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Home > England & Wales Companies > BUSHWOOD ASSET MANAGEMENT LTD
Company Information for

BUSHWOOD ASSET MANAGEMENT LTD

LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
07897402
Private Limited Company
Dissolved

Dissolved 2017-06-22

Company Overview

About Bushwood Asset Management Ltd
BUSHWOOD ASSET MANAGEMENT LTD was founded on 2012-01-04 and had its registered office in Loughton. The company was dissolved on the 2017-06-22 and is no longer trading or active.

Key Data
Company Name
BUSHWOOD ASSET MANAGEMENT LTD
 
Legal Registered Office
LOUGHTON
ESSEX
IG10 1AH
Other companies in GU21
 
Filing Information
Company Number 07897402
Date formed 2012-01-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-06-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSHWOOD ASSET MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Companies with same name BUSHWOOD ASSET MANAGEMENT LTD
The following companies were found which have the same name as BUSHWOOD ASSET MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSHWOOD ASSET MANAGEMENT LLC 1925 EASTCHESTER ROAD APARTMENT 3C BRONX NY 10461 Active Company formed on the 2009-08-03

Company Officers of BUSHWOOD ASSET MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
ALYSON LOUISE HART
 Director 2012-01-04
KEITH DAVID HART
 Director 2012-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALYSON LOUISE HART ALH INTERIORS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
KEITH DAVID HART ARCHR UK LTD Director 2011-12-19 CURRENT 2011-12-19 Active

More director information

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
2017-06-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 115B DRYSDALE STREET HOXTON LONDON N1 6ND
2016-04-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-264.70DECLARATION OF SOLVENCY
2016-04-26LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0104/01/16 FULL LIST
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON LOUISE HART / 16/11/2015
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON LOUISE HART / 16/11/2015
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID HART / 16/11/2015
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID HART / 16/11/2015
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0104/01/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0104/01/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG UNITED KINGDOM
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON LOUISE HART / 08/11/2013
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID HART / 08/11/2013
2013-10-04AA01PREVEXT FROM 31/01/2013 TO 31/03/2013
2013-10-03AA31/01/12 TOTAL EXEMPTION SMALL
2013-09-27AA01CURRSHO FROM 31/01/2013 TO 31/01/2012
2013-01-22AR0104/01/13 FULL LIST
2012-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BUSHWOOD ASSET MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-02
Appointment of Liquidators2016-04-15
Resolutions for Winding-up2016-04-15
Notices to Creditors2016-04-15
Fines / Sanctions
No fines or sanctions have been issued against BUSHWOOD ASSET MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSHWOOD ASSET MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 285,275
Creditors Due Within One Year 2012-01-31 £ 110,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 BUSHWOOD ASSET MANAGEMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 44,144
Current Assets 2013-03-31 £ 799,323
Current Assets 2012-01-31 £ 110,100
Debtors 2013-03-31 £ 755,179
Debtors 2012-01-31 £ 110,000
Shareholder Funds 2013-03-31 £ 515,580
Tangible Fixed Assets 2013-03-31 £ 1,532

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSHWOOD ASSET MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUSHWOOD ASSET MANAGEMENT LTD
Trademarks
We have not found any records of BUSHWOOD ASSET MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSHWOOD ASSET MANAGEMENT LTD. 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 BUSHWOOD ASSET MANAGEMENT LTD 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
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BUSHWOOD ASSET MANAGEMENT LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBUSHWOOD ASSET MANAGEMENT LIMITEDEvent Date2016-03-31
Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH : Further information about this case is available from Noman Chaudhry at the offices of ThorntonRones Limited on 020 8418 9333.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBUSHWOOD ASSET MANAGEMENT LIMITEDEvent Date2016-03-31
At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex, IG10 1AH on 31 March 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 31 March 2016 . Further information about this case is available from Noman Chaudhry at the offices of ThorntonRones Limited on 020 8418 9333. Keith David Hart , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyBUSHWOOD ASSET MANAGEMENT LIMITEDEvent Date2016-03-31
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 6 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Rones, ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 31 March 2016 . Further information about this case is available from Noman Chaudhry at the offices of ThorntonRones Limited on 020 8418 9333. Richard Jeffrey Rones , Liquidator
 
Initiating party Event TypeFinal Meetings
Defending partyBUSHWOOD ASSET MANAGEMENT LIMITEDEvent Date2016-03-31
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 311 High Road, Loughton, IG10 1AH on 9 March 2017 at 11.30 a.m, for the purpose of having an account laid before them and to receive the Liquidator's final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 311 High Road, Loughton, IG10 1AH by 12.00 noon on 9 March 2017 in order that the member be entitled to vote. Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 31 March 2016 . Further information about this case is available from Michelle Sheffield at the offices of ThorntonRones Limited on 020 8418 9333. Richard Jeffrey Rones , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSHWOOD ASSET MANAGEMENT LTD 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 BUSHWOOD ASSET MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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