BUFFERGONE LIMITED
Overview
| Company Name | BUFFERGONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00389499 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUFFERGONE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BUFFERGONE LIMITED located?
| Registered Office Address | Banner Cross Hall Ecclesall Road South S11 9PD Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUFFERGONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENRY BOOT RAILWAY ENGINEERING LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| HENRY BOOT ENGINEERING LIMITED | Aug 28, 1944 | Aug 28, 1944 |
What are the latest accounts for BUFFERGONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BUFFERGONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Aug 09, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Trevor Sutcliffe as a director on May 31, 2020 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 003894990004 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Timothy Andrew Roberts as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Mrs Amy Louise Oakley on Sep 21, 2019 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Amy Louise Oakley as a secretary on Oct 18, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Russell Alan Deards as a secretary on Oct 18, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Director's details changed for Mr Darren Louis Littlewood on Sep 26, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Who are the officers of BUFFERGONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANBRIDGE, Amy Louise | Secretary | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall | 251820770002 | |||||||
| LITTLEWOOD, Darren Louis | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall | England | British | 202989050002 | |||||
| ROBERTS, Timothy Andrew | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall | England | British | 63986410004 | |||||
| DEARDS, Russell Alan | Secretary | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | 178730610001 | |||||||
| HAWKSLEY, Gordon William | Secretary | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | British | 16393410001 | ||||||
| HAWLEY, Peter Lewis | Secretary | Woodside House 178 Brincliffe Edge Road S11 9BY Sheffield South Yorkshire | British | 11424610001 | ||||||
| SUTCLIFFE, John Trevor | Secretary | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | 166369330001 | |||||||
| BAMFORD, Alan Maxwell | Director | Stonecroft 53 Vicarage Lane Dore S17 3GX Sheffield South Yorkshire | British | 11424620001 | ||||||
| BOOT, Edward James | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | United Kingdom | British | 7568670006 | |||||
| GREAVES, Douglas | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | United Kingdom | British | 4699610002 | |||||
| SUTCLIFFE, John Trevor | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | England | British | 81186640002 |
Who are the persons with significant control of BUFFERGONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henry Boot Plc | Apr 06, 2016 | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall England | No | ||||||||||
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Natures of Control
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Does BUFFERGONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 17, 2015 Delivered On Feb 19, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 06, 2009 Delivered On May 09, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental charge | Created On Jul 25, 1986 Delivered On Aug 15, 1986 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever as agent & trustee to the banks as defined and hessische landesbank - gironzentrale - supplemental to the principal deed dated 21.2.86. | |
Short particulars All the property undertaking & assets charged by the charges created by the guarantee & debenture dated 2U.2.86. (see doc 114 for fuller details).. 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. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Feb 21, 1986 Delivered On Mar 06, 1986 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for the banks on any account whatsoever | |
Short particulars (For full details see doc M113). 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. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0