CITADEL BIDCO LIMITED

Overview

Company Name	CITADEL BIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10984727
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2017
Date of Cessation	Jul 25, 2023

Summary

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

What is the purpose of CITADEL BIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CITADEL BIDCO LIMITED located?

Registered Office Address	Unit 315 Fort Dunlop Fort Parkway B24 9FD Birmingham West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CITADEL BIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2021

What are the latest filings for CITADEL BIDCO LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 11, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 09, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 02, 2023	Application to strike the company off the register	1 pages	DS01

Dec 14, 2022	Director's details changed for Mr Simon Christopher Ward on Dec 14, 2022	2 pages	CH01

Nov 21, 2022	Director's details changed for Mr Mark Alexander Lovett on Nov 18, 2022	2 pages	CH01

Oct 04, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Registration of charge 109847270002, created on Jul 19, 2022	25 pages	MR01

Jun 17, 2022	Satisfaction of charge 109847270001 in full	1 pages	MR04

Mar 15, 2022	Full accounts made up to Aug 31, 2021	23 pages	AA

Nov 24, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Full accounts made up to Aug 31, 2020	22 pages	AA

Dec 04, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Full accounts made up to Aug 31, 2019	21 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Apr 11, 2019	Termination of appointment of Tracy Lewis as a director on Mar 31, 2019	1 pages	TM01

Feb 19, 2019	Full accounts made up to Aug 31, 2018	18 pages	AA

Oct 02, 2018	Notification of Fort Topco Limited as a person with significant control on Oct 11, 2017	2 pages	PSC02

Oct 02, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

Oct 19, 2017	Termination of appointment of Paul Robert Harper as a director on Oct 11, 2017	1 pages	TM01

Oct 19, 2017	Appointment of Mr Mark Alexander Lovett as a director on Oct 11, 2017	2 pages	AP01

Oct 19, 2017	Appointment of Mr Simon Christopher Ward as a director on Oct 11, 2017	2 pages	AP01

Oct 19, 2017	Appointment of Miss Tracy Lewis as a director on Oct 11, 2017	2 pages	AP01

Oct 12, 2017	Registration of charge 109847270001, created on Oct 11, 2017	57 pages	MR01

Oct 11, 2017	Current accounting period shortened from Sep 30, 2018 to Aug 31, 2018	1 pages	AA01

View All Filings

Who are the officers of CITADEL BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOVETT, Mark Alexander Fort Parkway B24 9FD Birmingham Unit 315 Fort Dunlop West Midlands United Kingdom	Oct 11, 2017		Director	Fort Parkway B24 9FD Birmingham Unit 315 Fort Dunlop West Midlands United Kingdom	England	British	1974-4	322022200001
WARD, Simon Christopher Fort Dunlop Fort Parkway B24 9FD Birmingham Unit 315 West Midlands United Kingdom	Oct 11, 2017		Director	Fort Dunlop Fort Parkway B24 9FD Birmingham Unit 315 West Midlands United Kingdom	United Kingdom	British	1968-4	186953910001
HARPER, Paul Robert Fort Parkway B24 9FD Birmingham Unit 315 Fort Dunlop West Midlands United Kingdom	Sep 27, 2017	Oct 11, 2017	Director	Fort Parkway B24 9FD Birmingham Unit 315 Fort Dunlop West Midlands United Kingdom	United Kingdom	British	1979-8	221575670001
LEWIS, Tracy Fort Parkway B24 9FD Birmingham Unit 315 Fort Dunlop West Midlands United Kingdom	Oct 11, 2017	Mar 31, 2019	Director	Fort Parkway B24 9FD Birmingham Unit 315 Fort Dunlop West Midlands United Kingdom	England	British	1965-3	271428310001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Fort Topco Limited

Oct 11, 2017

Fort Parkway

B24 9FD Birmingham

315 Fort Dunlop

England

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Jersey Company Law
Place Registered	Jersey Financial Services Commissions
Registration Number	124856

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Citadel Midco Limited

Sep 27, 2017

Fort Parkway

B24 9FD Birmingham

Unit 315 Fort Dunlop

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10982658

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 CITADEL BIDCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 19, 2022 Delivered On Jul 21, 2022	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
	Transactions Jul 21, 2022Registration of a charge (MR01)
A registered charge	Created On Oct 11, 2017 Delivered On Oct 12, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (As Security Agent (as Defined in the Instrument))
	Transactions Oct 12, 2017Registration of a charge (MR01) Jun 17, 2022Satisfaction 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.
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