| Company Name | Bushranger Property Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03902578 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2000(24 years, 4 months ago) |
| Dissolution Date | 17 January 2010 (14 years, 3 months ago) |
| Previous Name | Bushranger Pub Co. Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Frederick Goodyear |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2008(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Harvest Bank Road West Wickham Kent BR4 9DL |
| Director Name | Peter Paul Bann-Murray |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Role | Publican |
| Correspondence Address | The Old Ship 25 Upper Mall London W6 9TD |
| Director Name | Edward Lionel Joseph Murray |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Role | Publican |
| Correspondence Address | 27 Layton Place Kew Richmond Surrey TW9 3PP |
| Secretary Name | Peter Paul Bann-Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Role | Publican |
| Correspondence Address | The Old Ship 25 Upper Mall London W6 9TD |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119,817 |
| Current Liabilities | £741,697 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2010 | Final Gazette dissolved following liquidation (1 page) |
| 17 October 2009 | Liquidators statement of receipts and payments to 8 October 2009 (6 pages) |
| 17 October 2009 | Liquidators statement of receipts and payments to 8 October 2009 (6 pages) |
| 17 October 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 October 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 October 2009 | Liquidators' statement of receipts and payments to 8 October 2009 (6 pages) |
| 27 February 2009 | Registered office changed on 27/02/2009 from riverside house 26 osiers road wandsworth london SW18 1NH (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from riverside house 26 osiers road wandsworth london SW18 1NH (1 page) |
| 23 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2009 | Resolutions
|
| 23 February 2009 | Declaration of solvency (3 pages) |
| 23 February 2009 | Resolutions
|
| 23 February 2009 | Declaration of solvency (3 pages) |
| 12 January 2009 | Director's change of particulars / steven goodyear / 12/08/2008 (1 page) |
| 12 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 12 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 12 January 2009 | Director's Change of Particulars / steven goodyear / 12/08/2008 / Forename was: steven, now: stephen (1 page) |
| 29 August 2008 | Appointment terminated director edward murray (1 page) |
| 29 August 2008 | Appointment Terminated Director edward murray (1 page) |
| 20 August 2008 | Director appointed steven goodyear (3 pages) |
| 20 August 2008 | Director appointed steven goodyear (3 pages) |
| 18 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 18 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 18 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 18 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 18 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 18 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 15 August 2008 | Appointment terminate, director paul bann-murray logged form (1 page) |
| 15 August 2008 | Appointment Terminate, Director Paul Bann-murray Logged Form (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from cambridge house 27 cambridge park wanstead london E11 2PU (1 page) |
| 14 August 2008 | Appointment Terminated Secretary peter bann-murray (1 page) |
| 14 August 2008 | Appointment terminated secretary peter bann-murray (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from cambridge house 27 cambridge park wanstead london E11 2PU (1 page) |
| 14 August 2008 | Appointment Terminated Director peter bann-murray (1 page) |
| 14 August 2008 | Appointment terminated director peter bann-murray (1 page) |
| 5 June 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 16 April 2008 | Resolutions
|
| 16 April 2008 | Memorandum and Articles of Association (14 pages) |
| 16 April 2008 | S-div (2 pages) |
| 16 April 2008 | S-div (2 pages) |
| 16 April 2008 | Resolutions
|
| 16 April 2008 | Memorandum and Articles of Association (14 pages) |
| 26 February 2008 | Return made up to 05/01/08; no change of members (7 pages) |
| 26 February 2008 | Return made up to 05/01/08; no change of members (7 pages) |
| 29 January 2007 | Return made up to 05/01/07; full list of members (7 pages) |
| 29 January 2007 | Return made up to 05/01/07; full list of members (7 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 19 January 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 19 January 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 21 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 21 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 25 May 2004 | Resolutions
|
| 25 May 2004 | Resolutions
|
| 22 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 22 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 5 January 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 5 January 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 24 November 2003 | Company name changed bushranger pub co. LIMITED\certificate issued on 24/11/03 (2 pages) |
| 24 November 2003 | Company name changed bushranger pub co. LIMITED\certificate issued on 24/11/03 (2 pages) |
| 29 January 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 29 January 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 23 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 23 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 22 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 22 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 16 January 2002 | Full accounts made up to 30 April 2001 (12 pages) |
| 16 January 2002 | Full accounts made up to 30 April 2001 (12 pages) |
| 9 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 1 lumley street london W1Y 2NB (1 page) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 1 lumley street london W1Y 2NB (1 page) |
| 13 August 2001 | Accounting reference date shortened from 31/03/02 to 30/04/01 (1 page) |
| 13 August 2001 | Accounting reference date shortened from 31/03/02 to 30/04/01 (1 page) |
| 13 March 2001 | Particulars of mortgage/charge (3 pages) |
| 13 March 2001 | Particulars of mortgage/charge (3 pages) |
| 13 March 2001 | Particulars of mortgage/charge (3 pages) |
| 13 March 2001 | Particulars of mortgage/charge (3 pages) |
| 3 March 2001 | Particulars of mortgage/charge (3 pages) |
| 3 March 2001 | Particulars of mortgage/charge (3 pages) |
| 1 February 2001 | Return made up to 05/01/01; full list of members (5 pages) |
| 1 February 2001 | Return made up to 05/01/01; full list of members (5 pages) |
| 10 March 2000 | Particulars of mortgage/charge (3 pages) |
| 10 March 2000 | Particulars of mortgage/charge (3 pages) |
| 10 March 2000 | Particulars of mortgage/charge (3 pages) |
| 10 March 2000 | Particulars of mortgage/charge (3 pages) |
| 10 March 2000 | Particulars of mortgage/charge (7 pages) |
| 10 March 2000 | Particulars of mortgage/charge (3 pages) |
| 10 March 2000 | Particulars of mortgage/charge (3 pages) |
| 10 March 2000 | Particulars of mortgage/charge (7 pages) |
| 2 February 2000 | Director resigned (1 page) |
| 2 February 2000 | Ad 05/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 February 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 2 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 2 February 2000 | Secretary resigned (1 page) |
| 2 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 2 February 2000 | Secretary resigned (1 page) |
| 2 February 2000 | New director appointed (2 pages) |
| 2 February 2000 | New director appointed (2 pages) |
| 2 February 2000 | Ad 05/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 February 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 2 February 2000 | Director resigned (1 page) |
| 5 January 2000 | Incorporation (21 pages) |
| 5 January 2000 | Incorporation (21 pages) |