BUSCOM LIMITED

Overview

Company Name	BUSCOM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03794969
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1999
Date of Cessation	Nov 01, 2022

Summary

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

What is the purpose of BUSCOM LIMITED?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BUSCOM LIMITED located?

Registered Office Address	C/O Harrison Clark Rickerbys Ellenborough House Wellington Street GL50 1YD Cheltenham England
Undeliverable Registered Office Address	No

What were the previous names of BUSCOM LIMITED?

Previous Company Names
Company Name	From	Until
BUSCOM RENTALS LIMITED	Jun 24, 1999	Jun 24, 1999

What are the latest accounts for BUSCOM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for BUSCOM LIMITED?

Filings
Date	Description	Document	Type
Nov 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 13, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 16, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 08, 2022	Application to strike the company off the register	3 pages	DS01

Jul 05, 2022	Confirmation statement made on Jun 23, 2022 with updates	4 pages	CS01

Jun 22, 2022	Change of details for D.M.C. Business Machines Limited as a person with significant control on Apr 08, 2021	2 pages	PSC05

Jun 22, 2022	Change of details for Faverglen Limited as a person with significant control on Feb 12, 2021	2 pages	PSC05

Feb 07, 2022	Satisfaction of charge 037949690003 in full	1 pages	MR04

Feb 07, 2022	Satisfaction of charge 037949690004 in full	1 pages	MR04

Nov 25, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	8 pages	AA

Nov 25, 2021	legacy	55 pages	PARENT_ACC

Nov 25, 2021	legacy	3 pages	GUARANTEE2

Nov 25, 2021	legacy	1 pages	AGREEMENT2

Jun 28, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Termination of appointment of Nicholas Alexander Deman as a director on Apr 01, 2021	1 pages	TM01

Apr 13, 2021	Appointment of Mr Steven John Algeo as a director on Apr 01, 2021	2 pages	AP01

Feb 12, 2021	Registered office address changed from Bryden Johnson Lower Coombe Street Croydon Surrey CR0 1AA to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on Feb 12, 2021	1 pages	AD01

Jan 29, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	8 pages	AA

Jan 29, 2021	legacy	53 pages	PARENT_ACC

Jan 29, 2021	legacy	1 pages	AGREEMENT2

Jan 29, 2021	legacy	3 pages	GUARANTEE2

Jul 21, 2020	Appointment of Mr Philip Jan as a director on Jul 01, 2020	2 pages	AP01

Jun 23, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2019	9 pages	AA

Jan 15, 2020	legacy	40 pages	PARENT_ACC

View All Filings

Who are the officers of BUSCOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALGEO, Steven John Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England	Apr 01, 2021		Director	Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England	England	British	1975-7	179735030001
JAN, Philip Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England	Jul 01, 2020		Director	Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England	England	British	1976-8	198446740002
KAVANAGH, Philip Andrew Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England	Jun 24, 1999		Director	Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England	United Kingdom	British	1959-7	14595200001
NICHOLSON, Justin James Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England	Dec 10, 2014		Director	Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England	United Kingdom	British	1968-6	47813250004
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jun 24, 1999	Jun 24, 1999	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
HILL, Jonathan Edmond David Lower Coombe Street CR0 1AA Croydon Bryden Johnson Surrey	Dec 10, 2014	Apr 05, 2019	Secretary	Lower Coombe Street CR0 1AA Croydon Bryden Johnson Surrey				199763610001
SHUTE, Richard 5 Fulmar Drive RH19 3XL East Grinstead West Sussex	Aug 30, 2007	Dec 10, 2014	Secretary	5 Fulmar Drive RH19 3XL East Grinstead West Sussex		British		124294910001
WILLIAMS, Perry Stan 46 Keats Close RH12 5PL Horsham West Sussex	Jun 24, 1999	Aug 29, 2007	Secretary	46 Keats Close RH12 5PL Horsham West Sussex		British		65073010002
ATKINS, Alan Ian Worsley Grange Kemnals Road BR7 6NL Chislehurst 20 Kent	Jun 24, 1999	Dec 10, 2014	Director	Worsley Grange Kemnals Road BR7 6NL Chislehurst 20 Kent	England	British	1939-1	30086880007
DEMAN, Nicholas Alexander Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England	Apr 05, 2019	Apr 01, 2021	Director	Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England	England	British	1973-10	207590360001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Jun 24, 1999	Jun 24, 1999	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jun 24, 1999	Jun 24, 1999	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
HILL, Jonathan Edmond David Lower Coombe Street CR0 1AA Croydon Bryden Johnson Surrey	Dec 10, 2014	Apr 05, 2019	Director	Lower Coombe Street CR0 1AA Croydon Bryden Johnson Surrey	United Kingdom	British	1960-12	18087940003
PUTLAND, Graham Eric 22 Montfort Rise RH1 5DU Redhill Surrey	Jun 24, 1999	Jan 19, 2016	Director	22 Montfort Rise RH1 5DU Redhill Surrey	England	English	1959-11	65072890001
SHUTE, Richard Videira 5 Fulmar Drive RH19 3XL East Grinstead West Sussex	Jun 24, 1999	Dec 10, 2014	Director	Videira 5 Fulmar Drive RH19 3XL East Grinstead West Sussex	England	British	1953-12	65072860001
WILLIAMS, Perry Stan 46 Keats Close RH12 5PL Horsham West Sussex	Jun 24, 1999	Aug 29, 2007	Director	46 Keats Close RH12 5PL Horsham West Sussex	England	British	1965-2	65073010002
WILLIAMS, Stanley William 12 Market Square RH12 1EU Horsham West Sussex	Jun 24, 1999	Feb 14, 2008	Director	12 Market Square RH12 1EU Horsham West Sussex	England	British	1938-10	14251250003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSCOM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Agilico Workplace Technologies (South) Limited

Apr 06, 2016

Ellenborough House

Wellington Street

GL50 1YD Cheltenham

C/O Harrison Clark Rickerbys

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02559122

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Faverglen Limited

Apr 06, 2016

Ellenborough House

Wellington Street

GL50 1YD Cheltenham

C/O Harrison Clark Rickerbys

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	01428393

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BUSCOM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 06, 2019 Delivered On Dec 19, 2019	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Finance Parties (Security Agent)
	Transactions Dec 19, 2019Registration of a charge (MR01) Feb 07, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jul 06, 2018 Delivered On Jul 11, 2018	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Jul 11, 2018Registration of a charge (MR01) Feb 07, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Aug 18, 2015 Delivered On Aug 20, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 20, 2015Registration of a charge (MR01) Jun 27, 2018Satisfaction of a charge (MR04)
Mortgage debenture	Created On May 14, 2003 Delivered On May 22, 2003	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 Aib Group (UK) P.L.C.
	Transactions May 22, 2003Registration of a charge (395) May 18, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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