Sycamore Bidco Limited

Company Name	Sycamore Bidco Limited
Company Status	Dissolved
Company Number	06394919
Category	Private Limited Company
Incorporation Date	10 October 2007(16 years, 6 months ago)
Dissolution Date	18 June 2016 (7 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Giles Thomas Bradley Derry
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2007(1 week, 5 days after company formation)
Appointment Duration	8 years, 8 months (closed 18 June 2016)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	51 Moorgate London EC2R 6BH

Director Name	Mr Gordon Nicholson Wright
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(2 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 18 June 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Evergreen New Barn Lane Seer Green Beaconsfield Buckinghamshire HP9 2QZ

Secretary Name	Gordon Nicholson Wright
Status	Closed
Appointed	08 April 2013(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 18 June 2016)
Role	Company Director
Correspondence Address	Evergreen New Barn Lane Seer Green Beaconsfield Buckinghamshire HP9 2QZ

Director Name	Mr Graeme Douglas Murray
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2014(7 years after company formation)
Appointment Duration	1 year, 8 months (closed 18 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Jamie Barnes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(1 week, 5 days after company formation)
Appointment Duration	5 years, 5 months (resigned 19 March 2013)
Role	Risk Director
Country of Residence	England
Correspondence Address	60 Longmaids Langton Green Tunbridge Wells Kent TN13 0AY

Director Name	Mr David George Brooks
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(1 week, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Llwyn Y Felin Llanddowror St Clears Carmarthen SA33 4JE Wales

Director Name	Andrew Paul Kilby
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(1 week, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 14 December 2009)
Role	Company Director
Correspondence Address	2 Laxton Walk Kings Hill Kent ME19 4JG

Secretary Name	Mr David George Brooks
Nationality	British
Status	Resigned
Appointed	11 January 2008(3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Llwyn Y Felin Llanddowror St Clears Carmarthen SA33 4JE Wales

Director Name	Mr Sean Ernan Fay
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 2009(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard Woodhurst Lane Oxted Surrey RH8 9HD

Secretary Name	Mr Sean Ernan Fay
Nationality	Irish
Status	Resigned
Appointed	27 February 2009(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard Woodhurst Lane Oxted Surrey RH8 9HD

Director Name	Mr Robert Neil Gogel
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Us/French
Status	Resigned
Appointed	19 May 2010(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 October 2012)
Role	Chairman
Country of Residence	France
Correspondence Address	Apartment 4 41-46 Nuffield London W1J 0DS

Secretary Name	Gordon Nicholson Wright
Nationality	British
Status	Resigned
Appointed	30 June 2010(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 July 2011)
Role	Company Director
Correspondence Address	Evergreen New Barn Lane Seer Green Beaconsfield Buckinghamshire HP9 2QZ

Director Name	Cheryl Anne Brennan
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Sunnybank Road Potters Bar Hertfordshire EN6 2NG

Secretary Name	Mr Alan David Champion
Status	Resigned
Appointed	01 July 2011(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2013)
Role	Company Director
Correspondence Address	44 Northfield Road, Church Crookham Fleet Hampshire GU52 6ED

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£8,615,000
Current Liabilities	£8,615,000

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 June 2016	Final Gazette dissolved following liquidation (1 page)
18 June 2016	Final Gazette dissolved following liquidation (1 page)
18 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2016	Return of final meeting in a members' voluntary winding up (8 pages)
18 March 2016	Liquidators' statement of receipts and payments to 4 March 2016 (8 pages)
18 March 2016	Liquidators statement of receipts and payments to 4 March 2016 (8 pages)
18 March 2016	Liquidators' statement of receipts and payments to 4 March 2016 (8 pages)
18 March 2016	Return of final meeting in a members' voluntary winding up (8 pages)
3 November 2015	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 (1 page)
26 March 2015	Appointment of a voluntary liquidator (1 page)
26 March 2015	Appointment of a voluntary liquidator (1 page)
26 March 2015	Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to One America Square Crosswall London EC3N 2LB on 26 March 2015 (2 pages)
26 March 2015	Declaration of solvency (3 pages)
26 March 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-05 (2 pages)
26 March 2015	Declaration of solvency (3 pages)
26 March 2015	Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to One America Square Crosswall London EC3N 2LB on 26 March 2015 (2 pages)
8 January 2015	Appointment of Graeme Douglas Murray as a director (3 pages)
8 January 2015	Appointment of Graeme Douglas Murray as a director (3 pages)
20 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 16,920,001 (5 pages)
20 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 16,920,001 (5 pages)
12 November 2014	Appointment of Mr Graeme Douglas Murray as a director on 21 October 2014 (3 pages)
12 November 2014	Appointment of Mr Graeme Douglas Murray as a director on 21 October 2014 (3 pages)
19 December 2013	Full accounts made up to 31 March 2013 (14 pages)
19 December 2013	Full accounts made up to 31 March 2013 (14 pages)
18 December 2013	Registration of charge 063949190004 (8 pages)
18 December 2013	Registration of charge 063949190004 (8 pages)
25 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 16,920,001 (5 pages)
25 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 16,920,001 (5 pages)
11 June 2013	Termination of appointment of Alan Champion as a secretary (1 page)
11 June 2013	Termination of appointment of Alan Champion as a secretary (1 page)
23 April 2013	Appointment of Gordon Nicholson Wright as a secretary (2 pages)
23 April 2013	Appointment of Gordon Nicholson Wright as a secretary (2 pages)
5 April 2013	Termination of appointment of Jamie Barnes as a director (2 pages)
5 April 2013	Termination of appointment of Cheryl Brennan as a director (2 pages)
5 April 2013	Termination of appointment of Cheryl Brennan as a director (2 pages)
5 April 2013	Termination of appointment of Jamie Barnes as a director (2 pages)
28 December 2012	Full accounts made up to 31 March 2012 (14 pages)
28 December 2012	Full accounts made up to 31 March 2012 (14 pages)
23 October 2012	Termination of appointment of Robert Gogel as a director (1 page)
23 October 2012	Termination of appointment of Robert Gogel as a director (1 page)
12 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (8 pages)
12 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (8 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
23 December 2011	Group of companies' accounts made up to 31 March 2011 (15 pages)
23 December 2011	Group of companies' accounts made up to 31 March 2011 (15 pages)
25 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
25 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
24 October 2011	Director's details changed for Giles Thomas Bradley Derry on 1 October 2011 (2 pages)
24 October 2011	Director's details changed for Giles Thomas Bradley Derry on 1 October 2011 (2 pages)
24 October 2011	Director's details changed for Giles Thomas Bradley Derry on 1 October 2011 (2 pages)
4 July 2011	Director's details changed for Mr Gordon Nicholson Wright on 1 July 2011 (2 pages)
4 July 2011	Director's details changed for Robert Neil Gogel on 1 July 2011 (2 pages)
4 July 2011	Appointment of Cheryl Anne Brennan as a director (2 pages)
4 July 2011	Director's details changed for Robert Neil Gogel on 1 July 2011 (2 pages)
4 July 2011	Director's details changed for Mr Gordon Nicholson Wright on 1 July 2011 (2 pages)
4 July 2011	Director's details changed for Mr Gordon Nicholson Wright on 1 July 2011 (2 pages)
4 July 2011	Appointment of Mr Alan David Champion as a secretary (2 pages)
4 July 2011	Appointment of Mr Alan David Champion as a secretary (2 pages)
4 July 2011	Termination of appointment of Gordon Wright as a secretary (1 page)
4 July 2011	Appointment of Cheryl Anne Brennan as a director (2 pages)
4 July 2011	Termination of appointment of Gordon Wright as a secretary (1 page)
4 July 2011	Director's details changed for Robert Neil Gogel on 1 July 2011 (2 pages)
26 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 16,920,001.00 (4 pages)
14 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 16,920,001.00 (4 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 April 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
11 April 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
25 January 2011	Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
25 January 2011	Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
16 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 11,050,001 (4 pages)
16 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 11,050,001 (4 pages)
8 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
21 October 2010	Appointment of Gordon Nicholson Wright as a director (2 pages)
21 October 2010	Appointment of Gordon Nicholson Wright as a director (2 pages)
8 July 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 9,050,001.00 (9 pages)
8 July 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 9,050,001.00 (9 pages)
6 July 2010	Full accounts made up to 30 September 2009 (15 pages)
6 July 2010	Full accounts made up to 30 September 2009 (15 pages)
2 July 2010	Termination of appointment of Sean Fay as a director (2 pages)
2 July 2010	Appointment of Gordon Nicholson Wright as a secretary (3 pages)
2 July 2010	Termination of appointment of Sean Fay as a secretary (2 pages)
2 July 2010	Termination of appointment of Sean Fay as a director (2 pages)
2 July 2010	Appointment of Gordon Nicholson Wright as a secretary (3 pages)
2 July 2010	Termination of appointment of Sean Fay as a secretary (2 pages)
4 June 2010	Appointment of Robert Neil Gogel as a director (2 pages)
4 June 2010	Appointment of Robert Neil Gogel as a director (2 pages)
18 February 2010	Termination of appointment of Andrew Kilby as a director (2 pages)
18 February 2010	Termination of appointment of Andrew Kilby as a director (2 pages)
5 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
8 June 2009	Full accounts made up to 30 September 2008 (14 pages)
8 June 2009	Full accounts made up to 30 September 2008 (14 pages)
15 April 2009	Appointment terminated director david brooks (1 page)
15 April 2009	Appointment terminated director david brooks (1 page)
3 April 2009	Director and secretary appointed sean fay (2 pages)
3 April 2009	Director and secretary appointed sean fay (2 pages)
12 December 2008	Return made up to 10/10/08; full list of members (4 pages)
12 December 2008	Return made up to 10/10/08; full list of members (4 pages)
11 August 2008	Registered office changed on 11/08/2008 from 23 finsbury circus london EC2M 7UH (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 23 finsbury circus london EC2M 7UH (1 page)
11 June 2008	Secretary appointed david george brooks (2 pages)
11 June 2008	Secretary appointed david george brooks (2 pages)
6 June 2008	Appointment terminated secretary a g secretarial LIMITED (1 page)
6 June 2008	Appointment terminated secretary a g secretarial LIMITED (1 page)
21 November 2007	Particulars of mortgage/charge (7 pages)
21 November 2007	Resolutions RES13 ‐ Agreement 09/11/07 (2 pages)
21 November 2007	Particulars of mortgage/charge (7 pages)
21 November 2007	Resolutions RES13 ‐ Agreement 09/11/07 (2 pages)
19 November 2007	Accounting reference date shortened from 31/10/08 to 30/09/08 (1 page)
19 November 2007	Accounting reference date shortened from 31/10/08 to 30/09/08 (1 page)
28 October 2007	New director appointed (3 pages)
28 October 2007	New director appointed (3 pages)
28 October 2007	New director appointed (3 pages)
28 October 2007	New director appointed (3 pages)
28 October 2007	New director appointed (3 pages)
28 October 2007	Director resigned (1 page)
28 October 2007	New director appointed (3 pages)
28 October 2007	New director appointed (3 pages)
28 October 2007	New director appointed (3 pages)
28 October 2007	Director resigned (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 150 aldersgate street london EC1A 4EJ (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 150 aldersgate street london EC1A 4EJ (1 page)
10 October 2007	Incorporation (19 pages)
10 October 2007	Incorporation (19 pages)

Sycamore Bidco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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