BU INTERIORS LIMITED

Overview

Company Name	BU INTERIORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03267807
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1996
Date of Cessation	Apr 04, 2017

Summary

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

What is the purpose of BU INTERIORS LIMITED?

Floor and wall covering (43330) / Construction

Where is BU INTERIORS LIMITED located?

Registered Office Address	60/62 Old London Road KT2 6QZ Kingston Upon Thames
Undeliverable Registered Office Address	No

What are the latest accounts for BU INTERIORS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for BU INTERIORS LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2017

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Nov 17, 2015

Liquidators' statement of receipts and payments to Nov 06, 2015

8 pages

4.68

Nov 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 17, 2015

Resignation of a liquidator

1 pages

4.33

Oct 08, 2015

Liquidators' statement of receipts and payments to Aug 28, 2015

9 pages

4.68

Sep 09, 2014

Liquidators' statement of receipts and payments to Aug 28, 2014

9 pages

4.68

Oct 04, 2013

Liquidators' statement of receipts and payments to Aug 28, 2013

10 pages

4.68

Sep 04, 2012

Statement of affairs with form 4.19

7 pages

4.20

Sep 04, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 04, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 14, 2012

Registered office address changed from * No. 1 Unit 110 Oakcroft Road Chessington Surrey KT9 1BD United Kingdom* on Aug 14, 2012

2 pages

AD01

Jul 02, 2012

legacy

6 pages

MG01

Jun 29, 2012

legacy

3 pages

MG02

Jun 16, 2012

Registered office address changed from * C/O Numbers Associates 27 Old Gloucester Street London WC1N 3AX England* on Jun 16, 2012

1 pages

AD01

Jan 11, 2012

Total exemption small company accounts made up to Mar 31, 2011

6 pages

Nov 14, 2011

Annual return made up to Oct 24, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2011	Statement of capital on Nov 14, 2011 Capital: GBP 100	SH01

Nov 14, 2011

Director's details changed for Christopher John Slater on Nov 14, 2011

2 pages

CH01

Nov 14, 2011

Registered office address changed from * Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN* on Nov 14, 2011

1 pages

AD01

Sep 14, 2011

legacy

3 pages

MG02

Oct 29, 2010

Annual return made up to Oct 24, 2010 with full list of shareholders

5 pages

AR01

Jul 01, 2010

Total exemption small company accounts made up to Mar 31, 2010

8 pages

May 19, 2010

Statement of capital following an allotment of shares on Oct 25, 2009

Capital: GBP 100

2 pages

SH01

Jan 27, 2010

Annual return made up to Oct 24, 2009 with full list of shareholders

4 pages

AR01

Jan 26, 2010

Total exemption small company accounts made up to Mar 31, 2009

8 pages

View All Filings

Who are the officers of BU INTERIORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SLATER, Brenda Jean 1 Links Road BN14 9QA Worthing Sussex	Nov 26, 2002		Secretary	1 Links Road BN14 9QA Worthing Sussex		British			88568570002
SLATER, Christopher John Ewell Downs Road KT17 3BN Epsom 62 Surrey	Oct 24, 1996		Director	Ewell Downs Road KT17 3BN Epsom 62 Surrey	England	British	1971-1	Director	51582840004
SLATER, Christopher John 101 West Street KT17 1XW Ewell Surrey	Oct 24, 1996	Nov 26, 2002	Secretary	101 West Street KT17 1XW Ewell Surrey		British		Director	51582840002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 24, 1996	Oct 24, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
TOWNSEND, Patrick George 103 Kingsmead Avenue KT4 8UT Worcester Park Surrey	Oct 24, 1996	Mar 06, 2003	Director	103 Kingsmead Avenue KT4 8UT Worcester Park Surrey		British	1932-9	Company Director	31118440001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 24, 1996	Oct 24, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does BU INTERIORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jun 26, 2012 Delivered On Jul 02, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jul 02, 2012Registration of a charge (MG01)
Debenture	Created On Feb 19, 2009 Delivered On Feb 21, 2009	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services Limited as Security Trustee
	Transactions Feb 21, 2009Registration of a charge (395) Sep 13, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 30, 2006 Delivered On Apr 04, 2006	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 Hsbc Bank PLC
	Transactions Apr 04, 2006Registration of a charge (395) Jun 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Deposit deed	Created On Aug 14, 2002 Delivered On Aug 16, 2002	Outstanding	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 All monies at an account at barclays bank PLC chichester designated geoffrey osborne investments limited re b u interiors limited.
	Persons Entitled Geoffrey Osborne Investments Limited
	Transactions Aug 16, 2002Registration of a charge (395)

View Detailed Information on Charges

Does BU INTERIORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 29, 2012	Commencement of winding up
Apr 04, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Weinberg Marks Bloom 60/62 Old London Road KT2 6QZ Kingston Upon Thames	practitioner	Marks Bloom 60/62 Old London Road KT2 6QZ Kingston Upon Thames	Aug 29, 2012	Nov 06, 2015
Andrew John Whelan 60-62 Old London Road KT2 6QZ Kingston Upon Thames Surrey	practitioner	60-62 Old London Road KT2 6QZ Kingston Upon Thames Surrey	Nov 06, 2015

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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