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Company Information for

CASPIAN BIDCO LIMITED

LONDON, EC2P,
Company Registration Number
05642431
Private Limited Company
Dissolved

Dissolved 2017-09-28

Company Overview

About Caspian Bidco Ltd
CASPIAN BIDCO LIMITED was founded on 2005-12-01 and had its registered office in London. The company was dissolved on the 2017-09-28 and is no longer trading or active.

Key Data
Company Name
CASPIAN BIDCO LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05642431
Date formed 2005-12-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2017-09-28
Type of accounts FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CASPIAN BIDCO LIMITED

Current Directors
Officer Role Date Appointed
JOHN GAVIN LOUGHREY
 Director 2005-12-07
JOHN DAVID ROWLAND
 Director 2015-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN MARTIN CURRAN
 Company Secretary 2006-03-08 2015-03-18
SEAN MARTIN CURRAN
 Director 2006-01-09 2015-03-18
MARK ROBERT MCQUATER
 Director 2013-03-12 2015-03-18
NEIL ANGUS MACLEOD
 Director 2006-01-09 2013-11-04
ROY EDWARD ELLIS
 Director 2006-01-09 2013-09-27
MARTIN KEITH BOLLAND
 Director 2005-12-07 2007-08-07
MARTIN ROBERT HENDERSON
 Nominated Secretary 2005-12-01 2006-03-08
BIBI RAHIMA ALLY
 Nominated Director 2005-12-01 2005-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GAVIN LOUGHREY ORIGIN EQUITY PARTNERS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
JOHN GAVIN LOUGHREY CASPIAN TOPCO LIMITED Director 2005-12-07 CURRENT 2005-12-02 Liquidation
JOHN GAVIN LOUGHREY CASPIAN HOLDCO LIMITED Director 2005-12-07 CURRENT 2005-12-01 Dissolved 2017-09-28
JOHN DAVID ROWLAND 7 BUCKINGHAM STREET LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
JOHN DAVID ROWLAND CASPIAN TOPCO LIMITED Director 2015-03-18 CURRENT 2005-12-02 Liquidation
JOHN DAVID ROWLAND CASPIAN HOLDCO LIMITED Director 2015-03-18 CURRENT 2005-12-01 Dissolved 2017-09-28
JOHN DAVID ROWLAND ALCHEMY VENTURE PARTNERS LIMITED Director 2007-12-10 CURRENT 1996-11-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-28LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 21 PALMER STREET LONDON SW1H 0AD
2016-10-074.70DECLARATION OF SOLVENCY
2016-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-01SH20STATEMENT BY DIRECTORS
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01SH1901/09/16 STATEMENT OF CAPITAL GBP 1
2016-09-01CAP-SSSOLVENCY STATEMENT DATED 31/08/16
2016-09-01RES06REDUCE ISSUED CAPITAL 31/08/2016
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1669997
2015-12-17AR0101/12/15 FULL LIST
2015-12-14AA01CURREXT FROM 30/06/2015 TO 31/12/2015
2015-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056424310004
2015-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056424310003
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-04-10AP01DIRECTOR APPOINTED MR JOHN DAVID ROWLAND
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCQUATER
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR SEAN CURRAN
2015-04-10TM02APPOINTMENT TERMINATED, SECRETARY SEAN CURRAN
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 21-23 OLD STREET ASHTON UNDER LYNE GREATER MANCHESTER OL6 6LA
2015-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 056424310004
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1669997
2014-12-17AR0101/12/14 FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GAVIN LOUGHREY / 15/01/2014
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 056424310003
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1669997
2013-12-09AR0101/12/13 FULL LIST
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MACLEOD
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ROY ELLIS
2013-04-11AP01DIRECTOR APPOINTED MR MARK MCQUATER
2012-12-14AR0101/12/12 FULL LIST
2012-10-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2011-12-20AR0101/12/11 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARTIN CURRAN / 01/02/2011
2011-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / SEAN MARTIN CURRAN / 01/02/2011
2010-12-09AR0101/12/10 FULL LIST
2010-09-22AAFULL ACCOUNTS MADE UP TO 30/06/10
2009-12-24AR0101/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANGUS MACLEOD / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAVIN LOUGHREY / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWARD ELLIS / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARTIN CURRAN / 17/12/2009
2009-09-28AAFULL ACCOUNTS MADE UP TO 30/06/09
2008-12-22363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-02AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-01-30288bDIRECTOR RESIGNED
2007-12-18363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-09-24AAFULL ACCOUNTS MADE UP TO 30/06/07
2006-12-13363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 21-23 OLD STREET ASHTON-UNDER-LYNE TAMESIDE OL6 6LA
2006-12-13190LOCATION OF DEBENTURE REGISTER
2006-12-13353LOCATION OF REGISTER OF MEMBERS
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 20 BEDFORDBURY LONDON WC2N 4BL
2006-11-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-03-22395PARTICULARS OF MORTGAGE/CHARGE
2006-03-20288aNEW SECRETARY APPOINTED
2006-03-20288bSECRETARY RESIGNED
2006-03-15RES13FACILITIES AGREEMENTS 08/03/06
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-3088(2)RAD 09/01/06--------- £ SI 1669996@1=1669996 £ IC 1/1669997
2006-01-19123NC INC ALREADY ADJUSTED 09/01/06
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-19225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
2006-01-19288cDIRECTOR'S PARTICULARS CHANGED
2006-01-19RES04£ NC 100/1669997
2006-01-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-28287REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 10 NORWICH STREET LONDON EC4A 1BD
2005-12-22288bDIRECTOR RESIGNED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-21395PARTICULARS OF MORTGAGE/CHARGE
2005-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CASPIAN BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASPIAN BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-27 Satisfied HAYFIN CAPITAL MANAGEMENT LLP AS SECURITY TRUSTEE
2013-12-19 Satisfied HAYFIN CAPITAL MANAGEMENT LLP AS SECURITY TRUSTEE
DEBENTURE 2006-03-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES (THE "SECURITY AGENT")
DEBENTURE 2005-12-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF FOR ITSELF ANDTHE OTHER SECURED PARTIES (THE INTERIM SECURITYAGENT)
Intangible Assets
Patents
We have not found any records of CASPIAN BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASPIAN BIDCO LIMITED
Trademarks
We have not found any records of CASPIAN BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASPIAN BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as CASPIAN BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASPIAN BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyCASPIAN BIDCO LIMITEDEvent Date2016-09-28
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com or Tel: 01865 799900
 
Initiating party Event Type
Defending partyCASPIAN BIDCO LIMITEDEvent Date2016-09-28
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members on 28 September 2016 , as a Special Written Resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU be appointed Liquidator of the Companies for the purposes of the voluntary windings-up. Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com or Tel: 01865 799900
 
Initiating party Event Type
Defending partyCASPIAN BIDCO LIMITEDEvent Date2016-09-28
The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 09 November 2016 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU the Liquidator of the Companies. After 9 November 2016, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the companies shareholders absolutely. Date of Appointment: 28 September 2016 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com or Tel: 01865 799900
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASPIAN BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASPIAN BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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