| Company Name | Bushmede Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02489151 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1990(34 years, 1 month ago) |
| Dissolution Date | 5 November 2020 (3 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Nigel Parry |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1991(1 year after company formation) |
| Appointment Duration | 29 years, 7 months (closed 05 November 2020) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkside Rhewl Mostyn Holywell Clwyd CH8 7QB Wales |
| Director Name | Mr Phillip Parry |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1991(1 year after company formation) |
| Appointment Duration | 29 years, 7 months (closed 05 November 2020) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Beaumont Rhewl Mostyn Flintshire CH8 9QF Wales |
| Secretary Name | Mr Phillip Parry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1991(1 year after company formation) |
| Appointment Duration | 29 years, 7 months (closed 05 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beaumont Rhewl Mostyn Flintshire CH8 9QF Wales |
| Director Name | Mr Ronald Parry |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(1 year after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 12 August 2002) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Bedw Cottage Whitford Road Whitford Holywell Clwyd CH8 9AE Wales |
Location
| Registered Address | Wilkin Chapman Llp The Hall Lairgate Beverley East Yorkshire HU17 8HL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,927,680 |
| Cash | £861,864 |
| Current Liabilities | £331,592 |
Accounts
| Latest Accounts | 5 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 November 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 August 2020 | Return of final meeting in a members' voluntary winding up (31 pages) |
| 9 January 2019 | Liquidators' statement of receipts and payments to 31 October 2018 (14 pages) |
| 13 April 2018 | Removal of liquidator by court order (17 pages) |
| 13 March 2018 | Appointment of a voluntary liquidator (3 pages) |
| 10 January 2018 | Liquidators' statement of receipts and payments to 31 October 2017 (12 pages) |
| 2 May 2017 | Registered office address changed from 8 Penrhos Drive Bangor Gwynedd LL57 2AZ to The Hall Lairgate Beverley East Yorkshire HU17 8HL on 2 May 2017 (2 pages) |
| 2 May 2017 | Registered office address changed from 8 Penrhos Drive Bangor Gwynedd LL57 2AZ to The Hall Lairgate Beverley East Yorkshire HU17 8HL on 2 May 2017 (2 pages) |
| 28 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 28 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2013 | Registered office address changed from Bedw Cottage Whitford Road Holywell Clwyd CH8 9AE on 14 November 2013 (2 pages) |
| 14 November 2013 | Registered office address changed from Bedw Cottage Whitford Road Holywell Clwyd CH8 9AE on 14 November 2013 (2 pages) |
| 12 November 2013 | Resolutions
|
| 12 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 November 2013 | Resolutions
|
| 12 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 November 2013 | Declaration of solvency (4 pages) |
| 12 November 2013 | Declaration of solvency (4 pages) |
| 24 October 2013 | Satisfaction of charge 5 in full (3 pages) |
| 24 October 2013 | Satisfaction of charge 8 in full (3 pages) |
| 24 October 2013 | Satisfaction of charge 5 in full (3 pages) |
| 24 October 2013 | Satisfaction of charge 7 in full (3 pages) |
| 24 October 2013 | Satisfaction of charge 8 in full (3 pages) |
| 24 October 2013 | Satisfaction of charge 6 in full (3 pages) |
| 24 October 2013 | Satisfaction of charge 3 in full (3 pages) |
| 24 October 2013 | Satisfaction of charge 3 in full (3 pages) |
| 24 October 2013 | Satisfaction of charge 6 in full (3 pages) |
| 24 October 2013 | Satisfaction of charge 7 in full (3 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 18 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-04-18
|
| 18 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-04-18
|
| 18 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-04-18
|
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 19 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 19 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (6 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 20 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (6 pages) |
| 20 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (6 pages) |
| 20 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (6 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 23 September 2009 | Resolutions
|
| 23 September 2009 | Div (1 page) |
| 23 September 2009 | Div (1 page) |
| 23 September 2009 | Resolutions
|
| 21 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 8 July 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 15 June 2007 | Return made up to 04/04/07; full list of members (3 pages) |
| 15 June 2007 | Return made up to 04/04/07; full list of members (3 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 13 October 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 12 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 12 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 4 August 2004 | Particulars of mortgage/charge (3 pages) |
| 4 August 2004 | Particulars of mortgage/charge (3 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 6 May 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 6 May 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 18 September 2003 | Accounts for a small company made up to 5 April 2003 (7 pages) |
| 18 September 2003 | Accounts for a small company made up to 5 April 2003 (7 pages) |
| 18 September 2003 | Accounts for a small company made up to 5 April 2003 (7 pages) |
| 22 October 2002 | £ ic 100/40 12/08/02 £ sr 60@1=60 (1 page) |
| 22 October 2002 | £ ic 100/40 12/08/02 £ sr 60@1=60 (1 page) |
| 6 September 2002 | Resolutions
|
| 6 September 2002 | Resolutions
|
| 28 August 2002 | Director resigned (1 page) |
| 28 August 2002 | Director resigned (1 page) |
| 17 June 2002 | Accounts for a small company made up to 5 April 2002 (6 pages) |
| 17 June 2002 | Accounts for a small company made up to 5 April 2002 (6 pages) |
| 17 June 2002 | Accounts for a small company made up to 5 April 2002 (6 pages) |
| 10 May 2002 | Return made up to 04/04/02; full list of members (7 pages) |
| 10 May 2002 | Return made up to 04/04/02; full list of members (7 pages) |
| 27 June 2001 | Full accounts made up to 5 April 2001 (11 pages) |
| 27 June 2001 | Full accounts made up to 5 April 2001 (11 pages) |
| 27 June 2001 | Full accounts made up to 5 April 2001 (11 pages) |
| 23 May 2001 | Return made up to 04/04/01; full list of members
|
| 23 May 2001 | Return made up to 04/04/01; full list of members
|
| 28 September 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 28 September 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 6 April 2000 | Return made up to 04/04/00; full list of members (7 pages) |
| 6 April 2000 | Return made up to 04/04/00; full list of members (7 pages) |
| 23 October 1999 | Particulars of mortgage/charge (3 pages) |
| 23 October 1999 | Particulars of mortgage/charge (3 pages) |
| 13 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 13 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 2 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 1999 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 24 March 1999 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 26 September 1998 | Particulars of mortgage/charge (3 pages) |
| 26 September 1998 | Particulars of mortgage/charge (3 pages) |
| 6 August 1998 | Particulars of mortgage/charge (3 pages) |
| 6 August 1998 | Particulars of mortgage/charge (3 pages) |
| 21 July 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 21 July 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 13 May 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 13 May 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 27 August 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 27 August 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 22 May 1997 | Full accounts made up to 31 October 1995 (14 pages) |
| 22 May 1997 | Full accounts made up to 31 October 1996 (14 pages) |
| 22 May 1997 | Full accounts made up to 31 October 1995 (14 pages) |
| 22 May 1997 | Full accounts made up to 31 October 1996 (14 pages) |
| 8 November 1996 | Return made up to 04/04/96; no change of members (6 pages) |
| 8 November 1996 | Return made up to 04/04/96; no change of members (6 pages) |
| 4 September 1995 | Full accounts made up to 31 October 1994 (14 pages) |
| 4 September 1995 | Full accounts made up to 31 October 1994 (14 pages) |
| 4 May 1995 | Return made up to 04/04/95; full list of members (6 pages) |
| 4 May 1995 | Return made up to 04/04/95; full list of members (6 pages) |
| 26 April 1995 | Return made up to 04/04/94; full list of members (6 pages) |
| 26 April 1995 | Return made up to 04/04/94; full list of members (6 pages) |
| 4 April 1990 | Incorporation (6 pages) |
| 4 April 1990 | Incorporation (6 pages) |