Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BUSHMEDE LIMITED
Company Information for

BUSHMEDE LIMITED

WILKIN CHAPMAN LLP, THE HALL, BEVERLEY, EAST YORKSHIRE, HU17 8HL,
Company Registration Number
02489151
Private Limited Company
Liquidation

Company Overview

About Bushmede Ltd
BUSHMEDE LIMITED was founded on 1990-04-04 and has its registered office in Beverley. The organisation's status is listed as "Liquidation". Bushmede Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BUSHMEDE LIMITED
 
Legal Registered Office
WILKIN CHAPMAN LLP
THE HALL
BEVERLEY
EAST YORKSHIRE
HU17 8HL
Other companies in LL57
 
Filing Information
Company Number 02489151
Company ID Number 02489151
Date formed 1990-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2013
Account next due 31/12/2014
Latest return 04/04/2013
Return next due 02/05/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:13:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSHMEDE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BUSHMEDE LIMITED
The following companies were found which have the same name as BUSHMEDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSHMEDE PTY LTD NSW 2354 Active Company formed on the 2011-03-08

Company Officers of BUSHMEDE LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP PARRY
 Company Secretary 1991-04-04
NIGEL PARRY
 Director 1991-04-04
PHILLIP PARRY
 Director 1991-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD PARRY
 Director 1991-04-04 2002-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL PARRY THE NANT (NORTH WALES) LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
NIGEL PARRY BEDW LIMITED Director 2006-10-31 CURRENT 2001-06-26 Active

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
2020-08-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-31
2018-04-13LIQ10Removal of liquidator by court order
2018-03-13600Appointment of a voluntary liquidator
2018-01-10LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-31
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM 8 Penrhos Drive Bangor Gwynedd LL57 2AZ
2017-04-28600Appointment of a voluntary liquidator
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/13 FROM Bedw Cottage Whitford Road Holywell Clwyd CH8 9AE
2013-11-12600Appointment of a voluntary liquidator
2013-11-124.70Declaration of solvency
2013-11-12LRESSPResolutions passed:
  • Special resolution to wind up
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-16AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18LATEST SOC18/04/13 STATEMENT OF CAPITAL;GBP 40
2013-04-18AR0104/04/13 ANNUAL RETURN FULL LIST
2012-12-18AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0104/04/12 ANNUAL RETURN FULL LIST
2011-12-19AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0104/04/11 ANNUAL RETURN FULL LIST
2010-12-10AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0104/04/10 ANNUAL RETURN FULL LIST
2010-01-05AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-23RES12VARYING SHARE RIGHTS AND NAMES
2009-09-23RES01ADOPT ARTICLES 23/09/09
2009-09-23122DIV
2009-04-21363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-12-24AA05/04/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-06-15363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-10-13363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-04-12363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-08-04395PARTICULARS OF MORTGAGE/CHARGE
2004-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-05-06363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2002-10-22169£ IC 100/40 12/08/02 £ SR 60@1=60
2002-09-06RES13RE CONTRACT 12/08/02
2002-08-28288bDIRECTOR RESIGNED
2002-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-05-10363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-06-27AAFULL ACCOUNTS MADE UP TO 05/04/01
2001-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-23363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-09-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-06363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-10-23395PARTICULARS OF MORTGAGE/CHARGE
1999-07-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-24225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1998-09-26395PARTICULARS OF MORTGAGE/CHARGE
1998-08-06395PARTICULARS OF MORTGAGE/CHARGE
1998-07-21AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-05-13363sRETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1997-08-27363sRETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
1997-05-22AAFULL ACCOUNTS MADE UP TO 31/10/95
1997-05-22AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-11-08363aRETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
1995-09-04AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-05-04363sRETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
1995-04-26363sRETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS
1994-09-04AAFULL ACCOUNTS MADE UP TO 31/10/93
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BUSHMEDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2016-02-08
Fines / Sanctions
No fines or sanctions have been issued against BUSHMEDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-07-30 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-10-15 Satisfied HSBC BANK PLC
CHARGE OF DEPOSIT 1998-09-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-08-04 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1993-10-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1992-06-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1991-09-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-08-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-04-05 £ 36,532
Creditors Due Within One Year 2013-04-05 £ 331,592
Creditors Due Within One Year 2012-04-05 £ 1,046,531
Provisions For Liabilities Charges 2012-04-05 £ 42,111

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSHMEDE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 861,864
Cash Bank In Hand 2012-04-05 £ 1,183,939
Current Assets 2013-04-05 £ 2,259,272
Current Assets 2012-04-05 £ 2,260,371
Debtors 2013-04-05 £ 1,397,408
Debtors 2012-04-05 £ 197,182
Shareholder Funds 2013-04-05 £ 1,927,680
Shareholder Funds 2012-04-05 £ 1,518,933
Stocks Inventory 2012-04-05 £ 879,250
Tangible Fixed Assets 2012-04-05 £ 383,736

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSHMEDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSHMEDE LIMITED
Trademarks
We have not found any records of BUSHMEDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSHMEDE 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 (41201 - Construction of commercial buildings) as BUSHMEDE LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BUSHMEDE 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBUSHMEDE LIMITEDEvent Date2013-11-01
Notice is Hereby Given, pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting General Meeting of the above-named Company will be held at Martin Busst & Co, Penrhos Drive, Bangor, Gwynedd, LL57 2AZ 10 March 2016 at 12.00 noon for the purpose of having an account laid before the members by the Liquidator showing the manner in which the winding up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A member entitled to vote at the above Meeting may appoint a proxy to attend and vote instead of the member. A proxy need not be a member. Proxy forms must be returned to the offices of Martin Busst & Co, 8 Penrhos Drive, Bangor, Gwynedd LL57 2AZ, by no later than 12.00 noon on 09 March 2016. Date of Appointment: 0 1 November 2013 Office Holder Details, Martin Busst (IP No 9134 ), Martin Busst & Co , 8 Penrhos Drive, Bangor, Gwynedd, LL57 2AZ . For further details contact Martin Busst Tel: 01248 355564 Dated 04 February 2016 Martin Busst - Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSHMEDE 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 BUSHMEDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HU17 8HL