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WTS BIDCO LIMITED

WTS BIDCO LIMITED

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

    • Overview

    Company NameWTS BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09463328
    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 WTS BIDCO LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WTS BIDCO LIMITED located?

    Registered Office Address
    1st Floor 2 Park Street
    W1K 2HX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WTS BIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 22, 2017

    What are the latest filings for WTS BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Registration of charge 094633280003, created on Dec 06, 2017

    		61 pagesMR01

    Full accounts made up to Jan 22, 2017

    		16 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Jan 24, 2016

    		16 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of David Francis Finnigan as a director on Dec 21, 2015

    		1 pagesTM01

    Appointment of Mr Sergei Spiridonov as a director on Nov 25, 2015

    		2 pagesAP01

    Termination of appointment of Martin Keith Clifford-King as a director on Jul 31, 2015

    		1 pagesTM01

    Current accounting period shortened from Feb 28, 2016 to Jan 25, 2016

    		1 pagesAA01

    Registration of charge 094633280001, created on Mar 06, 2015

    		45 pagesMR01

    Registration of charge 094633280002, created on Mar 06, 2015

    		11 pagesMR01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WTS BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPIRIDONOV, Sergei
    2 Park Street
    W1K 2HX London
    1st Floor
    United Kingdom
    		Director
    2 Park Street
    W1K 2HX London
    1st Floor
    United Kingdom
    		EnglandBritishDirector200061230001
    CLIFFORD-KING, Martin Keith
    2 Park Street
    W1K 2HX London
    1st Floor
    United Kingdom
    		Director
    2 Park Street
    W1K 2HX London
    1st Floor
    United Kingdom
    		EnglandBritishGroup Cfo77456620003
    FINNIGAN, David Francis
    2 Park Street
    W1K 2HX London
    1st Floor
    United Kingdom
    		Director
    2 Park Street
    W1K 2HX London
    1st Floor
    United Kingdom
    		UsaUnited StatesManaging Director195400950001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Park Street
    W1K 2HX London
    1st Floor
    United Kingdom
    		Apr 06, 2016
    2 Park Street
    W1K 2HX London
    1st Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09463103
    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 WTS BIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 06, 2017
    Delivered On Dec 08, 2017
    		Outstanding
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (Security Agent)
    Transactions
    • Dec 08, 2017Registration of a charge (MR01)
    A registered charge
    Created On Mar 06, 2015
    Delivered On Mar 13, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC (Security Agent) as Agent and Trustee for the Finance Parties
    Transactions
    • Mar 13, 2015Registration of a charge (MR01)
    A registered charge
    Created On Mar 06, 2015
    Delivered On Mar 13, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Eagle Holdings Management S.A.R.L.
    Transactions
    • Mar 13, 2015Registration of a charge (MR01)
    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