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Home > England & Wales Companies > BUAL ACQUISITIONS NO.1 LIMITED
Company Information for

BUAL ACQUISITIONS NO.1 LIMITED

HALE, CHESHIRE, WA14,
Company Registration Number
06734396
Private Limited Company
Dissolved

Dissolved 2017-07-11

Company Overview

About Bual Acquisitions No.1 Ltd
BUAL ACQUISITIONS NO.1 LIMITED was founded on 2008-10-27 and had its registered office in Hale. The company was dissolved on the 2017-07-11 and is no longer trading or active.

Key Data
Company Name
BUAL ACQUISITIONS NO.1 LIMITED
 
Legal Registered Office
HALE
CHESHIRE
 
Filing Information
Company Number 06734396
Date formed 2008-10-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-07-11
Type of accounts FULL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of BUAL ACQUISITIONS NO.1 LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MARTIN ROBINSON
Company Secretary 2012-12-20
WILLIAM MARTIN ROBINSON
Director 2011-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN STEWART MURPHY
Company Secretary 2008-10-27 2012-12-20
MARC JOEL DUSCHENES
Director 2008-10-27 2011-03-31
WILLIAM MARTIN ROBINSON
Director 2008-10-27 2011-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MARTIN ROBINSON MUNDELL ROBINSON PROJECTS LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
WILLIAM MARTIN ROBINSON KBS CAPITAL MARKETS LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
WILLIAM MARTIN ROBINSON K3 CAPITAL GROUP LIMITED Director 2017-07-17 CURRENT 2007-02-14 Active
WILLIAM MARTIN ROBINSON BRAEMAR ESTATES MORTGAGES & FINANCE LIMITED Director 2012-12-20 CURRENT 2007-05-31 Dissolved 2018-04-24
WILLIAM MARTIN ROBINSON UK FARMING LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2018-04-24
WILLIAM MARTIN ROBINSON HOTWELLS HOUSE APARTMENTS LIMITED Director 2011-03-31 CURRENT 2009-03-25 Dissolved 2017-05-09
WILLIAM MARTIN ROBINSON HAMBLEDON WINERIES LIMITED Director 2011-03-31 CURRENT 2009-10-16 Active
WILLIAM MARTIN ROBINSON HAMBLEDON VINEYARD PLC Director 2010-11-24 CURRENT 2010-11-24 Active

More director information

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.

DateDocument TypeDocument Description
2017-07-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-12DS01APPLICATION FOR STRIKING-OFF
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN ROBINSON / 27/11/2015
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0127/10/15 FULL LIST
2015-07-20AUDAUDITOR'S RESIGNATION
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0127/10/14 FULL LIST
2014-11-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-05AR0127/10/13 FULL LIST
2012-12-20AP03SECRETARY APPOINTED WILLIAM MARTIN ROBINSON
2012-12-20TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN MURPHY
2012-11-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBINSON
2012-10-30AR0127/10/12 FULL LIST
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-31AR0127/10/11 FULL LIST
2011-06-06AP01DIRECTOR APPOINTED MR WILLIAM MARTIN ROBINSON
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARC DUSCHENES
2010-11-09AR0127/10/10 FULL LIST
2010-06-19AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN ROBINSON / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOEL DUSCHENES / 01/10/2009
2009-11-27AR0127/10/09 FULL LIST
2008-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to BUAL ACQUISITIONS NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BUAL ACQUISITIONS NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUAL ACQUISITIONS NO.1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Intangible Assets
Patents
We have not found any records of BUAL ACQUISITIONS NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUAL ACQUISITIONS NO.1 LIMITED
Trademarks
We have not found any records of BUAL ACQUISITIONS NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUAL ACQUISITIONS NO.1 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as BUAL ACQUISITIONS NO.1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUAL ACQUISITIONS NO.1 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUAL ACQUISITIONS NO.1 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 BUAL ACQUISITIONS NO.1 LIMITED 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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