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Home > England & Wales Companies > BUCHANNAN & YUILLE CONSULTANTS LIMITED
Company Information for

BUCHANNAN & YUILLE CONSULTANTS LIMITED

38-42 NEWPORT STREET, SWINDON, SN1 3DR,
Company Registration Number
05913632
Private Limited Company
Liquidation

Company Overview

About Buchannan & Yuille Consultants Ltd
BUCHANNAN & YUILLE CONSULTANTS LIMITED was founded on 2006-08-22 and has its registered office in Swindon. The organisation's status is listed as "Liquidation". Buchannan & Yuille Consultants Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BUCHANNAN & YUILLE CONSULTANTS LIMITED
 
Legal Registered Office
38-42 NEWPORT STREET
SWINDON
SN1 3DR
Other companies in SN4
 
Filing Information
Company Number 05913632
Company ID Number 05913632
Date formed 2006-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/09/2020
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts 
Last Datalog update: 2020-07-05 10:39:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCHANNAN & YUILLE CONSULTANTS LIMITED
The accountancy firm based at this address is MARK CURTIS & ASSOCIATES LIMITED
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Company Officers of BUCHANNAN & YUILLE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
LUCY FIONA WALSH WARING
 Director 2006-09-01
GEORGE THOMAS WALSH-WARING
 Director 2006-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAY
 Company Secretary 2006-08-22 2013-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE THOMAS WALSH-WARING WHITELEYS BOWLING LIMITED Director 2018-04-12 CURRENT 2006-08-18 Liquidation
GEORGE THOMAS WALSH-WARING MH DEVCO LIMITED Director 2017-10-24 CURRENT 2017-10-24 Liquidation
GEORGE THOMAS WALSH-WARING MARK QWAY RESCO (UK) LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
GEORGE THOMAS WALSH-WARING MEYER HOMES LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
GEORGE THOMAS WALSH-WARING MB HOUNSLOW LIMITED Director 2015-07-30 CURRENT 2015-07-30 Liquidation
GEORGE THOMAS WALSH-WARING MB WOOLWICH PHASE 3 LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
GEORGE THOMAS WALSH-WARING MB WELWYN GARDEN CITY LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
GEORGE THOMAS WALSH-WARING SEVEN CAPITAL MARK LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
GEORGE THOMAS WALSH-WARING MB TOLWORTH LIMITED Director 2015-07-30 CURRENT 2015-07-30 Liquidation
GEORGE THOMAS WALSH-WARING MB EPSOM LIMITED Director 2015-07-30 CURRENT 2015-07-30 Liquidation
GEORGE THOMAS WALSH-WARING MB HILLINGDON LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
GEORGE THOMAS WALSH-WARING MB WOOLWICH PHASE 4 LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
GEORGE THOMAS WALSH-WARING MB HOMES LEWISHAM LIMITED Director 2015-07-30 CURRENT 2015-07-30 Liquidation
GEORGE THOMAS WALSH-WARING MB ST ALBANS LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
GEORGE THOMAS WALSH-WARING MB FULHAM LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
GEORGE THOMAS WALSH-WARING MB HIGHAM'S PARK LIMITED Director 2015-07-30 CURRENT 2015-07-30 Liquidation
GEORGE THOMAS WALSH-WARING MB NEW BARNET LIMITED Director 2015-07-30 CURRENT 2015-07-30 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
2020-07-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM Unit 2, Uffcott Farm Uffcott Wiltshire SN4 9NB
2019-10-28LIQ01Voluntary liquidation declaration of solvency
2019-10-28600Appointment of a voluntary liquidator
2019-10-28LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-15
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMAS WALSH-WARING
2019-09-25AA01Current accounting period extended from 31/07/19 TO 30/09/19
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-02-08AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-02-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-28LATEST SOC28/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-28CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-02-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10TM02Termination of appointment of Simon Day on 2013-08-01
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-08AR0122/08/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-02AR0122/08/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0122/08/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-28AR0122/08/12 ANNUAL RETURN FULL LIST
2011-12-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-26AR0122/08/11 ANNUAL RETURN FULL LIST
2011-01-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-24AR0122/08/10 ANNUAL RETURN FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WALSH-WARING / 22/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY FIONA WALSH WARING / 22/08/2010
2010-01-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-26363aReturn made up to 22/08/09; full list of members
2009-08-25288cSecretary's change of particulars / simon day / 01/05/2008
2008-11-18AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-26363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-30363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-10-09288aNEW DIRECTOR APPOINTED
2006-09-2588(2)RAD 23/08/06--------- £ SI 9@1=9 £ IC 10/19
2006-09-21225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07
2006-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUCHANNAN & YUILLE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-10-22
Resolution2019-10-22
Notices to2019-10-22
Fines / Sanctions
No fines or sanctions have been issued against BUCHANNAN & YUILLE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUCHANNAN & YUILLE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-07-31

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 BUCHANNAN & YUILLE CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of BUCHANNAN & YUILLE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCHANNAN & YUILLE CONSULTANTS LIMITED
Trademarks
We have not found any records of BUCHANNAN & YUILLE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCHANNAN & YUILLE CONSULTANTS 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 (82990 - Other business support service activities n.e.c.) as BUCHANNAN & YUILLE CONSULTANTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BUCHANNAN & YUILLE CONSULTANTS 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 TypeAppointmen
Defending partyBUCHANNAN & YUILLE CONSULTANTS LIMITEDEvent Date2019-10-22
Name of Company: BUCHANNAN & YUILLE CONSULTANTS LIMITED Company Number: 05913632 Nature of Business: Business Consultancy Registered office: 38-42 Newport Street, Swindon SN1 3DR Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyBUCHANNAN & YUILLE CONSULTANTS LIMITEDEvent Date2019-10-22
 
Initiating party Event TypeNotices to
Defending partyBUCHANNAN & YUILLE CONSULTANTS LIMITEDEvent Date2019-10-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCHANNAN & YUILLE CONSULTANTS 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 BUCHANNAN & YUILLE CONSULTANTS 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.
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