BRONIA BUCHANAN ASSOCIATES LIMITED

Company Number		04797785
Company ID Number		04797785
Date formed		2003-06-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-06-30
Account next due		2015-03-31
Latest return		2014-05-10
Return next due		2017-05-24
Type of accounts		TOTAL EXEMPTION SMALL

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRONIA BUCHANAN ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TERENCE WILLIAM DREW	LONDON MEDIATION AND COURT SERVICES LTD	Director	2017-11-28	CURRENT	2017-11-28	Active
TERENCE WILLIAM DREW	LONDON COURT AGENTS LTD	Director	2013-04-22	CURRENT	2013-04-22	Active - Proposal to Strike off

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-16	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2017:LIQ. CASE NO.1
2017-03-13	LIQ MISC	INSOLVENCY:SECRETARY OF STATES' RELEASE OF LIQUIDATOR
2017-02-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2016
2017-01-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-11	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT/REMOVAL OF LIQUIDATOR
2017-01-11	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-07-06	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-02-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2015
2015-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2014-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON N20 0YZ
2014-12-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-12-10	4.20	STATEMENT OF AFFAIRS/4.19
2014-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 2ND FLOOR / 23 TAVISTOCK STREET LONDON WC2E 7NX
2014-11-17	AP01	DIRECTOR APPOINTED MR TERENCE WILLIAM DREW
2014-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BRONIA BUCHANAN
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13	AR01	10/05/14 FULL LIST
2014-03-31	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 27 MORTIMER STREET LONDON W1T 3BL
2013-05-10	AR01	10/05/13 FULL LIST
2013-03-25	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-03-20	TM02	APPOINTMENT TERMINATED, SECRETARY OLIVER BARRETT
2013-01-15	TM02	APPOINTMENT TERMINATED, SECRETARY LAVINIA BUNYAN
2012-12-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-10	AR01	10/05/12 FULL LIST
2012-03-29	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-05-11	AR01	10/05/11 FULL LIST
2011-04-01	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-11-02	TM02	APPOINTMENT TERMINATED, SECRETARY SUSANNAH HEATH
2010-11-02	AP03	SECRETARY APPOINTED LAVINIA MARY ANNE BUNYAN
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRONIA RACHEL BUCHANAN / 07/07/2010
2010-05-14	AR01	10/05/10 FULL LIST
2010-03-31	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-12-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-14	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-04-23	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-10-02	288c	SECRETARY'S CHANGE OF PARTICULARS / SUSANNAH HEATH / 25/09/2008
2008-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/2008 FROM FIRST FLOOR 23 TAVISTOCK STREET LONDON WC2E 7NX
2008-09-29	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-24	287	REGISTERED OFFICE CHANGED ON 24/06/2008 FROM NEDERLANDER HOUSE 7 GREAT RUSSELL STREET LONDON WC1B 3NH
2008-02-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-22	288a	NEW SECRETARY APPOINTED
2007-06-21	363a	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-03-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-15	363a	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-06-15	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-14	363s	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-04-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-22	288a	NEW SECRETARY APPOINTED
2004-09-07	288b	SECRETARY RESIGNED
2004-06-09	363s	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/03 FROM: C/O HARD DOWDY 23/28 GREAT RUSSELL STREET LONDON WC1B 3NG
2003-07-08	88(2)R	AD 13/06/03-01/07/03 £ SI 98@1=98 £ IC 2/100
2003-06-28	288a	NEW SECRETARY APPOINTED
2003-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/03 FROM: THE OLD DOCTORS SURGERY 80 LAMPIT HILL CORRINGHAM ESSEX SS17 9AJ
2003-06-28	288a	NEW DIRECTOR APPOINTED
2003-06-20	288b	SECRETARY RESIGNED
2003-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-06-20	288b	DIRECTOR RESIGNED
2003-06-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to BRONIA BUCHANAN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Appointment of Liquidators	2014-12-08
Resolutions for Winding-up	2014-12-08
Meetings of Creditors	2014-11-25

No fines or sanctions have been issued against BRONIA BUCHANAN ASSOCIATES LIMITED

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
RENTAL DEPOSIT DEED	2012-12-14	Outstanding	LONDON AND CENTRAL INVESTMENTS LIMITED
DEBENTURE	2009-12-24	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2009-12-10	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2009-11-21	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2008-01-23	Outstanding	THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Creditors Due Within One Year	2012-07-01	£ 282,950
Creditors Due Within One Year	2011-07-01	£ 180,034

Creditors and other liabilities

Called Up Share Capital	2012-07-01	£ 100
Called Up Share Capital	2011-07-01	£ 100
Cash Bank In Hand	2012-07-01	£ 18,792
Current Assets	2012-07-01	£ 275,143
Current Assets	2011-07-01	£ 177,155
Debtors	2012-07-01	£ 256,351
Debtors	2011-07-01	£ 177,155
Fixed Assets	2012-07-01	£ 8,367
Fixed Assets	2011-07-01	£ 11,267
Shareholder Funds	2012-07-01	£ 560
Shareholder Funds	2011-07-01	£ 8,388
Tangible Fixed Assets	2012-07-01	£ 8,367
Tangible Fixed Assets	2011-07-01	£ 11,267

Debtors and other cash assets

We have not found any records of BRONIA BUCHANAN ASSOCIATES LIMITED registering or being granted any patents

We do not have the domain name information for BRONIA BUCHANAN ASSOCIATES LIMITED

We have not found any records of BRONIA BUCHANAN ASSOCIATES LIMITED registering or being granted any trademarks

We have not found government income sources for BRONIA BUCHANAN ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BRONIA BUCHANAN ASSOCIATES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINS LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126

No properties were found where BRONIA BUCHANAN ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type	Appointment of Liquidators
Defending party	BRONIA BUCHANAN ASSOCIATES LIMITED	Event Date	2014-12-02
Barry David Lewis FCA FABRP and Jonathan David Bass FCCA MABRP , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ . : For further details contact: Barry David Lewis, Email: mail@harris-lipman.co.uk Tel: 020 8446 9000
Initiating party		Event Type	Resolutions for Winding-up
Defending party	BRONIA BUCHANAN ASSOCIATES LIMITED	Event Date	2014-12-02
At a general meeting of the members of the above-named company duly convened and held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 02 December 2014 at 11:45 am, the following Special and Ordinary Resolutions were duly passed: That the company be wound up voluntarily and that Barry David Lewis FCA FABRP and Jonathan David Bass FCCA MABRP , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , (IP Nos. 2048 and 11790) be appointed Joint Liquidators of the company and that the Joint Liquidators may act jointly and severally. For further details contact: Barry David Lewis, Email: mail@harris-lipman.co.uk Tel: 020 8446 9000 Terence William Drew , Chairman :
Initiating party		Event Type	Meetings of Creditors
Defending party	BRONIA BUCHANAN ASSOCIATES LIMITED	Event Date	2014-11-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , on 02 December 2014 , at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The resolutions to be taken at the meeting may including a resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Barry David Lewis FCA FABRP and Jonathan David Bass FCCA MABRP of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further details contact: Barry David Lewis, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000.

The Technology Strategy Board has not awarded BRONIA BUCHANAN ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded BRONIA BUCHANAN ASSOCIATES LIMITED any grants or awards.

We could not find any group structure information