BULLITT BIDCO LIMITED
Overview
| Company Name | BULLITT BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10914890 |
| 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 BIDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BULLITT BIDCO LIMITED located?
| Registered Office Address | 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BULLITT BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUSTANG BIDCO LIMITED | Aug 14, 2017 | Aug 14, 2017 |
What are the latest accounts for BULLITT BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for BULLITT BIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 13, 2023 |
What are the latest filings for BULLITT BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 09, 2025 | 24 pages | LIQ03 | ||||||||||
Statement of affairs | 15 pages | LIQ02 | ||||||||||
Registered office address changed from One Valpy Valpy Street Reading RG1 1AR England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Apr 26, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Robert Gresty as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Appointment of Mr William Robert Gresty as a director on Mar 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Mclelland Austin as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 109148900004, created on Oct 04, 2019 | 25 pages | MR01 | ||||||||||
Confirmation statement made on Aug 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 51 pages | AA | ||||||||||
Change of details for Reiver Limited as a person with significant control on Mar 05, 2019 | 2 pages | PSC05 | ||||||||||
Registration of charge 109148900003, created on Mar 05, 2019 | 34 pages | MR01 | ||||||||||
Registration of charge 109148900002, created on Mar 05, 2019 | 28 pages | MR01 | ||||||||||
Appointment of Mr Richard William Wharton as a director on Mar 05, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of BULLITT BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATT, Colin | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square West Yorkshire | England | British | 131961100001 | |||||
| FLOYD, David | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square West Yorkshire | United Kingdom | British | 255596320001 | |||||
| WHARTON, Richard William | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square West Yorkshire | United Kingdom | English | 242021010001 | |||||
| STRAUVEN, Emmanuelle | Secretary | Valpy Street RG1 1AR Reading One Valpy England | 238883550001 | |||||||
| AUSTIN, James Mclelland | Director | Valpy Street RG1 1AR Reading One Valpy England | England | British | 204558130001 | |||||
| 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 | |||||
| GRESTY, William Robert | Director | Valpy Street RG1 1AR Reading One Valpy England | England | British | 307728790001 | |||||
| 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 BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reiver Limited | Mar 05, 2019 | New Street Square, 12th Floor EC4A 3BF London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mustang Debtco Limited | Aug 14, 2017 | EC4A 1BD London 10 Norwich Street United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BULLITT BIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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