limited | Apr 06, 2016 | Broadwick Street W1F 8JB London 3rd Floor, 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CROWN BIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 31, 2014 Delivered On Feb 10, 2014 | 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
| ||||
| Debenture | Created On Sep 12, 2012 Delivered On Sep 20, 2012 | Satisfied | Amount secured All monies due or to become due from each chargor to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CROWN BIDCO LIMITED 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