BUHLER LIMITED

Address

BUHLER LIMITED
20 ATLANTIS AVENUE
LONDON
E16 2BF
Classification:

Manufacture of machinery for food, beverage and tobacco processing

Legal Information

Company Registration No.:
02925744
Incorporation Date:
5 May 1994 (23 Years old)
Financial Year End:
31 Dec
Capital:
£1,000,000.00 on 24 May 2016
For period ending:
31 Dec 2015
Filed on:
22 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Apr 2016
Filed on:
24 May 2016
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Map


Notices published in the Gazette

10 Oct 2017

BUHLER LIMITED (Company Number 02925744) Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ (Formerly) 20 Atlantis Avenue, London, E16 2BF Principal trading address: (Formerly) 20 Atlantis Avenue, London, E16 2BF At a General Meeting of the members of the above named Company, duly convened and held at 20 Atlantis Avenue, London, E16 2BF on 29 September 2017, the following resolutions were passed, as a special resolution and as an ordinary resolution: "That the Company be wound up voluntarily and that Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby appointed as Liquidator for the purpose of the voluntary winding up." For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222. Carlos Cabello, Director 5 October 2017 Ag NF70386

10 Oct 2017

BUHLER LIMITED (Company Number 02925744) Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ (Formerly) 20 Atlantis Avenue, London, E16 2BF Principal trading address: (Formerly) 20 Atlantis Avenue, London, E16 2BF Notice is hereby given under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that I, the Liquidator of the above-named Company, Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ intend declaring a first and sole dividend to unsecured creditors. Creditors who have not already proved are required, on or before 2 November 2017 to submit their proofs of debt to me at SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. Please note that this is a solvent liquidation and therefore I am entitled to make the distribution and any further distribution to creditors or shareholders without regard to the claim of any person in respect of a debt not proved. Please note: The last date for submitting a proof of debt is 2 November 2017 Date of Appointment: 29 September 2017 Office Holder Details: Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: Robert Welby or Alexis Petrou, Tel: 020 7538 2222. Robert Welby, Liquidator 5 October 2017 Ag NF70386

10 Oct 2017

Name of Company: BUHLER LIMITED Company Number: 02925744 Nature of Business: Manufacturing Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ (Formerly) 20 Atlantis Avenue, London, E16 2BF Type of Liquidation: Members Date of Appointment: 29 September 2017 Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ By whom Appointed: Members Ag NF70386

Recently Filed Documents - 88 available


Directors and Secretaries

Carlos Cabello Lalmolda
19 Oct 2015 ⇒ Present ( 2 Years ) Director
David Clegg
1 Jul 2014 ⇒ Present ( 3 Years ) Director
Anders Kristensen
1 Jul 2014 ⇒ Present ( 3 Years ) Director
Paul Silverman
1 Jun 2003 ⇒ Present ( 14 Years ) Company Secretary

Previous Addresses

BUHLER HOUSE
CENTENNIAL PARK
ELSTREE
HERTFORDSHIRE WD6 3SX
Changed 31 Aug 2007

SOUTHBANK HOUSE
BLACK PRINCE ROAD
LONDON
SE1 7SJ
Changed 11 Jul 2006

BUHLER HOUSE
CENTENNIAL PARK
ELSTREE
HERTFORDSHIRE WD6 3SX
Changed 30 May 2006

19 STATION ROAD
NEW BARNET
HERTFORDSHIRE
EN5 1NN
Changed 1 Dec 2000

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 21 Jun 1994


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Sep 2017 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 22 Jun 2016 6
31 Dec 2014 12 Oct 2015 10
31 Dec 2013 25 Sep 2014 9
31 Dec 2012 22 Jul 2013 7
31 Dec 2011 20 Jun 2012 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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