BUCHERER LIMITED
Overview
| Company Name | BUCHERER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05703309 |
| 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 BUCHERER LIMITED?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BUCHERER LIMITED located?
| Registered Office Address | 8-9 Frith Street W1D 3JB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUCHERER LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLERIDGE AND MURPHY (C&M) LIMITED | Mar 24, 2006 | Mar 24, 2006 |
| PEDALBACK LIMITED | Feb 09, 2006 | Feb 09, 2006 |
What are the latest accounts for BUCHERER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BUCHERER 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 | 4 pages | DS01 | ||||||||||||||
Director's details changed for Kilian Paul Muller on Apr 30, 2022 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Director's details changed for Mr Morvan Maronneau on Aug 15, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 14, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital on Apr 06, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David George Coleridge as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Morvan Maronneau as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Kilian Paul Muller as a director on Apr 30, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hans Peter Schraner as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||||||
Change of details for Bucherer Holding Limited as a person with significant control on Jan 15, 2020 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 1st Floor 16 Dufours Place London W1F 7SP England to 8-9 Frith Street London W1D 3JB on Jan 15, 2020 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||||||
Termination of appointment of Rebecca Kate Simonds as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rebecca Kate Simonds as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||||||||||||||
Who are the officers of BUCHERER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARONNEAU, Morvan | Director | Frith Street W1D 3JB London 8-9 United Kingdom | United Kingdom | French | Managing Director | 254639080001 | ||||
| MUELLER, Kilian Paul | Director | 27 Langensandstrasse 6002 Lucerne Bucherer Ag Switzerland | Switzerland | Swiss | Group Director Sales | 269277650002 | ||||
| ZUMBUHL, Guido Michael | Director | Langensandstrasse Lucerne Bucherer Ag, 27 6002 Switzerland | Switzerland | Swiss | Group Chief Executive Officer | 228681310001 | ||||
| MURPHY, Stephen | Secretary | 51 Moore Park Road SW6 2HP London | Irish | Banker | 102403950001 | |||||
| SIMONDS, Rebecca Kate | Secretary | 16 Dufours Place W1F 7SP London 1st Floor England | British | Accountant | 95421460001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COLERIDGE, David George | Director | Frith Street W1D 3JB London 8-9 United Kingdom | United Kingdom | British | Director | 85385620001 | ||||
| DERU, Gustiaman | Director | 16 Dufours Place W1F 7SP London 1st Floor England | United Kingdom | Indonesian | Director | 111309150001 | ||||
| LUBNER, Ronald | Director | 16 Dufours Place W1F 7SP London 1st Floor England | United Kingdom | British | Chairman | 157230410001 | ||||
| MULLINS, Keith | Director | 16 Dufours Place W1F 7SP London 1st Floor England | Usa | Usa | Finance | 114911430001 | ||||
| MURPHY, Stephen | Director | 16 Dufours Place W1F 7SP London 1st Floor England | United Kingdom | Irish | Banker | 102403950001 | ||||
| SCHRANER, Hans Peter | Director | Langensandstrasse Lucerne Bucherer Ag, 27 6002 Switzerland | Switzerland | Swiss | Group Chief Financial Officer | 226000790001 | ||||
| SIMONDS, Rebecca Kate | Director | 16 Dufours Place W1F 7SP London 1st Floor England | United Kingdom | British | Accountant | 95421460001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BUCHERER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bucherer Holding Limited | Mar 21, 2017 | Frith Street W1D 3JB London 8-9 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BUCHERER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2017 | Mar 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BUCHERER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 13, 2006 Delivered On Jun 20, 2006 | 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
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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