Active - Proposal to Strike off
Company Information for BUUK FINANCE LIMITED
SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BUUK FINANCE LIMITED | ||||||||||||||
Legal Registered Office | ||||||||||||||
SYNERGY HOUSE WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS IP30 9UP Other companies in IP30 | ||||||||||||||
Previous Names | ||||||||||||||
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Company Number | 05413049 | |
---|---|---|
Company ID Number | 05413049 | |
Date formed | 2005-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 31/03/2020 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-05-16 09:53:09 |
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Officer | Role | Date Appointed |
---|---|---|
DARRYL JOHN CORNEY |
||
CLIVE ERIC LINSDELL |
||
NEIL EDWARD SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN GRANT KELLY |
Director | ||
ANTHONY ROY NICHOLLS |
Director | ||
PAUL LUCAS SIM |
Director | ||
CLIVE ERIC LINSDELL |
Director | ||
DAWN CAROLINE MORGAN |
Director | ||
BARRY ROY LARGENT |
Company Secretary | ||
MICHAEL ROY RICHARDS |
Director | ||
ANTHONY SPRUCE |
Director | ||
NEIL DEWAR LEWIS |
Company Secretary | ||
NEIL DEWAR LEWIS |
Director | ||
NICHOLAS JAMES O'DAY |
Director | ||
GUY CARLYLE THACKWRAY |
Director | ||
MAXWELL DAVID PENTELOW |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMART METER ASSETS 1 LTD | Director | 2016-02-03 | CURRENT | 2014-01-27 | Active | |
BUUK INFRASTRUCTURE ISSUER PLC | Director | 2014-03-19 | CURRENT | 2012-11-01 | Active | |
BUUK INFRASTRUCTURE LIMITED | Director | 2014-03-10 | CURRENT | 2005-04-01 | Active | |
THE GAS SUPPLY COMPANY LIMITED | Director | 2013-12-31 | CURRENT | 1995-03-06 | Active | |
GTC INFRASTRUCTURE LIMITED | Director | 2013-12-31 | CURRENT | 1996-06-01 | Active | |
GTC SOLAR GENERATION LIMITED | Director | 2013-10-28 | CURRENT | 2011-06-15 | Dissolved 2017-08-22 | |
GPL INVESTMENTS LIMITED | Director | 2013-10-28 | CURRENT | 2006-11-20 | Active | |
GTC UTILITY CONSTRUCTION LIMITED | Director | 2013-10-28 | CURRENT | 2007-06-06 | Active | |
INDEPENDENT FIBRE RETAIL LIMITED | Director | 2013-10-28 | CURRENT | 2010-11-18 | Active | |
UTILITY GRID INSTALLATIONS LIMITED | Director | 2013-10-28 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
POWER ON CONNECTIONS LTD | Director | 2013-10-28 | CURRENT | 2003-09-26 | Active | |
POWER ON INVESTMENTS LIMITED | Director | 2013-10-28 | CURRENT | 2008-01-24 | Active | |
ISITE CONNECTIONS LIMITED | Director | 2013-08-09 | CURRENT | 2004-07-02 | Dissolved 2015-05-05 | |
ENVOY ASSET MANAGEMENT LIMITED | Director | 2013-08-09 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
INDEPENDENT SERVICE PROVIDER LIMITED | Director | 2013-08-09 | CURRENT | 2005-02-16 | Active | |
THE ELECTRICITY NETWORK COMPANY LIMITED | Director | 2013-08-09 | CURRENT | 2005-10-04 | Active | |
METROPOLITAN INFRASTRUCTURE LIMITED | Director | 2013-08-09 | CURRENT | 2006-03-28 | Active | |
GTC PIPELINES LIMITED | Director | 2013-08-09 | CURRENT | 1995-09-20 | Active | |
BUUK INFRASTRUCTURE NO 2 LIMITED | Director | 2013-02-07 | CURRENT | 2012-10-09 | Active | |
OPEN FIBRE NETWORKS LIMITED | Director | 2013-01-25 | CURRENT | 2005-04-04 | Active | |
INEXUS (EST) LIMITED | Director | 2012-10-19 | CURRENT | 2003-01-15 | Dissolved 2015-05-05 | |
JLHC1 LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-07 | Active | |
FARRISS HOLDINGS LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
INDEPENDENT COMMUNITY HEATING LIMITED | Director | 2007-11-09 | CURRENT | 2005-02-16 | Active | |
GAS ENGINEERING SERVICES LIMITED | Director | 2007-08-31 | CURRENT | 1996-06-12 | Active - Proposal to Strike off | |
REACTIVE FLOW CONTROLS LTD | Director | 2007-08-31 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
FARRISS LIMITED | Director | 2007-08-31 | CURRENT | 1996-12-13 | Active - Proposal to Strike off | |
INDEPENDENT WATER NETWORKS LIMITED | Director | 2006-09-22 | CURRENT | 2006-04-10 | Active | |
INEXUS (SERVICES) LIMITED | Director | 2006-09-22 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
OPEN FIBRE NETWORKS (WHOLESALE) LIMITED | Director | 2006-09-22 | CURRENT | 2006-08-18 | Active | |
INEXUS GROUP NO. 1 LIMITED | Director | 2006-06-21 | CURRENT | 2006-05-17 | Dissolved 2015-05-05 | |
INEXUS GROUP NO. 2 LIMITED | Director | 2006-06-21 | CURRENT | 2006-05-17 | Dissolved 2015-05-05 | |
INDEPENDENT POWER NETWORKS LIMITED | Director | 2006-06-21 | CURRENT | 2003-10-16 | Active | |
INEXUS LIMITED | Director | 2006-06-21 | CURRENT | 2005-06-27 | Active | |
INEXUS CONNECTIONS LIMITED | Director | 2006-06-21 | CURRENT | 2005-06-30 | Active | |
QUADRANT PIPELINES LIMITED | Director | 2006-06-21 | CURRENT | 1990-08-08 | Active | |
INDEPENDENT PIPELINES LIMITED | Director | 2006-06-21 | CURRENT | 1993-06-21 | Active | |
INEXUS GROUP (HOLDINGS) LIMITED | Director | 2006-06-21 | CURRENT | 2001-05-24 | Active | |
INDEPENDENT METERS LIMITED | Director | 2006-06-21 | CURRENT | 2004-02-11 | Active | |
INEXUS GROUP LIMITED | Director | 2006-06-21 | CURRENT | 2005-06-27 | Active | |
SMART METER ASSETS 1 LTD | Director | 2016-02-03 | CURRENT | 2014-01-27 | Active | |
BUUK INFRASTRUCTURE ISSUER PLC | Director | 2014-03-19 | CURRENT | 2012-11-01 | Active | |
BUUK INFRASTRUCTURE LIMITED | Director | 2014-03-10 | CURRENT | 2005-04-01 | Active | |
INEXUS GROUP LIMITED | Director | 2014-03-10 | CURRENT | 2005-06-27 | Active | |
INEXUS GROUP NO. 1 LIMITED | Director | 2013-08-09 | CURRENT | 2006-05-17 | Dissolved 2015-05-05 | |
ISITE CONNECTIONS LIMITED | Director | 2013-08-09 | CURRENT | 2004-07-02 | Dissolved 2015-05-05 | |
INEXUS GROUP NO. 2 LIMITED | Director | 2013-08-09 | CURRENT | 2006-05-17 | Dissolved 2015-05-05 | |
INEXUS ASSET HOLDINGS LIMITED | Director | 2013-08-09 | CURRENT | 2011-09-15 | Dissolved 2015-05-05 | |
GAS ENGINEERING SERVICES LIMITED | Director | 2013-08-09 | CURRENT | 1996-06-12 | Active - Proposal to Strike off | |
ENVOY ASSET MANAGEMENT LIMITED | Director | 2013-08-09 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
CONNECT UTILITIES LIMITED | Director | 2013-08-09 | CURRENT | 2005-02-07 | Active | |
INDEPENDENT SERVICE PROVIDER LIMITED | Director | 2013-08-09 | CURRENT | 2005-02-16 | Active | |
METROPOLITAN INFRASTRUCTURE LIMITED | Director | 2013-08-09 | CURRENT | 2006-03-28 | Active | |
REACTIVE FLOW CONTROLS LTD | Director | 2013-08-09 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
INEXUS (SERVICES) LIMITED | Director | 2013-08-09 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
FARRISS LIMITED | Director | 2013-08-09 | CURRENT | 1996-12-13 | Active - Proposal to Strike off | |
OPEN FIBRE NETWORKS (WHOLESALE) LIMITED | Director | 2013-08-09 | CURRENT | 2006-08-18 | Active | |
FARRISS HOLDINGS LIMITED | Director | 2013-08-09 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
BUUK INFRASTRUCTURE NO 2 LIMITED | Director | 2013-02-07 | CURRENT | 2012-10-09 | Active | |
BUUK INFRASTRUCTURE NO 1 LIMITED | Director | 2013-02-07 | CURRENT | 2012-10-09 | Active | |
INDEPENDENT WATER NETWORKS LIMITED | Director | 2013-01-25 | CURRENT | 2006-04-10 | Active | |
INDEPENDENT POWER NETWORKS LIMITED | Director | 2013-01-25 | CURRENT | 2003-10-16 | Active | |
OPEN FIBRE NETWORKS LIMITED | Director | 2013-01-25 | CURRENT | 2005-04-04 | Active | |
QUADRANT PIPELINES LIMITED | Director | 2013-01-25 | CURRENT | 1990-08-08 | Active | |
INDEPENDENT PIPELINES LIMITED | Director | 2013-01-25 | CURRENT | 1993-06-21 | Active | |
INDEPENDENT COMMUNITY HEATING LIMITED | Director | 2013-01-25 | CURRENT | 2005-02-16 | Active | |
INDEPENDENT METERS LIMITED | Director | 2013-01-25 | CURRENT | 2004-02-11 | Active | |
INEXUS LIMITED | Director | 2013-01-11 | CURRENT | 2005-06-27 | Active | |
INEXUS CONNECTIONS LIMITED | Director | 2013-01-11 | CURRENT | 2005-06-30 | Active | |
INEXUS GROUP (HOLDINGS) LIMITED | Director | 2013-01-11 | CURRENT | 2001-05-24 | Active | |
GTC SOLAR GENERATION LIMITED | Director | 2011-07-12 | CURRENT | 2011-06-15 | Dissolved 2017-08-22 | |
INDEPENDENT FIBRE RETAIL LIMITED | Director | 2011-02-03 | CURRENT | 2010-11-18 | Active | |
POWER ON CONNECTIONS LTD | Director | 2008-03-19 | CURRENT | 2003-09-26 | Active | |
POWER ON INVESTMENTS LIMITED | Director | 2008-03-06 | CURRENT | 2008-01-24 | Active | |
GTC UTILITY CONSTRUCTION LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
GPL INVESTMENTS LIMITED | Director | 2007-01-12 | CURRENT | 2006-11-20 | Active | |
UTILITY GRID INSTALLATIONS LIMITED | Director | 2006-06-01 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
THE ELECTRICITY NETWORK COMPANY LIMITED | Director | 2006-06-01 | CURRENT | 2005-10-04 | Active | |
GTC PIPELINES LIMITED | Director | 2006-06-01 | CURRENT | 1995-09-20 | Active | |
XOSERVE LIMITED | Director | 2017-04-01 | CURRENT | 2004-02-17 | Active | |
INDEPENDENT WATER NETWORKS LIMITED | Director | 2014-10-01 | CURRENT | 2006-04-10 | Active | |
BUUK INFRASTRUCTURE NO 2 LIMITED | Director | 2013-02-07 | CURRENT | 2012-10-09 | Active | |
BUUK INFRASTRUCTURE NO 1 LIMITED | Director | 2013-02-07 | CURRENT | 2012-10-09 | Active | |
BUUK INFRASTRUCTURE LIMITED | Director | 2005-12-13 | CURRENT | 2005-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD SHAW | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM Energy House, Woolpit Business Park, Woolpit Bury St Edmunds Suffolk IP30 9UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 29/09/16 | |
CERTNM | COMPANY NAME CHANGED BUUK INFRASTRUCTURE LIMITED CERTIFICATE ISSUED ON 29/09/16 | |
CERTNM | COMPANY NAME CHANGED IEG FINANCE LIMITED CERTIFICATE ISSUED ON 29/09/16 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARRYL JOHN CORNEY | |
AP01 | DIRECTOR APPOINTED MR CLIVE ERIC LINSDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GRANT KELLY | |
AP01 | DIRECTOR APPOINTED MR PAUL LUCAS SIM | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ROY NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LINSDELL | |
AR01 | 04/04/13 FULL LIST | |
RES15 | CHANGE OF NAME 19/01/2013 | |
CERTNM | COMPANY NAME CHANGED BROOKFIELD UTILITIES UK FINANCE LIMITED CERTIFICATE ISSUED ON 21/01/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN MORGAN | |
RES15 | CHANGE OF NAME 19/10/2011 | |
CERTNM | COMPANY NAME CHANGED IEG FINANCE LIMITED CERTIFICATE ISSUED ON 19/10/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/04/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY LARGENT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
RES01 | ADOPT ARTICLES 02/06/2010 | |
AR01 | 04/04/10 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BBI NETWORKS (UK) NO 2 LIMITED CERTIFICATE ISSUED ON 28/01/10 | |
RES15 | CHANGE OF NAME 12/01/2010 | |
RES15 | CHANGE OF NAME 21/12/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY ROY LARGENT / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD SHAW / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN CAROLINE MORGAN / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ERIC LINSDELL / 05/10/2009 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED CLIVE ERIC LINSDELL | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAWN MORGAN / 04/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: ENERGY HOUSE WOOLPIT BUSINESS PARK WOOLPIT BURY ST EDMUNDS SUFFOLK IP30 9UQ | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ASSIGNMENT OF INTERCOMPANY DEBT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (ACTING AS SECURITY AGENT FOR THE BENEFIT OFTHE FINANCE PARTIES) | |
SECURITY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING AS SECURITY AGENT FOR THE BENEFIT OFTHE FINANCE PARTIES | |
SECURITY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (ACTING AS "SECURITY AGENT" FOR THE BENEFIT OF THE FINANCE PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS THE SECURITY AGENT FOR THE BENEFIT OF THEFINANCE PARTIES) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BUUK FINANCE LIMITED are:
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. |