BUUK FINANCE LIMITED

Overview

Company Name	BUUK FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05413049
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2005
Date of Cessation	Sep 29, 2020

Summary

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

What is the purpose of BUUK FINANCE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BUUK FINANCE LIMITED located?

Registered Office Address	Synergy House Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds England
Undeliverable Registered Office Address	No

What were the previous names of BUUK FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
BUUK INFRASTRUCTURE LIMITED	Sep 29, 2016	Sep 29, 2016
IEG FINANCE LIMITED	Jan 21, 2013	Jan 21, 2013
BROOKFIELD UTILITIES UK FINANCE LIMITED	Oct 19, 2011	Oct 19, 2011
IEG FINANCE LIMITED	Jan 28, 2010	Jan 28, 2010
BBI NETWORKS (UK) NO 2 LIMITED	Aug 09, 2005	Aug 09, 2005
PRIME INFRASTRUCTURE NETWORKS (UK) NO 2 LIMITED	Apr 08, 2005	Apr 08, 2005
HAMSARD 2824 LIMITED	Apr 04, 2005	Apr 04, 2005

What are the latest accounts for BUUK FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for BUUK FINANCE LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 07, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 27, 2020

Application to strike the company off the register

3 pages

DS01

Jan 06, 2020

Termination of appointment of Neil Edward Shaw as a director on Dec 31, 2019

1 pages

TM01

Sep 24, 2019

Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

1 pages

AA01

Jun 19, 2019

Registered office address changed from Energy House, Woolpit Business Park, Woolpit Bury St Edmunds Suffolk IP30 9UP to Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP on Jun 19, 2019

1 pages

AD01

Apr 04, 2019

Confirmation statement made on Apr 04, 2019 with no updates

3 pages

CS01

Sep 18, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Apr 04, 2018

Confirmation statement made on Apr 04, 2018 with no updates

3 pages

CS01

Sep 19, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Apr 07, 2017

Confirmation statement made on Apr 04, 2017 with updates

6 pages

CS01

Oct 04, 2016

Full accounts made up to Dec 31, 2015

17 pages

Sep 29, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 29, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 29, 2016	RES15

Sep 29, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 29, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 29, 2016	RES15

Apr 04, 2016

Annual return made up to Apr 04, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2016	Statement of capital on Apr 04, 2016 Capital: GBP 1	SH01

Sep 24, 2015

Accounts for a dormant company made up to Dec 31, 2014

13 pages

Apr 07, 2015

Annual return made up to Apr 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2015	Statement of capital on Apr 07, 2015 Capital: GBP 1	SH01

Oct 30, 2014

Full accounts made up to Dec 31, 2013

14 pages

Apr 08, 2014

Annual return made up to Apr 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2014	Statement of capital on Apr 08, 2014 Capital: GBP 1	SH01

Mar 14, 2014

Appointment of Mr Darryl John Corney as a director

2 pages

AP01

Mar 14, 2014

Appointment of Mr Clive Eric Linsdell as a director

2 pages

AP01

Mar 14, 2014

Termination of appointment of Anthony Nicholls as a director

1 pages

TM01

Mar 14, 2014

Termination of appointment of Jonathan Kelly as a director

1 pages

TM01

Mar 14, 2014

Termination of appointment of Paul Sim as a director

1 pages

TM01

Dec 09, 2013

Satisfaction of charge 5 in full

4 pages

MR04

View All Filings

Who are the officers of BUUK FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORNEY, Darryl John Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Mar 10, 2014		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1960-5	83564940010
LINSDELL, Clive Eric Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Mar 10, 2014		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	United Kingdom	British	1962-3	175552240002
LARGENT, Barry Roy Energy House, Woolpit Business Park, Woolpit IP30 9UP Bury St Edmunds Suffolk	Oct 24, 2005	Mar 31, 2011	Secretary	Energy House, Woolpit Business Park, Woolpit IP30 9UP Bury St Edmunds Suffolk		British		108745880001
LEWIS, Neil Dewar Gowers Old Avenue KT13 0PS Weybridge Surrey	Apr 08, 2005	Oct 24, 2005	Secretary	Gowers Old Avenue KT13 0PS Weybridge Surrey		British		103229440001
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Apr 04, 2005	Apr 08, 2005	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580008
KELLY, Jonathan Grant Woolpit Business Park, Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Energy House Suffolk England	May 29, 2013	Mar 10, 2014	Director	Woolpit Business Park, Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Energy House Suffolk England	England	Canadian	1982-5	179505250001
LEWIS, Neil Dewar Gowers Old Avenue KT13 0PS Weybridge Surrey	Apr 08, 2005	Oct 24, 2005	Director	Gowers Old Avenue KT13 0PS Weybridge Surrey	England	British	1962-1	103229440001
LINSDELL, Clive Eric Energy House, Woolpit Business Park, Woolpit IP30 9UP Bury St Edmunds Suffolk	Oct 22, 2008	May 29, 2013	Director	Energy House, Woolpit Business Park, Woolpit IP30 9UP Bury St Edmunds Suffolk	England	British	1962-3	175552240001
MORGAN, Dawn Caroline Energy House, Woolpit Business Park, Woolpit IP30 9UP Bury St Edmunds Suffolk	Oct 24, 2005	Oct 31, 2011	Director	Energy House, Woolpit Business Park, Woolpit IP30 9UP Bury St Edmunds Suffolk	Uk	British	1964-5	105434660003
NICHOLLS, Anthony Roy South Quay Douglas IM1 5PA Isle Of Man Murdoch House Isle Of Man	May 29, 2013	Mar 10, 2014	Director	South Quay Douglas IM1 5PA Isle Of Man Murdoch House Isle Of Man	Isle Of Man	British	1960-11	179498000001
O'DAY, Nicholas James 102 Yabba Street FOREIGN Ascot 4007 Australia	Apr 08, 2005	Oct 24, 2005	Director	102 Yabba Street FOREIGN Ascot 4007 Australia		Australian	1962-4	104622730001
PENTELOW, Maxwell David The Grange St Catherines Road GU16 9NN Frimley Green Surrey	Jul 20, 2005	Sep 05, 2005	Director	The Grange St Catherines Road GU16 9NN Frimley Green Surrey		British	1959-11	79205290001
RICHARDS, Michael Roy Spruce Cottage Newbridge, Cadnam SO40 2NW Southampton Hampshire	Oct 24, 2005	Sep 30, 2006	Director	Spruce Cottage Newbridge, Cadnam SO40 2NW Southampton Hampshire	England	British	1951-7	18060690002
SHAW, Neil Edward Woolpit Business Park Woolpit IP31 9UP Bury St. Edmunds Energy House Suffolk	Oct 24, 2005	Dec 31, 2019	Director	Woolpit Business Park Woolpit IP31 9UP Bury St. Edmunds Energy House Suffolk	United Kingdom	British	1962-4	107757420001
SIM, Paul Lucas Woolpit Business Park, Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Energy House Suffolk England	May 29, 2013	Mar 10, 2014	Director	Woolpit Business Park, Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Energy House Suffolk England	United Kingdom	Australian	1974-4	172714770001
SPRUCE, Anthony Sans Pareil Rue Savage CHANNEL St Sampsons Guernsey	Oct 24, 2005	Mar 31, 2006	Director	Sans Pareil Rue Savage CHANNEL St Sampsons Guernsey		British	1949-7	26954450001
THACKWRAY, Guy Carlyle 61 St Andrew's Wharf Shad Thames SE1 2YN London	Apr 08, 2005	Oct 24, 2005	Director	61 St Andrew's Wharf Shad Thames SE1 2YN London	United Kingdom	British	1967-2	149614290001
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Apr 04, 2005	Apr 08, 2005	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London				73774730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUUK FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Buuk Infrastructure Limited

Apr 06, 2016

Woolpit Business Park, Windmill Avenue

Woolpit

IP30 9UP Bury St. Edmunds

Energy House

Suffolk

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	05411073

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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 BUUK FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jun 03, 2005 Delivered On Jun 21, 2005	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in the charged assets and undertakes to deposit all certificates, transfer the charged assets. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland Acting as Security Agent for the Benefit Ofthe Finance Parties
	Transactions Jun 21, 2005Registration of a charge (395) Dec 09, 2013Satisfaction of a charge (MR04)
Security assignment of intercompany debt	Created On Jun 03, 2005 Delivered On Jun 13, 2005	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its present and future right, title and interest in and to the assigned receivables, including all moneys payable to the company, and any claims, awards and judgments in favour of the company, under or in connection with the assigned receivables.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (Acting as Security Agent for the Benefit Ofthe Finance Parties)
	Transactions Jun 13, 2005Registration of a charge (395) Dec 09, 2013Satisfaction of a charge (MR04)
Fixed and floating security document	Created On Apr 15, 2005 Delivered On Apr 25, 2005	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As the Security Agent for the Benefit of Thefinance Parties)
	Transactions Apr 25, 2005Registration of a charge (395) Mar 06, 2007Statement that part or whole of property from a floating charge has been released (403b) Dec 09, 2013Satisfaction of a charge (MR04)
Security agreement	Created On Apr 15, 2005 Delivered On Apr 25, 2005	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in the charged assets. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (Acting as "Security Agent" for the Benefit of the Finance Parties
	Transactions Apr 25, 2005Registration of a charge (395) Dec 09, 2013Satisfaction 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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