BACCHUS NEWCO LIMITED
Overview
| Company Name | BACCHUS NEWCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10136498 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BACCHUS NEWCO LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is BACCHUS NEWCO LIMITED located?
| Registered Office Address | Teneo Financial Advisory Limited The Colmore Building B4 6AT 20 Colmore Circus Queensway Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BACCHUS NEWCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 29, 2022 |
What is the status of the latest confirmation statement for BACCHUS NEWCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 19, 2023 |
What are the latest filings for BACCHUS NEWCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Notice of move from Administration to Dissolution | 19 pages | AM23 | ||||||||||||||||||||||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||||||||||||||||||||||
Administrator's progress report | 28 pages | AM10 | ||||||||||||||||||||||
Notice of deemed approval of proposals | 41 pages | AM06 | ||||||||||||||||||||||
Statement of administrator's proposal | 41 pages | AM03 | ||||||||||||||||||||||
Registered office address changed from Park Lane Industrial Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0BZ United Kingdom to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jan 16, 2024 | 2 pages | AD01 | ||||||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||||||
Termination of appointment of John Charles Green as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Jun 01, 2023 | 22 pages | RP04CS01 | ||||||||||||||||||||||
Confirmation statement made on Apr 19, 2023 with updates | 12 pages | CS01 | ||||||||||||||||||||||
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Group of companies' accounts made up to Apr 29, 2022 | 47 pages | AA | ||||||||||||||||||||||
Appointment of Stephanie Eve Potts as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Robert Killen as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 29, 2021
| 7 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Apr 19, 2022 with updates | 14 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Apr 29, 2021 | 45 pages | AA | ||||||||||||||||||||||
Group of companies' accounts made up to Apr 29, 2020 | 43 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Director's details changed for Mr Robin Michael Richardson on Jun 11, 2020 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of BACCHUS NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POTTS, Stephanie Eve | Director | The Colmore Building B4 6AT 20 Colmore Circus Queensway Teneo Financial Advisory Limited Birmingham | England | British | Finance Director | 307557600001 | ||||
| POWELL, Robin Clive | Director | City Square LS1 2ES Leeds Ldc, 1 West Yorkshire United Kingdom | United Kingdom | British | Investment Manager | 83736400002 | ||||
| REYNOLDS, Brian | Director | Park Lane Off Wigan Road Ashton In Makerfield WN4 0BZ Wigan Park Lane Industrial Estates United Kingdom | England | British | Accountant | 122348410002 | ||||
| RICHARDSON, Robin Michael | Director | Park Lane Off Wigan Road Ashton In Makerfield WN4 0BZ Wigan Park Lane Industrial Estates United Kingdom | England | British | Chairman | 179525650002 | ||||
| GREEN, John Charles | Director | Park Lane Off Wigan Road Ashton In Makerfield WN4 0BZ Wigan Park Lane Industrial Estates United Kingdom | England | British | Company Director | 171228140001 | ||||
| GROVE, Andrew John | Director | Harnett Drive Wolverton Mill MK12 5NE Milton Keynes The Grange Buckinghamshire United Kingdom | England | British | Company Director | 151541340001 | ||||
| KILLEN, Robert | Director | Park Lane Off Wigan Road Ashton In Makerfield WN4 0BZ Wigan Park Lane Industrial Estates United Kingdom | England | British | Company Director | 208266350003 | ||||
| LUDEMAN, Keith Lawrence | Director | Park Lane Off Wigan Road Ashton In Makerfield WN4 0BZ Wigan Park Lane Industrial Estates United Kingdom | United Kingdom | British | Company Director | 114461470001 | ||||
| MATTHEWS, Patrick Andrew | Director | Harnett Drive Wolverton Mill MK12 5NE Milton Keynes The Grange Buckinghamshire United Kingdom | England | British | Company Director | 4798750001 | ||||
| RICHARDSON, Gareth Winfield | Director | Park Lane Off Wigan Road Ashton In Makerfield WN4 0BZ Wigan Park Lane Industrial Estates United Kingdom | England | British | Company Director | 171530850002 |
Who are the persons with significant control of BACCHUS NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ldc (Managers) Limited | May 11, 2016 | W1J 0AH London One Vine Street United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BACCHUS NEWCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2017 | May 04, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does BACCHUS NEWCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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