BUDLE FINANCE LIMITED
Overview
| Company Name | BUDLE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04985362 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUDLE FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BUDLE FINANCE LIMITED located?
| Registered Office Address | 3 Sheldon Square Paddington W2 6PX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUDLE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for BUDLE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Feb 01, 2017
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Director's details changed for Mr Jean-Noel Hughes Roger Groleau on Jan 16, 2017 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 22, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Paul Moore as a secretary on Sep 15, 2016 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Richard Cordeschi as a secretary on Sep 15, 2016 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Jan 31, 2016 | 13 pages | AA | ||||||||||||||
Appointment of Mr Paul Anthony Moore as a director on Jul 04, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rosemary Clare Francesca Wardle as a director on Jul 04, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jean-Noel Hughes Roger Groleau as a director on Sep 11, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Richard Paramor as a director on Sep 07, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Morris as a secretary on Aug 07, 2015 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Richard Cordeschi as a secretary on Aug 07, 2015 | 2 pages | AP03 | ||||||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of BUDLE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Paul | Secretary | Sheldon Square Paddington W2 6PX London 3 United Kingdom | 214367830001 | |||||||
| GROLEAU, Jean-Noel Hughes Roger | Director | 3 Sheldon Square Paddington W2 6PX London | England | French | 200904110002 | |||||
| MOORE, Paul Anthony | Director | Sheldon Square Paddington W2 6PX London 3 United Kingdom | England | British | 194306140002 | |||||
| CHAMBERS, Martin Bertram | Secretary | 3 Sheldon Square Paddington W2 6PX London | British | 163073160001 | ||||||
| CORDESCHI, Richard | Secretary | 3 Sheldon Square Paddington W2 6PX London | 200055050001 | |||||||
| HUDSON, Kathryn Barbara | Secretary | 4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom | 179131890001 | |||||||
| HUDSON, Kathryn Barbara | Secretary | 4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom | 169734600001 | |||||||
| MOORE, Paul | Secretary | Sheldon Square Paddington W2 6PX London 3 United Kingdom | 172031310001 | |||||||
| MORRIS, David | Secretary | Sheldon Square, Paddington W2 6PX London 3 United Kingdom | 195494690001 | |||||||
| WARDLE, Rosemary Clare Francesca | Secretary | 3 Sheldon Square Paddington W2 6PX London | 154301440001 | |||||||
| FOLLAND, Nicholas James | Director | 3 Sheldon Square Paddington W2 6PX London | United Kingdom | British | 73711450003 | |||||
| JONES, Helen Mary | Director | Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire | British | 89204450001 | ||||||
| JONES, Helen Mary | Director | Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire | British | 89204450001 | ||||||
| PARAMOR, David Richard | Director | 3 Sheldon Square Paddington W2 6PX London | United Kingdom | British | 134212740001 | |||||
| SKELTON, James Alan | Director | Mount Nugent Farm HP5 2HU Mount Nugent Chesham | United Kingdom | British | 135278380001 | |||||
| STOKES, Martin Howard | Director | 1 Hazel Grove SO22 4PQ Winchester Hampshire | United Kingdom | British | 7345750001 | |||||
| TATTON BROWN, Duncan Eden | Director | 45 Old Deer Park Gardens TW9 2TN Richmond Surrey | British | 94303910001 | ||||||
| WARDLE, Rosemary Clare Francesca | Director | Sheldon Square Paddington W2 6PX London 3 United Kingdom | United Kingdom | British | 97097900003 |
Who are the persons with significant control of BUDLE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halcyon Finance Limited | Apr 06, 2016 | Sheldon Square W2 6PX London 3 England | No | ||||||||||
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Natures of Control
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| Waren Investments Limited | Apr 06, 2016 | Sheldon Square W2 6PX London 3 England | No | ||||||||||
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Natures of Control
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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