BULITRON MANAGEMENT LIMITED
Overview
| Company Name | BULITRON MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01437338 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BULITRON MANAGEMENT LIMITED?
- (7020) /
Where is BULITRON MANAGEMENT LIMITED located?
| Registered Office Address | 288 High Street Dorking RH4 1QT Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BULITRON MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUPHOME LIMITED | Jul 16, 1979 | Jul 16, 1979 |
What are the latest accounts for BULITRON MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2004 |
What are the latest filings for BULITRON MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2008 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs | 10 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Sep 30, 2004 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Sep 30, 2003 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Sep 30, 2002 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Sep 30, 2001 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2000 | 12 pages | AA | ||||||||||
Who are the officers of BULITRON MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDDINGS, Jonathan Paul | Secretary | 14 Chaffinch Road BR3 4LU Beckenham Kent | Other | 86135590001 | ||||||
| MCALLISTER, James Andrew Clark | Director | Winterfold Hurtwood Lane GU5 9JP Albury Surrey | United Kingdom | Scottish | 74315160005 | |||||
| MCALLISTER, Elizabeth Mary | Secretary | 47 Priory Avenue W4 1TZ London | British | 1182360002 | ||||||
| PASS, Andrew Michael | Secretary | 48 Crooms Hill SE10 8HD London | British | 48171630001 | ||||||
| WHITE, Roger John Frederick | Secretary | Coombe Place New Road, Meonstoke SO32 3NN Southampton Hampshire | British | 63562240001 | ||||||
| FRANKLIN, Michael | Director | 115 High Street HP7 0DY Amersham Buckinghamshire | British | 37292050001 | ||||||
| STAFFORD, Frederick Andrew | Director | 23 Artesian Road W2 5DA London | British | 16586640001 | ||||||
| WHITE, Roger John Frederick | Director | Coombe Place New Road, Meonstoke SO32 3NN Southampton Hampshire | England | British | 63562240001 |
Does BULITRON MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 31, 1993 Delivered On Apr 06, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Jul 16, 1981 Delivered On Jul 28, 1981 | Outstanding | Amount secured All monies due or to become due from the company to the chargee supplemental to an agreement dated 4 nov 1980 and a debenture dated 4 nov 80 | |
Short particulars Fixed charges over:- l/h land & buildings at 2A askew crescent london borough of hammersmith and fulham title no. Ln 17165 title no LN41059 (part) together with all buildings and fixtures fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 04, 1980 Delivered On Nov 21, 1980 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts, uncalled capital, all buildings, fixtures fixed plant & machinery, stock-in-trade, work-in-progress property being:- 2A askew crescent (formerly 239 uxbridge road) london borough of hammersmith & fulham title nos. Ln 17165 ln 41059 (part). | ||||
Persons Entitled
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Transactions
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Does BULITRON MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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. - license: CC0