Teen Bidco Limited

Company Name	Teen Bidco Limited
Company Status	Dissolved
Company Number	05590444
Category	Private Limited Company
Incorporation Date	12 October 2005(18 years, 6 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2012(6 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (closed 13 December 2022)
Role	Vice President
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Markus Gloel
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Finnish
Status	Closed
Appointed	08 February 2012(6 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (closed 13 December 2022)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Vincenzo Morelli
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Italian
Status	Closed
Appointed	08 February 2012(6 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (closed 13 December 2022)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Paul Sweetenham
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2012(6 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (closed 13 December 2022)
Role	Director-Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Secretary Name	Ms Georgina Ruth Green
Status	Closed
Appointed	02 November 2012(7 years after company formation)
Appointment Duration	10 years, 1 month (closed 13 December 2022)
Role	Company Director
Correspondence Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Steven Petrow
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 48 Lennox Gardens London SW1X 0DJ

Secretary Name	Anne Marie Amelie Feuillen
Nationality	Belgian
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Role	Investment Professional
Correspondence Address	19 Beaconsfield Road London W5 5JE

Director Name	Mr Timothy James Whitworth
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(6 days after company formation)
Appointment Duration	6 years, 4 months (resigned 21 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sharow Hall Sharow Ripon Yorkshire HG4 5BP

Director Name	Carl Brewins
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(6 days after company formation)
Appointment Duration	6 years, 4 months (resigned 21 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenwood House Birstwith Harrogate North Yorkshire HG3 2NJ

Director Name	Roger Anthony Holmes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 21 June 2010)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	421 Flagstaff House 10 St George Wharf Vauxhall London SW8 2LZ

Secretary Name	Mr Matthew Edward Bennison
Nationality	British
Status	Resigned
Appointed	18 October 2005(6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Copthorne Thorney Hill Lane Marton Cum Grafton York North Yorkshire YO51 9QJ

Secretary Name	Mark Dominic Pearce
Nationality	British
Status	Resigned
Appointed	15 April 2011(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2012)
Role	Company Director
Correspondence Address	3 Castle Lodge Avenue Rothwell Leeds West Yorkshire LS26 0ZD

Director Name	Guy Critchlow
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(5 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 October 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Church Hill Farm Wells Road Burnham Overy Town Norfolk PE31 8HU

Director Name	Mr Dag Johan Skattum
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 February 2012(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 02 March 2015)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mrs Anna Angela Cross
Date of Birth	July 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	08 February 2012(6 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	2100 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Andrew James Bond
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(6 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2100 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£21,816,000
Current Liabilities	£114,130,000

Accounts

Latest Accounts	29 January 2012 (12 years, 2 months ago)
Accounts Category	Full
Accounts Year End	29 January

Filing History

4 July 2020	Liquidators' statement of receipts and payments to 30 April 2020 (15 pages)
10 July 2019	Liquidators' statement of receipts and payments to 30 April 2019 (14 pages)
10 July 2018	Liquidators' statement of receipts and payments to 30 April 2018 (16 pages)
11 July 2017	Liquidators' statement of receipts and payments to 30 April 2017 (15 pages)
11 July 2017	Liquidators' statement of receipts and payments to 30 April 2017 (15 pages)
29 June 2016	Liquidators' statement of receipts and payments to 30 April 2016 (12 pages)
29 June 2016	Liquidators' statement of receipts and payments to 30 April 2016 (12 pages)
8 July 2015	Liquidators' statement of receipts and payments to 30 April 2015 (11 pages)
8 July 2015	Liquidators' statement of receipts and payments to 30 April 2015 (11 pages)
8 July 2015	Liquidators statement of receipts and payments to 30 April 2015 (11 pages)
18 March 2015	Termination of appointment of Dag Johan Skattum as a director on 2 March 2015 (2 pages)
18 March 2015	Termination of appointment of Dag Johan Skattum as a director on 2 March 2015 (2 pages)
18 March 2015	Termination of appointment of Dag Johan Skattum as a director on 2 March 2015 (2 pages)
18 June 2014	Administrator's progress report to 1 May 2014 (21 pages)
18 June 2014	Administrator's progress report to 1 May 2014 (21 pages)
18 June 2014	Administrator's progress report to 1 May 2014 (21 pages)
20 May 2014	Appointment of a voluntary liquidator (2 pages)
20 May 2014	Appointment of a voluntary liquidator (2 pages)
1 May 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
1 May 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
6 December 2013	Administrator's progress report to 2 November 2013 (19 pages)
6 December 2013	Administrator's progress report to 2 November 2013 (19 pages)
6 December 2013	Administrator's progress report to 2 November 2013 (19 pages)
23 July 2013	Notice of deemed approval of proposals (1 page)
23 July 2013	Notice of deemed approval of proposals (1 page)
4 July 2013	Statement of affairs with form 2.14B (8 pages)
4 July 2013	Statement of affairs with form 2.14B (8 pages)
3 July 2013	Statement of administrator's proposal (51 pages)
3 July 2013	Statement of administrator's proposal (51 pages)
17 May 2013	Registered office address changed from 2100 Century Way Thorpe Park Leeds LS15 8ZB on 17 May 2013 (2 pages)
17 May 2013	Registered office address changed from 2100 Century Way Thorpe Park Leeds LS15 8ZB on 17 May 2013 (2 pages)
16 May 2013	Appointment of an administrator (1 page)
16 May 2013	Appointment of an administrator (1 page)
8 February 2013	Termination of appointment of Andrew Bond as a director (1 page)
8 February 2013	Termination of appointment of Andrew Bond as a director (1 page)
22 November 2012	Termination of appointment of Mark Pearce as a secretary (1 page)
22 November 2012	Termination of appointment of Mark Pearce as a secretary (1 page)
22 November 2012	Termination of appointment of Anna Cross as a director (1 page)
22 November 2012	Termination of appointment of Anna Cross as a director (1 page)
21 November 2012	Appointment of Ms Georgina Ruth Green as a secretary (1 page)
21 November 2012	Appointment of Ms Georgina Ruth Green as a secretary (1 page)
30 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-10-30 GBP 21,388,457 (6 pages)
30 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-10-30 GBP 21,388,457 (6 pages)
11 October 2012	Accounts made up to 29 January 2012 (15 pages)
11 October 2012	Accounts made up to 29 January 2012 (15 pages)
14 May 2012	Appointment of Paul Sweetenham as a director (3 pages)
14 May 2012	Appointment of Paul Sweetenham as a director (3 pages)
5 March 2012	Termination of appointment of Carl Brewins as a director (1 page)
5 March 2012	Termination of appointment of Timothy Whitworth as a director (1 page)
5 March 2012	Termination of appointment of Timothy Whitworth as a director (1 page)
5 March 2012	Termination of appointment of Carl Brewins as a director (1 page)
23 February 2012	Appointment of Joanne Bennett as a director (3 pages)
23 February 2012	Appointment of Markus Gloel as a director (3 pages)
23 February 2012	Appointment of Markus Gloel as a director (3 pages)
23 February 2012	Appointment of Vincenzo Morelli as a director (3 pages)
23 February 2012	Appointment of Dag Johan Skattum as a director (3 pages)
23 February 2012	Appointment of Mr Andrew James Bond as a director (3 pages)
23 February 2012	Appointment of Vincenzo Morelli as a director (3 pages)
23 February 2012	Appointment of Anna Angela Cross as a director (3 pages)
23 February 2012	Appointment of Mr Andrew James Bond as a director (3 pages)
23 February 2012	Appointment of Joanne Bennett as a director (3 pages)
23 February 2012	Appointment of Dag Johan Skattum as a director (3 pages)
23 February 2012	Appointment of Anna Angela Cross as a director (3 pages)
9 November 2011	Termination of appointment of Guy Critchlow as a director (1 page)
9 November 2011	Termination of appointment of Guy Critchlow as a director (1 page)
1 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Accounts made up to 30 January 2011 (15 pages)
10 October 2011	Accounts made up to 30 January 2011 (15 pages)
22 June 2011	Appointment of Mark Dominic Pearce as a secretary (3 pages)
22 June 2011	Appointment of Mark Dominic Pearce as a secretary (3 pages)
7 June 2011	Appointment of Guy Critchlow as a director (3 pages)
7 June 2011	Appointment of Guy Critchlow as a director (3 pages)
6 June 2011	Termination of appointment of Matthew Bennison as a secretary (2 pages)
6 June 2011	Termination of appointment of Matthew Bennison as a secretary (2 pages)
29 December 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Accounts made up to 31 January 2010 (14 pages)
15 October 2010	Accounts made up to 31 January 2010 (14 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
14 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (7 pages)
14 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (7 pages)
22 July 2010	Termination of appointment of Roger Holmes as a director (2 pages)
22 July 2010	Termination of appointment of Roger Holmes as a director (2 pages)
22 July 2010	Termination of appointment of Steven Petrow as a director (2 pages)
22 July 2010	Termination of appointment of Steven Petrow as a director (2 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 November 2009	Accounts made up to 25 January 2009 (14 pages)
19 November 2009	Accounts made up to 25 January 2009 (14 pages)
26 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Carl Brewins on 20 October 2009 (2 pages)
26 October 2009	Director's details changed for Roger Anthony Holmes on 20 October 2009 (2 pages)
26 October 2009	Director's details changed for Timothy Whitworth on 20 October 2009 (2 pages)
26 October 2009	Director's details changed for Steven Petrow on 20 October 2009 (2 pages)
26 October 2009	Director's details changed for Timothy Whitworth on 20 October 2009 (2 pages)
26 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Carl Brewins on 20 October 2009 (2 pages)
26 October 2009	Director's details changed for Steven Petrow on 20 October 2009 (2 pages)
26 October 2009	Director's details changed for Roger Anthony Holmes on 20 October 2009 (2 pages)
20 November 2008	Accounts made up to 27 January 2008 (16 pages)
20 November 2008	Accounts made up to 27 January 2008 (16 pages)
3 November 2008	Return made up to 12/10/08; full list of members (4 pages)
3 November 2008	Return made up to 12/10/08; full list of members (4 pages)
15 October 2007	Return made up to 12/10/07; full list of members (2 pages)
15 October 2007	Return made up to 12/10/07; full list of members (2 pages)
8 August 2007	Accounts made up to 28 January 2007 (13 pages)
8 August 2007	Accounts made up to 28 January 2007 (13 pages)
3 November 2006	Return made up to 12/10/06; full list of members (2 pages)
3 November 2006	Return made up to 12/10/06; full list of members (2 pages)
12 May 2006	Accounting reference date extended from 29/01/06 to 29/01/07 (1 page)
12 May 2006	Accounting reference date extended from 29/01/06 to 29/01/07 (1 page)
28 February 2006	Secretary's particulars changed (1 page)
28 February 2006	Secretary's particulars changed (1 page)
23 January 2006	Accounting reference date shortened from 27/01/07 to 29/01/06 (1 page)
23 January 2006	Accounting reference date shortened from 27/01/07 to 29/01/06 (1 page)
21 December 2005	Particulars of mortgage/charge (12 pages)
21 December 2005	Particulars of mortgage/charge (12 pages)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 November 2005	Nc inc already adjusted 18/10/05 (1 page)
29 November 2005	Ad 18/10/05--------- Â£ si 21388456@1=21388456 Â£ ic 1/21388457 (2 pages)
29 November 2005	Nc inc already adjusted 18/10/05 (1 page)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 November 2005	Ad 18/10/05--------- Â£ si 21388456@1=21388456 Â£ ic 1/21388457 (2 pages)
29 November 2005	Statement of affairs (4 pages)
29 November 2005	Statement of affairs (4 pages)
10 November 2005	Accounting reference date extended from 31/10/06 to 27/01/07 (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	Accounting reference date extended from 31/10/06 to 27/01/07 (1 page)
10 November 2005	New director appointed (2 pages)
3 November 2005	Registered office changed on 03/11/05 from: c/o republic retail LIMITED A1 business park knotingley west yorkshire WF11 0BU (1 page)
3 November 2005	Registered office changed on 03/11/05 from: c/o republic retail LIMITED A1 business park knotingley west yorkshire WF11 0BU (1 page)
31 October 2005	Resolutions RES13 ‐ Re banking documents 18/10/05 (3 pages)
31 October 2005	Resolutions RES13 ‐ Re banking documents 18/10/05 (3 pages)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 October 2005	Particulars of mortgage/charge (4 pages)
27 October 2005	Particulars of mortgage/charge (4 pages)
26 October 2005	Particulars of mortgage/charge (16 pages)
26 October 2005	Particulars of mortgage/charge (16 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	New director appointed (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	New secretary appointed (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	New secretary appointed (1 page)
12 October 2005	Incorporation (19 pages)
12 October 2005	Incorporation (19 pages)

Teen Bidco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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