BUHAENKO ASSOCIATES LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Buhaenko Associates Ltd

BUHAENKO ASSOCIATES LIMITED was founded on 1996-09-06 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Buhaenko Associates 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

Legal Registered Office
Company Name
BUHAENKO ASSOCIATES LIMITED

ALMA PARK, WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in CM6

Filing Information

Company Number		03246710
Company ID Number		03246710
Date formed		1996-09-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		06/09/2015
Return next due		04/10/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB672758104~~

Last Datalog update:	2019-04-07 01:07:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUHAENKO ASSOCIATES LIMITED

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Companies with same name BUHAENKO ASSOCIATES LIMITED

The following companies were found which have the same name as BUHAENKO ASSOCIATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BUHAENKO ASSOCIATES LIMITED		Unknown

Company Officers of BUHAENKO ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS JASON BUHAENKO-SMITH	Company Secretary	1998-09-01
JENNIFER BUHAENKO	Director	1996-09-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM JOHN WALLIS	Company Secretary	1996-09-06	1998-09-01
KI SECRETARIAL SERVICES LIMITED	Nominated Secretary	1996-09-06	1996-09-06
KI LEGAL SERVICES LIMITED	Nominated Director	1996-09-06	1996-09-06

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.

Date	Document Type	Document Description
2019-02-08	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-11-08	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/18 FROM 11-13 Hockerill Street Bishop's Stortford CM23 2DH England
2018-02-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-06	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-02-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-06	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-09-12	CH01	Director's details changed for Mrs Jennifer Buhaenko on 2017-07-11
2017-09-12	PSC04	PSC'S CHANGE OF PARTICULARS / MR NICOLAS BUHAENKO-SMITH / 14/07/2017
2017-09-12	PSC04	PSC'S CHANGE OF PARTICULARS / MRS JENNIFER BUHAENKO-SMITH / 14/07/2017
2017-09-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JASON BUHAENKO-SMITH on 2017-07-11
2017-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/17 FROM St. Judes Stebbing Green Stebbing Great Dunmow Essex CM6 3TE
2017-04-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-05-25	SH08	Change of share class name or designation
2016-05-24	RES12	Resolution of varying share rights or name
2016-05-24	RES01	ADOPT ARTICLES 19/04/2016
2016-01-13	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-15	AR01	06/09/15 ANNUAL RETURN FULL LIST
2015-01-11	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-15	AR01	06/09/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25	LATEST SOC	25/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-25	AR01	06/09/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17	AR01	06/09/12 ANNUAL RETURN FULL LIST
2012-03-09	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20	AR01	06/09/11 FULL LIST
2011-02-14	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-08	AR01	06/09/10 FULL LIST
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BUHAENKO / 06/09/2010
2010-09-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JASON BUHAENKO-SMITH / 06/09/2010
2009-12-03	AR01	06/09/09 FULL LIST
2009-11-28	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/2009 FROM PO BOX 9663 ST JUDES DUNMOW CM6 3WT
2008-11-19	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-25	363a	RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-04	363s	RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-03-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-26	363(287)	REGISTERED OFFICE CHANGED ON 26/10/06
2006-10-26	363s	RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-06-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-08	363s	RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-06-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-10	363s	RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-06-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-23	363(287)	REGISTERED OFFICE CHANGED ON 23/12/03
2003-12-23	363s	RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-06-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-16	363s	RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-04-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-26	363(287)	REGISTERED OFFICE CHANGED ON 26/09/01
2001-09-26	363s	RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-06-07	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-09-11	363s	RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-09-23	363(287)	REGISTERED OFFICE CHANGED ON 23/09/99
1999-09-23	363s	RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
1999-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-14	288b	SECRETARY RESIGNED
1998-09-14	363s	RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
1998-09-14	288a	NEW SECRETARY APPOINTED
1998-09-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-06-09	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-08	363s	RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
1996-10-18	288a	NEW DIRECTOR APPOINTED
1996-10-18	288b	SECRETARY RESIGNED
1996-10-18	288b	DIRECTOR RESIGNED
1996-10-18	288a	NEW SECRETARY APPOINTED
1996-09-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BUHAENKO ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-02-01
Notices to Creditors	2018-02-01
Resolutions for Winding-up	2018-02-01

Fines / Sanctions

No fines or sanctions have been issued against BUHAENKO ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BUHAENKO ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2016-09-30

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 BUHAENKO ASSOCIATES LIMITED

Intangible Assets

Patents

We have not found any records of BUHAENKO ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BUHAENKO ASSOCIATES LIMITED

Trademarks

We have not found any records of BUHAENKO ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUHAENKO ASSOCIATES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BUHAENKO ASSOCIATES LIMITED are:

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GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
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CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where BUHAENKO ASSOCIATES 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 Type	Appointment of Liquidators
Defending party	BUHAENKO ASSOCIATES LIMITED	Event Date	2018-01-26
Joint Liquidators: Carolynn Jean Best and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : For further details contact: Kirsty Taylor on 01455 555 444 or by email at ktaylor@fasimms.com

Initiating party		Event Type	Notices to Creditors
Defending party	BUHAENKO ASSOCIATES LIMITED	Event Date	2018-01-26
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 26 January 2018, are required, on or before 16 March 2018 to send their full names and addresses together with full particulars of their debts or claims F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Joint Liquidators: Carolynn Jean Best (IP No 9683 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : Date of appointment: 26 January 2018 : For further details contact: Kirsty Taylor on 01455 555 444, or by email at ktaylor@fasimms.com Carolynn Jean Best :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BUHAENKO ASSOCIATES LIMITED	Event Date	2018-01-26
At a General Meeting of the above-named Company, duly convened and held at Acorn Cottage, Causeway End, Felsted, Great Dunmow, Essex, CM6 3EY on 26 January 2018 at 11:30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Carolynn Jean Best (IP No 9683 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately." For further details contact: Kirsty Taylor on 01455 555 444 or by email at ktaylor@fasimms.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUHAENKO ASSOCIATES 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 BUHAENKO ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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