Company NameBHU Holdings Limited
Company StatusDissolved
Company Number06360763
CategoryPrivate Limited Company
Incorporation Date4 September 2007(16 years, 7 months ago)
Dissolution Date1 August 2008 (15 years, 8 months ago)

Directors

Director NameSally Anne Fielding
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2007(same day as company formation)
RoleCompany Director
Correspondence AddressSt. Annes House
High Street Turton
Bolton
Lancashire
BL7 2RB
Secretary NameMr Gary John Fielding
NationalityBritish
StatusClosed
Appointed04 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt. Annes House
High Street, Turton
Bolton
Lancashire
BL7 0EN
Director NameMr Gary John Fielding
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2007(1 month after company formation)
Appointment Duration10 months (closed 01 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt. Annes House
High Street, Turton
Bolton
Lancashire
BL7 0EN

Location

Registered AddressTenon Recovery
Arkwright House Parsonage
Gardens Manchester
M3 2LF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2008Return of final meeting in a members' voluntary winding up (3 pages)
2 November 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
24 October 2007Declaration of solvency (3 pages)
24 October 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
24 October 2007Appointment of a voluntary liquidator (1 page)
22 October 2007New director appointed (2 pages)
21 October 2007Registered office changed on 21/10/07 from: burnden works burnden road bolton lancashire BL3 2RB (1 page)
11 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
11 October 2007Conve 04/10/07 (1 page)
11 October 2007Ad 04/10/07--------- £ si 233001@1=233001 £ ic 1/233002 (2 pages)
11 October 2007Nc inc already adjusted 04/10/07 (2 pages)
4 September 2007Incorporation (20 pages)