| Company Name | BUK Case Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08246458 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2012(11 years, 7 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Andrew James McLoughlin |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2013(10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 22 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 The Bridgewater Centre, Robson Avenue Urmston Manchester M41 7TE |
| Director Name | Mr Waqar Hassan |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 The Bridgewater Centre, Robson Avenue Urmston Manchester M41 7TE |
| Secretary Name | Mr Waqar Ul Hassan |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 The Bridgewater Centre, Robson Avenue Urmston Manchester M41 7TE |
Location
| Registered Address | 9 The Bridgewater Centre, Robson Avenue Urmston Manchester M41 7TE |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Davyhulme East |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Andrew Mcloughlin 50.00% Ordinary |
|---|---|
| 50 at £1 | Waqar Hassan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £270 |
| Cash | £3,554 |
| Current Liabilities | £8,160 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2015 | Termination of appointment of Waqar Ul Hassan as a secretary on 1 January 2015 (1 page) |
| 1 February 2015 | Termination of appointment of Waqar Ul Hassan as a secretary on 1 January 2015 (1 page) |
| 1 February 2015 | Termination of appointment of Waqar Hassan as a director on 1 January 2015 (1 page) |
| 1 February 2015 | Termination of appointment of Waqar Ul Hassan as a secretary on 1 January 2015 (1 page) |
| 1 February 2015 | Termination of appointment of Waqar Hassan as a director on 1 January 2015 (1 page) |
| 1 February 2015 | Termination of appointment of Waqar Hassan as a director on 1 January 2015 (1 page) |
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 7 November 2014 | Secretary's details changed for Mr Waqar Ul Hassan on 7 November 2014 (1 page) |
| 7 November 2014 | Director's details changed for Mr Waqar Hassan on 7 November 2014 (2 pages) |
| 7 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Director's details changed for Mr Waqar Hassan on 7 November 2014 (2 pages) |
| 7 November 2014 | Secretary's details changed for Mr Waqar Ul Hassan on 7 November 2014 (1 page) |
| 7 November 2014 | Secretary's details changed for Mr Waqar Ul Hassan on 7 November 2014 (1 page) |
| 7 November 2014 | Director's details changed for Mr Waqar Hassan on 7 November 2014 (2 pages) |
| 7 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 13 August 2014 | Registered office address changed from Islington Mill James St James St Manchester Greater Manchester M3 5HW to 9 the Bridgewater Centre, Robson Avenue Urmston Manchester M41 7TE on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from Islington Mill James St James St Manchester Greater Manchester M3 5HW to 9 the Bridgewater Centre, Robson Avenue Urmston Manchester M41 7TE on 13 August 2014 (1 page) |
| 9 July 2014 | Current accounting period shortened from 31 October 2013 to 28 February 2013 (1 page) |
| 9 July 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 9 July 2014 | Current accounting period shortened from 31 October 2013 to 28 February 2013 (1 page) |
| 9 July 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 25 November 2013 | Registered office address changed from Islington Mill Studio 207 James St Salford Manchestter M3 5HW on 25 November 2013 (1 page) |
| 25 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Registered office address changed from Islington Mill Studio 207 James St Salford Manchestter M3 5HW on 25 November 2013 (1 page) |
| 25 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 8 August 2013 | Appointment of Mr Andrew Mcloughlin as a director (2 pages) |
| 8 August 2013 | Appointment of Mr Andrew Mcloughlin as a director (2 pages) |
| 23 July 2013 | Registered office address changed from 2 Redhouse Square Duncan Close Northampton Northamptonshire NN3 6WL England on 23 July 2013 (2 pages) |
| 23 July 2013 | Registered office address changed from 2 Redhouse Square Duncan Close Northampton Northamptonshire NN3 6WL England on 23 July 2013 (2 pages) |
| 8 November 2012 | Director's details changed (2 pages) |
| 8 November 2012 | Director's details changed (2 pages) |
| 7 November 2012 | Secretary's details changed for Waqar-Ul Hassan on 7 November 2012 (1 page) |
| 7 November 2012 | Director's details changed for Mr Waqar Hassan on 7 November 2012 (2 pages) |
| 7 November 2012 | Secretary's details changed for Waqar Hassan on 7 November 2012 (1 page) |
| 7 November 2012 | Director's details changed for Mr Waqar Hassan on 7 November 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Mr Waqar Hassan on 7 November 2012 (2 pages) |
| 7 November 2012 | Secretary's details changed for Waqar Hassan on 7 November 2012 (1 page) |
| 7 November 2012 | Secretary's details changed for Waqar-Ul Hassan on 7 November 2012 (1 page) |
| 7 November 2012 | Secretary's details changed for Waqar Hassan on 7 November 2012 (1 page) |
| 7 November 2012 | Secretary's details changed for Waqar-Ul Hassan on 7 November 2012 (1 page) |
| 9 October 2012 | Incorporation (28 pages) |
| 9 October 2012 | Incorporation (28 pages) |