RAYMOND BUSHELL (LETTINGS) LIMITED

Overview

Company Name	RAYMOND BUSHELL (LETTINGS) LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	03070899
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1995

Summary

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

What is the purpose of RAYMOND BUSHELL (LETTINGS) LIMITED?

(7032) /

Where is RAYMOND BUSHELL (LETTINGS) LIMITED located?

Registered Office Address	c/o SHIPLEYS LLP 10 Orange Street 60317 WC2H 7WR London
Undeliverable Registered Office Address	No

What are the latest accounts for RAYMOND BUSHELL (LETTINGS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2008
Next Accounts Due On	Jan 31, 2009
Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest confirmation statement for RAYMOND BUSHELL (LETTINGS) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 21, 2017
Next Confirmation Statement Due	Jul 05, 2017
Overdue	Yes

What is the status of the latest annual return for RAYMOND BUSHELL (LETTINGS) LIMITED?

Annual Return

Last Annual Return	Jun 21, 2008
Overdue	Yes

What are the latest filings for RAYMOND BUSHELL (LETTINGS) LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2009

Administrator's progress report to Apr 14, 2009

6 pages

2.24B

Dec 31, 2008

Result of meeting of creditors

2 pages

2.23B

Dec 16, 2008

Statement of affairs with form 2.14B

8 pages

2.16B

Dec 11, 2008

Statement of administrator's proposal

35 pages

2.17B

Nov 03, 2008

Appointment of an administrator

1 pages

2.12B

Oct 24, 2008

legacy

1 pages

287

Jun 26, 2008

legacy

4 pages

363a

May 28, 2008

legacy

1 pages

288b

May 28, 2008

legacy

1 pages

288b

May 28, 2008

legacy

2 pages

288a

Feb 01, 2008

legacy

2 pages

403a

Jan 25, 2008

Full accounts made up to Mar 31, 2007

17 pages

Jan 14, 2008

legacy

2 pages

288a

Jan 14, 2008

legacy

2 pages

288a

Jun 28, 2007

legacy

2 pages

363a

Jun 27, 2007

legacy

1 pages

288c

May 02, 2007

legacy

3 pages

395

Aug 18, 2006

Full accounts made up to Mar 31, 2006

15 pages

Jun 28, 2006

legacy

3 pages

363a

Feb 07, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 07, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 07, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 09, 2005

Full accounts made up to Mar 31, 2005

14 pages

Aug 02, 2005

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 02, 2005	legacy	363(288)

Jan 21, 2005

Full accounts made up to Mar 31, 2004

13 pages

View All Filings

Who are the officers of RAYMOND BUSHELL (LETTINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKS, Julia Pauline 46 St Georges Road CR4 1EB Mitcham Surrey	Oct 28, 2003		Secretary	46 St Georges Road CR4 1EB Mitcham Surrey		British		93842080003
COOMBS, Susan Mary Bonita 150 Rivermead Court Ranelagh Gardens SW6 3SF London	Sep 17, 1999		Director	150 Rivermead Court Ranelagh Gardens SW6 3SF London		British	1942-7	66675020004
LISHAK, Jeffrey 103 Worcester Crescent IG8 0LT Woodford Green Essex	May 20, 2004		Director	103 Worcester Crescent IG8 0LT Woodford Green Essex	England	British	1956-5	31718300001
LONG, Richard John 9 Colwell Road SE22 8QP London	Dec 19, 2007		Director	9 Colwell Road SE22 8QP London	United Kingdom	British	1968-7	127034840001
MARSHALL, John 1 Chateau De La Mer Havre Des Pas JE2 4UL St Helier Jersey	May 20, 2004		Director	1 Chateau De La Mer Havre Des Pas JE2 4UL St Helier Jersey	United Kingdom	British	1949-2	89352110001
WALKER, William Eric 10 Edgebury BR7 6JW Chislehurst Kent	May 14, 2008		Director	10 Edgebury BR7 6JW Chislehurst Kent	United Kingdom	British	1966-5	79429460002
BROWNE, David Michael 39 Coxes Lock Bourneside Road KT15 2JY Addlestone Surrey	Jun 21, 1995	Jan 09, 1996	Secretary	39 Coxes Lock Bourneside Road KT15 2JY Addlestone Surrey		British		33781230001
BYERS, Linda 6 Cobham Close SM6 9DS Wallington Surrey	May 31, 2000	Jul 24, 2001	Secretary	6 Cobham Close SM6 9DS Wallington Surrey		British		41899710001
CLARK WARD, Lara Carla 116 Ferndene Road SE24 0AA Herne Hill London	Jul 24, 2001	Oct 28, 2003	Secretary	116 Ferndene Road SE24 0AA Herne Hill London		Italian		80270420001
COOMBS, Brian Edwin 13 Guion Road Fulham SW6 4UD London	Jan 09, 1996	Jul 04, 1997	Secretary	13 Guion Road Fulham SW6 4UD London		British		36029890002
THOMPSON, Julian 14 Reveley Square SE16 1HS Surrey Quays London	Jul 04, 1997	May 31, 2000	Secretary	14 Reveley Square SE16 1HS Surrey Quays London		British		53907360001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 21, 1995	Jun 21, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CLARK WARD, Lara Carla 116 Ferndene Road SE24 0AA Herne Hill London	Feb 01, 2002	Aug 28, 2004	Director	116 Ferndene Road SE24 0AA Herne Hill London		Italian	1968-8	80270420001
COOMBS, Brian Edwin 502 Fulham Palace Road SW6 6JD London	Jan 09, 1996	Sep 17, 1999	Director	502 Fulham Palace Road SW6 6JD London		British	1936-12	36029890003
GITTINS, George Raymond 3 The Old Manor House Russell Road TW17 8JR Shepperton Middlesex	Jan 09, 1996	Sep 17, 1996	Director	3 The Old Manor House Russell Road TW17 8JR Shepperton Middlesex	England	British	1943-4	46050610001
KING, Neil Mair The Terrace Barnes SW13 0NP London 9	Jan 09, 1996	Feb 06, 1997	Director	The Terrace Barnes SW13 0NP London 9	United Kingdom	British	1946-8	60462240001
O'GRADY, Margaret Mary Rose 62b Goldsmith Avenue W3 6HN London	Dec 19, 2007	Mar 31, 2008	Director	62b Goldsmith Avenue W3 6HN London	United Kingdom	Irish	1970-1	127034950001
STONE, Ian David 68 Chaucer Road Acton W3 6DP London	Jan 09, 1996	Apr 03, 2008	Director	68 Chaucer Road Acton W3 6DP London		British	1965-11	53907440006
THAKKAR, Uday Jayantilal 36 Ingersoll Road Shepherds Bush W12 7BD London	Jun 21, 1995	Jan 09, 1996	Director	36 Ingersoll Road Shepherds Bush W12 7BD London	England	British	1955-10	11101030002
THOMPSON, Julian 14 Reveley Square SE16 1HS Surrey Quays London	Jul 04, 1997	May 31, 2000	Director	14 Reveley Square SE16 1HS Surrey Quays London		British	1967-3	53907360001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 21, 1995	Jun 21, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does RAYMOND BUSHELL (LETTINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 26, 2007 Delivered On May 02, 2007	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 02, 2007Registration of a charge (395)
Debenture	Created On Apr 07, 1998 Delivered On Apr 16, 1998	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 Barclays Bank PLC
	Transactions Apr 16, 1998Registration of a charge (395) Feb 01, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 26, 1996 Delivered On Feb 07, 1996	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 Financial & General Bank PLC
	Transactions Feb 07, 1996Registration of a charge (395) Jun 10, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RAYMOND BUSHELL (LETTINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Stephen Blandford Ryman Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London
Robert Derek Smailes Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London

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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