BUCKINGHAM MANCHESTER LIMITED

Overview

Company Name	BUCKINGHAM MANCHESTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00880602
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1966
Date of Cessation	Jul 09, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUCKINGHAM MANCHESTER LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is BUCKINGHAM MANCHESTER LIMITED located?

Registered Office Address	Haberfield Old Moor Road Wennington LA2 8PD Lancaster
Undeliverable Registered Office Address	No

What were the previous names of BUCKINGHAM MANCHESTER LIMITED?

Previous Company Names
Company Name	From	Until
CAMBOS LIMITED	Jun 02, 1966	Jun 02, 1966

What are the latest accounts for BUCKINGHAM MANCHESTER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for BUCKINGHAM MANCHESTER LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 24, 2019

Accounts for a dormant company made up to Mar 31, 2019

3 pages

Apr 23, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 12, 2019

Application to strike the company off the register

3 pages

DS01

Oct 02, 2018

Accounts for a dormant company made up to Mar 31, 2018

3 pages

Sep 16, 2018

Confirmation statement made on Sep 14, 2018 with no updates

3 pages

CS01

Sep 21, 2017

Accounts for a dormant company made up to Mar 31, 2017

3 pages

Sep 15, 2017

Confirmation statement made on Sep 14, 2017 with no updates

3 pages

CS01

Jan 07, 2017

Accounts for a dormant company made up to Mar 31, 2016

3 pages

Sep 15, 2016

Confirmation statement made on Sep 14, 2016 with updates

5 pages

CS01

Nov 17, 2015

legacy

1 pages

SH20

Nov 17, 2015

Statement of capital on Nov 17, 2015

Capital: GBP 1

4 pages

SH19

Nov 17, 2015

legacy

1 pages

CAP-SS

Nov 17, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 15, 2015

Accounts for a dormant company made up to Mar 31, 2015

3 pages

Sep 20, 2015

Annual return made up to Sep 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 20, 2015	Statement of capital on Sep 20, 2015 Capital: GBP 200,000	SH01

Jan 14, 2015

Accounts for a dormant company made up to Mar 31, 2014

3 pages

Sep 15, 2014

Annual return made up to Sep 14, 2014 with full list of shareholders

4 pages

AR01

Sep 16, 2013

Annual return made up to Sep 14, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2013	Statement of capital on Sep 16, 2013 Capital: GBP 200,000	SH01

Aug 06, 2013

Accounts for a dormant company made up to Mar 31, 2013

3 pages

Oct 26, 2012

Accounts for a dormant company made up to Mar 31, 2012

3 pages

Sep 14, 2012

Annual return made up to Sep 14, 2012 with full list of shareholders

4 pages

AR01

Dec 30, 2011

Accounts for a dormant company made up to Mar 31, 2011

3 pages

Sep 19, 2011

Annual return made up to Sep 14, 2011 with full list of shareholders

4 pages

AR01

Sep 19, 2011

Director's details changed for Mr Jonathan James Walker on Sep 19, 2011

2 pages

CH01

View All Filings

Who are the officers of BUCKINGHAM MANCHESTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIMMER, David Norman Newport Road ST21 6BE Eccleshall Ridgefield 23 Staffordshire England	Apr 01, 2011		Director	Newport Road ST21 6BE Eccleshall Ridgefield 23 Staffordshire England	United Kingdom	British	1947-1	71617270002
WALKER, Jonathan James Old Moor Road Wennington LA2 8PD Lancaster Haberfield England	Apr 01, 2011		Director	Old Moor Road Wennington LA2 8PD Lancaster Haberfield England	England	British	1958-7	39444010001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Dec 19, 2005	Jan 10, 2006	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
O'CALLAGHAN, Joseph 9 Mallard Walk DE3 0TF Derby Derbyshire	Jan 10, 2006	Oct 31, 2008	Secretary	9 Mallard Walk DE3 0TF Derby Derbyshire		British		110216340001
PEARSON, Andrew Guy Ladyhill View Worsley M28 7LH Manchester 42	Oct 30, 2008	Apr 01, 2011	Secretary	Ladyhill View Worsley M28 7LH Manchester 42		British		134403640001
RICHMOND, Chantal Zenobia Renee 3 Brookside Cuddington CW8 2QA Northwich Cheshire		Dec 19, 2005	Secretary	3 Brookside Cuddington CW8 2QA Northwich Cheshire		British		17429610002
CUNNINGHAM, William Andrew 4 Goodwood Rise CW10 9FJ Middlewich Cheshire	Dec 19, 2005	Apr 01, 2011	Director	4 Goodwood Rise CW10 9FJ Middlewich Cheshire	England	British	1960-5	113656620001
DOBSON, Stephen 24 Parklands Drive Weston CW2 5FH Crewe	Jan 29, 2008	Apr 01, 2011	Director	24 Parklands Drive Weston CW2 5FH Crewe	United Kingdom	British	1966-11	127852340001
KOSSOWSKI, Mark Sylvester St Jude Stoney Lane SK9 6LG Wilmslow Cheshire	Dec 10, 2005	Oct 23, 2007	Director	St Jude Stoney Lane SK9 6LG Wilmslow Cheshire		British	1953-12	110423140001
O'CALLAGHAN, Joseph 9 Mallard Walk DE3 0TF Derby Derbyshire	Dec 19, 2005	Oct 31, 2008	Director	9 Mallard Walk DE3 0TF Derby Derbyshire	England	British	1963-7	110216340001
PANAYI, Panico Kpmg Elma House 10 Mnasladou Streeet FOREIGN 1065 Nicosia Cyprus		Dec 19, 2005	Director	Kpmg Elma House 10 Mnasladou Streeet FOREIGN 1065 Nicosia Cyprus	Cyprus	British	1941-12	9075400007
PEARSON, Andrew Guy Ladyhill View Worsley M28 7LH Manchester 42	Oct 30, 2008	Apr 01, 2011	Director	Ladyhill View Worsley M28 7LH Manchester 42	England	British	1971-7	134403640001
RICHMOND, Chantal Zenobia Renee 3 Brookside Cuddington CW8 2QA Northwich Cheshire		Dec 19, 2005	Director	3 Brookside Cuddington CW8 2QA Northwich Cheshire		British	1945-3	17429610002
TAYLOR, Graham Jack 36 Ullswater Drive Killingworth NE12 8GX Newcastle	Dec 19, 2005	Aug 30, 2006	Director	36 Ullswater Drive Killingworth NE12 8GX Newcastle		British	1960-6	110423300001
WALSH, Neil The Paddock Beardwood BB2 7QY Blackburn 2 Lancashire	Oct 30, 2008	Apr 01, 2011	Director	The Paddock Beardwood BB2 7QY Blackburn 2 Lancashire	United Kingdom	British	1950-11	134469650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUCKINGHAM MANCHESTER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Buckingham Bingo Limited

Apr 06, 2016

Old Moor Road

Wennington

LA2 8PD Lancaster

Haberfield

Lancashire

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	0991810

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BUCKINGHAM MANCHESTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 21, 1993 Delivered On Apr 29, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Squires & quinceys lowthian house starch house square preston lancashire fixtures and trade and tenants fixtures.
	Persons Entitled Bank of Cyprus (London) Limited
	Transactions Apr 29, 1993Registration of a charge (395) Jun 22, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 15, 1990 Delivered On May 23, 1990	Satisfied	Amount secured £350,000 and any other moneys that may become owing by the company to the chargee and any holding or sub sidiary company or their nominees (as therein defined) on account current or stated for goods supplied or otherwise and all monies due or to become due from stavros properties (bolton) limited under the terms of a debenture of even date. To the chargee.
	Short particulars By way of legal mortgage on (a) squires & quincey's lothian house market street preston fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Assignment of & charge on all machinery plant tools equipment & other chattels (see form 395 for full details).
	Persons Entitled Samuel Webster and Wilsons LTD.
	Transactions May 23, 1990Registration of a charge Apr 05, 1995Statement of satisfaction of a charge in full or part (403a) Jun 10, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 07, 1987 Delivered On Oct 14, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 7/10/87.
	Short particulars Legal mortgage on squires & snooty's comprising part of lothian house, market sttreet preston, lancashire. 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 Samuel Webster and Wilsons LTD.
	Transactions Oct 14, 1987Registration of a charge Jan 26, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 29, 1986 Delivered On Dec 29, 1986	Satisfied	Amount secured £500,000 and any other moneys that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise.
	Short particulars Squires or snooty's, part of lothian house, market street preston, lancashire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Samuel Webster and Wilsons LTD.
	Transactions Dec 29, 1986Registration of a charge Jan 26, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 03, 1985 Delivered On May 08, 1985	Satisfied	Amount secured £109,000 & all other moneys due or to become due from the company and/or cambos enterprises limited to the chargee including moneys due for goods sold & delivered under the terms of the charge
	Short particulars Includ. Goods supplied (see doc M33). 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 Wilson Brewery Limited.
	Transactions May 08, 1985Registration of a charge Jan 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 03, 1982 Delivered On Feb 03, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Squires and snootys right club, lowthian house, market street, preston. La 430698.
	Persons Entitled Midland Bank PLC
	Transactions Feb 03, 1982Registration of a charge
Charge	Created On Aug 26, 1980 Delivered On Aug 29, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 29, 1980Registration of a charge
Debenture & guarantee	Created On Dec 11, 1978 Delivered On Dec 13, 1978	Satisfied	Amount secured £100,000
	Short particulars L/Hold, basement of lowthian house, starch house sq., Preston with all fixtures, fittings, floating charge on all property whatsoever & wheresover, both present & future including uncalled capital.
	Persons Entitled Wilsons Brewery Limited
	Transactions Dec 13, 1978Registration of a charge Jan 26, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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