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CAESAR MIDCO LIMITED

CAESAR MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCAESAR MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08319789
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAESAR MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CAESAR MIDCO LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAESAR MIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CAESAR MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023

    		2 pagesAD01

    Change of details for Caesar Topco Limited as a person with significant control on Oct 12, 2022

    		2 pagesPSC05

    Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Oct 12, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2022

    		LRESSP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 26/09/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Csncel share premium account 26/09/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Sep 26, 2022

    • Capital: GBP 7.75835
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 26/09/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		23 pagesAA

    legacy

    		49 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Satisfaction of charge 083197890007 in full

    		1 pagesMR04

    Termination of appointment of Jenny Ingleby as a director on Mar 31, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 19, 2021 with no updates

    		3 pagesCS01

    Registration of charge 083197890007, created on Nov 16, 2020

    		17 pagesMR01

    Satisfaction of charge 083197890006 in full

    		4 pagesMR04

    Satisfaction of charge 083197890004 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of CAESAR MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Christopher Paul
    1 Macclesfield Road
    SK9 1BZ Wilmslow
    Citation House
    Cheshire
    United Kingdom
    		Director
    1 Macclesfield Road
    SK9 1BZ Wilmslow
    Citation House
    Cheshire
    United Kingdom
    		United KingdomBritish103236730007
    WANN, Eloise
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		United KingdomBritish230759400001
    BURKE, David William
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		Director
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		EnglandAustralian122140000003
    CHAPMAN, Richard Anthony
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    United Kingdom
    		Director
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    United Kingdom
    		EnglandBritish141406650001
    INGLEBY, Jenny
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		Director
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		EnglandBritish179675030001
    LILLICO, Paul Jeffrey
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		Director
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		EnglandBritish169970380003
    MORAN, Julie Anne
    1 Macclesfield Road
    SL9 1BZ Wilmslow
    Citation House
    Cheshire
    		Director
    1 Macclesfield Road
    SL9 1BZ Wilmslow
    Citation House
    Cheshire
    		EnglandBritish146894920001
    VAUGHAN, Andrew Derek
    1 Macclesfield Road
    SK9 1BZ Wilmslow
    Citation House
    Cheshire
    		Director
    1 Macclesfield Road
    SK9 1BZ Wilmslow
    Citation House
    Cheshire
    		EnglandBritish174693630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAESAR MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    C/O Teneo Financial Advisory Limited
    United Kingdom
    		Apr 06, 2016
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    C/O Teneo Financial Advisory Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08319737
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CAESAR MIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 16, 2020
    Delivered On Nov 18, 2020
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lucid Trustee Services Limited
    Transactions
    • Nov 18, 2020Registration of a charge (MR01)
    • Sep 06, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 27, 2019
    Delivered On Mar 01, 2019
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Mar 01, 2019Registration of a charge (MR01)
    • Nov 04, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 02, 2018
    Delivered On Nov 06, 2018
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Nov 06, 2018Registration of a charge (MR01)
    • Nov 04, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 25, 2016
    Delivered On Apr 29, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Apr 29, 2016Registration of a charge (MR01)
    • Nov 04, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 14, 2013
    Delivered On Aug 20, 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
    • Eci Partners LLP as Agent and Trustee for the Noteholders (The Security Agent)
    Transactions
    • Aug 20, 2013Registration of a charge (MR01)
    • Mar 16, 2016Satisfaction of a charge (MR04)
    Charge over shares
    Created On Dec 22, 2012
    Delivered On Jan 09, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any of the noteholders on any account whatsoever
    Short particulars
    The shares and the dividends being shares in caesar midco limited and all related rights see image for full details.
    Persons Entitled
    • Eci Partners LLP as Agent and Trustee for the Noteholders (The "Security Agent")
    Transactions
    • Jan 09, 2013Registration of a charge (MG01)
    • Mar 16, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 22, 2012
    Delivered On Dec 28, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Hsbc Bank PLC
    Transactions
    • Dec 28, 2012Registration of a charge (MG01)
    • Mar 16, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CAESAR MIDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2022Commencement of winding up
    Jan 10, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel James Mark Smith
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    Stephen Roland Browne
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    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