Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > WHISKY BIDCO LIMITED
Company Information for

WHISKY BIDCO LIMITED

C/O FTI CONSULTING LLP, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
05974063
Private Limited Company
Liquidation

Company Overview

About Whisky Bidco Ltd
WHISKY BIDCO LIMITED was founded on 2006-10-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Whisky Bidco Limited is a Private Limited Company registered in 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
WHISKY BIDCO LIMITED
 
Legal Registered Office
C/O FTI CONSULTING LLP
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in NN9
 
Filing Information
Company Number 05974063
Company ID Number 05974063
Date formed 2006-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 02/05/2015
Account next due 31/07/2017
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts FULL
Last Datalog update: 2018-09-06 09:33:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHISKY BIDCO LIMITED

Company Officers of WHISKY BIDCO LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JARMAN
Company Secretary 2011-06-24
MARK ROBERT FAIRWEATHER
Director 2015-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JONATHAN LOWE
Director 2016-01-18 2018-04-23
PETER DYLAN UNSWORTH
Director 2012-07-03 2016-01-26
PETER ANDREW UTTING
Director 2008-03-10 2015-11-11
KENNETH PRINGLE
Director 2008-03-10 2013-10-01
COLIN ALAN STEPHENS
Director 2011-06-20 2013-10-01
CHRISTOPHER JAMES CHAMBERS
Director 2009-10-12 2011-11-24
CHRISTOPHER JAMES CHAMBERS
Company Secretary 2009-10-12 2011-10-14
ALEXANDRE DU HAUTBOURG MOREY
Director 2006-10-20 2010-08-27
CHRISTOPHER RICHARD OAKLEY
Company Secretary 2008-08-14 2009-07-11
CHRISTOPHER RICHARD OAKLEY
Director 2007-08-28 2009-07-11
JULIAN JAMES LAWRENCE MASTERS
Company Secretary 2006-10-20 2008-08-14
JULIAN JAMES LAWRENCE MASTERS
Director 2006-10-20 2008-08-14
MICHAEL WILLIAM CARTER
Director 2006-10-30 2008-01-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-10-20 2006-10-20
INSTANT COMPANIES LIMITED
Nominated Director 2006-10-20 2006-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT FAIRWEATHER APRICOT TOPCO LIMITED Director 2015-12-23 CURRENT 2013-08-16 Liquidation
MARK ROBERT FAIRWEATHER WHITWORTHS INVESTMENTS LIMITED Director 2015-12-23 CURRENT 2000-11-30 Active
MARK ROBERT FAIRWEATHER WHITWORTHS GROUP LIMITED Director 2015-12-23 CURRENT 2000-12-27 Liquidation
MARK ROBERT FAIRWEATHER SUNDORA FOODS LIMITED Director 2015-12-23 CURRENT 2005-04-05 Active
MARK ROBERT FAIRWEATHER WHISKY HOLDCO LIMITED Director 2015-12-23 CURRENT 2006-10-20 Liquidation
MARK ROBERT FAIRWEATHER APRICOT BIDCO LIMITED Director 2015-12-23 CURRENT 2013-08-16 Liquidation
MARK ROBERT FAIRWEATHER APRICOT INTERMEDIATE LIMITED Director 2015-12-23 CURRENT 2013-08-16 Liquidation
MARK ROBERT FAIRWEATHER TRENT FOODS LIMITED Director 2015-12-23 CURRENT 2000-12-27 Active
MARK ROBERT FAIRWEATHER WHITWORTHS LIMITED Director 2015-12-23 CURRENT 2004-10-26 Active
MARK ROBERT FAIRWEATHER SECKLOE 260 LIMITED Director 2015-12-23 CURRENT 2005-03-08 Liquidation
MARK ROBERT FAIRWEATHER WHISKY INTERMEDIATE LIMITED Director 2015-12-23 CURRENT 2006-10-20 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
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART LOWE
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2017 FROM ORCHARD HOUSE IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5DB
2017-08-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-01-20AA01PREVEXT FROM 30/04/2016 TO 31/10/2016
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER UTTING
2016-05-12AP01DIRECTOR APPOINTED MR STUART JONATHAN LOWE
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER UNSWORTH
2016-05-12AP01DIRECTOR APPOINTED MARK FAIRWEATHER
2016-01-20AAFULL ACCOUNTS MADE UP TO 02/05/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17AR0120/10/15 FULL LIST
2015-02-04AAFULL ACCOUNTS MADE UP TO 03/05/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23AR0120/10/14 FULL LIST
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW UTTING / 16/08/2013
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PRINGLE
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN STEPHENS
2014-01-05AAFULL ACCOUNTS MADE UP TO 27/04/13
2013-11-29AD02SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2013-11-08AR0120/10/13 FULL LIST
2013-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 059740630005
2013-09-17RES01ADOPT ARTICLES 10/09/2013
2013-09-17RES13RE DELETION OF MEMS RE SECT 28 CA 2006 10/09/2013
2013-09-17CC04STATEMENT OF COMPANY'S OBJECTS
2013-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-01-31AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-11-15AR0120/10/12 FULL LIST
2012-07-11AP01DIRECTOR APPOINTED PETER DYLAN UNSWORTH
2011-12-13AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS
2011-12-06TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHAMBERS
2011-12-05AP01DIRECTOR APPOINTED COLIN ALAN STEPHENS
2011-12-05AP03SECRETARY APPOINTED DANIEL JARMAN
2011-11-14AR0120/10/11 FULL LIST
2010-11-12TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OAKLEY
2010-11-12AR0120/10/10 FULL LIST
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE MOREY
2010-10-21AD02SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2010-09-02AAFULL ACCOUNTS MADE UP TO 30/04/10
2009-12-04AP03SECRETARY APPOINTED CHRISTOPHER JAMES CHAMBERS
2009-12-04AP01DIRECTOR APPOINTED CHRISTOPHER JAMES CHAMBERS
2009-11-10AR0120/10/09 FULL LIST
2009-11-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-03AD02SAIL ADDRESS CREATED
2009-08-17AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPER OAKLEY
2009-02-25AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-11-07363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-09-30288aSECRETARY APPOINTED CHRISTOPHER RICHARD OAKLEY
2008-09-25288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JULIAN JAMES LAWRENCE MASTERS LOGGED FORM
2008-06-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-20288aDIRECTOR APPOINTED KENNETH PRINGLE
2008-04-16288aDIRECTOR APPOINTED PETER ANDREW UTTING
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CARTER
2008-02-06AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-11-13363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-02395PARTICULARS OF MORTGAGE/CHARGE
2007-09-24288aNEW DIRECTOR APPOINTED
2007-02-18MEM/ARTSARTICLES OF ASSOCIATION
2007-02-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-02395PARTICULARS OF MORTGAGE/CHARGE
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: WEIL, GOTSHAL AND MANGES ONE SOUTH PLACE LONDON EC2M 2WG
2006-11-15395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14288aNEW DIRECTOR APPOINTED
2006-11-1488(2)RAD 30/10/06--------- £ SI 1@1=1 £ IC 1/2
2006-11-13225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-20288bSECRETARY RESIGNED
2006-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-20288bDIRECTOR RESIGNED
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 WHISKY BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 WHISKY BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-24 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
AN OMNIBUS LETTER OF SET-OFF 2007-11-01 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-01-26 Satisfied LLOYDS TSB BANK PLC (SECURITY TRUSTEE)
DEED OF CHARGE 2006-11-01 Satisfied BARRINGTON HOUSE NOMINEES LIMITED
GUARANTEE & DEBENTURE 2006-10-30 Satisfied ECAS S.A.R.L.
Intangible Assets
Patents
We have not found any records of WHISKY BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHISKY BIDCO LIMITED
Trademarks
We have not found any records of WHISKY BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHISKY 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 WHISKY BIDCO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where WHISKY 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 WHISKY 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 WHISKY BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC1A 4HD

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4