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Company Information for

CHICAGO BIDCO LIMITED

Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB,
Company Registration Number
10504826
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chicago Bidco Ltd
CHICAGO BIDCO LIMITED was founded on 2016-11-30 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Chicago Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHICAGO BIDCO LIMITED
 
Legal Registered Office
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB
 
Filing Information
Company Number 10504826
Company ID Number 10504826
Date formed 2016-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-30
Account next due 2023-03-30
Latest return 2022-11-29
Return next due 2023-12-13
Type of accounts FULL
Last Datalog update: 2023-02-07 11:06:43
Primary Source:Companies House
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Company Officers of CHICAGO BIDCO LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE JANE FULLERTON
 Company Secretary 2017-11-29
JONATHAN JAMES COX
 Director 2016-11-30
TIM JOHN HANFORD
 Director 2017-05-23
JOHN WILLIAM JAMES SPENCER
 Director 2017-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
TODD MICHAEL FREEBERN
 Director 2016-11-30 2017-05-23
SALLY ANN ROCKER
 Director 2016-11-30 2017-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JAMES COX INTERACTIVE INVESTOR LIMITED Director 2017-06-17 CURRENT 2003-05-02 Active
JONATHAN JAMES COX BSPOKE UNDERWRITING LTD Director 2017-05-24 CURRENT 2002-08-08 Active
JONATHAN JAMES COX CHICAGO HOLDCO LIMITED Director 2017-05-24 CURRENT 2009-08-12 Active
JONATHAN JAMES COX CASTLE TRUST CAPITAL PLC Director 2017-01-20 CURRENT 2010-11-29 Active
JONATHAN JAMES COX CASTLE TRUST CAPITAL MANAGEMENT LIMITED Director 2017-01-20 CURRENT 2011-01-25 Active - Proposal to Strike off
JONATHAN JAMES COX CASTLE TRUST CAPITAL NOMINEES LIMITED Director 2017-01-20 CURRENT 2011-10-07 Active - Proposal to Strike off
JONATHAN JAMES COX OMNI CAPITAL RETAIL FINANCE LIMITED Director 2017-01-20 CURRENT 2010-04-23 Active
JONATHAN JAMES COX CHICAGO MIDCO LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
TIM JOHN HANFORD INTERACTIVE INVESTOR LIMITED Director 2017-06-17 CURRENT 2003-05-02 Active
TIM JOHN HANFORD PENSION INSURANCE CORPORATION GROUP LIMITED Director 2015-12-08 CURRENT 2015-08-19 Active
TIM JOHN HANFORD THE VITAE TRADING COMPANY LIMITED Director 2015-03-18 CURRENT 2014-11-01 Active
TIM JOHN HANFORD YORKSHIRE HYDROPOWER LIMITED Director 2014-11-06 CURRENT 2014-06-09 Active
JOHN WILLIAM JAMES SPENCER EC INSURANCE COMPANY LIMITED Director 2017-11-28 CURRENT 1976-06-30 Active - Proposal to Strike off
JOHN WILLIAM JAMES SPENCER BSPOKE UNDERWRITING LTD Director 2017-05-24 CURRENT 2002-08-08 Active
JOHN WILLIAM JAMES SPENCER CHICAGO HOLDCO LIMITED Director 2017-05-24 CURRENT 2009-08-12 Active
JOHN WILLIAM JAMES SPENCER MARKEL SYNDICATE MANAGEMENT LIMITED Director 2016-01-01 CURRENT 1995-10-17 Active
JOHN WILLIAM JAMES SPENCER MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED Director 2016-01-01 CURRENT 1969-11-20 Active
JOHN WILLIAM JAMES SPENCER NEWLINE INSURANCE COMPANY LIMITED Director 2010-03-22 CURRENT 2002-04-05 Active
JOHN WILLIAM JAMES SPENCER NEWLINE UNDERWRITING MANAGEMENT LIMITED Director 2010-03-22 CURRENT 1996-07-11 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
2023-03-07SECOND GAZETTE not voluntary dissolution
2023-01-17Voluntary dissolution strike-off suspended
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-09-26REGISTERED OFFICE CHANGED ON 26/09/22 FROM 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England
2022-07-20AAFULL ACCOUNTS MADE UP TO 30/03/21
2022-06-05TM02Termination of appointment of Elizabeth Anne Brophy on 2022-05-31
2022-06-05AP03Appointment of Mrs Penelope Jane Fullerton as company secretary on 2022-06-01
2022-03-21AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2022-02-10APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN WARREN
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN WARREN
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-09-13CH01Director's details changed for Mr Justin Anthony Tweedie on 2021-09-01
2021-07-19AA01Previous accounting period shortened from 30/06/21 TO 31/03/21
2021-06-07AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-09-24AA01Previous accounting period extended from 31/03/20 TO 30/06/20
2020-09-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105048260002
2020-08-23MR05All of the property or undertaking has been released from charge for charge number 105048260002
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM 3 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England
2020-08-03CH01Director's details changed for Mr Ryan Mark Gill on 2020-08-03
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Cast House Old Mill Business Park Leeds LS10 1RJ England
2020-07-24TM02Termination of appointment of Trevor Charles William Hopkins on 2020-07-24
2020-07-24AP03Appointment of Ms Elizabeth Anne Brophy as company secretary on 2020-07-24
2020-07-14AP01DIRECTOR APPOINTED MR JUSTIN ANTHONY TWEEDIE
2020-06-26CH01Director's details changed for Mr Michael Ian Warren on 2020-06-18
2020-06-24CH01Director's details changed for Mr Ryan Mark Gill on 2020-06-18
2020-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 105048260005
2020-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 105048260004
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES COX
2020-06-19AP01DIRECTOR APPOINTED MR MICHAEL IAN WARREN
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR TIM JOHN HANFORD
2019-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 105048260003
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-11-30AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-07AP03Appointment of Mr Trevor Charles William Hopkins as company secretary on 2018-09-01
2018-09-07TM02Termination of appointment of Penelope Jane Fullerton on 2018-09-01
2018-02-21AA01Current accounting period extended from 30/11/17 TO 31/03/18
2017-12-21PSC02Notification of Chicago Midco Limited as a person with significant control on 2016-12-01
2017-12-21PSC09Withdrawal of a person with significant control statement on 2017-12-21
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM Cast House Old Mill Business Park Gibraltor Island Road Leeds West Yorkshire LS10 1RJ
2017-12-11AP03Appointment of Mrs Penelope Jane Fullerton as company secretary on 2017-11-29
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM 125 Old Broad Street London EC2N 1AR United Kingdom
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1.01
2017-06-08SH0123/05/17 STATEMENT OF CAPITAL GBP 1.01
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR TODD FREEBERN
2017-06-05AP01DIRECTOR APPOINTED MR TIM JOHN HANFORD
2017-06-05AP01DIRECTOR APPOINTED MR JOHN WILLIAM JAMES SPENCER
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ROCKER
2017-06-05RES01ADOPT ARTICLES 05/06/17
2017-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 105048260001
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to CHICAGO 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 CHICAGO BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CHICAGO BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CHICAGO BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHICAGO BIDCO LIMITED
Trademarks
We have not found any records of CHICAGO BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHICAGO 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 (66290 - Other activities auxiliary to insurance and pension funding) as CHICAGO BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHICAGO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHICAGO 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 CHICAGO 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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    Other companies at postcode LS25 1NB