BULLITT MIDCO LIMITED
Overview
| Company Name | BULLITT MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10914099 |
| 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 BULLITT MIDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BULLITT MIDCO LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BULLITT MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUSTANG MIDCO LIMITED | Aug 14, 2017 | Aug 14, 2017 |
What are the latest filings for BULLITT MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location One Valpy Street Reading RG1 1AR | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to One Valpy Street Reading RG1 1AR | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from One Valpy Valpy Street Reading RG1 1AR England to 1 More London Place London SE1 2AF on Jun 10, 2019 | 2 pages | AD01 | ||||||||||
Termination of appointment of Peter Warren Stephens as a director on Mar 05, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kurt Demeuleneere as a director on Mar 05, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Sweet-Escott as a director on Mar 05, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl Anthony Lavin as a director on Mar 05, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oliver Bradley Bower as a director on Mar 05, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emmanuelle Strauven as a secretary on Mar 05, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Floyd as a director on Mar 05, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Batt as a director on Mar 05, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard William Wharton as a director on Mar 05, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Mclelland Austin as a director on Mar 05, 2019 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 05, 2019
| 3 pages | SH01 | ||||||||||
Termination of appointment of Pieter Cornelis Knook as a director on Oct 22, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mustang Topco Limited as a person with significant control on Sep 19, 2017 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Kurt Demeuleneere as a director on Jan 29, 2018 | 3 pages | AP01 | ||||||||||
Termination of appointment of Andy Jonathan James Morris as a director on Jan 29, 2018 | 2 pages | TM01 | ||||||||||
Who are the officers of BULLITT MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, James Mclelland | Director | More London Place SE1 2AF London 1 | England | British | 204558130001 | |||||
| BATT, Colin | Director | More London Place SE1 2AF London 1 | England | British | 131961100001 | |||||
| FLOYD, David | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 255596320001 | |||||
| WHARTON, Richard William | Director | More London Place SE1 2AF London 1 | United Kingdom | English | 242021010001 | |||||
| STRAUVEN, Emmanuelle | Secretary | Valpy Street RG1 1AR Reading One Valpy England | 238883760001 | |||||||
| BOWER, Oliver Bradley | Director | Valpy Street RG1 1AR Reading One Valpy England | United Kingdom | British | 150257390002 | |||||
| DEMEULENEERE, Kurt | Director | Valpy Street RG1 1AR Reading One Valpy England | England | Belgian | 210701250001 | |||||
| KNOOK, Pieter Cornelis | Director | Valpy Street RG1 1AR Reading One Valpy England | England | Dutch | 165714980001 | |||||
| LAVIN, Carl Anthony | Director | Valpy Street RG1 1AR Reading One Valpy England | United Kingdom | British | 229256340001 | |||||
| MORRIS, Andy Jonathan James | Director | Valpy Street RG1 1AR Reading One Valpy England | England | British | 238116480001 | |||||
| STEPHENS, Peter Warren | Director | Valpy Street RG1 1AR Reading One Valpy England | England | American | 228829050001 | |||||
| SWEET-ESCOTT, Thomas | Director | Valpy Street RG1 1AR Reading One Valpy England | United Kingdom | British | 137887230001 |
Who are the persons with significant control of BULLITT MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bullitt Topco Limited | Aug 14, 2017 | Valpy Street RG1 1AR Reading One Valpy England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BULLITT MIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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