BUWIER LIMITED
Overview
| Company Name | BUWIER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01624053 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUWIER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BUWIER LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7JT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUWIER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BUWIER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Miscellaneous Section 519 | 3 pages | MISC | ||||||||||
Annual return made up to Sep 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Paul Nicholas Hussey as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Michael May as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Ball as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of George Tarratt as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Budge as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Johnson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Mooney as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 22, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Sep 22, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of BUWIER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSEY, Paul Nicholas | Secretary | York House 45 Seymour Street W1H 7JT London Bunzl Plc | British | 28010290009 | ||||||
| BALL, Andrew James | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 95118620004 | |||||
| HUSSEY, Paul Nicholas | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 28010290009 | |||||
| MAY, Brian Michael | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 49698960004 | |||||
| BUTT, Silvia | Secretary | 118 The Grove W5 3SH London | British | 36533940001 | ||||||
| VANTIS SECRETARIES LIMITED | Secretary | 82 St John Street EC1M 4JN London | 39349220002 | |||||||
| BUDGE, Charles Paul | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 49031660003 | |||||
| BUTT, John | Director | 118 The Grove W5 3SH London | British | 36533930001 | ||||||
| CUNNINGHAM, James Alan | Director | 115 Broomwood Road SW11 6JU London | England | British | 51864840002 | |||||
| JOHNSON, Matthew Ronald | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | Australian | 99732230001 | |||||
| MOONEY, Andrew John | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | United Kingdom | British | 34345860002 | |||||
| TARRATT, George David Nicholas | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 120928290002 |
Who are the persons with significant control of BUWIER LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Lockhart Catering Equipment Limited | Apr 06, 2016 | Seymour Street W1H 7JT London York House England | No | ||||
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Natures of Control
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Does BUWIER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 09, 1990 Delivered On May 25, 1990 | Satisfied | 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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| Legal charge | Created On Jun 29, 1989 Delivered On Jul 12, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 7 sunbeam road, park royal L.B. of ealing title no mx 433466. | ||||
Persons Entitled
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Transactions
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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