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Stevenswood Midco Limited

10233009

liquidation
Private Limited Company
england wales
Companies House
10 outstanding charges
Insolvency history
Health Score
N/A

Details

3RD FLOOR, LONDON, W1U 2DW
Incorporated 15/06/2016

Compliance

Last accounts

31/12/2018

full

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 14/06/2020

Due 28/06/2021

Overdue

Industry

64204
Activities of distribution holding companies

Officers

Mr Neil Andrew Mcgill

director · Since 23/05/2017

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 37 other boards

Mr William James Gold

director · Since 21/11/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Mr John Michael Naylor-Leyland

director · Since 13/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 26 other boards

Persons with Significant Control

Customade Group Topco Limited

75–100% shares
75–100% votes
Appoint directors

Oldend Hall, Oldends Lane, Stonehouse, GL10 3RQ

Reg: 10239202 · Companies House · Limited Company

Notified 24/04/2018

Former PSCs

Stevenswood Topco Limited

Ceased 24/04/2018

Charges10 outstanding

A registered charge
outstanding

Cairngorm Capital Partners I, L.P.

Created 28/02/2019Registered 14/03/2019
A registered charge
outstanding

Cairngorm Capital Partners I, L.P.

Created 28/02/2019Registered 14/03/2019
A registered charge
outstanding

Midcap Financial (Ireland) Limited

Please see instrument for further details.

Created 28/02/2019Registered 08/03/2019
A registered charge
outstanding

Cairngorm Capital Partners I, L.P.

Created 24/12/2018Registered 27/12/2018
A registered charge
outstanding

Midcap Financial (Ireland) Limited

Created 24/04/2018Registered 09/05/2018
A registered charge
outstanding

Cairngorm Capital Partners I, L.P.

Fixed charge over all its property.

Created 24/04/2018Registered 30/04/2018
A registered charge
outstanding

Joseph Trueman

Fixed charge over all its property.

Created 24/04/2018Registered 30/04/2018
A registered charge
fully satisfied

Clydesdale Bank PLC

N/A.

Created 06/02/2017Registered 10/02/2017Satisfied 15/05/2020
A registered charge
outstanding

Cairngorm Capital Partners I L.P.

Created 28/11/2016Registered 01/12/2016
A registered charge
outstanding

Ronald Hepburn and Duncan Murray as Original Noteholders

Created 28/11/2016Registered 30/11/2016
A registered charge
outstanding

Cairngorm Capital Partners I,L.P.

Created 07/07/2016Registered 08/07/2016

Insolvency History1 case

compulsory liquidation30/11/2022

The Official Receiver Or Southend (practitioner)