EX BUP LIMITED

Overview

Company Name	EX BUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00263711
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1932
Date of Cessation	May 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EX BUP LIMITED?

(7415) /

Where is EX BUP LIMITED located?

Registered Office Address	Northcliffe House 2 Derry Street W8 5TT Kensington London
Undeliverable Registered Office Address	No

What were the previous names of EX BUP LIMITED?

Previous Company Names
Company Name	From	Until
BRISTOL UNITED PRESS LIMITED	Nov 11, 2003	Nov 11, 2003
BRISTOL UNITED PRESS PLC	Jul 03, 1996	Jul 03, 1996
BRISTOL EVENING POST PLC(THE)	Mar 19, 1932	Mar 19, 1932

What are the latest accounts for EX BUP LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 04, 2009

What are the latest filings for EX BUP LIMITED?

Filings

Date

Description

Document

Type

May 10, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 23, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 04, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 22, 2010

Application to strike the company off the register

4 pages

DS01

Apr 08, 2010

Full accounts made up to Oct 04, 2009

11 pages

Nov 13, 2009

Annual return made up to Nov 12, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2009	Statement of capital on Nov 13, 2009 Capital: GBP 236	SH01

Sep 17, 2009

legacy

1 pages

288c

Jul 14, 2009

legacy

1 pages

122

Jul 01, 2009

Full accounts made up to Sep 28, 2008

10 pages

Nov 28, 2008

Miscellaneous

Memorandum of capital - priocessed 28/11/08. reducing issd cap from £6724986 to £236. also erducing auth cap

1 pages

MISC

Nov 28, 2008

legacy

1 pages

CAP-SS

Nov 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share prem a/c cancelled 18/11/2008	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 16, 2008

legacy

3 pages

363a

May 28, 2008

Full accounts made up to Sep 30, 2007

10 pages

Aug 22, 2007

legacy

2 pages

363a

Apr 25, 2007

Full accounts made up to Oct 01, 2006

12 pages

Sep 05, 2006

legacy

7 pages

363s

Jul 11, 2006

Full accounts made up to Oct 02, 2005

10 pages

Aug 17, 2005

legacy

6 pages

363a

Feb 21, 2005

Accounts made up to Oct 03, 2004

10 pages

Sep 27, 2004

legacy

1 pages

288c

Aug 25, 2004

legacy

7 pages

363s

Mar 15, 2004

Full accounts made up to Sep 28, 2003

23 pages

Mar 13, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of EX BUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SALLAS, Frances Louise Pinecroft Crescent EN5 2NX Barnet 12 Hertfordshire	Mar 01, 2004		Secretary	Pinecroft Crescent EN5 2NX Barnet 12 Hertfordshire		British		Accountant	83084140003
FLINT, William Richard Greenacre Kemsing Road TN15 7BP Wrotham Kent	Mar 01, 2004		Director	Greenacre Kemsing Road TN15 7BP Wrotham Kent	United Kingdom	British	1969-9	Accountant	66987350002
PERRY, Adrian Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent	Mar 01, 2004		Director	Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent	United Kingdom	British	1959-4	Accountant	22614160003
GAY, Michael John The Bow Loxton BS26 2XG Axbridge Somerset		Jan 01, 1992	Secretary	The Bow Loxton BS26 2XG Axbridge Somerset		British			14152260001
LONG, Judith Ann Lilian 170 Stowey Road BS49 4QX Yatton North Somerset	Jun 11, 1999	Mar 01, 2004	Secretary	170 Stowey Road BS49 4QX Yatton North Somerset		British			15007130002
SADLER, Keith John 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon	Oct 01, 1998	Jun 11, 1999	Secretary	12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon		British			73173100006
VICKERY, Arthur Patrick Roseneath Keynsham Road Willsbridge BS30 6EN Bristol	Jan 01, 1992	Sep 30, 1998	Secretary	Roseneath Keynsham Road Willsbridge BS30 6EN Bristol		British			14152250001
BEATTY, Kevin Joseph 1 Lansdowne Copse Off Lansdowne Court The Avenue KT4 7FB Worcester Park Surrey	Sep 03, 2001	Mar 01, 2004	Director	1 Lansdowne Copse Off Lansdowne Court The Avenue KT4 7FB Worcester Park Surrey	United Kingdom	British	1957-11	Newspaper Management	51345160003
BROOKS, Richard Simon The Batch Flax Bourton BS48 1PU Bristol	Oct 01, 1992	Jul 26, 2001	Director	The Batch Flax Bourton BS48 1PU Bristol		British	1931-3	Textile Renter	5097320001
CALVERT, Andrew Richard John The Counting House Mount Beacon Place BA1 5SP Bath	Nov 01, 1999	Feb 18, 2002	Director	The Counting House Mount Beacon Place BA1 5SP Bath		British	1951-9	Finance Director	27435140003
CLARKE, Charles Giles West Hay West Hay Road BS40 5NP Wrington North Somerset	Mar 01, 1999	Nov 24, 1999	Director	West Hay West Hay Road BS40 5NP Wrington North Somerset	England	British	1953-5	Chief Executive	85223340001
CLARKE, Stanley George Gurney 51a Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire		Aug 05, 1997	Director	51a Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire		British	1923-7	Company Director	10294420001
DAVIDSON, Alexander Lindsay 2nd Floor 19 Hyde Park Square W2 2JR London	Oct 01, 1992	Sep 03, 2001	Director	2nd Floor 19 Hyde Park Square W2 2JR London		British	1946-5	Newspaper Executive	30544090002
DAYKIN, Stephen David Paul Bradford Cottage EX16 8DS Rackenford Devon	Nov 11, 1999	May 31, 2000	Director	Bradford Cottage EX16 8DS Rackenford Devon		British	1957-6	Director	77653120001
EVANS, James 6 Fishpool Street AL3 4RT St Albans Hertfordshire	Jul 23, 1997	Jul 31, 2000	Director	6 Fishpool Street AL3 4RT St Albans Hertfordshire		British	1932-11	Company Director	10085650001
GAY, Michael John The Bow Loxton BS26 2XG Axbridge Somerset		Sep 30, 1994	Director	The Bow Loxton BS26 2XG Axbridge Somerset		British	1934-5	Group Chief Executive	14152260001
GOODE, Alan Raymond Honeywell Cottage Honeywell Lane Chewton Mendip BA3 4LY Bath North Somerset	Oct 01, 1994	Mar 01, 2004	Director	Honeywell Cottage Honeywell Lane Chewton Mendip BA3 4LY Bath North Somerset	United Kingdom	British	1939-12	Group Chief Executive Officer	40618020001
GRIFFIN, Thomas Allen Henry The Leas Stanton Drew BS18 4EJ Bristol Avon		Jul 28, 1993	Director	The Leas Stanton Drew BS18 4EJ Bristol Avon		British	1925-1	Company Director	15039390001
HAWKINS, Richard Jeremy Walter Bas Quinsan FOREIGN 84210 Venasque France		Jul 28, 1993	Director	Bas Quinsan FOREIGN 84210 Venasque France		British	1930-5	Company Director	14959670001
KEARNEY, Paul Kevin Michael 4 Clifton High Grove Stoke Bishop BS9 1TU Bristol Avon	Oct 01, 1993	Mar 04, 2002	Director	4 Clifton High Grove Stoke Bishop BS9 1TU Bristol Avon	England	British	1958-6	Newspaper Director	34347890005
KINGMAN, John Frank Charles, Sir Stuart House Royal Fort BS8 1UH Bristol		Jul 26, 2001	Director	Stuart House Royal Fort BS8 1UH Bristol		British	1939-8	University Vice Chancellor	47662830001
PARK, Ian Grahame 6 Cheyne Row SW3 5HL London		May 15, 2003	Director	6 Cheyne Row SW3 5HL London	United Kingdom	British	1935-5	Newspaper Management	2756710001
SADLER, Keith John 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon	Dec 06, 1993	Jun 11, 1999	Director	12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon		British	1958-9	Finance Director	73173100006
WILLIAMS, John Peter Hatchways Run Common Shamley Green GU5 0SY Guildford Surrey		Mar 01, 2004	Director	Hatchways Run Common Shamley Green GU5 0SY Guildford Surrey	England	British	1953-6	Company Director	1995540002
WILLS, John Vernon, Sir Langford Court Langford BS18 7DA Bristol Somerset		Aug 26, 1998	Director	Langford Court Langford BS18 7DA Bristol Somerset		British	1928-7	Company Director	5051730001

View Detailed Information on Officers and People with Significant Control

Does EX BUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Series of debentures	Created On Dec 01, 1971 Delivered On Dec 13, 1971	Satisfied

	Transactions Dec 13, 1971Registration of a charge Sep 28, 1994Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Jul 26, 1971 Delivered On Aug 12, 1971	Satisfied	Amount secured Equitable charge without instrument for securing debenture stock amounting to ukp 1,250,000
	Short particulars Bristol united press building, temple way, bristol, & pieces of land. (See doc 112 for further details).
	Persons Entitled The Law Debenture Corpn LTD
	Transactions Aug 12, 1971Registration of a charge Sep 28, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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