BUSH DEVELOPMENTS (E&W) LIMITED
Overview
| Company Name | BUSH DEVELOPMENTS (E&W) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04422877 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSH DEVELOPMENTS (E&W) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BUSH DEVELOPMENTS (E&W) LIMITED located?
| Registered Office Address | 70 Prince Street Bristol BS1 4HU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSH DEVELOPMENTS (E&W) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSH DEVELOPMENTS (U) LIMITED | Jun 05, 2002 | Jun 05, 2002 |
| ACRAMAN (279) LIMITED | Apr 23, 2002 | Apr 23, 2002 |
What are the latest accounts for BUSH DEVELOPMENTS (E&W) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for BUSH DEVELOPMENTS (E&W) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BUSH DEVELOPMENTS (E&W) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2012 | 12 pages | AA | ||||||||||
Miscellaneous Section 519 ca 2006 | 1 pages | MISC | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||
Termination of appointment of Helen Godfrey as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Jt Group Ltd as a director | 2 pages | AP02 | ||||||||||
Appointment of Jt Group Ltd as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Nigel Miles as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 13 pages | AA | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 11 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of BUSH DEVELOPMENTS (E&W) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PONTIN, John Graham | Director | 8 High Street Chew Magna BS40 8PW Bristol Somerset | United Kingdom | British | 3244740001 | |||||||||
| JT GROUP LTD | Director | Prince Street BS1 4HU Bristol 70 United Kingdom |
| 161920410001 | ||||||||||
| GODFREY, Helen Margaret | Secretary | 28 Cotham Park BS6 6BU Bristol Avon | British | 122390740001 | ||||||||||
| MILES, Nigel Timothy Grenfell | Secretary | Penn Hill Farm Queen Charlton Keynsham BS31 2SJ Bristol | British | 60608750001 | ||||||||||
| STAUNTON, Robin Mark | Secretary | Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon | British | 41835610001 | ||||||||||
| MILES, Nigel Timothy Grenfell | Director | Penn Hill Farm Queen Charlton Keynsham BS31 2SJ Bristol | United Kingdom | British | 60608750001 | |||||||||
| PYPER, Timothy Edward | Director | Stock Farm Stock Hill, Littleton Upon Severn BS35 1NL Bristol Avon | England | British | 38987410001 | |||||||||
| SALMON, Derek Keith | Director | Hillside Cottage,Rock Road Wick BS30 5TW Bristol Avon | United Kingdom | British | 39811990001 | |||||||||
| STAUNTON, Robin Mark | Director | Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon | United Kingdom | British | 41835610001 |
Does BUSH DEVELOPMENTS (E&W) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 05, 2002 Delivered On Jun 12, 2002 | Satisfied | Amount secured All monies due or to become due from the company formerly known as acraman (279) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of legal mortgage the leasehold property known as e and w sheds at bristol harbourside, canon's road, bristol t/n AV241725. By way of security all the company's rights, title, interest and benefit in and to the rental income and other rental income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 05, 2002 Delivered On Jun 12, 2002 | Satisfied | Amount secured All monies due or to become due from the company formerly known as acraman (279) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of legal mortgage the leasehold property known as e and w sheds at bristol harbourside, canon's road, bristol t/n AV241725. 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
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Transactions
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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