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CREATE BIDCO 1 LTD

CREATE BIDCO 1 LTD

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

    • Overview

    Company NameCREATE BIDCO 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11080596
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CREATE BIDCO 1 LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CREATE BIDCO 1 LTD located?

    Registered Office Address
    C/O Kroll Advisory Ltd, The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATE BIDCO 1 LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CREATE BIDCO 1 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		31 pagesAM23

    Administrator's progress report

    		52 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		78 pagesAM03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer equity 21/09/2021
    		RES13

    Registered office address changed from York House Stephensons Way Wyvern Business Park Derby DE21 6LY United Kingdom to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Oct 08, 2021

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Amended total exemption full accounts made up to Dec 30, 2018

    		7 pagesAAMD

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Registration of charge 110805960003, created on Dec 23, 2020

    		60 pagesMR01

    Termination of appointment of Torgeir Hoff as a director on Nov 20, 2020

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director authorised to pass to implement such resolution with the company, facility agreement 09/05/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 08, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 30, 2018

    		8 pagesAA

    Appointment of Mr. Torgeir Hoff as a director on Apr 25, 2019

    		2 pagesAP01

    Termination of appointment of Stacy Ann Clifford as a director on Apr 23, 2019

    		1 pagesTM01

    Appointment of Miss Stacy Ann Clifford as a director on Apr 01, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 08, 2019 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		62 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Ltv Uk Holdings Ltd as a person with significant control on Dec 18, 2018

    		2 pagesPSC05

    Cessation of Cardea International Fund S.C.A. Sicav-Sif - Mosaic Global Fund as a person with significant control on Dec 18, 2018

    		1 pagesPSC07

    Confirmation statement made on Nov 22, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CREATE BIDCO 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANSSON, Per-Olov
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd, The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd, The Shard
    		AustriaSwedish242457290001
    THOMAS, Mark Alan
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd, The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd, The Shard
    		EnglandBritish246461380001
    CLIFFORD, Stacy Ann
    Stephensons Way
    Wyvern Business Park
    DE21 6LY Derby
    York House
    United Kingdom
    		Director
    Stephensons Way
    Wyvern Business Park
    DE21 6LY Derby
    York House
    United Kingdom
    		EnglandBritish275983390002
    HEAD, Robert Michael
    Stephensons Way
    Wyvern Business Park
    DE21 6LY Derby
    York House
    United Kingdom
    		Director
    Stephensons Way
    Wyvern Business Park
    DE21 6LY Derby
    York House
    United Kingdom
    		United KingdomBritish209368670001
    HOFF, Torgeir
    Stephensons Way
    Wyvern Business Park
    DE21 6LY Derby
    York House
    United Kingdom
    		Director
    Stephensons Way
    Wyvern Business Park
    DE21 6LY Derby
    York House
    United Kingdom
    		EnglandNorwegian236928040001
    JOHAL, Mukhvinder Singh
    Stephensons Way
    Wyvern Business Park
    DE21 6LY Derby
    York House
    United Kingdom
    		Director
    Stephensons Way
    Wyvern Business Park
    DE21 6LY Derby
    York House
    United Kingdom
    		EnglandBritish233356290001
    PAKENHAM, Robin Thomas Cliff
    Frithsden
    HP4 1NW Berkhamsted
    Frithsden End
    Herts
    England
    		Director
    Frithsden
    HP4 1NW Berkhamsted
    Frithsden End
    Herts
    England
    		EnglandBritish46935920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CREATE BIDCO 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cardea International Fund S.C.A. Sicav-Sif - Mosaic Global Fund
    Boulevard De La Foire
    L-1528 Luxemburg City
    2
    Luxemburg
    		Dec 18, 2017
    Boulevard De La Foire
    L-1528 Luxemburg City
    2
    Luxemburg
    		Yes
    Legal FormLimited Company
    Country RegisteredLuxemburg
    Legal AuthorityLuxemburg Company Law
    Place RegisteredTrade And Companies Registry Luxemburg
    Registration NumberB 155710
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ltv Uk Holdings Ltd
    Stephensons Way
    Wyvern Business Park
    DE21 6LY Derby
    York House
    England
    		Nov 23, 2017
    Stephensons Way
    Wyvern Business Park
    DE21 6LY Derby
    York House
    England
    		No
    Legal FormLimited Compoany
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number11079388
    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 CREATE BIDCO 1 LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 23, 2020
    Delivered On Dec 29, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tc Loans (Cbils) Limited as Security Trustee on Behalf of the Secured Parties
    Transactions
    • Dec 29, 2020Registration of a charge (MR01)
    A registered charge
    Created On Dec 18, 2018
    Delivered On Dec 21, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Thincats Participations Limited (Crn 09510880) (Acting as Security Trustee for the Lender Members)
    Transactions
    • Dec 21, 2018Registration of a charge (MR01)
    A registered charge
    Created On Dec 18, 2017
    Delivered On Jan 02, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Thincats Participations Limited (Crn 09510880) Acting as Security Trustee for the Lender Members
    Transactions
    • Jan 02, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    Does CREATE BIDCO 1 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 01, 2021Administration started
    Oct 05, 2022Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Benjamin John Wiles
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    Allan Watson Graham
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    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