Liquidation
Company Information for MOTHER BIDCO LIMITED
CENTRAL SQUARE 8TH FLOOR 29, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
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Company Registration Number
05876749
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MOTHER BIDCO LIMITED | ||
Legal Registered Office | ||
CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL Other companies in SE1 | ||
Previous Names | ||
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Company Number | 05876749 | |
---|---|---|
Company ID Number | 05876749 | |
Date formed | 2006-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2007 | |
Account next due | 30/06/2009 | |
Latest return | 14/07/2008 | |
Return next due | 11/08/2009 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 14:55:38 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANE ABRAHAM JOSEPH NAHUM |
||
MALCOLM ROBIN TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD PETER STEWART PHILLIPS |
Director | ||
TREVOR LINDSAY GREEN |
Company Secretary | ||
OLIVER BERNARD ELLINGHAM |
Director | ||
MICHAEL DAVID BALL |
Director | ||
GEOFFREY ARTHUR BALL |
Director | ||
DAVID ERIC COWIE |
Director | ||
JOHN PATRICK MCCARTHY |
Director | ||
PAUL RICHMOND DAVIDSON |
Director | ||
IAN GUTHRIE |
Director | ||
PAUL RICHMOND DAVIDSON |
Company Secretary | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLESLEY DEVELOPMENTS LIMITED | Director | 2011-05-06 | CURRENT | 2004-06-29 | Dissolved 2017-10-31 | |
MONARCH REALISATIONS 1 PLC | Director | 2006-10-18 | CURRENT | 1973-11-21 | Liquidation | |
PIPESAFE LIMITED | Director | 2006-02-07 | CURRENT | 1999-04-15 | Active | |
HOLAW (582) LIMITED | Director | 2006-02-07 | CURRENT | 1999-07-13 | Active | |
HOLAW (580) LIMITED | Director | 2006-02-07 | CURRENT | 1999-07-13 | Active | |
HOLAW (581) LIMITED | Director | 2006-02-07 | CURRENT | 1999-07-13 | Active | |
SAPPHIRE RETAIL FUND LIMITED | Director | 2005-08-10 | CURRENT | 2001-10-08 | Dissolved 2017-08-30 | |
MONARCH REALISATIONS 1 PLC | Director | 2007-08-02 | CURRENT | 1973-11-21 | Liquidation | |
GALLEON HOTELS LIMITED | Director | 2007-02-19 | CURRENT | 1974-11-20 | Active | |
R&M EDEN FUND MANAGEMENT LIMITED | Director | 2006-03-09 | CURRENT | 2004-07-19 | Active | |
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED | Director | 2006-01-06 | CURRENT | 1998-12-29 | Active | |
EDEN (UK) HOLDING LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
R&M FUND MANAGEMENT LIMITED | Director | 2005-09-01 | CURRENT | 2001-10-08 | Dissolved 2014-03-18 | |
GALAPLACE LIMITED | Director | 2005-04-07 | CURRENT | 1992-11-24 | Dissolved 2017-11-28 | |
SIRUBEN ESTATES LIMITED | Director | 1999-09-21 | CURRENT | 1999-09-21 | Active | |
EDENRISE PROPERTIES LIMITED | Director | 1996-05-13 | CURRENT | 1996-03-26 | Active | |
OEM PUBLIC LIMITED COMPANY | Director | 1994-12-21 | CURRENT | 1950-01-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 7 MORE LONDON RIVERSIDE LONDON SE1 2RT | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/08/2017:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2014 | |
2.26B | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2013 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C/O - REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR GREEN | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALL | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011:AMENDING FORM | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2010 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.26B | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/10/2009 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BALL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID COWIE | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM HOMELIFE HOUSE 26-32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM HOMELIFE HOUSE 26-32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR APPOINTED JOHN PATRICK MCCARTHY | |
288a | DIRECTOR APPOINTED OLIVER ELLINGHAM | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: LEVEL 7 BISHOPSGATE EXCHANGE 155 BISHOPSGATE LONDON EC2M 3YB | |
122 | S-DIV 01/08/06 | |
RES13 | SUBDIVISION 01/08/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/08/06--------- £ SI 51185525@.1=5118552 £ IC 26525912/31644464 | |
88(2)R | AD 25/10/06--------- £ SI 103089426@.1=10308942 £ IC 16216970/26525912 | |
123 | NC INC ALREADY ADJUSTED 01/08/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 07/09/06--------- £ SI 162169691@.1=16216969 £ IC 1/16216970 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Other Corp | 2018-07-23 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE BENEFICIARIES 'THESECURITY AGENT' | |
SENIOR A CHARGE OVER CASH COLLATERAL ACCOUNT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY AGENT FOR AND ONBEHALF OF THE LNG BANK, 'THE SECURITY AGENT' | |
SENIOR B CHARGE OVER CASH COLLATERAL ACCOUNT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY AGENT FOR AND ONBEHALF OF THE LNG BANK, 'THE SECURITY AGENT' | |
SENIOR C CHARGE OVER CASH COLLATERAL ACCOUNT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY AGENT FOR AND ONBEHALF OF THE LNG BANK, 'THE SECURITY AGENT' | |
MEZZANINE CHARGE OVER CASH COLLATERAL ACCOUNT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY AGENT FOR AND ONBEHALF OF THE LNG BANK, 'THE SECURITY AGENT' |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as MOTHER BIDCO LIMITED are:
Initiating party | Event Type | Other Corp | |
---|---|---|---|
Defending party | MOTHER BIDCO LIMITED | Event Date | 2018-07-23 |
Initiating party | Event Type | ||
Defending party | MOTHER BIDCO LIMITED | Event Date | |
In the High Court of Justice (Chancery Division) Companies Court case number 13449 Location: St Bride Foundation, 14 Bride Lane, Fleet Street, London EC4Y 8EQ On: 24 March 2010 at: 2.00 pm The meeting is a creditors meeting called by the Joint Administrators under paragraph 62 of Schedule B1 to the Insolvency Act 1986. Creditors are invited to attend. Any creditor unable to attend should complete a proxy form by the above date if they wish to be represented. To be entitled to vote at the meeting, you must provide details in writing of your claim to the address below by 12.00 hours on the business day before the meeting. Any member of the Company who requires a copy of the proposals should send a written request to the address below, and a copy will be sent free of charge. Russell Downs , Edward Mark Shires and Ian David Green Joint Administrators : PricewaterhouseCoopers LLP , Plumtree Court, London EC4A 4HT . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |