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VAL SEAGULL BIDCO LIMITED (11301793)

VAL SEAGULL BIDCO LIMITED (11301793) is a dissolved UK company. incorporated on 10 April 2018. with registered office in Burton Upon Trent. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. VAL SEAGULL BIDCO LIMITED has been registered for 8 years. Current directors include HOWELL, Derek Anthony.

Company Number
11301793
Status
dissolved
Type
ltd
Incorporated
10 April 2018
Age
8 years
Address
Jubilee House, Burton Upon Trent, DE14 2WF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HOWELL, Derek Anthony
SIC Codes
64209

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Introduction
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VAL SEAGULL BIDCO LIMITED

VAL SEAGULL BIDCO LIMITED is an dissolved company incorporated on 10 April 2018 with the registered office located in Burton Upon Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VAL SEAGULL BIDCO LIMITED was registered 8 years ago.(SIC: 64209)

Status

dissolved

Active since 8 years ago

Company No

11301793

LTD Company

Age

8 Years

Incorporated 10 April 2018

Size

N/A

Accounts

ARD: 11/8

Up to Date

Last Filed

Made up to 15 August 2021 (4 years ago)
Submitted on 15 February 2022 (4 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 9 April 2022 (4 years ago)
Submitted on 20 April 2022 (4 years ago)

Next Due

Due by N/A
Contact
Address

Jubilee House Second Avenue Burton Upon Trent, DE14 2WF,

Timeline

26 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Apr 18
Director Joined
May 18
Director Joined
May 18
Loan Secured
May 18
Funding Round
May 18
Funding Round
May 18
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
May 19
Funding Round
Aug 19
Funding Round
Sept 19
Funding Round
Mar 20
Funding Round
Mar 20
Loan Secured
Oct 20
Funding Round
Jun 21
Funding Round
Jun 21
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Owner Exit
Jul 21
Director Left
Jan 22
Director Left
Jan 22
Owner Exit
Sept 22
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Capital Update
Mar 23
12
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

HOWELL, Derek Anthony

Active
Chamberlain Square, BirminghamB3 3AX
Born August 1954
Director
Appointed 01 Feb 2023

APPLEBY, Francesca

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Secretary
Appointed 10 Apr 2018
Resigned 22 Aug 2022

BASHFORTH, Edward Michael

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born October 1973
Director
Appointed 10 Apr 2018
Resigned 01 Feb 2023

BULKIN, Noah Aaron

Resigned
Davies Street, LondonN1K 5JH
Born May 1977
Director
Appointed 02 May 2018
Resigned 15 Dec 2021

DANDO, Stephen Peter

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born January 1972
Director
Appointed 10 Apr 2018
Resigned 01 Feb 2023

GREEN, Stephen Edward Timothy

Resigned
LondonW1J 0AH
Born April 1967
Director
Appointed 02 May 2018
Resigned 15 Dec 2021

Persons with significant control

3

1 Active
2 Ceased

Avebury Group Limited

Active
Second Avenue, Burton-On-TrentDE14 2WF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2022

Punch Pubs & Co Limited

Ceased
Second Avenue, Burton Upon TrentDE14 2WF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2021
Ceased 26 Aug 2022

Punch Taverns (Acquisitions) Limited

Ceased
Second Avenue, Burton-On-TrentDE14 2WF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2018
Ceased 01 Jul 2021
Fundings
Financials
Latest Activities

Filing History

52

Gazette Dissolved Liquidation
3 September 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
3 June 2025
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 June 2024
LIQ03LIQ03
Liquidation Voluntary Declaration Of Solvency
19 April 2023
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
19 April 2023
600600
Resolution
19 April 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
10 March 2023
SH19Statement of Capital
Resolution
10 March 2023
RESOLUTIONSResolutions
Legacy
10 March 2023
CAP-SSCAP-SS
Legacy
10 March 2023
SH20SH20
Memorandum Articles
13 February 2023
MAMA
Resolution
8 February 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
23 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 September 2022
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
22 August 2022
TM02Termination of Secretary
Confirmation Statement With Updates
20 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 February 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Notification Of A Person With Significant Control
6 July 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
30 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 June 2021
MR04Satisfaction of Charge
Capital Allotment Shares
28 June 2021
SH01Allotment of Shares
Capital Allotment Shares
23 June 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 December 2020
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2020
MR01Registration of a Charge
Confirmation Statement With Updates
21 April 2020
CS01Confirmation Statement
Capital Allotment Shares
17 March 2020
SH01Allotment of Shares
Capital Allotment Shares
16 March 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
26 February 2020
AAAnnual Accounts
Capital Allotment Shares
3 September 2019
SH01Allotment of Shares
Capital Allotment Shares
30 August 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
23 May 2019
AAAnnual Accounts
Capital Allotment Shares
17 May 2019
SH01Allotment of Shares
Confirmation Statement With Updates
18 April 2019
CS01Confirmation Statement
Capital Allotment Shares
18 April 2019
SH01Allotment of Shares
Capital Allotment Shares
18 April 2019
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
17 August 2018
AA01Change of Accounting Reference Date
Capital Allotment Shares
18 May 2018
SH01Allotment of Shares
Capital Allotment Shares
18 May 2018
SH01Allotment of Shares
Resolution
16 May 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2018
AP01Appointment of Director
Change Account Reference Date Company Current Extended
26 April 2018
AA01Change of Accounting Reference Date
Incorporation Company
10 April 2018
NEWINCIncorporation