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WELFORD BIDCO 2 MIDCO LIMITED

WELFORD BIDCO 2 MIDCO LIMITED

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

    • Overview

    Company NameWELFORD BIDCO 2 MIDCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13682193
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WELFORD BIDCO 2 MIDCO LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is WELFORD BIDCO 2 MIDCO LIMITED located?

    Registered Office Address
    C/O Restructuring And Recovery Services (Rrs) S&W Partners Llp
    45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELFORD BIDCO 2 MIDCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToJun 20, 2022

    What is the status of the latest confirmation statement for WELFORD BIDCO 2 MIDCO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 14, 2024
    Next Confirmation Statement DueOct 28, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2023
    OverdueYes

    What are the latest filings for WELFORD BIDCO 2 MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on Jun 04, 2025

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Dec 18, 2024

    		16 pagesLIQ03

    Registered office address changed from The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Dec 22, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2023

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Statement of capital on Dec 22, 2023

    • Capital: GBP 101
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    15/12/2023
    		RES13

    Satisfaction of charge 136821930001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 20, 2022

    		8 pagesAA

    Confirmation statement made on Oct 14, 2022 with updates

    		4 pagesCS01

    Current accounting period shortened from Jun 20, 2023 to Dec 31, 2022

    		1 pagesAA01

    Previous accounting period shortened from Oct 31, 2022 to Jun 20, 2022

    		1 pagesAA01

    Notification of Impact Property 8 Limited as a person with significant control on Jun 20, 2022

    		2 pagesPSC02

    Cessation of Welford Bidco 2 Limited as a person with significant control on Jun 20, 2022

    		1 pagesPSC07

    Registered office address changed from Granville Road Granville Hall Leicester LE1 7RU United Kingdom to The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF on Sep 09, 2022

    		1 pagesAD01

    Appointment of Mr Andrew Christian Cowley as a director on Jun 20, 2022

    		2 pagesAP01

    Appointment of Mr David John Yaldron as a director on Jun 20, 2022

    		2 pagesAP01

    Termination of appointment of Martin Peter Madden as a director on Jun 20, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 14, 2022

    • Capital: GBP 101
    		4 pagesSH01
    View All Filings

    Who are the officers of WELFORD BIDCO 2 MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWLEY, Andrew Christian
    S&W Partners Llp
    45 Gresham Street
    EC2V 7BG London
    C/O Restructuring And Recovery Services (Rrs)
    		Director
    S&W Partners Llp
    45 Gresham Street
    EC2V 7BG London
    C/O Restructuring And Recovery Services (Rrs)
    		United KingdomBritish214446240001
    YALDRON, David John
    S&W Partners Llp
    45 Gresham Street
    EC2V 7BG London
    C/O Restructuring And Recovery Services (Rrs)
    		Director
    S&W Partners Llp
    45 Gresham Street
    EC2V 7BG London
    C/O Restructuring And Recovery Services (Rrs)
    		United KingdomBritish174078510002
    MADDEN, Martin Peter
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    United Kingdom
    		Director
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    United Kingdom
    		United KingdomBritish212055770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELFORD BIDCO 2 MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Impact Property 8 Limited
    Lime Street
    EC3M 7AF London
    The Scalpel 18th Floor, 52
    England
    		Jun 20, 2022
    Lime Street
    EC3M 7AF London
    The Scalpel 18th Floor, 52
    England
    		No
    Legal FormPrivate Limited Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number13749834
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Granville Hall
    LE1 7RU Leicester
    Granville Road
    United Kingdom
    		Oct 15, 2021
    Granville Hall
    LE1 7RU Leicester
    Granville Road
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number12865180
    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 WELFORD BIDCO 2 MIDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 24, 2026Due to be dissolved on
    Dec 19, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martyn Ewing
    45 Gresham Street
    EC2V 7BG London
    		practitioner
    45 Gresham Street
    EC2V 7BG London
    Adam Henry Stephens
    45 Gresham Street
    EC2V 7BG London
    		practitioner
    45 Gresham Street
    EC2V 7BG 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