BUZAN TRAINING LIMITED

BUZAN TRAINING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBUZAN TRAINING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06451905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUZAN TRAINING LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is BUZAN TRAINING LIMITED located?

    Registered Office Address
    c/o ALDERWICK JAMES & CO 4 THE SANCTUARY
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUZAN TRAINING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for BUZAN TRAINING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BUZAN TRAINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Brian Henry Lee as a director on Sep 18, 2014

    2 pagesTM01

    Termination of appointment of Bankside Investments Limited as a secretary on Sep 19, 2014

    1 pagesTM02

    Registered office address changed from High House, High Street Ewelme Wallingford Oxon OX10 6HQ to C/O Alderwick James & Co 4 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU on Oct 14, 2014

    1 pagesAD01

    Termination of appointment of Brian Henry Lee as a director on Sep 18, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 12, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Dec 12, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Dec 12, 2010 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Dec 31, 2009

    • Capital: GBP 100
    3 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Dec 12, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Bankside Investments Limited on Dec 12, 2009

    2 pagesCH04

    Total exemption full accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    4 pages395

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of BUZAN TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUZAN, Anthony Peter
    Harleyford Manor Estate
    SL7 2DX Marlow
    Buckinghamshire
    Director
    Harleyford Manor Estate
    SL7 2DX Marlow
    Buckinghamshire
    United KingdomBritish51025350001
    BANKSIDE INVESTMENTS LIMITED
    High Street,
    Ewelme
    OX10 6HQ Wallingford
    High House
    Oxfordshire
    England
    Secretary
    High Street,
    Ewelme
    OX10 6HQ Wallingford
    High House
    Oxfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number00807324
    64866090001
    D & D SECRETARIAL LTD
    Linden House
    Court Lodge Farm, Warren Road
    BR6 6ER Chelsfield
    Kent
    Secretary
    Linden House
    Court Lodge Farm, Warren Road
    BR6 6ER Chelsfield
    Kent
    114884700001
    DWYER, Daniel James
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    Director
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    United KingdomBritish86094440001
    LEE, Brian Henry
    High House
    OX10 6HQ Ewelme
    Oxfordshire
    Director
    High House
    OX10 6HQ Ewelme
    Oxfordshire
    EnglandBritish159676290001

    Does BUZAN TRAINING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 12, 2008
    Delivered On Nov 14, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 14, 2008Registration of a charge (395)

    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