BUSHELL ASSOCIATES LIMITED

Overview

Company Name	BUSHELL ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03135905
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1995
Date of Cessation	Jan 29, 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 BUSHELL ASSOCIATES LIMITED?

(7487) /

Where is BUSHELL ASSOCIATES LIMITED located?

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

What were the previous names of BUSHELL ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
PROMEX ASSOCIATES LIMITED	Dec 08, 1995	Dec 08, 1995

What are the latest accounts for BUSHELL ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for BUSHELL ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 29, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 15, 2010

Liquidators' statement of receipts and payments to Aug 16, 2010

5 pages

4.68

Aug 20, 2009

Administrator's progress report to Aug 17, 2009

7 pages

2.24B

Aug 20, 2009

Notice of move from Administration case to Creditors Voluntary Liquidation

7 pages

2.34B

Apr 23, 2009

Administrator's progress report to Apr 14, 2009

8 pages

2.24B

Jan 14, 2009

Result of meeting of creditors

2 pages

2.23B

Dec 11, 2008

Statement of administrator's proposal

36 pages

2.17B

Dec 01, 2008

Statement of affairs with form 2.14B

7 pages

2.16B

Oct 28, 2008

legacy

1 pages

287

Oct 24, 2008

Appointment of an administrator

1 pages

2.12B

May 28, 2008

legacy

1 pages

288b

May 28, 2008

legacy

2 pages

288a

Feb 01, 2008

legacy

1 pages

403a

Feb 01, 2008

legacy

1 pages

403a

Jan 24, 2008

Group of companies' accounts made up to Mar 31, 2007

26 pages

Dec 11, 2007

legacy

3 pages

363a

Aug 09, 2007

legacy

1 pages

288b

Jun 13, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

May 17, 2007

legacy

2 pages

169

May 04, 2007

legacy

1 pages

288b

May 02, 2007

legacy

3 pages

395

Jan 10, 2007

legacy

3 pages

363a

Aug 18, 2006

Group of companies' accounts made up to Mar 31, 2006

27 pages

Jul 04, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of BUSHELL ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOMBS, Susan Mary Bonita 150 Rivermead Court Ranelagh Gardens SW6 3SF London	May 31, 2000		Secretary	150 Rivermead Court Ranelagh Gardens SW6 3SF London		British		66675020004
COOMBS, Brian Edwin 150 Rivermead Court Ranelagh Gardens SW6 3SF London	Dec 13, 1995		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	Dec 19, 1996		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 21, 1998		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
COOMBS, Brian Edwin 13 Guion Road Fulham SW6 4UD London	Dec 13, 1995	Dec 04, 1998	Secretary	13 Guion Road Fulham SW6 4UD London		British		36029890002
THOMPSON, Julian 14 Reveley Square SE16 1HS Surrey Quays London	Dec 04, 1998	May 31, 2000	Secretary	14 Reveley Square SE16 1HS Surrey Quays London		British		53907360001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 08, 1995	Dec 13, 1995	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BROWN, Colin 11 Bankton Road SW2 1BP London	May 20, 2004	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	Jan 09, 1996	Feb 06, 1997	Director	The Terrace Barnes SW13 0NP London 9	United Kingdom	British	1946-8	60462240001
STEELE, Ronald Frank Middle Halings Halings Lane Denham UB9 5DQ Uxbridge Middlesex	Dec 13, 1995	Aug 04, 1999	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 20, 2004	Apr 03, 2008	Director	68 Chaucer Road Acton W3 6DP London		British	1965-11	53907440006
WAY, David Rolston Rosevine Cottage Trusselrs Hill Lane Albourne BN6 9JL Hassocks Sussex	May 31, 2006	Apr 26, 2007	Director	Rosevine Cottage Trusselrs Hill Lane Albourne BN6 9JL Hassocks Sussex	United Kingdom	British	1951-3	111389360001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 08, 1995	Dec 13, 1995	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does BUSHELL ASSOCIATES 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 02, 2007Registration of a charge (395)
Rent deposit deed	Created On Dec 14, 2001 Delivered On Dec 17, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease of even date
	Short particulars An initial deposit of £9,375 paid by the tenant under the deed.
	Persons Entitled Zurich Scudder Pension Managers Limited
	Transactions Dec 17, 2001Registration of a charge (395)
Legal mortgage	Created On Apr 26, 2001 Delivered On May 03, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 178 king street hammersmith london W6 0RA. T/no. BGL9575. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 03, 2001Registration of a charge (395) Jun 10, 2003Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Apr 27, 2000 Delivered On May 10, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee the rent reserved by the lease dated 21ST april 1997 made between (1) dorothy shen and lilian shen and (2) rahemtulla yusuf rahemtulla
	Short particulars £4000 held in the deposit account opened by the landlords solicitor at hsbc bank PLC of 103 streatham hill london SW2.
	Persons Entitled Dorothy Shen and Lilian Shen
	Transactions May 10, 2000Registration of a charge (395) Feb 01, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 04, 2000 Delivered On Feb 08, 2000	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 68 to 70 thurnham green terrace london t/no MX398616. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 08, 2000Registration of a charge (395) Jun 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 20, 1999 Delivered On Sep 28, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 94A lordship lane dulwich l/b of southwark t/no: TGL31363.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 28, 1999Registration 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 14, 1996	Satisfied	Amount secured £180,000 and all other sums due from the company to the chargee
	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 Traxlor Limited
	Transactions Feb 14, 1996Registration of a charge (395) Apr 30, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BUSHELL ASSOCIATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2009	Administration ended
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		Aug 20, 2009
Robert Derek Smailes Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London		Aug 20, 2009

Date	Type
Jan 29, 2011	Dissolved on
Aug 20, 2009	Commencement of winding up

Creditors voluntary liquidation

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	Aug 20, 2009
Robert Derek Smailes Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	Aug 20, 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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