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Company Information for

BUSHWING LIMITED

MIDDLEWICH, CHESHIRE, CW10 0JQ,
Company Registration Number
02257956
Private Limited Company
Dissolved

Dissolved 2015-06-30

Company Overview

About Bushwing Ltd
BUSHWING LIMITED was founded on 1988-05-13 and had its registered office in Middlewich. The company was dissolved on the 2015-06-30 and is no longer trading or active.

Key Data
Company Name
BUSHWING LIMITED
 
Legal Registered Office
MIDDLEWICH
CHESHIRE
CW10 0JQ
Other companies in CW10
 
Filing Information
Company Number 02257956
Date formed 1988-05-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2015-06-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSHWING LIMITED
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Company Officers of BUSHWING LIMITED

Current Directors
Officer Role Date Appointed
NIGEL KEITH RAWLINGS
 Company Secretary 2013-12-03
ROBERT KENNETH HEYWOOD NICHOLSON
 Director 2009-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN THORNLEY REAY
 Director 1991-03-11 2015-03-26
DAVID JAMES HEDLEY
 Company Secretary 2005-10-10 2013-12-03
DAVID SHAW
 Director 2003-05-21 2009-06-11
JOHN HAMILTON WOODCOCK
 Director 2001-07-02 2006-12-31
ANDREW ARTHUR WAUGH
 Company Secretary 2003-05-21 2005-10-10
NICHOLAS JOHN POCHIN
 Director 2001-07-02 2005-04-07
DAVID WALKER
 Director 1991-03-11 2005-03-23
JAMES MATTHEW WALKER
 Director 2003-05-21 2004-07-29
DAVID SHAW
 Company Secretary 2001-07-02 2003-05-21
WILLIAM DRUMMOND SHARP
 Director 1991-03-11 2002-06-28
BRIAN THORNLEY REAY
 Company Secretary 1991-03-11 2001-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KENNETH HEYWOOD NICHOLSON POCHIN MIDPOINT LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
ROBERT KENNETH HEYWOOD NICHOLSON POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED Director 2015-04-20 CURRENT 2005-08-22 Active
ROBERT KENNETH HEYWOOD NICHOLSON HAWARDEN PARK MANAGEMENT COMPANY LIMITED Director 2013-07-10 CURRENT 2003-03-13 Active - Proposal to Strike off
ROBERT KENNETH HEYWOOD NICHOLSON HAWARDEN BUSINESS PARK LIMITED Director 2013-07-10 CURRENT 2003-03-13 In Administration/Administrative Receiver
ROBERT KENNETH HEYWOOD NICHOLSON MANCHESTER HOUSE PROPERTIES LIMITED Director 2013-02-01 CURRENT 1999-09-23 Dissolved 2015-06-30
ROBERT KENNETH HEYWOOD NICHOLSON LINCOLN HOUSE PROPERTIES LIMITED Director 2013-02-01 CURRENT 1998-02-05 Dissolved 2017-03-14
ROBERT KENNETH HEYWOOD NICHOLSON TRINITY COURT DEVELOPMENTS LIMITED Director 2013-02-01 CURRENT 2003-02-14 Liquidation
ROBERT KENNETH HEYWOOD NICHOLSON POCHIN GATEWAY COMMERCIAL LIMITED Director 2013-02-01 CURRENT 2005-07-15 Liquidation
ROBERT KENNETH HEYWOOD NICHOLSON POCHIN DEVELOPMENTS LIMITED Director 2012-10-23 CURRENT 1962-11-09 Liquidation
ROBERT KENNETH HEYWOOD NICHOLSON POCHIN RESIDENTIAL LIMITED Director 2012-05-21 CURRENT 2002-10-07 Liquidation
ROBERT KENNETH HEYWOOD NICHOLSON UKLP (BRYNCEGIN) LIMITED Director 2011-06-09 CURRENT 2004-11-18 In Administration/Administrative Receiver
ROBERT KENNETH HEYWOOD NICHOLSON P.B. DEVELOPMENTS LIMITED Director 2009-07-16 CURRENT 1998-06-17 Dissolved 2015-06-30
ROBERT KENNETH HEYWOOD NICHOLSON POCHIN LAND & DEVELOPMENT LIMITED Director 2009-07-16 CURRENT 2004-11-30 Liquidation
ROBERT KENNETH HEYWOOD NICHOLSON CASTELLO DEVELOPMENTS LIMITED Director 2009-06-18 CURRENT 2000-10-26 Dissolved 2015-06-30
ROBERT KENNETH HEYWOOD NICHOLSON RIBBLESDALE LTD. Director 1993-10-29 CURRENT 1993-10-12 Dissolved 2015-09-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN REAY
2015-03-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-09DS01APPLICATION FOR STRIKING-OFF
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 91377
2014-12-17AR0130/11/14 FULL LIST
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM C/O POCHIN'S PLC BROOKS LANE MIDDLEWICH CHESHIRE CW10 0JQ
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 91377
2013-12-19AR0130/11/13 FULL LIST
2013-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HEDLEY / 03/12/2013
2013-12-12AA31/05/13 TOTAL EXEMPTION FULL
2013-12-04AP03SECRETARY APPOINTED MR NIGEL KEITH RAWLINGS
2013-12-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID HEDLEY
2013-02-15AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-12-12AR0130/11/12 FULL LIST
2012-02-13AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-12-22AR0130/11/11 FULL LIST
2011-03-07MEM/ARTSARTICLES OF ASSOCIATION
2011-03-07RES01ALTER ARTICLES 18/02/2011
2011-03-07RES13FACILITY AGREEMENT 18/02/2011
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2010-12-10AR0130/11/10 FULL LIST
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THORNLEY REAY / 30/11/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH HEYWOOD NICHOLSON / 30/11/2010
2010-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HEDLEY / 30/11/2010
2010-10-14AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-12-01AR0130/11/09 FULL LIST
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR DAVID SHAW
2009-07-21288aDIRECTOR APPOINTED ROBERT KENNETH HEYWOOD NICHOLSON
2008-12-17AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-12-01363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-01-15AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-11-30363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-01-24288bDIRECTOR RESIGNED
2007-01-02AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/06
2006-12-20363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-01CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2006-09-0153APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2006-09-01MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-09-01RES02REREG PLC-PRI 07/08/06
2006-01-24AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-12-12363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-12-12288aNEW SECRETARY APPOINTED
2005-12-12288bSECRETARY RESIGNED
2005-12-12288bDIRECTOR RESIGNED
2005-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/05
2005-08-08288bDIRECTOR RESIGNED
2005-01-14363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2005-01-04AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-08-09288bDIRECTOR RESIGNED
2004-01-05AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-12-19363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-0388(2)RAD 21/05/03--------- £ SI 25524@1=25524 £ IC 65853/91377
2003-09-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-06-05288aNEW SECRETARY APPOINTED
2003-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-05288bSECRETARY RESIGNED
2003-06-05288aNEW DIRECTOR APPOINTED
2003-06-05288aNEW DIRECTOR APPOINTED
2003-01-28395PARTICULARS OF MORTGAGE/CHARGE
2002-12-19AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-12-18363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-07-30288bDIRECTOR RESIGNED
2002-07-09288cDIRECTOR'S PARTICULARS CHANGED
2002-05-09225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/05/01
2002-05-09AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-04-04363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-10-22SASHARES AGREEMENT OTC
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BUSHWING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSHWING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 29
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF SECURITIES 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-01-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1997-06-30 Satisfied NORWOOD INVESTMENTS (CHESHIRE) LIMITED
LEGAL CHARGE 1995-01-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-01-06 Satisfied CHESHIRE COUNTY COUNCIL
LEGAL CHARGE 1992-12-31 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUB MORTGAGE 1992-08-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT 1992-03-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1992-01-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1992-01-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1992-01-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1992-01-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1992-01-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1992-01-07 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1992-01-06 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1992-01-06 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1992-01-06 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1992-01-06 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1991-06-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND PLC.
LEGAL CHARGE 1991-03-28 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND PLC.
SUB-CHARGE 1990-10-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE 1990-05-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1990-03-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1990-02-28 Satisfied GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE 1990-02-16 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1989-04-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1988-10-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1988-10-28 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1988-10-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1988-10-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1988-09-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of BUSHWING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSHWING LIMITED
Trademarks
We have not found any records of BUSHWING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSHWING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BUSHWING LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BUSHWING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSHWING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSHWING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CW10 0JQ