Busquets Limited

Company Name	Busquets Limited
Company Status	Dissolved
Company Number	03855772
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 6 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Maria Busquets
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Spanish
Status	Closed
Appointed	30 October 2000(1 year after company formation)
Appointment Duration	13 years, 7 months (closed 10 June 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C Sallares I Pla 41 Sabadell Barcelona 08202 Spain

Secretary Name	Maria Busquets
Nationality	Spanish
Status	Closed
Appointed	30 October 2000(1 year after company formation)
Appointment Duration	13 years, 7 months (closed 10 June 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C Sallares I Pla 41 Sabadell Barcelona 08202 Spain

Director Name	Busquets Gruart Sa (Corporation)
Status	Closed
Appointed	15 March 2001(1 year, 5 months after company formation)
Appointment Duration	13 years, 2 months (closed 10 June 2014)
Correspondence Address	PO Box 3198 Sabadell 08200 Spain

Director Name	Tina Moor
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Accountant
Correspondence Address	13 Southgate Market Weighton York North Yorkshire YO43 3AF

Secretary Name	Christopher Moor
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	13 Southgate Market Weighton York North Yorkshire YO4 3AF

Director Name	Pedro Busquets
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 October 2000(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 March 2001)
Role	Company Director
Correspondence Address	C Casanovas I Bosch 17 Sabadell Barcelona 08202 Spain

Director Name	Mr Simon Mark Hanna
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 October 2006)
Role	Greeting Card Publishing
Country of Residence	England
Correspondence Address	1 Dovecote Close Wheldrake York YO19 6ND

Location

Registered Address	Unit B5 - B7 Elvington Industrial Estate, York Road Elvington York YO41 4AR
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Elvington
Ward	Wheldrake
Built Up Area	Elvington Airfield

Shareholders

250k at £1	Busquets Gruart Sa 100.00% Ordinary
1 at £1	Maria Busquets 0.00% Ordinary
1 at £1	Pere Peter Busquets 0.00% Ordinary

Financials

Year	2014
Net Worth	-£511,315
Cash	£3,290
Current Liabilities	£739,784

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
15 November 2013	Registered office address changed from Fulford Lodge 1 Heslington Lane Fulford York YO10 4HW on 15 November 2013 (1 page)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders Statement of capital on 2012-10-09 GBP 250,000 (5 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders Statement of capital on 2012-10-09 GBP 250,000 (5 pages)
10 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
14 October 2009	Director's details changed for Busquets Gruart Sa on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Maria Busquets on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Busquets Gruart Sa on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Maria Busquets on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
6 July 2009	Registered office changed on 06/07/2009 from harlington house 3 main street fulford york n yorkshire YO10 4HJ (1 page)
11 November 2008	Return made up to 08/10/08; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
1 May 2008	Registered office changed on 01/05/2008 from 16 back lane barmby moor york east yorkshire YO42 4ES (1 page)
30 December 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
12 October 2007	Return made up to 08/10/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
28 March 2007	Return made up to 08/10/06; full list of members (8 pages)
23 October 2006	Director resigned (1 page)
16 October 2006	Auditor's resignation (1 page)
30 August 2006	Registered office changed on 30/08/06 from: arabesque house monks cross drive huntington york north yorkshire YO32 9GW (1 page)
26 June 2006	Full accounts made up to 31 December 2004 (13 pages)
16 November 2005	Return made up to 08/10/05; full list of members (7 pages)
28 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 June 2005	Ad 24/05/05--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
9 June 2005	Nc inc already adjusted 24/05/05 (1 page)
9 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (14 pages)
26 October 2004	Return made up to 08/10/04; full list of members (7 pages)
27 July 2004	Registered office changed on 27/07/04 from: 19 railway street pocklington york east yorkshire YO42 2QR (1 page)
19 March 2004	New director appointed (1 page)
2 March 2004	Return made up to 08/10/03; full list of members (7 pages)
29 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
1 September 2003	Nc inc already adjusted 29/07/03 (1 page)
1 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 September 2003	Ad 29/07/03--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
5 March 2003	Full accounts made up to 31 December 2001 (16 pages)
26 January 2003	Return made up to 08/10/02; full list of members (7 pages)
4 December 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 2001	Nc inc already adjusted 14/11/01 (1 page)
4 December 2001	Ad 14/11/01--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
4 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
22 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
7 February 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
7 February 2001	Return made up to 08/10/00; full list of members (6 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Director resigned (1 page)
8 November 2000	New secretary appointed;new director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Registered office changed on 08/11/00 from: 29 new street pocklington york north yorkshire YO42 2QA (1 page)
9 November 1999	Ad 01/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 October 1999	Incorporation (21 pages)

Busquets Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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