ACCOLADE BIDCO LIMITED

Overview

Company Name	ACCOLADE BIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09356543
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2014
Date of Cessation	Mar 21, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ACCOLADE BIDCO LIMITED?

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

Where is ACCOLADE BIDCO LIMITED located?

Registered Office Address	2nd Floor Regis House 45 King William Street EC4R 9AN London
Undeliverable Registered Office Address	No

What are the latest accounts for ACCOLADE BIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for ACCOLADE BIDCO LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 21, 2023

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

May 26, 2023

Liquidators' statement of receipts and payments to Mar 28, 2023

13 pages

LIQ03

Apr 11, 2022

Declaration of solvency

5 pages

LIQ01

Apr 11, 2022

Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Apr 11, 2022

2 pages

AD01

Apr 11, 2022

Appointment of a voluntary liquidator

3 pages

600

Apr 11, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 29, 2022	LRESSP

Feb 08, 2022

Satisfaction of charge 093565430008 in full

1 pages

MR04

Dec 29, 2021

Confirmation statement made on Dec 11, 2021 with updates

4 pages

CS01

Jul 22, 2021

Statement of capital on Jul 22, 2021

Capital: GBP 0.999999

3 pages

SH19

Annotations
Date	Annotation
Jul 22, 2021	Clarification OUR SYSTEMS WILL ONLY TAKE 6 DIGITS AFTER THE DECIMAL POINT. THE CORRECT STATEMENT OF CAPITAL FIGURE SHOULD BE 0.9999999999

Jul 22, 2021

legacy

2 pages

SH20

Jul 20, 2021

legacy

2 pages

CAP-SS

Jul 20, 2021

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premuim account 20/07/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 19, 2021

Statement of capital following an allotment of shares on Jul 15, 2021

Capital: GBP 3

3 pages

SH01

Jul 16, 2021

Second filing of Confirmation Statement dated Dec 16, 2016

3 pages

RP04CS01

Jul 15, 2021

Second filing of a statement of capital following an allotment of shares on Jan 28, 2015

Capital: GBP 2

4 pages

RP04SH01

Dec 18, 2020

Full accounts made up to Jun 30, 2020

21 pages

Dec 15, 2020

Confirmation statement made on Dec 11, 2020 with no updates

3 pages

CS01

Dec 19, 2019

Confirmation statement made on Dec 11, 2019 with no updates

3 pages

CS01

Dec 10, 2019

Full accounts made up to Jun 30, 2019

21 pages

Jan 14, 2019

Full accounts made up to Jun 30, 2018

24 pages

Dec 11, 2018

Confirmation statement made on Dec 11, 2018 with no updates

3 pages

CS01

Aug 20, 2018

Satisfaction of charge 093565430002 in full

1 pages

MR04

Aug 20, 2018

Satisfaction of charge 093565430004 in full

1 pages

MR04

Aug 20, 2018

Satisfaction of charge 093565430003 in full

1 pages

MR04

View All Filings

Who are the officers of ACCOLADE BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUDIS, Michael James School Lane Stratford St. Mary CO7 6LZ Colchester The Old School England	Dec 17, 2014		Director	School Lane Stratford St. Mary CO7 6LZ Colchester The Old School England	England	British	1971-5	35842020007
BAYNE, Christopher Andrew Armstrong School Lane Stratford St. Mary CO7 6LZ Colchester Old School House England	Dec 17, 2014	Jun 22, 2018	Director	School Lane Stratford St. Mary CO7 6LZ Colchester Old School House England	United Kingdom	British	1971-1	35842030006
NEDUNGADI, Ajit Devonshire House, 3rd Floor 1 Mayfair Place W1J 8AJ London Ta Associates (Uk), Llp United Kingdom	Dec 16, 2014	Jun 22, 2018	Director	Devonshire House, 3rd Floor 1 Mayfair Place W1J 8AJ London Ta Associates (Uk), Llp United Kingdom	United Kingdom	British	1970-4	82094890003
SEIGLER, Morgan Devonshire House, 3rd Floor 1 Mayfair Place W1J 8AJ London Ta Associates (Uk), Llp United Kingdom	Dec 16, 2014	Jun 22, 2018	Director	Devonshire House, 3rd Floor 1 Mayfair Place W1J 8AJ London Ta Associates (Uk), Llp United Kingdom	United Kingdom	American	1977-3	193490930001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Accolade Midco Limited

Apr 06, 2016

School Lane

Stratford St Mary

CO7 6LZ Colchester

The Old School

Essex

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09356549

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 ACCOLADE BIDCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 20, 2018 Delivered On Jul 25, 2018	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 Jul 25, 2018Registration of a charge (MR01) Feb 08, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Feb 23, 2018 Delivered On Mar 02, 2018	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
	Transactions Mar 02, 2018Registration of a charge (MR01) Aug 20, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Nov 14, 2017 Delivered On Nov 23, 2017	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
	Transactions Nov 23, 2017Registration of a charge (MR01) Aug 20, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 28, 2017 Delivered On Mar 02, 2017	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (As Security Trustee for the Secured Parties)
	Transactions Mar 02, 2017Registration of a charge (MR01) Aug 20, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 11, 2015 Delivered On Dec 12, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
	Transactions Dec 12, 2015Registration of a charge (MR01) Aug 20, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 29, 2015 Delivered On Aug 01, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 01, 2015Registration of a charge (MR01) Aug 20, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jan 27, 2015 Delivered On Feb 06, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Book Senior Capital Investors S.A.R.L.
	Transactions Feb 06, 2015Registration of a charge (MR01) Aug 20, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jan 27, 2015 Delivered On Jan 31, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 31, 2015Registration of a charge (MR01) Aug 20, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ACCOLADE BIDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2022	Commencement of winding up
Mar 21, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Paul Grant 2nd Floor Regis House 45 King William Street EC4R 9AN London	practitioner	2nd Floor Regis House 45 King William Street EC4R 9AN London	Mar 29, 2022
Meghan Andrews 2nd Floor Regis House 45 King William Street EC4R 9AN London	practitioner	2nd Floor Regis House 45 King William Street EC4R 9AN London	Mar 29, 2022

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.
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