Dissolved
Dissolved 2013-09-03
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Home > England & Wales Companies > BUSH DEVELOPMENTS LTD.
Company Information for BUSH DEVELOPMENTS LTD.
BRISTOL, BS1,
|
Company Registration Number
 00737202 Private Limited Company
Dissolved 2013-09-03 |
Company Overview
About Bush Developments Ltd.
BUSH DEVELOPMENTS LTD. was founded on 1962-10-05 and had its registered office in Bristol. The company was dissolved on the 2013-09-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BUSH DEVELOPMENTS LTD. | ||
| Legal Registered Office | ||
| BRISTOL | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00737202 | |
|---|---|---|
| Date formed | 1962-10-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2013-09-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-11 11:22:45 |
| Companies House |
|
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Companies with same name BUSH DEVELOPMENTS LTD.
The following companies were found which have the same name as BUSH DEVELOPMENTS LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BUSH DEVELOPMENTS (BAYFORD) LTD | CASTLEGATE HOUSE 36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH | Liquidation | Company formed on the 2004-11-30 | |
| BUSH DEVELOPMENTS (CAMBRIDGE) LIMITED | DEVANA HOUSE 39A ALMONERS AVENUE CAMBRIDGE CAMBRIDGESHIRE CB1 8NZ | Active | Company formed on the 1996-08-01 | |
| BUSH DEVELOPMENTS (E&W) LIMITED | 70 PRINCE STREET BRISTOL BRISTOL BS1 4HU | Dissolved | Company formed on the 2002-04-23 | |
| BUSH DEVELOPMENTS (N.I.) LIMITED | 36-38 NORTHLAND ROW DUNGANNON TYRONE BT71 6AP | In Administration/Administrative Receiver | Company formed on the 1998-02-26 | |
| BUSH DEVELOPMENTS (NORTH) LIMITED | 70 PRINCE STREET BRISTOL BRISTOL BS1 4HU | Dissolved | Company formed on the 1997-05-09 | |
 |
BUSH DEVELOPMENTS LIMITED | LOW VALLEY RAGHNAMAGH CROSSMOLINA CO. MAYO | Dissolved | Company formed on the 2000-08-01 |
|
BUSH DEVELOPMENTS OWNERS MANAGEMENT COMPANY LIMITED | BUSHFIELD CHARLESTOWN CO. MAYO | Dissolved | Company formed on the 2012-01-03 |
 |
BUSH DEVELOPMENTS PTY LTD | NSW 2830 | Active | Company formed on the 1998-12-24 |
| BUSH DEVELOPMENTS LTD | 106 Bush Road Cuxton Rochester ME2 1HA | Active | Company formed on the 2021-02-05 |
Company Officers of BUSH DEVELOPMENTS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JT GROUP LIMITED |
||
JOHN GRAHAM PONTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL TIMOTHY GRENFELL MILES |
Company Secretary | ||
NIGEL TIMOTHY GRENFELL MILES |
Director | ||
DAVID WILLIAM ROBERT JOHNSTONE |
Director | ||
DEREK KEITH SALMON |
Director | ||
JOHN GRAHAM PONTIN |
Director | ||
KENNETH PETER BURCHILL |
Director | ||
TIMOTHY RICHARD SYKES |
Company Secretary | ||
ROGER WILLIAM ANDREW MORTIMER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TILTYARD HOLDINGS LIMITED | Director | 2013-10-08 | CURRENT | 1978-07-21 | Active - Proposal to Strike off | |
| CWRE LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
| BUSH DEVELOPMENTS (NORTH) LIMITED | Director | 2011-10-21 | CURRENT | 1997-05-09 | Dissolved 2013-08-20 | |
| LEIGH COURT MANAGEMENT LIMITED | Director | 2011-09-27 | CURRENT | 1990-03-02 | Active | |
| BUSH INVESTMENTS LTD. | Director | 2009-01-29 | CURRENT | 1973-05-07 | Dissolved 2013-08-27 | |
| BUSH PROPERTY INVESTMENTS LTD. | Director | 2009-01-29 | CURRENT | 1981-05-18 | Dissolved 2014-10-07 | |
| BPF (BRISTOL) LIMITED | Director | 2009-01-29 | CURRENT | 2006-01-12 | Dissolved 2014-06-10 | |
| BUSH DEVELOPMENTS (E&W) LIMITED | Director | 2009-01-29 | CURRENT | 2002-04-23 | Dissolved 2014-08-19 | |
| WINDSOR TERRACE LIMITED | Director | 2009-01-29 | CURRENT | 1969-08-28 | Active - Proposal to Strike off | |
| THE BRISTOL PROPERTY COMPANY LIMITED | Director | 2009-01-29 | CURRENT | 1982-09-28 | Active - Proposal to Strike off | |
| SPACESHIP EARTH LIMITED | Director | 2007-09-04 | CURRENT | 2007-08-20 | Dissolved 2014-09-30 | |
| CW RENEWABLE ENERGY LIMITED | Director | 2007-06-06 | CURRENT | 2006-12-14 | Active | |
| NATIONAL WILDLIFE CONSERVATION PARK | Director | 2006-07-24 | CURRENT | 2005-10-06 | Dissolved 2015-10-20 | |
| BORDEAUX QUAY LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Active - Proposal to Strike off | |
| UNDER THE SKY LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active - Proposal to Strike off | |
| CAMPION INVESTMENTS LIMITED | Director | 2000-05-16 | CURRENT | 1971-04-28 | Dissolved 2015-04-19 | |
| JT (BRISTOL) LIMITED | Director | 1996-08-01 | CURRENT | 1979-08-07 | Active | |
| THE CONVERGING WORLD | Director | 1995-01-11 | CURRENT | 1995-01-11 | Active | |
| BABBAGE LAND LIMITED | Director | 1990-10-03 | CURRENT | 1930-07-21 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| LATEST SOC | 08/10/12 STATEMENT OF CAPITAL;GBP 1561294 | |
| AR01 | 05/10/12 FULL LIST | |
| MISC | SECTION 519 CA 2006 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 05/10/11 FULL LIST | |
| AP02 | CORPORATE DIRECTOR APPOINTED JT GROUP LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MILES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL MILES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AR01 | 05/10/10 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 05/10/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSTONE | |
| 288a | DIRECTOR APPOINTED MR JOHN GRAHAM PONTIN | |
| 363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEREK SALMON | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363a | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
| MISC | 394 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363a | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 72 PRINCE STREET BRISTOL BS1 4HU | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363a | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363a | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
| OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 5000000/ 1561294 | |
| CERT15 | REDUCTION OF ISSUED CAPITAL | |
| RES06 | REDUCE ISSUED CAPITAL 02/05/01 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363a | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to BUSH DEVELOPMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BUSH DEVELOPMENTS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 11 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| THIRD PARTY EQUITABLE CHARGE OVER SHARES | Satisfied | FORTIS BANK S.A./N.V. | |
| CHARGE OVER SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE CITY COUNCIL OF BRISTOL | |
| LEGAL CHARGE | Satisfied | THE URBAN REGENERATION AGENCY | |
| MORTGAGE OF SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | W. H. SMITH & SON LIMITED. | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of BUSH DEVELOPMENTS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BUSH DEVELOPMENTS LTD.
Income
Government Income
We have not found government income sources for BUSH DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as BUSH DEVELOPMENTS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BUSH DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSH DEVELOPMENTS 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 BUSH DEVELOPMENTS 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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