Dissolved
Dissolved 2016-10-26
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Company Information for BUSTER VENTURES LIMITED
HATTERS LANE, WATFORD, WD18,
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Company Registration Number
 08061857 Private Limited Company
Dissolved 2016-10-26 |
Company Overview
About Buster Ventures Ltd
BUSTER VENTURES LIMITED was founded on 2012-05-09 and had its registered office in Hatters Lane. The company was dissolved on the 2016-10-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BUSTER VENTURES LIMITED | |
| Legal Registered Office | |
| HATTERS LANE WATFORD | |
Filing Information
| Company Number | 08061857 | |
|---|---|---|
| Date formed | 2012-05-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2016-10-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Company Officers of BUSTER VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MASSIMO BUSTER MINALE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MINALE AND MANN (HOLDINGS) LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
| MINALE AND MANN (PROPERTIES) LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
| MANNMADE LONDON LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Liquidation | |
| BUSTER AND PUNCH LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
| MINALE AND MANN LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-11 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 3-5 RICKMANSWORTH ROAD WATFORD HERTFORDSHIRE WD18 0GX | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM ARCHWAY 69 QUEENS CIRCUS ROUNDABOUT 324 QUEENSTOWN ROAD LONDON SW8 4LT | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080618570004 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO BUSTER MINALE / 01/11/2012 | |
| AR01 | 09/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO BUSTER MINALE / 09/05/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM STUDIO 119 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO BUSTER MINALE / 18/05/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to BUSTER VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-01 |
| Notices to Creditors | 2015-06-12 |
| Resolutions for Winding-up | 2015-06-12 |
| Appointment of Liquidators | 2015-06-12 |
Fines / Sanctions
No fines or sanctions have been issued against BUSTER VENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSTER VENTURES LIMITED
Intangible Assets
Patents
We have not found any records of BUSTER VENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUSTER VENTURES LIMITED
Income
Government Income
We have not found government income sources for BUSTER VENTURES 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 (41100 - Development of building projects) as BUSTER VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUSTER VENTURES 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BUSTER VENTURES LIMITED | Event Date | 2015-06-08 |
| I, Michael Finch of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX give notice that on 8 June 2015 I was appointed liquidator of Buster Ventures Limited by resolution of the members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before 21 July 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX the liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 21 July 2015. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company they should send in full details forthwith. Date of Appointment: 08 June 2015 Office Holder details: Michael Finch , (IP No. 9672) of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX . For further details contact: Pieris Lysandrou, E-mail: Pieris.Lysandrou@moorestephens.com, Tel: 01923 236622, Reference: W72916. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BUSTER VENTURES LIMITED | Event Date | 2015-06-08 |
| At a General Meeting of the Company held at the offices of DSH Chartered Accountants & Business Advisors, Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts WD3 1JE, on 08 June 2015 , at 3.30 pm, the following special and ordinary resolutions were passed: That the Company be wound up voluntarily and that Michael Finch , (IP No. 9672) of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX be appointed liquidator for the purpose of the voluntary winding-up of the Company. For further details contact: Pieris Lysandrou, E-mail: Pieris.Lysandrou@moorestephens.com, Tel: 01923 236622, Reference: W72916. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BUSTER VENTURES LIMITED | Event Date | 2015-06-08 |
| Michael Finch , (IP No. 9672) of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX . : For further details contact: Pieris Lysandrou, E-mail: Pieris.Lysandrou@moorestephens.com, Tel: 01923 236622, Reference: W72916. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSTER VENTURES 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 BUSTER VENTURES 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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