Bush Europe Limited

Company Name	Bush Europe Limited
Company Status	Dissolved
Company Number	04067953
Category	Private Limited Company
Incorporation Date	8 September 2000(23 years ago)
Dissolution Date	3 April 2018 (5 years, 5 months ago)
Previous Name	Postpath Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Helmut Roth
Nationality	German
Status	Closed
Appointed	23 February 2007(6 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (closed 03 April 2018)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	21 Steinweg 21 D-35516 Muenzenberg D-35516 Germany

Director Name	Steffen Liebich
Date of Birth	May 1966 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	27 May 2016(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 April 2018)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ

Director Name	Robert L Ayres
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2001(4 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 18 May 2006)
Role	Executive
Correspondence Address	Rd Apt 1 Box 600 Maiden Blush Road New Wilmington Pennsylvania 16142 United States

Director Name	Neil A Frederick
Date of Birth	December 1952 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2001(4 months, 1 week after company formation)
Appointment Duration	12 years, 9 months (resigned 15 October 2013)
Role	Treasurer
Country of Residence	United States
Correspondence Address	12 Westbury Ct We Jamestown New York 14701 United States

Director Name	Wolfgang Kruse
Date of Birth	August 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	16 January 2001(4 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	Am Brink 2 Nienburg 31582 Germany

Director Name	Brian L Olsen
Date of Birth	May 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2001(4 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 27 March 2003)
Role	Executive
Correspondence Address	120 Frederick Street Santa Cruez California 95062 United States

Secretary Name	Wolfgang Kruse
Nationality	German
Status	Resigned
Appointed	16 January 2001(4 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	Am Brink 2 Nienburg 31582 Germany

Director Name	Reiner Bussmann
Date of Birth	December 1960 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	27 March 2003(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	Klosterstr 12 Lippstadt 59555 Germany

Secretary Name	Reiner Bussmann
Nationality	German
Status	Resigned
Appointed	27 March 2003(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	Klosterstr 12 Lippstadt 59555 Germany

Secretary Name	Reinhard Brandtoenies
Nationality	British
Status	Resigned
Appointed	14 October 2005(5 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Dammstrasse 32 Reitberg Nrw 33395 Germany

Director Name	James Sherbert
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2006(5 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 August 2012)
Role	CEO
Country of Residence	United States
Correspondence Address	17 Vista Way, Lakewood Ny 14750 Lakewood Chautauqua 14750 United States

Director Name	Helmut Roth
Date of Birth	February 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	23 February 2007(6 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 19 September 2017)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	21 Steinweg 21 D-35516 Muenzenberg D-35516 Germany

Director Name	Albert James Garde Jr.
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2012(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2013)
Role	CEO
Country of Residence	United States
Correspondence Address	PO Box 460 1 One Mason Drive Jamestown, Ny Usa 14702-0460

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.bush-europe.com

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Roehr-bush Gmbh & Co 100.00% Ordinary

Financials

Year	2014
Net Worth	-£357,335
Cash	£34,172
Current Liabilities	£528,032

Accounts

Latest Accounts	31 October 2015 (7 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

28 July 2006	Delivered on: 10 August 2006 Satisfied on: 4 July 2008 Persons entitled: Bank of America, N.A. as Collateral Agent and Security Trustee for the Secured Parties Classification: Debenture Secured details: The secured obligations due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 October 2005	Delivered on: 7 November 2005 Satisfied on: 3 August 2006 Persons entitled: Jp Morgan Chase Bank, N.A Classification: Debenture Secured details: All monies due or to become due from the borrowers and their subsidiaries to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

28 July 2006

Delivered on: 10 August 2006
Satisfied on: 4 July 2008
Persons entitled: Bank of America, N.A. as Collateral Agent and Security Trustee for the Secured Parties

Classification: Debenture
Secured details: The secured obligations due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

17 October 2005

Delivered on: 7 November 2005
Satisfied on: 3 August 2006
Persons entitled: Jp Morgan Chase Bank, N.A

Classification: Debenture
Secured details: All monies due or to become due from the borrowers and their subsidiaries to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
3 January 2018	Application to strike the company off the register (3 pages)
15 November 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
20 September 2017	Termination of appointment of Helmut Roth as a director on 19 September 2017 (1 page)
20 September 2017	Termination of appointment of Helmut Roth as a director on 19 September 2017 (1 page)
13 December 2016	Registered office address changed from Interchange Business Centre Howard Way Newport Pagnell Milton Keynes Buckinghamshire MK16 9PY to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 13 December 2016 (1 page)
13 December 2016	Registered office address changed from Interchange Business Centre Howard Way Newport Pagnell Milton Keynes Buckinghamshire MK16 9PY to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 13 December 2016 (1 page)
12 December 2016	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
12 December 2016	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
2 August 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
2 August 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
1 June 2016	Appointment of Steffen Liebich as a director on 27 May 2016 (2 pages)
1 June 2016	Appointment of Steffen Liebich as a director on 27 May 2016 (2 pages)
14 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
14 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
14 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
28 May 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
28 May 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
3 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (4 pages)
3 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (4 pages)
3 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (4 pages)
25 March 2014	Accounts for a small company made up to 31 October 2013 (8 pages)
25 March 2014	Accounts for a small company made up to 31 October 2013 (8 pages)
22 November 2013	Termination of appointment of Albert Garde Jr. as a director (1 page)
22 November 2013	Termination of appointment of Albert Garde Jr. as a director (1 page)
22 November 2013	Termination of appointment of Neil Frederick as a director (1 page)
22 November 2013	Termination of appointment of Neil Frederick as a director (1 page)
23 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (6 pages)
23 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (6 pages)
23 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (6 pages)
27 February 2013	Registered office address changed from the Old Farm Office Quinton Green Park Quinton Northampton NN7 3EG United Kingdom on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from the Old Farm Office Quinton Green Park Quinton Northampton NN7 3EG United Kingdom on 27 February 2013 (1 page)
4 February 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
4 February 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
13 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Termination of appointment of James Sherbert as a director (1 page)
13 September 2012	Appointment of Albert James Garde Jr. as a director (2 pages)
13 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Appointment of Albert James Garde Jr. as a director (2 pages)
13 September 2012	Termination of appointment of James Sherbert as a director (1 page)
17 January 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
17 January 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
25 March 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
25 March 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
10 November 2010	Registered office address changed from Unit a Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QJ United Kingdom on 10 November 2010 (1 page)
10 November 2010	Registered office address changed from Unit a Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QJ United Kingdom on 10 November 2010 (1 page)
6 October 2010	Director's details changed for Helmut Roth on 8 September 2010 (2 pages)
6 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Neil a Frederick on 8 September 2010 (2 pages)
6 October 2010	Director's details changed for James Sherbert on 8 September 2010 (2 pages)
6 October 2010	Director's details changed for Neil a Frederick on 8 September 2010 (2 pages)
6 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Helmut Roth on 8 September 2010 (2 pages)
6 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for James Sherbert on 8 September 2010 (2 pages)
6 October 2010	Director's details changed for James Sherbert on 8 September 2010 (2 pages)
6 October 2010	Director's details changed for Helmut Roth on 8 September 2010 (2 pages)
6 October 2010	Director's details changed for Neil a Frederick on 8 September 2010 (2 pages)
22 July 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
22 July 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
8 September 2009	Return made up to 08/09/09; full list of members (4 pages)
8 September 2009	Return made up to 08/09/09; full list of members (4 pages)
25 August 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
25 August 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
25 November 2008	Return made up to 08/09/08; full list of members (4 pages)
25 November 2008	Return made up to 08/09/08; full list of members (4 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 April 2008	Registered office changed on 15/04/2008 from the old saddlery, 64 high street pershore worcestershire WR10 1DU (1 page)
15 April 2008	Registered office changed on 15/04/2008 from the old saddlery, 64 high street pershore worcestershire WR10 1DU (1 page)
26 February 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
26 February 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
11 September 2007	Return made up to 08/09/07; full list of members (2 pages)
11 September 2007	Return made up to 08/09/07; full list of members (2 pages)
27 February 2007	Accounts made up to 31 October 2006 (13 pages)
27 February 2007	Accounts made up to 31 October 2006 (13 pages)
23 February 2007	Secretary resigned (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	Secretary resigned (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	New secretary appointed (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	New secretary appointed (1 page)
15 September 2006	Return made up to 08/09/06; full list of members (2 pages)
15 September 2006	Return made up to 08/09/06; full list of members (2 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2006	Particulars of mortgage/charge (16 pages)
10 August 2006	Particulars of mortgage/charge (16 pages)
3 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Secretary resigned (1 page)
7 April 2006	Accounts made up to 31 October 2005 (13 pages)
7 April 2006	Accounts made up to 31 October 2005 (13 pages)
23 February 2006	Registered office changed on 23/02/06 from: the old saddlery 64 high street pershore WD10 1DU (1 page)
23 February 2006	Registered office changed on 23/02/06 from: the old saddlery 64 high street pershore WD10 1DU (1 page)
9 February 2006	Registered office changed on 09/02/06 from: the lodge whittington hall whittington road worcester WR5 2RA (1 page)
9 February 2006	Registered office changed on 09/02/06 from: the lodge whittington hall whittington road worcester WR5 2RA (1 page)
8 December 2005	New secretary appointed (1 page)
8 December 2005	New secretary appointed (1 page)
18 November 2005	Memorandum and Articles of Association (6 pages)
18 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2005	Memorandum and Articles of Association (6 pages)
7 November 2005	Particulars of mortgage/charge (51 pages)
7 November 2005	Particulars of mortgage/charge (51 pages)
15 September 2005	Return made up to 08/09/05; full list of members (3 pages)
15 September 2005	Return made up to 08/09/05; full list of members (3 pages)
9 March 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
9 March 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
25 November 2004	Accounts made up to 31 October 2003 (18 pages)
25 November 2004	Accounts made up to 31 October 2003 (18 pages)
30 September 2004	Return made up to 08/09/04; full list of members (7 pages)
30 September 2004	Return made up to 08/09/04; full list of members (7 pages)
2 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
2 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
3 December 2003	Accounts made up to 31 October 2002 (15 pages)
3 December 2003	Accounts made up to 31 October 2002 (15 pages)
9 October 2003	Return made up to 08/09/03; full list of members (7 pages)
9 October 2003	Return made up to 08/09/03; full list of members (7 pages)
29 August 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
29 August 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
24 June 2003	Secretary resigned;director resigned (1 page)
24 June 2003	Secretary resigned;director resigned (1 page)
17 June 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	Director resigned (1 page)
23 March 2003	Accounts made up to 31 October 2001 (17 pages)
23 March 2003	Accounts made up to 31 October 2001 (17 pages)
19 September 2002	Return made up to 08/09/02; full list of members 363(287) ‐ Registered office changed on 19/09/02 (8 pages)
19 September 2002	Return made up to 08/09/02; full list of members 363(287) ‐ Registered office changed on 19/09/02 (8 pages)
21 November 2001	Return made up to 08/09/01; full list of members (7 pages)
21 November 2001	Return made up to 08/09/01; full list of members (7 pages)
14 February 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
14 February 2001	Â£ nc 1000/1000000 08/02/01 (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	£ nc 1000/1000000 08/02/01 (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
14 February 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
9 February 2001	Company name changed postpath LIMITED\certificate issued on 09/02/01 (3 pages)
9 February 2001	Company name changed postpath LIMITED\certificate issued on 09/02/01 (3 pages)
1 February 2001	Registered office changed on 01/02/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Registered office changed on 01/02/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
8 September 2000	Incorporation (13 pages)
8 September 2000	Incorporation (13 pages)