| Company Name | BUAL Acquisitions No.1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06734396 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2008(15 years, 6 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr William Martin Robinson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2011(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 11 July 2017) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Richmond House Heath Road Hale Cheshire WA14 2XP |
| Secretary Name | William Martin Robinson |
|---|---|
| Status | Closed |
| Appointed | 20 December 2012(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 11 July 2017) |
| Role | Company Director |
| Correspondence Address | Richmond House Heath Road Hale Cheshire WA14 2XP |
| Director Name | Mr Marc Joel Duschenes |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Richmond House Heath Road Hale Cheshire WA14 2XP |
| Director Name | Mr William Martin Robinson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Richmond House Heath Road Hale Cheshire WA14 2XP |
| Secretary Name | Mr Jonathan Stewart Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Rivington Road Hale Altrincham Cheshire WA15 9PJ |
Location
| Registered Address | Richmond House Heath Road Hale Cheshire WA14 2XP |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Braemar Agricultural Land Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2017 | Application to strike the company off the register (3 pages) |
| 12 April 2017 | Application to strike the company off the register (3 pages) |
| 3 January 2017 | Full accounts made up to 31 March 2016 (16 pages) |
| 3 January 2017 | Full accounts made up to 31 March 2016 (16 pages) |
| 1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 6 May 2016 | Director's details changed for Mr William Martin Robinson on 27 November 2015 (4 pages) |
| 6 May 2016 | Director's details changed for Mr William Martin Robinson on 27 November 2015 (4 pages) |
| 22 December 2015 | Full accounts made up to 31 March 2015 (16 pages) |
| 22 December 2015 | Full accounts made up to 31 March 2015 (16 pages) |
| 25 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 20 July 2015 | Auditor's resignation (1 page) |
| 20 July 2015 | Auditor's resignation (1 page) |
| 12 January 2015 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 10 November 2014 | Full accounts made up to 31 March 2014 (18 pages) |
| 10 November 2014 | Full accounts made up to 31 March 2014 (18 pages) |
| 5 January 2014 | Full accounts made up to 31 March 2013 (17 pages) |
| 5 January 2014 | Full accounts made up to 31 March 2013 (17 pages) |
| 5 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 20 December 2012 | Appointment of William Martin Robinson as a secretary (1 page) |
| 20 December 2012 | Termination of appointment of Jonathan Murphy as a secretary (1 page) |
| 20 December 2012 | Termination of appointment of Jonathan Murphy as a secretary (1 page) |
| 20 December 2012 | Appointment of William Martin Robinson as a secretary (1 page) |
| 14 November 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 14 November 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 31 October 2012 | Termination of appointment of William Robinson as a director (1 page) |
| 31 October 2012 | Termination of appointment of William Robinson as a director (1 page) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 30 December 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 31 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Appointment of Mr William Martin Robinson as a director (2 pages) |
| 6 June 2011 | Termination of appointment of Marc Duschenes as a director (1 page) |
| 6 June 2011 | Appointment of Mr William Martin Robinson as a director (2 pages) |
| 6 June 2011 | Termination of appointment of Marc Duschenes as a director (1 page) |
| 9 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
| 19 June 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 19 June 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 27 May 2010 | Full accounts made up to 31 October 2009 (13 pages) |
| 27 May 2010 | Full accounts made up to 31 October 2009 (13 pages) |
| 18 January 2010 | Director's details changed for Mr William Martin Robinson on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr William Martin Robinson on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr William Martin Robinson on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Marc Joel Duschenes on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Marc Joel Duschenes on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Marc Joel Duschenes on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2008 | Incorporation (17 pages) |
| 27 October 2008 | Incorporation (17 pages) |