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Home > England & Wales Companies > ALF BUSHELL & CO. LTD
Company Information for

ALF BUSHELL & CO. LTD

9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
07073307
Private Limited Company
Liquidation

Company Overview

About Alf Bushell & Co. Ltd
ALF BUSHELL & CO. LTD was founded on 2009-11-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Alf Bushell & Co. Ltd 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
ALF BUSHELL & CO. LTD
 
Legal Registered Office
9TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in B16
 
Filing Information
Company Number 07073307
Company ID Number 07073307
Date formed 2009-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 31/03/2018
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:45:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALF BUSHELL & CO. LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of ALF BUSHELL & CO. LTD

Current Directors
Officer Role Date Appointed
LEE OSCAR BUSHELL
Company Secretary 2009-11-11
BENJAMIN JOSEPH BUSHELL
Director 2014-11-12
JAMES NATHAN BUSHELL
Director 2014-11-12
LAURA JO SELINA BUSHELL
Director 2014-11-12
LEE OSCAR BUSHELL
Director 2009-11-11
GIDEON LOUIS GOLD
Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LOUIS BUSHELL
Director 2009-11-11 2011-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE OSCAR BUSHELL PRACTICAL RISK MANAGEMENT LIMITED Director 2015-07-01 CURRENT 2001-03-07 Active
LEE OSCAR BUSHELL B.I.G FINANCE LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
LEE OSCAR BUSHELL HIGHPOINT LONDON LTD Director 2013-08-28 CURRENT 2013-08-28 Dissolved 2017-09-19
LEE OSCAR BUSHELL FRESH AND EASY SALAD LTD Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2015-11-24
LEE OSCAR BUSHELL BUSHELL LEASEHOLDS LTD Director 2011-01-11 CURRENT 2011-01-11 Dissolved 2017-05-02
GIDEON LOUIS GOLD CASH 4 TAX LIMITED Director 2010-04-01 CURRENT 2010-04-01 Dissolved 2017-04-11

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
2020-04-27LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-29
2018-09-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-29
2018-09-25LRESSPResolutions passed:
  • Special resolution to wind up on 2017-06-30
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM Floor 8 Lyndon House Hagley Road Birmingham B16 8PE
2017-07-20LIQ01Voluntary liquidation declaration of solvency
2017-07-20600Appointment of a voluntary liquidator
2017-07-06AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 380
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 380
2015-12-18AR0111/11/15 ANNUAL RETURN FULL LIST
2015-08-12AP01DIRECTOR APPOINTED MRS LAURA JO SELINA BUSHELL
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/15 FROM Edgbaston House 3 Duchess Place Hagley Road Birmingham West Midlands B16 8NH
2015-07-13AP01DIRECTOR APPOINTED MR JAMES NATHAN BUSHELL
2015-07-07AP01DIRECTOR APPOINTED MR BENJAMIN JOSEPH BUSHELL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 380
2014-12-03AR0111/11/14 ANNUAL RETURN FULL LIST
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM 29 Waterloo Road Wolverhampton WV1 4DJ
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 380
2013-12-05AR0111/11/13 ANNUAL RETURN FULL LIST
2013-12-05CH01Director's details changed for Mr Lee Oscar Bushell on 2013-01-01
2013-12-05CH03SECRETARY'S DETAILS CHNAGED FOR MR LEE OSCAR BUSHELL on 2013-01-01
2012-11-20AR0111/11/12 FULL LIST
2012-10-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-02-23AA01PREVEXT FROM 30/11/2011 TO 31/12/2011
2011-12-08AR0111/11/11 FULL LIST
2011-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-06AP01DIRECTOR APPOINTED MR GIDEON LOUIS GOLD
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BUSHELL
2010-12-02AR0111/11/10 FULL LIST
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 29 WATERLOO ST WOLVERHAMPTON WV1 4DJ ENGLAND
2010-10-20SH0124/08/10 STATEMENT OF CAPITAL GBP 380
2010-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors



Licences & Regulatory approval
We could not find any licences issued to ALF BUSHELL & CO. LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-07
Resolution2017-07-07
Notices to2017-07-07
Fines / Sanctions
No fines or sanctions have been issued against ALF BUSHELL & CO. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-06-15 Satisfied AGORA SHOPPIMG CENTRES LIMITED
DEED OF RENT DEPOSIT 2011-06-09 Satisfied CENTRAL PARK ESTATES LIMITED
RENT DEPOSIT AGREEMENT 2011-06-04 Satisfied NORTHGATE (GENERAL PARTNER) LTD/NORTHGATE LIMITED PARTNERSHIP & NORTHGATE TITLE NOMINEES LIMITED
RENT DEPOSIT DEED 2010-03-01 Satisfied MALL NOMINEE ONE LTD AND MALL NOMINEE TWO LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-11-30
Annual Accounts
2015-12-31

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 ALF BUSHELL & CO. LTD

Intangible Assets
Patents
We have not found any records of ALF BUSHELL & CO. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALF BUSHELL & CO. LTD
Trademarks
We have not found any records of ALF BUSHELL & CO. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALF BUSHELL & CO. LTD. 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as ALF BUSHELL & CO. LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALF BUSHELL & CO. LTD 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 TypeAppointment of Liquidators
Defending partyALF BUSHELL & CO. LIMITEDEvent Date2017-06-30
Karen Ann Spears and Damian Webb of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB : Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 0203 201 8000 or at restructuring.london.core@rsm uk.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALF BUSHELL & CO. LIMITEDEvent Date2017-06-30
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 30 June 2017 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution That Karen Spears and Damian Webb of RSM Restructuring Advisory LLP 9th Floor, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Office Holder Details: Karen Ann Spears and Damian Webb (IP numbers 8854 and 14970 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 30 June 2017 . Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 0203 201 8000 or at restructuring.london.core@rsm uk.com. Lee Bushell , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyALF BUSHELL & CO. LIMITEDEvent Date2017-06-30
NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are required, on or before 08 August 2017, the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above-named company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Karen Ann Spears and Damian Webb (IP numbers 8854 and 14970 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 30 June 2017 . Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 0203 201 8000 or at restructuring.london.core@rsm uk.com. Karen Ann Spears and Damian Webb , Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALF BUSHELL & CO. LTD 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 ALF BUSHELL & CO. LTD 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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