MILSON BIDCO LIMITED

Overview

Company Name	MILSON BIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10457944
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2016
Date of Cessation	Mar 05, 2024

Summary

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

What is the purpose of MILSON BIDCO LIMITED?

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

Where is MILSON BIDCO LIMITED located?

Registered Office Address	87-89 Baker Street W1U 6RJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for MILSON BIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What are the latest filings for MILSON BIDCO LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 19, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 08, 2023	Application to strike the company off the register	1 pages	DS01

Oct 31, 2023	Satisfaction of charge 104579440001 in full	1 pages	MR04

Oct 27, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Oct 14, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 20, 2023	Termination of appointment of Scott Edward Nicholas as a director on Sep 20, 2023	1 pages	TM01

Mar 16, 2023	Termination of appointment of John Julian Browett as a director on Mar 15, 2023	1 pages	TM01

Feb 27, 2023	Group of companies' accounts made up to Oct 31, 2021	39 pages	AA

Feb 27, 2023	Registered office address changed from 42 Wigmore Street London W1U 2RY United Kingdom to 87-89 Baker Street London W1U 6RJ on Feb 27, 2023	1 pages	AD01

Jan 09, 2023	Director's details changed for Mr Scott Edward Nicholas on Jan 01, 2023	2 pages	CH01

Jan 09, 2023	Director's details changed for Mr Robert Dean Mackenzie on Jan 01, 2023	2 pages	CH01

Jan 09, 2023	Director's details changed for Mr Jonathan Alfred Brod on Jan 01, 2023	2 pages	CH01

Jan 09, 2023	Director's details changed for Mr Jonathan Alfred Brod on Jan 01, 2023	2 pages	CH01

Jan 09, 2023	Director's details changed for Mr John Julian Browett on Jan 01, 2023	2 pages	CH01

Jan 07, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 24, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Nov 15, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Jul 24, 2021	Group of companies' accounts made up to Oct 31, 2020	38 pages	AA

Dec 18, 2020	Termination of appointment of Neil Edwin Smith as a director on Dec 17, 2020	1 pages	TM01

Nov 16, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Group of companies' accounts made up to Oct 31, 2019	39 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MILSON BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROD, Jonathan Alfred Baker Street W1U 6RJ London 87-89 England	Nov 02, 2016		Director	Baker Street W1U 6RJ London 87-89 England	United Kingdom	British	1974-6	81232470007
MACKENZIE, Robert Dean Baker Street W1U 6RJ London 87-89 England	Nov 22, 2016		Director	Baker Street W1U 6RJ London 87-89 England	United Kingdom	British	1972-5	121172840004
TERRY, Christopher Malcolm Wigmore Street W1U 2RY London 42 United Kingdom	May 23, 2017	Feb 22, 2019	Secretary	Wigmore Street W1U 2RY London 42 United Kingdom				232741290001
ASHTON, David Alan Wigmore Street W1U 2RY London 42 United Kingdom	Nov 22, 2016	May 22, 2017	Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1966-1	216846680001
BROWETT, John Julian Baker Street W1U 6RJ London 87-89 England	Jun 04, 2018	Mar 15, 2023	Director	Baker Street W1U 6RJ London 87-89 England	England	British	1963-12	230925520001
JONES, David Wigmore Street W1U 2RY London 42 United Kingdom	Nov 22, 2016	Sep 04, 2017	Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1979-9	210401940001
MILDENSTEIN, Paul Wigmore Street W1U 2RY London 42 United Kingdom	Nov 22, 2016	May 04, 2018	Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1962-9	158561370001
NICHOLAS, Scott Edward Baker Street W1U 6RJ London 87-89 England	Nov 22, 2016	Sep 20, 2023	Director	Baker Street W1U 6RJ London 87-89 England	United Kingdom	British	1972-6	78181290004
SARGEANT, Kevin Wigmore Street W1U 2RY London 42 United Kingdom	Nov 22, 2016	Aug 23, 2017	Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1957-3	31445840003
SMITH, Neil Edwin Wigmore Street W1U 2RY London 42 United Kingdom	Nov 22, 2016	Dec 17, 2020	Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1971-3	56093980004
TERRY, Christopher Malcolm, Mr. Wigmore Street W1U 2RY London 42 United Kingdom	May 23, 2017	Feb 22, 2019	Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1963-1	60746700002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Milson Investments Limited

Nov 02, 2016

Norwich Street

EC4A 1BD London

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10440537

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 MILSON BIDCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 22, 2016 Delivered On Nov 23, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Prudential Insurance Company of America (As Security Agent)
	Transactions Nov 23, 2016Registration of a charge (MR01) Oct 31, 2023Satisfaction 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