AT BRIT BIDCO LIMITED

Overview

Company Name	AT BRIT BIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08306200
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2012
Date of Cessation	Nov 24, 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 AT BRIT BIDCO LIMITED?

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

Where is AT BRIT BIDCO LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for AT BRIT BIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 03, 2017

What are the latest filings for AT BRIT BIDCO LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 24, 2020

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Dec 31, 2019

Liquidators' statement of receipts and payments to Oct 18, 2019

9 pages

LIQ03

May 30, 2019

Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to One St Peter`S Square Manchester M2 3DE

2 pages

AD02

Dec 10, 2018

Appointment of a voluntary liquidator

4 pages

600

Dec 05, 2018

Miscellaneous

AD03 form

2 pages

MISC

Nov 29, 2018

Register inspection address has been changed to Milton Gate 60 Chiswell Street London EC1Y 4AG

2 pages

AD02

Nov 29, 2018

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 1 More London Place London SE1 2AF on Nov 29, 2018

2 pages

AD01

Nov 18, 2018

Declaration of solvency

5 pages

LIQ01

Nov 18, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 19, 2018	LRESSP

Oct 18, 2018

legacy

2 pages

SH20

Oct 18, 2018

Statement of capital on Oct 18, 2018

Capital: GBP 100

3 pages

SH19

Oct 18, 2018

legacy

2 pages

CAP-SS

Oct 18, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 16/10/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 18, 2018

Satisfaction of charge 083062000005 in full

4 pages

MR04

Jan 08, 2018

Appointment of Glenn Pearson as a director on Dec 06, 2017

2 pages

AP01

Jan 08, 2018

Termination of appointment of Gerardus Johannes Schipper as a director on Dec 06, 2017

1 pages

TM01

Jan 08, 2018

Termination of appointment of Lee Scott Millstein as a director on Dec 06, 2017

1 pages

TM01

Jan 08, 2018

Appointment of Mr Kevin Roger Georgel as a director on Dec 06, 2017

2 pages

AP01

Jan 08, 2018

Appointment of Mr Andrew Clifford as a director on Dec 06, 2017

2 pages

AP01

Jan 08, 2018

Termination of appointment of Gerald (Liam) Porter Strong as a director on Dec 06, 2017

1 pages

TM01

Dec 28, 2017

Full accounts made up to Jun 03, 2017

25 pages

Dec 14, 2017

Registration of charge 083062000005, created on Dec 06, 2017

127 pages

MR01

Dec 08, 2017

Satisfaction of charge 083062000001 in full

4 pages

MR04

Dec 08, 2017

Satisfaction of charge 083062000002 in full

4 pages

MR04

View All Filings

Who are the officers of AT BRIT BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

A G SECRETARIAL LIMITED

Feb 27, 2013

Secretary

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

CLIFFORD, Andrew Francis James

Dec 06, 2017

Director

Steam Mill Street

CH3 5AN Chester

Suite H3, Steam Mill Business Centre

United Kingdom

England

British

1970-7

119327230001

GEORGEL, Kevin Roger

Dec 06, 2017

Director

Steam Mill Street

CH3 5AN Chester

Suite H3, Steam Mill Business Centre

United Kingdom

British

1970-3

153480970001

PEARSON, Glenn

Dec 06, 2017

Director

Steam Mill Street

CH3 5AN Chester

Suite H3, Steam Mill Business Centre

United Kingdom

British

1970-7

241782920001

HACKWOOD SECRETARIES LIMITED

Nov 23, 2012

Feb 27, 2013

Secretary

One Silk Street

EC2Y 8HQ London

C/O Hackwood Secretaries Limited

United Kingdom

Identification Type	European Economic Area
Registration Number	2600095

147306890001

MILLSTEIN, Lee Scott

Dec 18, 2012

Dec 06, 2017

Director

Grosvenor Street

W1K 3JZ London

United Kingdom

United States Of America

American

1970-9

174493480001

NEWCOMBE, Paul Alan

Nov 23, 2012

Dec 18, 2012

Director

Silk Street

EC2Y 8HQ London

One

United Kingdom

British

1965-10

202798400001

SCHIPPER, Gerardus Johannes

Dec 18, 2012

Dec 06, 2017

Director

Grosvenor Street

W1K 3JZ London

United Kingdom

Netherlands

Dutch

1965-10

172791800001

STRONG, Gerald (Liam) Porter

Dec 18, 2012

Dec 06, 2017

Director

Grosvenor Street

W1K 3JZ London

United Kingdom

England

British

1945-1

140812020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AT BRIT BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

At Brit Midco 2 Limited

Apr 06, 2016

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08306025

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does AT BRIT BIDCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 06, 2017 Delivered On Dec 14, 2017	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Intermediate Capital Group PLC as Security Trustee
	Transactions Dec 14, 2017Registration of a charge (MR01) Oct 18, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 09, 2014 Delivered On Oct 17, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S.Bank Trustees Limited (As Security Agent for the Beneficiaries)
	Transactions Oct 17, 2014Registration of a charge (MR01) Dec 08, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 09, 2014 Delivered On Oct 16, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited (As Security Agent for the Beneficiaries)
	Transactions Oct 16, 2014Registration of a charge (MR01) Dec 08, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 19, 2013 Delivered On Jul 26, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited (As Security Agent and Trustee for the Beneficiaries)
	Transactions Jul 26, 2013Registration of a charge (MR01) Dec 08, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jun 27, 2013 Delivered On Jul 09, 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 U.S. Bank Trustees Limited (As Security Agent and Trustee for the Beneficiaries)
	Transactions Jul 09, 2013Registration of a charge (MR01) Dec 08, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does AT BRIT BIDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 19, 2018	Commencement of winding up
Nov 24, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Hyslop Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Oct 19, 2018
Colin Peter Dempster Atria One 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One 144 Morrison Street EH3 8EX Edinburgh	Oct 19, 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