J. & H. BUNN LIMITED

Dissolved on 4 Jul 2016

Address

J. & H. BUNN LIMITED
55 BAKER STREET
LONDON
W1U 7EU
(2,624 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of fertilizers and nitrogen compounds

Legal Information

Company Registration No.:
00319780
Incorporation Date:
21 Oct 1936
Dissolution Date:
4 Jul 2016
Dissolved after 79 Years
Financial Year End:
31 Dec
Capital:
£1,000,000.00 on 21 Jan 2013
For period ending:
31 Dec 2011
Filed on:
11 Oct 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2012
Filed on:
21 Jan 2013
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Information correct as of: 7 Aug 2016 - Check for updates

Map


Notices published in the Gazette

9 Feb 2016

J. & H. BUNN LIMITED (Company Number 00319780) Registered office: 55 Baker Street, London, W1U 7EU Principal trading address: Lakeside 500, 1ST Floor, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 OWG NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, on 8 March 2016 at 10:00 hrs, for the purposes of considering the accounts and the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 5 September 2013. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/CJ/ bunn. Malcolm Cohen , Liquidator 1 February 2016

Recently Filed Documents - 178 available


Directors and Secretaries

Walker Hess
15 Aug 2013 ⇒ Company Dissolved / Closed Company Secretary
15 Aug 2013 ⇒ Company Dissolved / Closed Director
Richard Sunderland
4 Feb 2013 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 2 Sep 2003
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 20 Jan 2000

Previous Addresses

LAKESIDE 500 1ST FLOOR
OLD CHAPEL WAY BROADLAND BUSINESS PARK
NORWICH
NR7 0WG
UNITED KINGDOM
Changed 19 Sep 2013

SOUTH BEACH PARADE
GREAT YARMOUTH
NORFOLK
NR30 3QA
Changed 11 May 2012

BUNNS LANE
GREAT YARMOUTH
NORFOLK NR31 0JD
Changed 20 Jan 2007


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 11 Oct 2012 10
31 Mar 2011 2 Feb 2012 11
31 Mar 2010 6 Jan 2011 10
31 Mar 2009 15 Jan 2010 10
31 Mar 2008 16 Jan 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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