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RELAY BIDCO LIMITED

RELAY BIDCO LIMITED

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

    • Overview

    Company NameRELAY BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08850413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RELAY BIDCO LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is RELAY BIDCO LIMITED located?

    Registered Office Address
    Invicta House
    Trafalgar House
    BN1 4FR Brighton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RELAY BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    BATON BIDCO LIMITEDJan 17, 2014Jan 17, 2014

    What are the latest accounts for RELAY BIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for RELAY BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Statement of capital on Nov 16, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		5 pagesRP04CS01

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital following an allotment of shares on Sep 30, 2017

    • Capital: GBP 136,656
    		3 pagesSH01

    Confirmation statement made on Jan 17, 2017 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Nov 16, 2017Clarification A SECOND FILED CS01 WAS REGISTERED ON 16/11/2017.

    Termination of appointment of David Mcknight as a director on Jul 29, 2016

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Registered office address changed from Invicta House Fifth Floor Trafalgar Place Brighton BN1 4FR England to Invicta House Trafalgar House Brighton BN1 4FR on Oct 31, 2016

    		1 pagesAD01

    Registered office address changed from 2 More London Riverside London SE1 2AP to Invicta House Fifth Floor Trafalgar House Brighton BN1 4FR on Oct 19, 2016

    		1 pagesAD01

    Satisfaction of charge 088504130001 in full

    		1 pagesMR04

    Appointment of Mr. Ryan Hobbs as a director on Jul 29, 2016

    		2 pagesAP01

    Appointment of Mr. Reid French Jr. as a director on Jul 29, 2016

    		2 pagesAP01

    Appointment of Mr. Michael Budack as a director on Jul 29, 2016

    		2 pagesAP01

    Appointment of Mr. Andrew Long as a secretary on Jul 29, 2016

    		2 pagesAP03

    Termination of appointment of Richard Spencer Earnshaw as a director on Jul 29, 2016

    		1 pagesTM01

    Termination of appointment of David Ian Issott as a director on Jul 29, 2016

    		1 pagesTM01

    Termination of appointment of Michael Gerald Harding as a director on Jul 29, 2016

    		1 pagesTM01

    Termination of appointment of Thomas Greer Mackenzie as a director on Jul 29, 2016

    		1 pagesTM01

    Termination of appointment of Alastair James Bell as a director on Jul 29, 2016

    		1 pagesTM01

    Full accounts made up to Jan 31, 2016

    		19 pagesAA
    View All Filings

    Who are the officers of RELAY BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONG, Andrew, Mr.
    Trafalgar House
    BN1 4FR Brighton
    Invicta House
    England
    		Secretary
    Trafalgar House
    BN1 4FR Brighton
    Invicta House
    England
    		215349800001
    BUDACK, Michael
    Trafalgar House
    BN1 4FR Brighton
    Invicta House
    England
    		Director
    Trafalgar House
    BN1 4FR Brighton
    Invicta House
    England
    		United StatesAmerican215398570001
    FRENCH JR., Reid, Mr.
    Trafalgar House
    BN1 4FR Brighton
    Invicta House
    England
    		Director
    Trafalgar House
    BN1 4FR Brighton
    Invicta House
    England
    		United StatesAmerican180445040001
    HOBBS, Ryan, Mr.
    Trafalgar House
    BN1 4FR Brighton
    Invicta House
    England
    		Director
    Trafalgar House
    BN1 4FR Brighton
    Invicta House
    England
    		United StatesAmerican215398550001
    BELL, Alastair James
    12 Cromac Quay
    BT7 2JD Belfast
    The Gas Office
    Northern Ireland
    		Director
    12 Cromac Quay
    BT7 2JD Belfast
    The Gas Office
    Northern Ireland
    		Northern IrelandBritish143437370002
    EARNSHAW, Richard Spencer
    More London Riverside
    SE1 2AP London
    2
    		Director
    More London Riverside
    SE1 2AP London
    2
    		United KingdomBritish201891460001
    HARDING, Michael Gerald
    4 Harbourmaster Place
    Ifsc
    Dublin
    Unit 1
    Ireland
    		Director
    4 Harbourmaster Place
    Ifsc
    Dublin
    Unit 1
    Ireland
    		IrelandIrish268382630001
    ISSOTT, David Ian
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		United KingdomBritish172145640001
    LAND, Andrew Ronald
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		United KingdomBritish139211900002
    MACKENZIE, Thomas Greer
    12 Cromac Quay
    BT7 2JD Belfast
    The Gas Office
    Northern Ireland
    		Director
    12 Cromac Quay
    BT7 2JD Belfast
    The Gas Office
    Northern Ireland
    		Northern IrelandBritish143522370001
    MCKNIGHT, David
    12 Cromac Quay
    BT7 2JD Belfast
    The Gas Office
    Northern Ireland
    		Director
    12 Cromac Quay
    BT7 2JD Belfast
    The Gas Office
    Northern Ireland
    		Northern IrelandBritish143421550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RELAY BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Applied Uk Holdings 2 Limited
    Trafalgar Place
    BN1 4FR Brighton
    Invicta House
    England
    		Jul 29, 2016
    Trafalgar Place
    BN1 4FR Brighton
    Invicta House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Uk
    Registration Number08643774
    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 RELAY BIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 07, 2014
    Delivered On Feb 19, 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
    • Aib Group (UK) PLC
    Transactions
    • Feb 19, 2014Registration of a charge (MR01)
    • Oct 13, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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