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BUSHGABLE PROPERTIES LIMITED

Learn more about BUSHGABLE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 11/12, GREEN PARK BUSINESS CENTRE, SUTTON ON THE FOREST YORK, YO61 1ET

BUSHGABLE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01040553
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.31
dissolution date: 2015.08.04
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1975.04.22
LLOYDS BANK LTD
MEMO OF DEPOSIT - Outstanding on 1975.04.22
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1976.03.19
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1976.04.20
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1976.06.30
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1979.04.18
LLOYDS BANK PLC
- Outstanding on 1979.04.18
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1980.01.25
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1984.07.19
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1984.07.20
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1985.07.26
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1985.10.07
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1985.10.07
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1988.09.27
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1988.12.01
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1989.02.28
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1989.04.13
LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1989.11.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.04.24
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.10
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.10.20
£2.95
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2013.06.06
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.11.24
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2008.04.12
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.04.11
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/05
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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POS 2000 11/11/97
Form type: SRES09
Date: 1998.02.12
£2.95
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£ IC 4000/2000, 28/01/98, £ SR [email protected]=2000
Form type: 169
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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2000 ORD SHARES 11/11/97
Form type: SRES09
Date: 1997.11.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.11.21
£2.95
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ALTER MEM AND ARTS 11/11/97
Form type: SRES01
Date: 1997.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
Child documents:
Document type: ANNOTATION
Date: 1997.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/91 FROM:, WINDSOR COURT, 3 NORTH LANE, HAXBY, YORK YO3 8JP
Form type: 287
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.28

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Company directors and board members:

HOWARD JAMES GREEN (dissolve)
Secretary, DIRECTOR, 1990.12.31 - 2015.08.04
8896 COPPER RIDGE DRIVE , CHILIWAK
V2R 5VZ, BRITISH COLUMBIA
CANADA
HOWARD JAMES GREEN (dissolve)
Director, 1990.12.31 - 2015.08.04
8896 COPPER RIDGE DRIVE , CHILIWAK
V2R 5VZ, BRITISH COLUMBIA
CANADA
WENDY GREEN (dissolve)
Director, COMPANY DIRECTOR, 1997.11.28 - 2015.08.04
511 HUNTINGTON ROAD HUNTINGTON , YORK
YO3 9PY, NORTH YORKSHIRE
GEOFFREY ARTHUR GREEN (dissolve)
Director, 1990.12.31 - 1997.11.28
THE LODGE MOOR LANE HAXBY , YORK
YO3 3QN, NORTH YORKSHIRE

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Information about the Private Limited Company BUSHGABLE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data