MOTHER BIDCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05876749. The registration start date is July 14, 2006. The current status is Liquidation.
Company Number | 05876749 |
Company Name | MOTHER BIDCO LIMITED |
Registered Address |
Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2006-07-14 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 8 |
Accounts Due Date | 30/06/2009 |
Accounts Last Update | 31/08/2007 |
Returns Due Date | 11/08/2009 |
Returns Last Update | 14/07/2008 |
Confirmation Statement Due Date | 28/07/2016 |
Mortgage Charges | 5 |
Mortgage Outstanding | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
7499 | Non-trading company |
Address |
CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET |
Post Town | LEEDS |
County | WEST YORKSHIRE |
Post Code | LS1 4DL |
Entity Name | Office Address |
---|---|
CPAM REALISATIONS LIMITED | Central Square 8th Floor 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL |
P & H DIRECT VAN SALES LIMITED | Central Square 8th Floor 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL |
DICKENS HEATH DEVELOPMENT COMPANY LIMITED | Central Square 8th Floor 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL |
RICHARDSONS WESTGARTH (HARTLEPOOL) LIMITED | Central Square 8th Floor 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL |
PPHL REALISATION LTD | Central Square 8th Floor 29, Wellington Street, Leeds, LS1 4DL |
NAVETAS ENERGY MANAGEMENT LTD. | Central Square 8th Floor 29, Wellington Street, Leeds, LS1 4DL |
ARLEY HOMES LIMITED | Central Square 8th Floor 29, Wellington Street, Leeds, LS1 4DL |
VENDSIDE LIMITED | Central Square 8th Floor 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL |
DRAGON INTERNATIONAL STUDIOS LIMITED | Central Square 8th Floor 29, Wellington Street, Leeds, LS1 4DL |
MONARCH REALISATIONS 1 PLC | Central Square 8th Floor 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
NAHUM, Stephane Abraham Joseph | Director (Active) | 21a Kensington High Street, London, W8 5NP | December 1975 / 16 July 2006 |
French / England |
Private Equity |
TURNER, Malcolm Robin | Director (Active) | 18 Jay Mews, London, SW7 2EP | September 1935 / 2 August 2007 |
British / United Kingdom |
Chartered Surveyor |
DAVIDSON, Paul Richmond | Secretary (Resigned) | Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ | / 16 July 2006 |
British / |
Solicitor |
GREEN, Trevor Lindsay | Secretary (Resigned) | Foxhill 31 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB | / 2 February 2007 |
/ |
|
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | 1 St Pauls Place, Sheffield, S1 2JX | / 14 July 2006 |
/ |
|
BALL, Geoffrey Arthur | Director (Resigned) | Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY | August 1943 / 2 February 2007 |
British / United Kingdom |
Director |
BALL, Michael David | Director (Resigned) | Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA | April 1967 / 6 September 2007 |
British / United Kingdom |
Chartered Accountant |
COWIE, David Eric | Director (Resigned) | 33 Queen Margaret Close, Fairmilehead, Edinburgh, Midlothian, EH10 7EE | January 1964 / 2 August 2007 |
British / |
Bank Officer |
DAVIDSON, Paul Richmond | Director (Resigned) | Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ | August 1965 / 16 July 2006 |
British / United Kingdom |
Solicitor |
ELLINGHAM, Oliver Bernard | Director (Resigned) | Tanhurst, Tanhurst Lane, Holmbury St Mary, Surrey, RH5 6LU | March 1957 / 19 March 2008 |
British / United Kingdom |
Director |
GUTHRIE, Ian | Director (Resigned) | Level 1, Citymark, 150 Fountainbridge, Edinburgh, Midlothian, EH3 9PE | January 1973 / 16 July 2006 |
British / |
Banker |
MCCARTHY, John Patrick | Director (Resigned) | 120 Regents Park Road, London, NW1 8XL | September 1961 / 11 June 2008 |
United States / |
Director |
PHILLIPS, Howard Peter Stewart | Director (Resigned) | Flamstone Park, Bishopstone, Salisbury, Wiltshire, SP5 4DB | April 1960 / 6 September 2007 |
British / United Kingdom |
Director |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director (Resigned) | 1 St Pauls Place, Sheffield, S1 2JX | / 14 July 2006 |
/ |
Post Town | LEEDS |
Post Code | LS1 4DL |
SIC Code | 7499 - Non-trading company |
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