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.
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
REGISTERED OFFICE CHANGED ON 27/07/2015 FROM
7 ALBEMARLE STREET
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
SPECIAL RESOLUTION TO WIND UP
DECLARATION OF SOLVENCY
28/08/14 STATEMENT OF CAPITAL;GBP 1
26/08/14 FULL LIST
FULL ACCOUNTS MADE UP TO 31/12/13
26/08/13 FULL LIST
FULL ACCOUNTS MADE UP TO 31/12/12
26/08/12 FULL LIST
DIRECTOR APPOINTED ADAM RICHARD KOWALSKI
CORPORATE DIRECTOR APPOINTED MARLE UK LIMITED
CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT UK LIMITED
No fines or sanctions have been issued against BUMPER 5 (UK) FINANCE HOLDINGS LIMITED
Mortgages / Charges
Total # Mortgages/Charges
Mortgages Partially Satisifed
Details of Mortgagee Charges
BUMPER 5 (UK) FINANCE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
We have not found any records of BUMPER 5 (UK) FINANCE HOLDINGS LIMITED registering or being granted any patents
We do not have the domain name information for BUMPER 5 (UK) FINANCE HOLDINGS LIMITED
We have not found any records of BUMPER 5 (UK) FINANCE HOLDINGS LIMITED registering or being granted any trademarks
We have not found government income sources for BUMPER 5 (UK) FINANCE HOLDINGS 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 (70100 - Activities of head offices) as BUMPER 5 (UK) FINANCE HOLDINGS LIMITED are:
No properties were found where BUMPER 5 (UK) FINANCE HOLDINGS 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.
NOTICE IS HEREBY GIVEN that at General Meetings of the above named Companies, duly convened and held at 7 Albemarle Street, London W1S 4HQ on 26 June 2015 the following special resolution was passed for each Company: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Companies also passed the following ordinary resolution: That Karen Spears and Matthew Robert Haw of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Karen Spears (IP Number 8854 ) and Matthew Robert Haw (IP Number 9627 ) of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the above named Companies on 26 June 2015 . Further information is available from Hilary Norris on 020 3201 8233. Adam Kowalski , Director :
Nature of business: Management activities of holding company NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at 25 Farringdon Street London, EC4A 4AB on 24 June 2016 at 10:30 am, for the purpose of receiving an account 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 Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Office Holder Details: Karen Ann Spears and Matthew Robert Haw (IP numbers 8854 and 9627 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 26 June 2015 . Further information about this case is available from Hilary Norris at the offices of RSM Tenon Restructuring on 020 3201 8233. Karen Ann Spears and Matthew Robert Haw , Joint Liquidators Dated 29 April 2016
NOTICE IS HEREBY GIVEN that the creditors or the above-named companies, which are being voluntarily wound up, and who have not already proved their debt are required, on or before 7 August 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 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 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. Karen Spears (IP Number 8854 ) and Matthew Robert Haw (IP Number 9627 ) of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the above named Companies on 26 June 2015 . Further information is available from Hilary Norris on 020 3201 8233. Karen Spears and Matthew Robert Haw , Joint Liquidators :
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUMPER 5 (UK) FINANCE HOLDINGS 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 BUMPER 5 (UK) FINANCE HOLDINGS LIMITED any grants or awards.
We could not find any group structure information
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