HUMBER BIDCO LIMITED

Overview

Company Name	HUMBER BIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11940887
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2019
Date of Cessation	Jan 07, 2020

Summary

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

What is the purpose of HUMBER BIDCO LIMITED?

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

Where is HUMBER BIDCO LIMITED located?

Registered Office Address	C/O Universities Superannuation Scheme Limited Royal Liver Building L3 1PY Liverpool United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for HUMBER BIDCO LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 26, 2019

Satisfaction of charge 119408870001 in full

4 pages

MR04

Oct 22, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2019

Application to strike the company off the register

3 pages

DS01

Apr 26, 2019

Registration of charge 119408870001, created on Apr 24, 2019

24 pages

MR01

Apr 11, 2019

Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020

1 pages

AA01

Apr 11, 2019

Incorporation

26 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2019	Statement of capital on Apr 11, 2019 Capital: GBP 1	SH01

View All Filings

Who are the officers of HUMBER BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

USS SECRETARIAL SERVICES LIMITED

Apr 11, 2019

Secretary

Royal Liver Building

L3 1PY Liverpool

C/O Universities Superannuation Scheme Limited

Identification Type	European Economic Area
Registration Number	11749329

253997080001

HEWSON, Robert Nicholas Alan

Apr 11, 2019

Director

60 Threadneedle Street

EC2R 8HP London

6th Floor

United Kingdom

British

1976-5

Investment Manager

130370610007

HORSNALL, Robert William

Apr 11, 2019

Director

60 Threadneedle Street

EC2R 8HP London

6th Floor

England

British

1981-8

Senior Investment Manager

192912600002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Humber Midco Limited

Apr 11, 2019

Royal Liver Building

L3 1PY Liverpool

C/O Universities Superannuation Scheme Limited

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	11940775

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 HUMBER BIDCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 24, 2019 Delivered On Apr 26, 2019	Satisfied
	Brief description Not applicable. 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)
	Transactions Apr 26, 2019Registration of a charge (MR01) Nov 26, 2019Satisfaction 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.
license: CC0