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BUDS PROPERTY HOLDINGS LIMITED

BUDS PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBUDS PROPERTY HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04785763
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BUDS PROPERTY HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BUDS PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    Begbies Traynor (Central) Llp Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of BUDS PROPERTY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TWP TRADECO (4) LIMITEDJun 03, 2003Jun 03, 2003

    What are the latest accounts for BUDS PROPERTY HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for BUDS PROPERTY HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 29, 2023
    Next Confirmation Statement DueJun 12, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2022
    OverdueYes

    What are the latest filings for BUDS PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 19, 2025

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 19, 2024

    		18 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 20, 2023

    		LRESSP

    Accounts for a dormant company made up to Jun 30, 2022

    		8 pagesAA

    Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Mar 31, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on May 29, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on May 29, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		8 pagesAA

    Accounts for a dormant company made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on May 29, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Matthew Poray Pstrokonski on May 29, 2020

    		2 pagesCH01

    Registered office address changed from C/O Haines Watts 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to 15 Colmore Row Birmingham West Midlands B3 2BH on Jan 08, 2020

    		1 pagesAD01

    Registered office address changed from C/O Haines Watts Sterling House 71 Francis Road Edgbaston Birmingham West Midlands B16 8SP to C/O Haines Watts 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE on Jun 03, 2019

    		1 pagesAD01

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on May 30, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of BUDS PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORAY PSTROKONSKI, Matthew
    Whitecroft 9 St Agnes Road
    Moseley
    B13 9PH Birmingham
    West Midlands
    		Secretary
    Whitecroft 9 St Agnes Road
    Moseley
    B13 9PH Birmingham
    West Midlands
    		British29686120002
    HOWE-DOUGLAS, Rita
    Whitecroft 9 Saint Agnes Road
    B13 9PH Birmingham
    West Midlands
    		Director
    Whitecroft 9 Saint Agnes Road
    B13 9PH Birmingham
    West Midlands
    		EnglandBritish71820470001
    PORAY PSTROKONSKI, Matthew
    Whitecroft 9 St Agnes Road
    Moseley
    B13 9PH Birmingham
    West Midlands
    		Director
    Whitecroft 9 St Agnes Road
    Moseley
    B13 9PH Birmingham
    West Midlands
    		EnglandBritish29686120002
    TWP (COMPANY SECRETARY) LIMITED
    The Wilkes Partnership
    41 Church Street
    B3 2RT Birmingham
    West Midlands
    		Secretary
    The Wilkes Partnership
    41 Church Street
    B3 2RT Birmingham
    West Midlands
    		96871950001
    TWP (DIRECTORS) LIMITED
    41 Church Street
    B3 2RT Birmingham
    West Midlands
    		Director
    41 Church Street
    B3 2RT Birmingham
    West Midlands
    		89367980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUDS PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Poray-Pstrokonski
    9 St Agnes Road
    Moseley
    B13 9PH Birmingham
    Whitecroft
    West Midlands
    England
    		Apr 06, 2016
    9 St Agnes Road
    Moseley
    B13 9PH Birmingham
    Whitecroft
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rita Howe-Douglas
    9 St Agnes Road
    Moseley
    B13 9PH Birmingham
    Whitecroft
    West Midlands
    England
    		Apr 06, 2016
    9 St Agnes Road
    Moseley
    B13 9PH Birmingham
    Whitecroft
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BUDS PROPERTY HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 20, 2023Commencement of winding up
    Mar 20, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    Louise Donna Baxter
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    		practitioner
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    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.
    • license: CC0