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Busicor Uk Ltd, CV4 8HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BUSICOR UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Busicor Uk Ltd. The company was founded 10 years ago and was given the registration number 09011475. The firm's registered office is in COVENTRY. You can find them at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BUSICOR UK LTD
Company Number:09011475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 April 2014
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 The Meadows, Burton Constable Old Lodges, Sproatley, United Kingdom, HU11 4LJ

Director25 April 2014Active
100 The Meadows, Burton Constable Old Lodges, Sproatley, Hull, United Kingdom, HU11 4LN

Director06 April 2017Active

People with Significant Control

Mr Darren Goodinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:100 The Meadows, Burton Constable Old Lodges, Hull, United Kingdom, HU114LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Goodinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:100 The Meadows, Constable Old Lodges, Hull, England, HU11 4LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-15Gazette

Gazette dissolved liquidation.

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2022-07-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-09-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-14Address

Change registered office address company with date old address new address.

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2020-08-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-28Resolution

Resolution.

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2020-08-28Insolvency

Liquidation voluntary statement of affairs.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-03-23Address

Change registered office address company with date old address new address.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-09-14Officers

Appoint person director company with name date.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type dormant.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Accounts

Accounts with accounts type dormant.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Officers

Change person director company with change date.

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2014-04-25Incorporation

Incorporation company.

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