BUK (REALISATIONS) LIMITED

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BUK (REALISATIONS) LIMITED

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Key Data

Status

Dissolved

Company No.

03472784

Incorporation date

28/11/1997

Size

Full

Contacts

Registered address

Registered address

Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DLCopy
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Latest events (Record since 28/11/1997)
dot icon02/11/2024
Final Gazette dissolved following liquidation
dot icon02/08/2024
Return of final meeting in a creditors' voluntary winding up
dot icon13/01/2024
Termination of appointment of Terry Michael Boot as a director on 2016-04-29
dot icon05/10/2023
Liquidators' statement of receipts and payments to 2023-07-12
dot icon25/08/2023
Termination of appointment of Simon Edward Cook as a director on 2017-03-30
dot icon05/04/2023
Appointment of a voluntary liquidator
dot icon13/01/2023
Death of a liquidator
dot icon13/09/2022
Liquidators' statement of receipts and payments to 2022-07-12
dot icon28/03/2022
Insolvency filing
dot icon06/12/2021
Appointment of a voluntary liquidator
dot icon06/12/2021
Removal of liquidator by court order
dot icon11/09/2021
Liquidators' statement of receipts and payments to 2021-07-12
dot icon13/06/2021
Termination of appointment of David Robert Short as a director on 2016-09-07
dot icon29/09/2020
Liquidators' statement of receipts and payments to 2020-07-12
dot icon20/09/2019
Liquidators' statement of receipts and payments to 2019-07-12
dot icon15/08/2019
Insolvency filing
dot icon08/07/2019
Removal of liquidator by court order
dot icon08/07/2019
Appointment of a voluntary liquidator
dot icon25/09/2018
Liquidators' statement of receipts and payments to 2018-07-12
dot icon19/10/2017
Notice to Registrar of Companies of Notice of disclaimer
dot icon20/09/2017
Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
dot icon27/07/2017
Appointment of a voluntary liquidator
dot icon13/07/2017
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon13/07/2017
Administrator's progress report
dot icon14/03/2017
Administrator's progress report to 2016-12-09
dot icon31/01/2017
Notice of extension of period of Administration
dot icon21/12/2016
Notice of resignation of an administrator
dot icon14/10/2016
Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2016-10-14
dot icon28/09/2016
Result of meeting of creditors
dot icon01/09/2016
Administrator's progress report to 2016-07-20
dot icon21/04/2016
Registered office address changed from Interlink Way West Interlink Business Park Bardon Coalville Leicestershire LE67 1LD to Benson House 33 Wellington Street Leeds LS1 4JP on 2016-04-21
dot icon20/04/2016
Result of meeting of creditors
dot icon15/04/2016
Result of meeting of creditors
dot icon24/03/2016
Statement of administrator's proposal
dot icon21/03/2016
Statement of affairs with form 2.14B
dot icon02/03/2016
Certificate of change of name
dot icon02/03/2016
Change of name notice
dot icon27/02/2016
Resolutions
dot icon28/01/2016
Appointment of an administrator
dot icon07/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
dot icon07/12/2015
Director's details changed for Mr Simon Edward Cook on 2015-10-27
dot icon07/12/2015
Termination of appointment of Karen Margaret Staton as a director on 2015-10-29
dot icon07/12/2015
Director's details changed for Mr David Robert Short on 2015-10-27
dot icon07/12/2015
Director's details changed for Mr Terry Michael Boot on 2015-10-27
dot icon04/11/2015
Full accounts made up to 2014-12-31
dot icon02/11/2015
Registration of charge 034727840003, created on 2015-10-26
dot icon02/11/2015
Registration of charge 034727840004, created on 2015-10-26
dot icon30/10/2015
Satisfaction of charge 034727840002 in full
dot icon03/02/2015
Statement of capital following an allotment of shares on 2014-12-19
dot icon22/12/2014
Statement of capital following an allotment of shares on 2014-12-19
dot icon15/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
dot icon26/11/2014
Resolutions
dot icon25/11/2014
Registration of charge 034727840002, created on 2014-11-14
dot icon30/09/2014
Full accounts made up to 2013-12-31
dot icon01/09/2014
Director's details changed for Mr David Robert Short on 2014-08-15
dot icon09/07/2014
Termination of appointment of Theodorus Strijbos as a director
dot icon16/06/2014
Termination of appointment of Frank De Moor as a director
dot icon16/06/2014
Termination of appointment of Peter Hunen as a director
dot icon16/06/2014
Termination of appointment of Eric Coorens as a director
dot icon16/06/2014
Termination of appointment of Eric Coorens as a director
dot icon02/12/2013
Annual return made up to 2013-11-28 with full list of shareholders
dot icon10/09/2013
Full accounts made up to 2012-12-31
dot icon04/12/2012
Annual return made up to 2012-11-28 with full list of shareholders
dot icon27/09/2012
Full accounts made up to 2011-12-31
dot icon28/11/2011
Annual return made up to 2011-11-28 with full list of shareholders
dot icon07/06/2011
Full accounts made up to 2010-12-31
dot icon08/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon30/11/2010
Annual return made up to 2010-11-28 with full list of shareholders
dot icon08/09/2010
Full accounts made up to 2009-12-31
dot icon15/12/2009
Memorandum and Articles of Association
dot icon15/12/2009
Resolutions
dot icon14/12/2009
Statement of capital following an allotment of shares on 2009-12-11
dot icon30/11/2009
Annual return made up to 2009-11-28 with full list of shareholders
dot icon11/11/2009
Director's details changed for Theodorus Leonardus Strijbos on 2009-11-11
dot icon11/11/2009
Director's details changed for Karen Margaret Staton on 2009-11-11
dot icon11/11/2009
Director's details changed for David Robert Short on 2009-11-11
dot icon11/11/2009
Director's details changed for Simon Edward Cook on 2009-11-11
dot icon11/11/2009
Director's details changed for Peter Therese Antoon Hunen on 2009-11-11
dot icon11/11/2009
Director's details changed for Frank Karel De Moor on 2009-11-11
dot icon11/11/2009
Director's details changed for Eric Maria Hendrikus Coorens on 2009-11-11
dot icon11/11/2009
Director's details changed for Terry Michael Boot on 2009-11-11
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon09/12/2008
Return made up to 28/11/08; full list of members
dot icon30/09/2008
Appointment terminated director christine vermeersch
dot icon10/09/2008
Director appointed david robert short
dot icon10/09/2008
Director appointed karen margaret staton
dot icon22/05/2008
Full accounts made up to 2007-12-31
dot icon09/04/2008
Appointment terminated secretary christine vermeersch
dot icon31/03/2008
Director appointed peter therese antoon hunen
dot icon31/03/2008
Director appointed frank karel de moor
dot icon31/03/2008
Director appointed theodorus leonardus strijbos
dot icon31/03/2008
Director appointed eric maria hendrikus coorens
dot icon05/03/2008
Appointment terminated director kurt moons
dot icon05/02/2008
Director resigned
dot icon03/12/2007
Return made up to 28/11/07; full list of members
dot icon28/11/2007
Director's particulars changed
dot icon28/11/2007
Director's particulars changed
dot icon26/03/2007
Full accounts made up to 2006-12-31
dot icon31/01/2007
Return made up to 28/11/06; full list of members
dot icon31/10/2006
Director resigned
dot icon04/04/2006
Full accounts made up to 2005-12-31
dot icon20/01/2006
Director resigned
dot icon29/11/2005
Return made up to 28/11/05; full list of members
dot icon22/04/2005
New director appointed
dot icon22/04/2005
New director appointed
dot icon05/04/2005
Full accounts made up to 2004-12-31
dot icon16/12/2004
Return made up to 28/11/04; full list of members
dot icon08/11/2004
Director resigned
dot icon17/04/2004
Full accounts made up to 2003-12-31
dot icon10/01/2004
Full accounts made up to 2002-12-31
dot icon08/12/2003
Return made up to 28/11/03; full list of members
dot icon26/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon12/12/2002
Return made up to 28/11/02; full list of members
dot icon20/11/2002
Full accounts made up to 2001-12-31
dot icon31/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon13/03/2002
Resolutions
dot icon12/03/2002
Registered office changed on 12/03/02 from: wembley road leicester leicestershire LE3 1XX
dot icon09/01/2002
Director resigned
dot icon09/01/2002
Director resigned
dot icon09/01/2002
Director resigned
dot icon24/12/2001
Return made up to 28/11/01; full list of members
dot icon15/12/2001
Particulars of mortgage/charge
dot icon12/12/2001
Full accounts made up to 2000-12-31
dot icon24/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon29/12/2000
Return made up to 28/11/00; full list of members
dot icon27/10/2000
Full accounts made up to 1999-12-31
dot icon07/09/2000
New director appointed
dot icon07/09/2000
New director appointed
dot icon07/09/2000
New director appointed
dot icon07/09/2000
New director appointed
dot icon03/12/1999
Return made up to 28/11/99; full list of members
dot icon11/11/1999
New director appointed
dot icon11/11/1999
New director appointed
dot icon11/11/1999
New director appointed
dot icon29/09/1999
Full accounts made up to 1998-12-31
dot icon23/09/1999
Registered office changed on 23/09/99 from: c/o shoe city wembley road leicester LE3 1XX
dot icon04/02/1999
Return made up to 28/11/98; full list of members
dot icon20/08/1998
New director appointed
dot icon20/08/1998
New director appointed
dot icon20/08/1998
New director appointed
dot icon20/08/1998
Registered office changed on 20/08/98 from: fountain precinct balm green sheffield S1 1RZ
dot icon02/03/1998
Memorandum and Articles of Association
dot icon02/03/1998
Resolutions
dot icon02/03/1998
Resolutions
dot icon05/02/1998
Ad 28/01/98--------- £ si 9999998@1=9999998 £ ic 2/10000000
dot icon05/02/1998
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon22/01/1998
Director resigned
dot icon22/01/1998
Secretary resigned;director resigned
dot icon22/01/1998
New director appointed
dot icon14/01/1998
Resolutions
dot icon14/01/1998
Resolutions
dot icon14/01/1998
Nc inc already adjusted 23/12/97
dot icon14/01/1998
New secretary appointed
dot icon14/01/1998
New director appointed
dot icon07/01/1998
Resolutions
dot icon07/01/1998
Resolutions
dot icon06/01/1998
Certificate of change of name
dot icon28/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boot, Terry Michael
Director
09/08/2000 - 29/04/2016
14
DLA SECRETARIAL SERVICES LIMITED
Nominee Secretary
28/11/1997 - 22/12/1997
1754
DLA SECRETARIAL SERVICES LIMITED
Nominee Director
28/11/1997 - 22/12/1997
1754
Dla Nominees Limited
Nominee Director
28/11/1997 - 22/12/1997
835
Short, David Robert
Director
27/08/2008 - 07/09/2016
11

Persons with Significant Control

0

No PSC data available.

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Description

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About BUK (REALISATIONS) LIMITED

BUK (REALISATIONS) LIMITED is an(a) Dissolved company incorporated on 28/11/1997 with the registered office located at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUK (REALISATIONS) LIMITED?

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BUK (REALISATIONS) LIMITED is currently Dissolved. It was registered on 28/11/1997 and dissolved on 02/11/2024.

Where is BUK (REALISATIONS) LIMITED located?

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BUK (REALISATIONS) LIMITED is registered at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does BUK (REALISATIONS) LIMITED do?

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BUK (REALISATIONS) LIMITED operates in the Retail sale of footwear in specialised stores (47.72/1 - SIC 2007) sector.

What is the latest filing for BUK (REALISATIONS) LIMITED?

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The latest filing was on 02/11/2024: Final Gazette dissolved following liquidation.