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Company Information for

C BIDCO LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
09464809
Private Limited Company
Liquidation

Company Overview

About C Bidco Ltd
C BIDCO LIMITED was founded on 2015-03-02 and has its registered office in London. The organisation's status is listed as "Liquidation". C Bidco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
C BIDCO LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
 
Filing Information
Company Number 09464809
Company ID Number 09464809
Date formed 2015-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 27/12/2018
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts GROUP
Last Datalog update: 2019-12-04 03:12:15
Primary Source:Companies House
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Company Officers of C BIDCO LIMITED

Current Directors
Officer Role Date Appointed
ESTERA ADMINISTRATION (UK) LIMITED
 Company Secretary 2017-10-25
NORMAN AMEY
 Director 2015-08-11
JAMES ANDERSON CHRISTIE
 Director 2018-04-19
LAURENCE SHANNON MCNAIRN
 Director 2015-08-11
JONATHAN PAUL MOULTON
 Director 2015-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MEIRION WARWICK-SAUNDERS
 Company Secretary 2015-03-02 2017-11-02
MARK NICHOLAS KENNEDY ALDRIDGE
 Director 2015-03-02 2015-08-11
ROBERT ALEXANDER ASPLIN
 Director 2015-03-02 2015-08-11
PETER DAVID LEIGH MOTTERSHEAD
 Director 2015-05-13 2015-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTERA ADMINISTRATION (UK) LIMITED OCORIAN TRUSTEE (UK) LIMITED Company Secretary 2018-07-25 CURRENT 2016-03-21 Active
ESTERA ADMINISTRATION (UK) LIMITED HILLARY BIDCO LIMITED Company Secretary 2017-10-25 CURRENT 2012-03-23 Liquidation
ESTERA ADMINISTRATION (UK) LIMITED M-HANCE GROUP LIMITED Company Secretary 2017-10-25 CURRENT 2010-03-25 Active
ESTERA ADMINISTRATION (UK) LIMITED GARDNER AEROSPACE - CONSETT LIMITED Company Secretary 2017-10-25 CURRENT 2016-04-18 Active
ESTERA ADMINISTRATION (UK) LIMITED E REALISATIONS 2020 LIMITED Company Secretary 2017-10-25 CURRENT 2002-10-18 In Administration
ESTERA ADMINISTRATION (UK) LIMITED AMDEGA LIMITED Company Secretary 2017-10-25 CURRENT 2011-06-07 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED M-HANCE LIMITED Company Secretary 2017-10-25 CURRENT 1978-05-23 Active
ESTERA ADMINISTRATION (UK) LIMITED NORTH HOYLE WIND FARM LIMITED Company Secretary 2017-09-06 CURRENT 1994-03-04 Active
ESTERA ADMINISTRATION (UK) LIMITED SLIEVE DIVENA WIND FARM LIMITED Company Secretary 2017-08-24 CURRENT 2006-09-25 Active
ESTERA ADMINISTRATION (UK) LIMITED CORRIEGARTH WIND ENERGY HOLDINGS LIMITED Company Secretary 2017-08-22 CURRENT 2003-07-28 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED CORRIEGARTH WIND ENERGY LIMITED Company Secretary 2017-08-22 CURRENT 2014-09-16 Active
ESTERA ADMINISTRATION (UK) LIMITED BISHOPTHORPE WIND FARM LIMITED Company Secretary 2017-06-30 CURRENT 2011-04-04 Active
ESTERA ADMINISTRATION (UK) LIMITED HIPGNOSIS SFH I LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active
ESTERA ADMINISTRATION (UK) LIMITED LIBERTY 2 USA LIMITED Company Secretary 2016-12-14 CURRENT 2016-05-16 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED HDI USA REAL ESTATE BOND 1 PLC Company Secretary 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT SOLAR ASSETS I LIMITED Company Secretary 2016-09-13 CURRENT 2016-09-13 Active
ESTERA ADMINISTRATION (UK) LIMITED SCREGGAGH WINDFARM LTD Company Secretary 2016-06-30 CURRENT 2005-01-13 Active
ESTERA ADMINISTRATION (UK) LIMITED EDUINVEST LIMITED Company Secretary 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED STROUPSTER CAITHNESS WIND FARM LIMITED Company Secretary 2015-12-01 CURRENT 2012-10-16 Active
ESTERA ADMINISTRATION (UK) LIMITED SIXPENNY WOOD WINDFARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-04-19 Active
ESTERA ADMINISTRATION (UK) LIMITED YELVERTOFT WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2007-09-11 Active
ESTERA ADMINISTRATION (UK) LIMITED NORTH RHINS WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-12-10 Active
ESTERA ADMINISTRATION (UK) LIMITED DRONE HILL WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-09-06 Active
ESTERA ADMINISTRATION (UK) LIMITED SYND HOLDCO LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-13 Active
ESTERA ADMINISTRATION (UK) LIMITED MAERDY WINDFARM LIMITED Company Secretary 2014-06-30 CURRENT 2008-09-05 Active
ESTERA ADMINISTRATION (UK) LIMITED KILDRUMMY WIND FARM LIMITED Company Secretary 2014-06-30 CURRENT 2010-10-07 Active
ESTERA ADMINISTRATION (UK) LIMITED SHUBAN 9 LIMITED Company Secretary 2014-03-01 CURRENT 2013-08-20 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED COTTON FARM WIND FARM LIMITED Company Secretary 2013-10-28 CURRENT 2011-11-01 Active
ESTERA ADMINISTRATION (UK) LIMITED BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED Company Secretary 2013-10-16 CURRENT 2003-08-29 Active
ESTERA ADMINISTRATION (UK) LIMITED OCORIAN DEPOSITARY (UK) LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Active
ESTERA ADMINISTRATION (UK) LIMITED TAPPAGHAN WIND FARM (N.I.) LIMITED Company Secretary 2013-03-27 CURRENT 2003-09-24 Active
ESTERA ADMINISTRATION (UK) LIMITED BIN MOUNTAIN WINDFARM (N.I.) LIMITED Company Secretary 2013-03-27 CURRENT 2003-10-27 Active
ESTERA ADMINISTRATION (UK) LIMITED CARCANT WINDFARM (SCOTLAND) LIMITED Company Secretary 2013-03-27 CURRENT 2007-01-22 Active
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT UK WIND HOLDCO LIMITED Company Secretary 2013-01-14 CURRENT 2013-01-14 Active
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT UK WIND PLC Company Secretary 2012-12-04 CURRENT 2012-12-04 Active
NORMAN AMEY BECAP CRC (UK) LIMITED Director 2018-03-13 CURRENT 2012-02-15 Active - Proposal to Strike off
NORMAN AMEY FBAL SELLCO LIMITED Director 2015-10-15 CURRENT 2005-05-23 In Administration/Administrative Receiver
NORMAN AMEY MACSCO 30 LIMITED Director 2015-10-15 CURRENT 2011-05-12 In Administration
NORMAN AMEY OCORIAN ADMINISTRATION (UK) LIMITED Director 2015-08-04 CURRENT 2010-12-20 Active
JAMES ANDERSON CHRISTIE OCORIAN ADMINISTRATION (UK) LIMITED Director 2016-10-03 CURRENT 2010-12-20 Active
LAURENCE SHANNON MCNAIRN FBAL SELLCO LIMITED Director 2015-10-15 CURRENT 2005-05-23 In Administration/Administrative Receiver
LAURENCE SHANNON MCNAIRN MACSCO 30 LIMITED Director 2015-10-15 CURRENT 2011-05-12 In Administration
JONATHAN PAUL MOULTON GREENSPHERE INVESTMENTS LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active - Proposal to Strike off
JONATHAN PAUL MOULTON SHUBAN 6 LIMITED Director 2016-11-10 CURRENT 2013-09-09 Active - Proposal to Strike off
JONATHAN PAUL MOULTON INFEX THERAPEUTICS LIMITED Director 2016-09-06 CURRENT 2016-02-05 Active
JONATHAN PAUL MOULTON THE BRITISH NEUROLOGICAL RESEARCH TRUST Director 2012-05-18 CURRENT 1987-11-11 Active - Proposal to Strike off
JONATHAN PAUL MOULTON CAVENDISH CAPITAL MARKETS LIMITED Director 2010-01-18 CURRENT 2007-04-02 Active
JONATHAN PAUL MOULTON THE UK STEM CELL FOUNDATION Director 2005-06-17 CURRENT 2004-12-23 Active
JONATHAN PAUL MOULTON J P MOULTON CHARITABLE FOUNDATION Director 2004-12-13 CURRENT 2004-12-13 Active

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
2019-10-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL MOULTON
2019-02-13AD03Registers moved to registered inspection location of 27-28 Eastcastle Street London W1W 8DH
2019-02-13AD02Register inspection address changed to 27-28 Eastcastle Street London W1W 8DH
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM , Northern Aerospace Unit 24 Number One Industrial Estate, Consett, Durham, DH8 6SR, England
2019-01-18LIQ01Voluntary liquidation declaration of solvency
2019-01-18600Appointment of a voluntary liquidator
2019-01-18LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-24
2018-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094648090003
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-04-20AP01DIRECTOR APPOINTED MR JAMES ANDERSON CHRISTIE
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM , Northern Aerospace Unit 27 Number One Industrial Estate, Consett, Durham, DH8 6SR
2018-01-19CH04SECRETARY'S DETAILS CHNAGED FOR HERITAGE ADMINISTRATION SERVICES LIMITED on 2018-01-10
2017-11-20AP04Appointment of Heritage Administration Services Limited as company secretary on 2017-10-25
2017-11-20TM02Termination of appointment of Richard Meirion Warwick-Saunders on 2017-11-02
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM , Number One Industrial Estate, Consett, County Durham, DH8 6SR, United Kingdom
2017-10-11AA01Change of accounting reference date
2017-06-29PSC04Change of details for Mr Jonathan Paul Moulton as a person with significant control on 2017-06-08
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 094648090006
2016-09-07AA01Previous accounting period extended from 31/03/16 TO 30/06/16
2016-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 094648090005
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 094648090004
2016-03-11AR0102/03/16 ANNUAL RETURN FULL LIST
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 094648090003
2016-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094648090001
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 094648090002
2015-08-13AP01DIRECTOR APPOINTED MR NORMAN AMEY
2015-08-13AP01DIRECTOR APPOINTED MR LAURENCE SHANNON MCNAIRN
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER MOTTERSHEAD
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE
2015-06-25AP01DIRECTOR APPOINTED MR JONATHAN PAUL MOULTON
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 3RD FLOOR, 39-41 CHARING CROSS ROAD LONDON WC2H 0AR UNITED KINGDOM
2015-05-15AP01DIRECTOR APPOINTED MR PETER DAVID LEIGH MOTTERSHEAD
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 094648090001
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to C BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-01-04
Appointmen2019-01-04
Resolution2019-01-04
Fines / Sanctions
No fines or sanctions have been issued against C BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of C BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of C BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C BIDCO LIMITED
Trademarks
We have not found any records of C BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C 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 (70100 - Activities of head offices) as C BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C 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 TypeNotices to
Defending partyC BIDCO LIMITEDEvent Date2019-01-04
 
Initiating party Event TypeAppointmen
Defending partyC BIDCO LIMITEDEvent Date2019-01-04
Name of Company: C BIDCO LIMITED Company Number: 09464809 Nature of Business: Activities of head offices Registered office: Northern Aerospace Unit 24, Number One Industrial Estate, Consett, Durham, D…
 
Initiating party Event TypeResolution
Defending partyC BIDCO LIMITEDEvent Date2019-01-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C 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 C 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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