Bushwing Limited

Company Name	Bushwing Limited
Company Status	Dissolved
Company Number	02257956
Category	Private Limited Company
Incorporation Date	13 May 1988(35 years, 11 months ago)
Dissolution Date	30 June 2015 (8 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert Kenneth Heywood Nicholson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2009(21 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ

Secretary Name	Mr Nigel Keith Rawlings
Status	Closed
Appointed	03 December 2013(25 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 June 2015)
Role	Company Director
Correspondence Address	Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	Mr William Drummond Sharp
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(2 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 28 June 2002)
Role	Banker
Country of Residence	England
Correspondence Address	Norwood 12 A Harrop Road Hale Altrincham Cheshire WA15 9BX

Director Name	David Walker
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(2 years, 10 months after company formation)
Appointment Duration	14 years (resigned 23 March 2005)
Role	Commercial Property Developer
Correspondence Address	Manley Wood Manley Road Manley Frodsham Cheshire WA6 9DX

Director Name	Mr Brian Thornley Reay
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(2 years, 10 months after company formation)
Appointment Duration	24 years (resigned 26 March 2015)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ

Secretary Name	Mr Brian Thornley Reay
Nationality	British
Status	Resigned
Appointed	11 March 1991(2 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Mentmore Gardens Appleton Warrington Cheshire WA4 3HF

Director Name	Nicholas John Pochin
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(13 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 07 April 2005)
Role	Company Director
Correspondence Address	Lower Hall Farm Sugar Lane Manley Warrington WA6 9HW

Director Name	John Hamilton Woodcock
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(13 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Davenport Barn Davenport Park Lane Holmes Chapel Road Holmes Chapel Cheshire CW12 4ST

Secretary Name	Mr David Shaw
Nationality	British
Status	Resigned
Appointed	02 July 2001(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 May 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Gorsty Hill Close Balterley Heath Crewe Cheshire CW2 5QS

Director Name	Mr David Shaw
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(15 years after company formation)
Appointment Duration	6 years (resigned 11 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gorsty Hill Close Balterley Heath Crewe Cheshire CW2 5QS

Director Name	Mr James Matthew Walker
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(15 years after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2004)
Role	Company Director
Correspondence Address	35 Whitehall Drive Hartford Northwich Cheshire CW8 1SJ

Secretary Name	Mr Andrew Arthur Waugh
Nationality	British
Status	Resigned
Appointed	21 May 2003(15 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 October 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Midge Hall Drive Bamford Rochdale OL11 4AX

Secretary Name	Mr David James Hedley
Nationality	British
Status	Resigned
Appointed	10 October 2005(17 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 December 2013)
Role	Company Director
Correspondence Address	C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ

Location

Registered Address	Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Middlewich
Ward	Middlewich
Built Up Area	Middlewich

Shareholders

91.4k at £1	Pochin's Limited 100.00% Ordinary B

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2015	Termination of appointment of Brian Thornley Reay as a director on 26 March 2015 (1 page)
1 April 2015	Termination of appointment of Brian Thornley Reay as a director on 26 March 2015 (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
9 March 2015	Application to strike the company off the register (3 pages)
9 March 2015	Application to strike the company off the register (3 pages)
17 December 2014	Registered office address changed from C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ to Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ on 17 December 2014 (1 page)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 91,377 (4 pages)
17 December 2014	Registered office address changed from C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ to Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ on 17 December 2014 (1 page)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 91,377 (4 pages)
19 December 2013	Secretary's details changed for Mr David James Hedley on 3 December 2013 (1 page)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 91,377 (4 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 91,377 (4 pages)
19 December 2013	Secretary's details changed for Mr David James Hedley on 3 December 2013 (1 page)
19 December 2013	Secretary's details changed for Mr David James Hedley on 3 December 2013 (1 page)
12 December 2013	Total exemption full accounts made up to 31 May 2013 (11 pages)
12 December 2013	Total exemption full accounts made up to 31 May 2013 (11 pages)
4 December 2013	Appointment of Mr Nigel Keith Rawlings as a secretary (1 page)
4 December 2013	Termination of appointment of David Hedley as a secretary (1 page)
4 December 2013	Appointment of Mr Nigel Keith Rawlings as a secretary (1 page)
4 December 2013	Termination of appointment of David Hedley as a secretary (1 page)
15 February 2013	Full accounts made up to 31 May 2012 (15 pages)
15 February 2013	Full accounts made up to 31 May 2012 (15 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
13 February 2012	Full accounts made up to 31 May 2011 (17 pages)
13 February 2012	Full accounts made up to 31 May 2011 (17 pages)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
7 March 2011	Resolutions RES13 ‐ Facility agreement 18/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 March 2011	Resolutions RES13 ‐ Facility agreement 18/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 March 2011	Memorandum and Articles of Association (7 pages)
7 March 2011	Memorandum and Articles of Association (7 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 31 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 31 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 32 (6 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 32 (6 pages)
10 December 2010	Secretary's details changed for Mr David James Hedley on 30 November 2010 (1 page)
10 December 2010	Director's details changed for Robert Kenneth Heywood Nicholson on 30 November 2010 (2 pages)
10 December 2010	Secretary's details changed for Mr David James Hedley on 30 November 2010 (1 page)
10 December 2010	Director's details changed for Mr Brian Thornley Reay on 30 November 2010 (2 pages)
10 December 2010	Director's details changed for Mr Brian Thornley Reay on 30 November 2010 (2 pages)
10 December 2010	Director's details changed for Robert Kenneth Heywood Nicholson on 30 November 2010 (2 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
14 October 2010	Full accounts made up to 31 May 2010 (17 pages)
14 October 2010	Full accounts made up to 31 May 2010 (17 pages)
5 August 2010	Full accounts made up to 31 May 2009 (17 pages)
5 August 2010	Full accounts made up to 31 May 2009 (17 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
28 July 2009	Appointment terminated director david shaw (1 page)
28 July 2009	Appointment terminated director david shaw (1 page)
21 July 2009	Director appointed robert kenneth heywood nicholson (2 pages)
21 July 2009	Director appointed robert kenneth heywood nicholson (2 pages)
17 December 2008	Full accounts made up to 31 May 2008 (15 pages)
17 December 2008	Full accounts made up to 31 May 2008 (15 pages)
1 December 2008	Return made up to 30/11/08; full list of members (3 pages)
1 December 2008	Return made up to 30/11/08; full list of members (3 pages)
15 January 2008	Full accounts made up to 31 May 2007 (16 pages)
15 January 2008	Full accounts made up to 31 May 2007 (16 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
2 January 2007	Full accounts made up to 31 May 2006 (19 pages)
2 January 2007	Full accounts made up to 31 May 2006 (19 pages)
20 December 2006	Return made up to 30/11/06; full list of members 363(287) ‐ Registered office changed on 20/12/06 (7 pages)
20 December 2006	Return made up to 30/11/06; full list of members 363(287) ‐ Registered office changed on 20/12/06 (7 pages)
1 September 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
1 September 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 September 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 September 2006	Re-registration of Memorandum and Articles (11 pages)
1 September 2006	Application for reregistration from PLC to private (1 page)
1 September 2006	Application for reregistration from PLC to private (1 page)
1 September 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
1 September 2006	Re-registration of Memorandum and Articles (11 pages)
24 January 2006	Full accounts made up to 31 May 2005 (19 pages)
24 January 2006	Full accounts made up to 31 May 2005 (19 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 12/12/05 (8 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 12/12/05 (8 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
14 January 2005	Return made up to 30/11/04; full list of members (11 pages)
14 January 2005	Return made up to 30/11/04; full list of members (11 pages)
4 January 2005	Full accounts made up to 31 May 2004 (17 pages)
4 January 2005	Full accounts made up to 31 May 2004 (17 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
5 January 2004	Full accounts made up to 31 May 2003 (18 pages)
5 January 2004	Full accounts made up to 31 May 2003 (18 pages)
19 December 2003	Return made up to 30/11/03; full list of members (9 pages)
19 December 2003	Return made up to 30/11/03; full list of members (9 pages)
3 September 2003	Ad 21/05/03--------- Â£ si 25524@1=25524 Â£ ic 65853/91377 (2 pages)
3 September 2003	Particulars of contract relating to shares (4 pages)
3 September 2003	Particulars of contract relating to shares (4 pages)
3 September 2003	Ad 21/05/03--------- £ si 25524@1=25524 £ ic 65853/91377 (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 June 2003	Secretary resigned (1 page)
28 January 2003	Particulars of mortgage/charge (3 pages)
28 January 2003	Particulars of mortgage/charge (3 pages)
19 December 2002	Full accounts made up to 31 May 2002 (16 pages)
19 December 2002	Full accounts made up to 31 May 2002 (16 pages)
18 December 2002	Return made up to 30/11/02; full list of members (8 pages)
18 December 2002	Return made up to 30/11/02; full list of members (8 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
9 May 2002	Full accounts made up to 31 May 2001 (15 pages)
9 May 2002	Full accounts made up to 31 May 2001 (15 pages)
9 May 2002	Accounting reference date shortened from 30/11/01 to 31/05/01 (1 page)
9 May 2002	Accounting reference date shortened from 30/11/01 to 31/05/01 (1 page)
4 April 2002	Return made up to 11/03/02; full list of members (8 pages)
4 April 2002	Return made up to 11/03/02; full list of members (8 pages)
22 October 2001	Statement of affairs (5 pages)
22 October 2001	Statement of affairs (5 pages)
22 October 2001	Ad 12/07/01--------- Â£ si 15853@1=15853 Â£ ic 50000/65853 (2 pages)
22 October 2001	Ad 12/07/01--------- £ si 15853@1=15853 £ ic 50000/65853 (2 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Secretary resigned (1 page)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New secretary appointed (2 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2001	New director appointed (3 pages)
25 July 2001	New director appointed (3 pages)
25 July 2001	New director appointed (3 pages)
25 July 2001	New director appointed (3 pages)
25 July 2001	Registered office changed on 25/07/01 from: 10 church view knutsford cheshire WA16 6DQ (1 page)
25 July 2001	Registered office changed on 25/07/01 from: 10 church view knutsford cheshire WA16 6DQ (1 page)
9 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 July 2001	Nc inc already adjusted 02/07/01 (1 page)
9 July 2001	Nc inc already adjusted 02/07/01 (1 page)
9 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 April 2001	Full accounts made up to 30 November 2000 (15 pages)
30 April 2001	Full accounts made up to 30 November 2000 (15 pages)
16 March 2001	Return made up to 11/03/01; full list of members (7 pages)
16 March 2001	Return made up to 11/03/01; full list of members (7 pages)
14 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2000	Full accounts made up to 30 November 1999 (17 pages)
30 May 2000	Full accounts made up to 30 November 1999 (17 pages)
16 March 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 1999	Full accounts made up to 30 November 1998 (19 pages)
24 May 1999	Full accounts made up to 30 November 1998 (19 pages)
17 March 1999	Return made up to 11/03/99; full list of members (6 pages)
17 March 1999	Return made up to 11/03/99; full list of members (6 pages)
7 April 1998	Full accounts made up to 30 November 1997 (18 pages)
7 April 1998	Full accounts made up to 30 November 1997 (18 pages)
10 March 1998	Return made up to 11/03/98; no change of members (5 pages)
10 March 1998	Return made up to 11/03/98; no change of members (5 pages)
10 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
8 April 1997	Full accounts made up to 30 November 1996 (17 pages)
8 April 1997	Full accounts made up to 30 November 1996 (17 pages)
3 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 March 1996	Return made up to 11/03/96; full list of members (6 pages)
18 March 1996	Return made up to 11/03/96; full list of members (6 pages)
29 February 1996	Full accounts made up to 30 November 1995 (17 pages)
29 February 1996	Full accounts made up to 30 November 1995 (17 pages)
13 April 1995	Return made up to 11/03/95; full list of members (10 pages)
13 April 1995	Return made up to 11/03/95; full list of members (10 pages)
11 April 1995	Full accounts made up to 30 November 1994 (16 pages)
11 April 1995	Full accounts made up to 30 November 1994 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (89 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
6 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
6 July 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
6 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
6 July 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
5 July 1989	Re-registration of Memorandum and Articles (11 pages)
5 July 1989	Re-registration of Memorandum and Articles (11 pages)
13 May 1988	Incorporation (13 pages)
13 May 1988	Incorporation (13 pages)

Bushwing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire