RAYMOND BUSHELL LIMITED

RAYMOND BUSHELL LIMITED

Confirmation Statement

Overview

Company Name	RAYMOND BUSHELL LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	03116139
Jurisdiction	England/Wales
Date of Creation	Oct 20, 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 LIMITED?

(7031) /

Where is RAYMOND BUSHELL 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 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 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 20, 2016
Next Confirmation Statement Due	Nov 03, 2016
Overdue	Yes

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

Annual Return

Last Annual Return	Oct 20, 2007
Overdue	Yes

What are the latest filings for RAYMOND BUSHELL LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2009

Administrator's progress report to Apr 14, 2009

2.24B

Dec 31, 2008

Result of meeting of creditors

2.23B

Dec 11, 2008

Statement of administrator's proposal

2.17B

Dec 01, 2008

Statement of affairs with form 2.14B

2.16B

Oct 24, 2008

legacy

287

Oct 24, 2008

Appointment of an administrator

2.12B

May 28, 2008

legacy

288b

May 28, 2008

legacy

288a

Feb 01, 2008

legacy

403a

Feb 01, 2008

legacy

403a

Jan 25, 2008

Full accounts made up to Mar 31, 2007

AA

Jan 14, 2008

legacy

288a

Nov 07, 2007

legacy

363a

Jul 04, 2007

legacy

288b

Jul 04, 2007

legacy

288a

May 04, 2007

legacy

288b

May 02, 2007

legacy

395

Dec 08, 2006

legacy

363a

Aug 18, 2006

Full accounts made up to Mar 31, 2006

AA

Feb 07, 2006

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 07, 2006

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 07, 2006

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 09, 2005

Full accounts made up to Mar 31, 2005

AA

Oct 20, 2005

legacy

363a

Jan 21, 2005

Full accounts made up to Mar 31, 2004

AA

View All Filings

Who are the officers of RAYMOND BUSHELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKS, Julia Pauline 46 St Georges Road CR4 1EB Mitcham Surrey	Jun 21, 2007		Secretary	46 St Georges Road CR4 1EB Mitcham Surrey			British			93842080003
COOMBS, Brian Edwin 150 Rivermead Court Ranelagh Gardens SW6 3SF London	Jan 09, 1996		Director	150 Rivermead Court Ranelagh Gardens SW6 3SF London		United Kingdom	British	1936-12		36029890004
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
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
OGDEN, Edward Peter Martin 21 Lewin Road SW16 6JZ London	Dec 19, 2007		Director	21 Lewin Road SW16 6JZ London		United Kingdom	British	1956-6		46763120002
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	Oct 20, 1995	Jan 09, 1996	Secretary	39 Coxes Lock Bourneside Road KT15 2JY Addlestone Surrey			British			33781230001
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
OGDEN, Jayne Susanne 18 Longstone Road SW17 9BN London	May 31, 2000	Jun 21, 2007	Secretary	18 Longstone Road SW17 9BN London			British			70450560001
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	Oct 20, 1995	Oct 20, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London						900003950001
BROWN, Colin 11 Bankton Road SW2 1BP London	Sep 11, 2003	Apr 16, 2007	Director	11 Bankton Road SW2 1BP London			British	1966-6		93842010001
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	Sep 11, 1996	Feb 06, 1997	Director	The Terrace Barnes SW13 0NP London 9		United Kingdom	British	1946-8		60462240001
LISHAK, Jeffrey 103 Worcester Crescent IG8 0LT Woodford Green Essex	May 15, 1997	Mar 06, 1998	Director	103 Worcester Crescent IG8 0LT Woodford Green Essex		England	British	1956-5		31718300001
MAILE, Alexander Guy 10 Brookfield Road W4 1DG London	Aug 03, 1999	Oct 20, 2003	Director	10 Brookfield Road W4 1DG London		England	British	1965-9		65685240003
STEELE, Ronald Frank Middle Halings Halings Lane Denham UB9 5DQ Uxbridge Middlesex	Feb 06, 1997	Mar 06, 1998	Director	Middle Halings Halings Lane Denham UB9 5DQ Uxbridge Middlesex		United Kingdom	British	1943-7		42597630001
STONE, Ian David 68 Chaucer Road Acton W3 6DP London	May 15, 1997	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	Oct 20, 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	Oct 20, 1995	Oct 20, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London						900003940001

View Detailed Information on Officers and People with Significant Control

Does RAYMOND BUSHELL 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)
Stakeholder security deposit deed	Created On Aug 12, 2002 Delivered On Aug 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £5,350.
	Persons Entitled The Trustees of the Breydon Construction Retirement Benefit Scheme
	Transactions Aug 14, 2002Registration of a charge (395) Feb 01, 2008Statement of satisfaction of a charge in full or part (403a)
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. See the mortgage charge document for full details.
	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 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

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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