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GRUFFALO BIDCO LIMITED

GRUFFALO BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGRUFFALO BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10465044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GRUFFALO BIDCO LIMITED?

    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GRUFFALO BIDCO LIMITED located?

    Registered Office Address
    Co Bdo Llp 5 Temple Street
    Temple Square
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRUFFALO BIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for GRUFFALO BIDCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024

    What are the latest filings for GRUFFALO BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    Confirmation statement made on Nov 06, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 08, 2024 with updates

    		5 pagesCS01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 30, 2024

    		LRESSP

    Cessation of Gruffalo Midco Limited as a person with significant control on Oct 24, 2024

    		1 pagesPSC07

    Notification of Circle Bidco Limited as a person with significant control on Oct 24, 2024

    		2 pagesPSC02

    Registered office address changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT England to Co Bdo Llp 5 Temple Street Temple Square Liverpool L2 5RH on Nov 04, 2024

    		3 pagesAD01

    Statement of capital on Oct 24, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 23/10/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Simon Downes as a director on Sep 06, 2023

    		1 pagesTM01

    Appointment of Mr Christopher Daniel Mucha as a director on Apr 09, 2024

    		2 pagesAP01

    Termination of appointment of Graham Richard Bell as a director on Jan 31, 2024

    		1 pagesTM01

    Appointment of Simon James Perkins as a director on Nov 27, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Change of details for Gruffalo Midco Limited as a person with significant control on May 11, 2023

    		2 pagesPSC05

    Full accounts made up to Oct 31, 2022

    		30 pagesAA

    Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT

    		1 pagesAD02

    Registered office address changed from C/O Coffin Mew 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT on May 12, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 06, 2022 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 100.01
    		4 pagesRP04SH01
    View All Filings

    Who are the officers of GRUFFALO BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUTTRIDGE, Daniel
    5 Temple Street
    Temple Square
    L2 5RH Liverpool
    Co Bdo Llp
    		Director
    5 Temple Street
    Temple Square
    L2 5RH Liverpool
    Co Bdo Llp
    		EnglandBritish275839700001
    MUCHA, Christopher Daniel
    5 Temple Street
    Temple Square
    L2 5RH Liverpool
    Co Bdo Llp
    		Director
    5 Temple Street
    Temple Square
    L2 5RH Liverpool
    Co Bdo Llp
    		United KingdomCzech245866390002
    PERKINS, Simon James
    Woods Way
    BN12 4QY Goring By Sea
    Mulberry House
    West Sussex
    United Kingdom
    		Director
    Woods Way
    BN12 4QY Goring By Sea
    Mulberry House
    West Sussex
    United Kingdom
    		EnglandBritish316403590001
    BELL, Graham Richard
    Southernhay Gardens
    EX1 1NT Exeter
    Foot Anstey Llp Senate Court
    England
    		Director
    Southernhay Gardens
    EX1 1NT Exeter
    Foot Anstey Llp Senate Court
    England
    		United KingdomBritish329860000001
    BOOBYER, Stephen Philip
    3rd Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    C/O Coffin Mew
    England
    		Director
    3rd Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    C/O Coffin Mew
    England
    		EnglandBritish219425650001
    DOWNES, Simon
    Southernhay Gardens
    EX1 1NT Exeter
    Foot Anstey Llp Senate Court
    England
    		Director
    Southernhay Gardens
    EX1 1NT Exeter
    Foot Anstey Llp Senate Court
    England
    		EnglandBritish219419310001
    HURRELL, James Lewis
    3rd Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    C/O Coffin Mew
    England
    		Director
    3rd Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    C/O Coffin Mew
    England
    		United KingdomBritish174874140001
    NYE, Martin John
    3rd Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    C/O Coffin Mew
    England
    		Director
    3rd Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    C/O Coffin Mew
    England
    		United KingdomBritish86863670001
    WYNCOLL, Oliver Quentin James
    3rd Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    C/O Coffin Mew
    England
    		Director
    3rd Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    C/O Coffin Mew
    England
    		United KingdomBritish103947630001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Senate Court
    Southernhay Gardens
    EX1 1NT Exeter
    Foot Anstey Llp
    England
    England
    		Oct 24, 2024
    Senate Court
    Southernhay Gardens
    EX1 1NT Exeter
    Foot Anstey Llp
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13449024
    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.
    Senate Court
    Southernhay Gardens
    EX1 1NT Exeter
    Foot Anstey Llp
    United Kingdom
    		Nov 07, 2016
    Senate Court
    Southernhay Gardens
    EX1 1NT Exeter
    Foot Anstey Llp
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10464909
    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 GRUFFALO BIDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2024Commencement of winding up
    Feb 04, 2026Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sharon Margaret Bloomfield
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    2
    DateType
    Oct 30, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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.
    • license: CC0