Dissolved
Dissolved 2015-01-13
Company Information for BUBNELL LIMITED
TANSLEY MATLOCK, DERBYSHIRE, DE4 5FY,
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Company Registration Number
04885145
Private Limited Company
Dissolved Dissolved 2015-01-13 |
Company Name | |
---|---|
BUBNELL LIMITED | |
Legal Registered Office | |
TANSLEY MATLOCK DERBYSHIRE DE4 5FY Other companies in DE4 | |
Company Number | 04885145 | |
---|---|---|
Date formed | 2003-09-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2015-01-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 17:09:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUBNELL CONSULTING LIMITED | 350 Omega Court Cemetery Road CEMETERY ROAD Sheffield S11 8FT | Active | Company formed on the 2012-10-26 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS GORDON BUCHANAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE MARGARET BUCHANAN |
Company Secretary | ||
JACQUELINE MARGARET BUCHANAN |
Director | ||
MORTONTHORPE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MORTONTHORPE REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRACE FINANCE LTD | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2014-12-09 | |
SKYWALKER INVESTMENTS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2014-05-13 | |
THE DRUIDS INN LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Dissolved 2013-11-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BUCHANAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE BUCHANAN | |
AR01 | 02/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE MARGARET BUCHANAN / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET BUCHANAN / 02/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | 30/09/06 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: THE MASTERS HOUSE 92A ARUNDEL STREET, SHEFFIELD SOUTH YORKSHIRE S1 4RE | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-09-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AIRCRAFT MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC |
Creditors Due After One Year | 2011-10-01 | £ 3,403 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 95,535 |
Creditors and other liabilities
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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 BUBNELL LIMITED
Called Up Share Capital | 2011-10-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 435 |
Current Assets | 2011-10-01 | £ 435 |
Fixed Assets | 2011-10-01 | £ 8,409 |
Shareholder Funds | 2011-10-01 | £ 90,094 |
Tangible Fixed Assets | 2011-10-01 | £ 8,409 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as BUBNELL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BUBNELL LIMITED | Event Date | 2014-09-30 |
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. |