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Company Information for

B-NU LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
05978509
Private Limited Company
Liquidation

Company Overview

About B-nu Ltd
B-NU LIMITED was founded on 2006-10-25 and has its registered office in London. The organisation's status is listed as "Liquidation". B-nu Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
B-NU LIMITED
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SW2
 
Filing Information
Company Number 05978509
Date formed 2006-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/07/2015
Latest return 25/10/2014
Return next due 22/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:00:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B-NU LIMITED

Company Officers of B-NU LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MARY HILL
Director 2006-11-06
PETER HILL
Company Secretary 2006-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2006-10-25 2006-11-06
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2006-10-25 2006-11-06

More director information

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to B-NU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Final Meetings2016-06-30
Notices to Creditors2015-07-17
Appointment of Liquidators2015-07-17
Resolutions for Winding-up2015-07-17
Meetings of Creditors2015-06-26
Fines / Sanctions
No fines or sanctions have been issued against B-NU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-24 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 61,635

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B-NU LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 67,873
Current Assets 2011-11-01 £ 104,048
Debtors 2011-11-01 £ 32,595
Stocks Inventory 2011-11-01 £ 3,580
Tangible Fixed Assets 2011-11-01 £ 2,263

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B-NU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B-NU LIMITED
Trademarks
We have not found any records of B-NU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B-NU 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as B-NU LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B-NU 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.
Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2016-09-144.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 90 BRIXTON HILL LONDON SW2 1QN
2015-07-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-234.20STATEMENT OF AFFAIRS/4.19
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0125/10/14 FULL LIST
2014-07-28AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0125/10/13 FULL LIST
2013-07-12AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-26AR0125/10/12 FULL LIST
2012-01-16AA31/10/11 TOTAL EXEMPTION FULL
2011-10-28AR0125/10/11 FULL LIST
2011-01-05AA31/10/10 TOTAL EXEMPTION FULL
2010-11-03AR0125/10/10 FULL LIST
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 4 WATER LANE WEST MALLING KENT ME19 6HH
2010-01-11AA31/10/09 TOTAL EXEMPTION FULL
2009-11-26AR0125/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARY HILL / 24/10/2009
2009-03-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-09AA31/10/08 TOTAL EXEMPTION FULL
2008-10-27363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2008-02-12363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2008-01-09288cSECRETARY'S PARTICULARS CHANGED
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-10-27287REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 19 ANSELM ROAD HATCH END MIDDLESEX HA5 4LH
2007-03-2588(2)RAD 25/10/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-06287REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 7 MINERVA HOUSE 6 MONTAGUE CLOSE LONDON SE1 9DF
2006-11-06288aNEW SECRETARY APPOINTED
2006-11-06288bSECRETARY RESIGNED
2006-11-06288bDIRECTOR RESIGNED
2006-11-06288aNEW DIRECTOR APPOINTED
2006-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Import/Export of Goods
Goods imported/exported by B-NU LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0164029190Footwear covering the ankle, with outer soles and uppers of rubber or plastics (excl. incorporating a protective metal toecap, waterproof footwear of heading 6401, sports footwear, orthopaedic footwear and toy footwear)
2013-10-0164019290Waterproof footwear with uppers of plastic and outer soles of rubber or of plastics, the uppers of which are neither fixed to the sole nor assembled by stitching, riveting, nailing, screwing, plugging or similar processes, covering only the ankle (excl. footwear incorporating a protective metal toecap, orthopaedic footwear, sports footwear, footwear with fixed attachments for skiing or skating, and toy footwear)
2013-10-0164029190Footwear covering the ankle, with outer soles and uppers of rubber or plastics (excl. incorporating a protective metal toecap, waterproof footwear of heading 6401, sports footwear, orthopaedic footwear and toy footwear)
2011-09-0164019290Waterproof footwear with uppers of plastic and outer soles of rubber or of plastics, the uppers of which are neither fixed to the sole nor assembled by stitching, riveting, nailing, screwing, plugging or similar processes, covering only the ankle (excl. footwear incorporating a protective metal toecap, orthopaedic footwear, sports footwear, footwear with fixed attachments for skiing or skating, and toy footwear)
2010-11-0164019290Waterproof footwear with uppers of plastic and outer soles of rubber or of plastics, the uppers of which are neither fixed to the sole nor assembled by stitching, riveting, nailing, screwing, plugging or similar processes, covering only the ankle (excl. footwear incorporating a protective metal toecap, orthopaedic footwear, sports footwear, footwear with fixed attachments for skiing or skating, and toy footwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyB-NU LIMITEDEvent Date2015-07-14
Benjamin John Wiles and Paul David Williams (IP Nos 10670 and 9294) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG were appointed Joint Liquidators on 9 July 2015. Creditors are invited to prove their debts on or before 14 August 2015, by sending their names and addresses along with descriptions and full particulars of their debts or claims to Benjamin John Wiles at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. For further details contact: The Joint Liquidators, Tel; 020 7089 4700. Alternative contact: Emma Smith, Email: Emma.Smith@duffandphelps.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyB-NU LIMITEDEvent Date2015-07-09
Benjamin John Wiles and Paul David Williams , both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . : For further details contact: The Joint Liquidators, Tel; 020 7089 4700. Alternative contact: Emma Smith, Email: Emma.Smith@duffandphelps.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyB-NU LIMITEDEvent Date2015-07-09
At a General Meeting of the Company duly convened and held at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG on 09 July 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Benjamin John Wiles and Paul David Williams , both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG , (IP Nos 10670 and 9294) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. At the subsequent meeting of creditors, held at the same place, on the same date, the resolutions were ratified confirming the appointment of Benjamin John Wiles and Paul David Williams as Joint Liquidators. For further details contact: The Joint Liquidators, Tel; 020 7089 4700. Alternative contact: Emma Smith, Email: Emma.Smith@duffandphelps.com Joanne Hill , Chairperson :
 
Initiating party Event TypeFinal Meetings
Defending partyB-NU LIMITEDEvent Date2015-07-09
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the Company will be held at The Shard, 32 London Bridge Street, London, SE1 9SG on 31 August 2016 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG, no later than 12.00 noon on 30 August 2016. Date of Appointment: 09 July 2015 Office Holder details: Benjamin John Wiles , (IP No. 10670) and Paul David Williams , (IP No. 9294) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . The Joint Liquidators can be contacted by Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com or Tel: 020 7089 4777. Benjamin John Wiles and Paul David Williams , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyB-NU LIMITEDEvent Date2015-06-18
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 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG on 09 July 2015 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act, being receiving the director’s Statement of Affairs, appointing a Liquidator and if the creditors think fit appointing a liquidation committee. The resolutions at the meeting of creditors may include a resolution specifying the basis and payment of the Joint Liquidators’ remuneration and disbursements. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. To be entitled to vote at the meeting, creditors must lodge proofs of debt and if not voting in person as an individual creditor, a Proxy Form, at Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG , by 12.00 noon on 8 July 2015. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, between the hours of 10.00 am and 4.00 pm on the two business days immediately preceding the meeting. For further details contact: John Wiles of Duff & Phelps Ltd, E-mail: London@duffandphelps.com, Tel: +44 (0) 20 7089 4700.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B-NU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B-NU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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