ANDREW BUDGE ASSOCIATES LIMITED

ANDREW BUDGE ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameANDREW BUDGE ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03625839
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ANDREW BUDGE ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ANDREW BUDGE ASSOCIATES LIMITED located?

    Registered Office Address
    Latimer House
    5 Cumberland Place
    SO15 2BH Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW BUDGE ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What are the latest filings for ANDREW BUDGE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9DD on Feb 26, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 18, 2013

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    Current accounting period shortened from Aug 31, 2013 to Nov 30, 2012

    1 pagesAA01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Sep 03, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2012

    Statement of capital on Oct 01, 2012

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Sep 03, 2011 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Sep 03, 2010 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Who are the officers of ANDREW BUDGE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDGE, Andrew Lindsay
    The Blue House
    67 Eastgate Street
    SO23 8DZ Winchester
    Secretary
    The Blue House
    67 Eastgate Street
    SO23 8DZ Winchester
    British60369450003
    BUDGE, Andrew Lindsay
    The Blue House
    67 Eastgate Street
    SO23 8DZ Winchester
    Director
    The Blue House
    67 Eastgate Street
    SO23 8DZ Winchester
    United KingdomBritish60369450003
    BUIJS, Cristel
    67 Eastgate Street
    SO23 8DZ Winchester
    Hampshire
    Director
    67 Eastgate Street
    SO23 8DZ Winchester
    Hampshire
    Dutch99164280001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUDGE, Patrick Stanley
    Steveninkstr. 8
    48151 Munster
    FOREIGN Germany
    Director
    Steveninkstr. 8
    48151 Munster
    FOREIGN Germany
    British60369380003
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does ANDREW BUDGE ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 18, 2013Commencement of winding up
    Nov 08, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Peter Whalley
    James Cowper Llp Latimer House
    5 Cumberland Place
    SO15 2BH Southampton
    practitioner
    James Cowper Llp Latimer House
    5 Cumberland Place
    SO15 2BH Southampton
    Sandra Lillian Mundy
    James Cowper Llp Latimer House
    5 Cumberland Place
    SO15 2BH Southampton
    Hampshire
    practitioner
    James Cowper Llp Latimer House
    5 Cumberland Place
    SO15 2BH Southampton
    Hampshire

    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