BUNYAN, MEYER & PARTNERS LIMITED

Overview

Company Name	BUNYAN, MEYER & PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01161831
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1974
Date of Cessation	Aug 31, 2011

Summary

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

What is the purpose of BUNYAN, MEYER & PARTNERS LIMITED?

(7420) /

Where is BUNYAN, MEYER & PARTNERS LIMITED located?

Registered Office Address	43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What are the latest accounts for BUNYAN, MEYER & PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for BUNYAN, MEYER & PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Aug 31, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 31, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

May 11, 2011	Liquidators' statement of receipts and payments to Apr 25, 2011	6 pages	4.68

Nov 04, 2010	Liquidators' statement of receipts and payments to Oct 25, 2010	6 pages	4.68

May 10, 2010	Liquidators' statement of receipts and payments to Apr 25, 2010	6 pages	4.68

Apr 26, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	19 pages	2.34B

Jan 10, 2009	Result of meeting of creditors	3 pages	2.23B

Dec 12, 2008	Statement of administrator's proposal	34 pages	2.17B

Nov 10, 2008	Appointment of an administrator	1 pages	2.12B

Nov 03, 2008	legacy	1 pages	403a

Oct 31, 2008	legacy	1 pages	287

Oct 08, 2008	legacy	1 pages	288b

Oct 08, 2008	legacy	1 pages	288b

Sep 09, 2008	legacy	1 pages	287

Jul 10, 2008	Total exemption small company accounts made up to Mar 31, 2008	6 pages	AA

Feb 01, 2008	legacy	3 pages	363a
Sep 14, 2007	Total exemption small company accounts made up to Mar 31, 2007	5 pages	AA
Jan 09, 2007	legacy	3 pages	363a
Jan 09, 2007	legacy	1 pages	288c
Aug 07, 2006	Total exemption small company accounts made up to Mar 31, 2006	5 pages	AA
Jan 26, 2006	legacy	3 pages	363a
Aug 11, 2005	Total exemption small company accounts made up to Mar 31, 2005	5 pages	AA
May 17, 2005	legacy	2 pages	288a
May 17, 2005	legacy	2 pages	288a
Jan 07, 2005	legacy	7 pages	363s

View All Filings

Who are the officers of BUNYAN, MEYER & PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COTTRELL, John David 44 The Ridgeway Fetcham KT22 9BH Leatherhead Surrey	Dec 08, 1999		Secretary	44 The Ridgeway Fetcham KT22 9BH Leatherhead Surrey		British		Structural Engineer	31869060002
COTTRELL, John David 44 The Ridgeway Fetcham KT22 9BH Leatherhead Surrey	Oct 30, 1992		Director	44 The Ridgeway Fetcham KT22 9BH Leatherhead Surrey	England	British	1949-4	Structural Engineer	31869060002
HUDD, John Leslie 6 Howard Close Saltford BS18 3AS Bristol	Feb 24, 1993		Director	6 Howard Close Saltford BS18 3AS Bristol		British	1945-1	Structural Engineer	34180850001
PEARMAN, Terence Graham Hegan 1a Sole Farm Road KT23 3DR Great Bookham Surrey	Oct 30, 1992		Director	1a Sole Farm Road KT23 3DR Great Bookham Surrey		British	1949-2	Structural Engineer	31869050002
CASTLE, Albert James 20 Crabtree Drive KT22 8LJ Leatherhead Surrey		Dec 08, 1999	Secretary	20 Crabtree Drive KT22 8LJ Leatherhead Surrey		British			2942770001
CASTLE, Albert James 20 Crabtree Drive KT22 8LJ Leatherhead Surrey		Mar 31, 2000	Director	20 Crabtree Drive KT22 8LJ Leatherhead Surrey		British	1934-3	Structural Engineer	2942770001
KHAN, Samiullah Garden Cottage 12 Garden Close KT22 8LU Leatherhead Surrey		Oct 28, 1998	Director	Garden Cottage 12 Garden Close KT22 8LU Leatherhead Surrey		British	1929-8	Structural Engineer	2942790001
MEYER, Benjamin 2 Danescroft Avenue NW4 2NE London		Mar 31, 2000	Director	2 Danescroft Avenue NW4 2NE London	United Kingdom	British	1931-7	Chartered Engineer	21208580001
NICOL, Raymond Sydney George 13 Barnton Gardens EH4 6AF Edinburgh Midlothian	Oct 30, 1992	Jan 31, 1994	Director	13 Barnton Gardens EH4 6AF Edinburgh Midlothian		British	1931-6	Civil Engineer	31869080001
SIMPSON, Anthony Harold Cedarland Crescent Nuthall NG16 1AH Nottingham 6 Nottinghamshire	Oct 01, 2004	Oct 06, 2008	Director	Cedarland Crescent Nuthall NG16 1AH Nottingham 6 Nottinghamshire		British	1955-6	Structural Eng	135025630001
SMITH, David Wainwrights Cottage Dimple Lane DE56 2HP Fritchley Derbyshire	Oct 01, 2004	Oct 06, 2008	Director	Wainwrights Cottage Dimple Lane DE56 2HP Fritchley Derbyshire	United Kingdom	British	1952-2	Structural Eng	105194360001
SMITH, Michael Andrew 12 Esher Grove NG3 5DR Nottingham Nottinghamshire	Oct 30, 1992	Apr 30, 2000	Director	12 Esher Grove NG3 5DR Nottingham Nottinghamshire		British	1937-4	Structural Engineer	31869070001

View Detailed Information on Officers and People with Significant Control

Does BUNYAN, MEYER & PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage made between B. meyer S. khan A.B. castle& national westminster bank charging as trustee for the company	Created On Mar 16, 1993 Delivered On Apr 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 38 tealing drive ewell surrey t/no sy 392557 & the proceeds of sale with a the goodwill of the business & the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 1993Registration of a charge (395) Oct 30, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 16, 1993 Delivered On Mar 19, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 19, 1993Registration of a charge (395)

View Detailed Information on Charges

Does BUNYAN, MEYER & PARTNERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 03, 2008	Administration started
Apr 26, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul David Williams 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London		Apr 26, 2009
Paul John Clark Menzies Corporate Restructuring 43-45 Portman Square W1H 6LY London	practitioner	Menzies Corporate Restructuring 43-45 Portman Square W1H 6LY London		Apr 26, 2009

Date	Type
Apr 26, 2009	Commencement of winding up
Aug 31, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Williams 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Apr 26, 2009
Paul John Clark 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Apr 26, 2009

View Detailed Information on Insolvency Cases

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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