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Bucyrus UK Limited

Bucyrus UK Limited is a dissolved company incorporated on 24 October 1994 with the registered office located in London, City of London. Bucyrus UK Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 23 August 2024 (1 year 2 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02982547
Private limited company
Age
31 years
Incorporated 24 October 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Address changed on 29 Dec 2023 (1 year 10 months ago)
Previous address was Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accounting Manager • Irish • Lives in Northern Ireland • Born in Feb 1979
Director • Commercial Manager • Singaporean • Lives in Germany • Born in Jul 1976
Caterpillar (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Perkins Limited
Brid McGinley is a mutual person.
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Perkins Engines Group Limited
Brid McGinley is a mutual person.
Active
FG Wilson (Engineering) Limited
Brid McGinley is a mutual person.
Active
Perkins Group Limited
Brid McGinley is a mutual person.
Active
Turner Powertrain Systems Limited
Brid McGinley is a mutual person.
Active
Caterpillar UK Employee Trust Limited
Brid McGinley is a mutual person.
Active
Caterpillar Overseas Limited
Brid McGinley is a mutual person.
Active
Caterpillar UK Engines Company Limited
Brid McGinley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.82M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£19.82M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 23 Aug 2024
Declaration of Solvency
1 Year 10 Months Ago on 3 Jan 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 29 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Kelly Anne Leman Zaduck Resigned
2 Years 4 Months Ago on 15 Jun 2023
Brid Mcginley Appointed
2 Years 5 Months Ago on 14 Jun 2023
Tom Dickson Resigned
2 Years 10 Months Ago on 31 Dec 2022
Caterpillar Global Mining Europe Gmbh (PSC) Details Changed
3 Years Ago on 13 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 May 2024
Declaration of solvency
Submitted on 3 Jan 2024
Registered office address changed from Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 29 December 2023
Submitted on 29 Dec 2023
Resolutions
Submitted on 29 Dec 2023
Appointment of a voluntary liquidator
Submitted on 29 Dec 2023
Memorandum and Articles of Association
Submitted on 8 Nov 2023
Resolutions
Submitted on 8 Nov 2023
Confirmation statement made on 19 September 2023 with updates
Submitted on 20 Sep 2023
Termination of appointment of Kelly Anne Leman Zaduck as a director on 15 June 2023
Submitted on 19 Jun 2023
Repayment History
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