J.K. BUCKENHAM LIMITED

Overview

Company Name	J.K. BUCKENHAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00941813
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1968
Date of Cessation	May 23, 2017

Summary

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

What is the purpose of J.K. BUCKENHAM LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is J.K. BUCKENHAM LIMITED located?

Registered Office Address	16 Eastcheap EC3M 1BD London
Undeliverable Registered Office Address	No

What are the latest accounts for J.K. BUCKENHAM LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2016
Next Accounts Due On	Jun 30, 2017
Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for J.K. BUCKENHAM LIMITED?

Filings

Date

Description

Document

Type

May 23, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 07, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 23, 2017

Application to strike the company off the register

3 pages

DS01

Dec 12, 2016

Statement of capital on Dec 12, 2016

Capital: GBP 1

3 pages

SH19

Dec 12, 2016

legacy

1 pages

SH20

Dec 12, 2016

legacy

1 pages

CAP-SS

Dec 12, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 08/12/2016	RES13

Sep 14, 2016

Confirmation statement made on Sep 14, 2016 with updates

5 pages

CS01

Jul 19, 2016

Termination of appointment of Matt Blake as a secretary on Apr 29, 2015

1 pages

TM02

Jul 19, 2016

Appointment of Matt Blake as a secretary on Jan 01, 2015

2 pages

AP03

May 23, 2016

Audit exemption subsidiary accounts made up to Sep 30, 2015

14 pages

May 23, 2016

legacy

99 pages

PARENT_ACC

May 23, 2016

legacy

1 pages

AGREEMENT2

May 23, 2016

legacy

3 pages

GUARANTEE2

Nov 11, 2015

Annual return made up to Aug 23, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2015	Statement of capital on Nov 11, 2015 Capital: GBP 860,731	SH01

Jul 30, 2015

Audit exemption subsidiary accounts made up to Sep 30, 2014

13 pages

Jul 30, 2015

legacy

124 pages

PARENT_ACC

Jul 30, 2015

legacy

1 pages

AGREEMENT2

Jul 20, 2015

legacy

3 pages

GUARANTEE2

May 08, 2015

Appointment of Andrew John Moore as a secretary on Apr 29, 2015

2 pages

AP03

May 08, 2015

Termination of appointment of Amanda Jane Emilia Massie as a secretary on Apr 29, 2015

1 pages

TM02

Oct 07, 2014

Annual return made up to Aug 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2014	Statement of capital on Oct 07, 2014 Capital: GBP 860,731	SH01

Sep 01, 2014

Court order

Scheme of arrangement

83 pages

Jun 25, 2014

Appointment of Miss Amanda Jane Emilia Massie as a secretary

2 pages

AP03

Jun 25, 2014

Termination of appointment of Hugh Pallot as a secretary

1 pages

TM02

View All Filings

Who are the officers of J.K. BUCKENHAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, Andrew John Eastcheap EC3M 1BD London 16	Apr 29, 2015		Secretary	Eastcheap EC3M 1BD London 16					197505770001
HOWDEN, David Philip Eastcheap EC3M 1BD London 16 United Kingdom	Nov 02, 2005		Director	Eastcheap EC3M 1BD London 16 United Kingdom	United Kingdom	British	1963-12	Insurance Broker	75271140001
ATTENBOROUGH, Michael John 301 Luton Road AL5 3LW Harpenden Hertfordshire	Jun 02, 2003	Sep 08, 2006	Secretary	301 Luton Road AL5 3LW Harpenden Hertfordshire		British			17168660002
BLAKE, Matt Eastcheap EC3M 1BD London 16	Jan 01, 2015	Apr 29, 2015	Secretary	Eastcheap EC3M 1BD London 16					210530880001
CHAPMAN, Anthony Edward May Lilies The Endway Good Easter CM1 4RS Chelmsford Essex	Jul 09, 1998	Jan 14, 1999	Secretary	May Lilies The Endway Good Easter CM1 4RS Chelmsford Essex		British		Accountant	75053210001
CLAYDEN, Michael Gavin 95 Station Avenue SS11 7AY Wickford Essex	Jan 14, 1999	Jun 02, 2003	Secretary	95 Station Avenue SS11 7AY Wickford Essex		British			62257430001
HORTON, Richard Paul 31 Furze Lane CR8 3EJ Purley Surrey	Sep 21, 2006	Mar 27, 2007	Secretary	31 Furze Lane CR8 3EJ Purley Surrey		British		Chartered Accountant	17018600001
MASSIE, Amanda Jane Emilia Eastcheap EC3M 1BD London 16 United Kingdom	May 01, 2014	Apr 29, 2015	Secretary	Eastcheap EC3M 1BD London 16 United Kingdom					188836380001
PALLOT, Hugh Glen 143 Gresham Road TW18 2AG Staines Middlesex	Mar 27, 2007	Apr 30, 2014	Secretary	143 Gresham Road TW18 2AG Staines Middlesex		British		Company Secretary	14485660002
PARIS, Ronald John William Chesterfield House 26-28 Fenchurch Street EC3M 3DQ London		Jun 30, 1992	Secretary	Chesterfield House 26-28 Fenchurch Street EC3M 3DQ London		British			17168650001
SHEFFORD, Kenneth Jack 8 Havering Drive Marshalls Park RM1 4BB Romford Essex	Jul 01, 1992	Jul 09, 1998	Secretary	8 Havering Drive Marshalls Park RM1 4BB Romford Essex		British			46340780001
ATTENBOROUGH, Michael John 301 Luton Road AL5 3LW Harpenden Hertfordshire		Sep 08, 2006	Director	301 Luton Road AL5 3LW Harpenden Hertfordshire		British	1944-1	Insurance Broker	17168660002
BRAGOLI, Andrea 57 Meadway Southgate N14 6NJ London	Apr 07, 2004	Sep 22, 2004	Director	57 Meadway Southgate N14 6NJ London		British	1964-9	Insurance Broker	55145700001
BUCKENHAM, Joanna Amanda 33 Clarendon Road W11 4JB London		Apr 01, 2008	Director	33 Clarendon Road W11 4JB London	England	British	1961-7	Insurance Broker	17168680002
BUCKENHAM, John Keith Coombe Lodge Coombe Lane Sunninghill SL5 7DQ Ascot Berkshire		Sep 30, 2005	Director	Coombe Lodge Coombe Lane Sunninghill SL5 7DQ Ascot Berkshire	England	British	1929-9	Insurance Broker	46341150001
FRASER, Simon John 33 Clarendon Road W11 4JB London	May 16, 1996	Apr 01, 2008	Director	33 Clarendon Road W11 4JB London	England	British	1957-1	Director	46341190002
HORNER, Peter John 71 Nonsuch Walk Cheam SM2 7LF Sutton Surrey		Dec 16, 1992	Director	71 Nonsuch Walk Cheam SM2 7LF Sutton Surrey		British	1925-2	Insurance Broker	17168690001
HORTON, Richard Paul 31 Furze Lane CR8 3EJ Purley Surrey	Jul 01, 2005	Jun 30, 2008	Director	31 Furze Lane CR8 3EJ Purley Surrey	England	British	1952-4	Financial Director	17018600001
JAMES-CROOK, Neal Anthony Philip 3667 Dolan Way Westfield Indiana 46074 Usa	Aug 08, 2000	Sep 22, 2006	Director	3667 Dolan Way Westfield Indiana 46074 Usa		British	1956-8	Insurance Broker	35132490003
MCGRAW, Alan John 8 Woodlands Constitution Hill GU22 7RU Woking Surrey	May 16, 1996	Oct 16, 1997	Director	8 Woodlands Constitution Hill GU22 7RU Woking Surrey	England	Irish	1954-9	Insurance Broker	46340920001
MONK, David William 3 Manor Road TN15 6AQ West Kingsdown Kent	Jan 01, 1993	May 13, 2002	Director	3 Manor Road TN15 6AQ West Kingsdown Kent		British	1965-11	Reinsurance Broker	67625670001
NOBLE, Anthony Grey Stonehall Farm Woodhurst Lane RH8 9HJ Oxted Surrey	Jul 22, 2002	Aug 26, 2003	Director	Stonehall Farm Woodhurst Lane RH8 9HJ Oxted Surrey		British	1958-9	Insurance Broker	83361230001
PARIS, Ronald John William 30 Trinity Rise Tulse Hill SW2 2QR London		Jun 30, 1992	Director	30 Trinity Rise Tulse Hill SW2 2QR London		British	1923-10	Insurance Broker	17168700001
RAMSAY, Julian Peter 44 Clarence Walk RH1 6NE Redhill Surrey	Jan 01, 1993	Jan 05, 2009	Director	44 Clarence Walk RH1 6NE Redhill Surrey		British	1961-8	Claims Director	35865780002
SMYTH, Timothy John 49 Tanners Meadow Brockham RH3 7NJ Betchworth Surrey	Apr 28, 1998	Dec 13, 1999	Director	49 Tanners Meadow Brockham RH3 7NJ Betchworth Surrey		British	1967-6	Reinsurance Broker	71592860001
TREVOR, Mark 172 Engadine Street SW18 5DT London	Sep 22, 2004	May 12, 2006	Director	172 Engadine Street SW18 5DT London		British	1965-1	Insurance Broker	98634900001
WYLIE, Jacqueline Eastcheap EC3M 1BD London 16 United Kingdom	Dec 31, 2007	Nov 23, 2012	Director	Eastcheap EC3M 1BD London 16 United Kingdom	United Kingdom	British	1963-10	Chartered Accountant	106921840001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for J.K. BUCKENHAM LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 14, 2016		The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does J.K. BUCKENHAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of deposit	Created On Apr 08, 2004 Delivered On Apr 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All interest from time to time standing to the credit of an interest bearing account opened in the name of audras limited with a bank or other institution of audras limited's choosing or such other account or fund on the money market as audras limited from time to time in its absolute discretion may select in accordance with the provisions of an rent deposit.
	Persons Entitled Audras Limited
	Transactions Apr 22, 2004Registration of a charge (395) Apr 12, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of variation (made in addition to and modifying the security and trust deed dated 27 june 1991 (the "principal deed"))	Created On Oct 18, 1999 Delivered On Nov 05, 1999	Satisfied	Amount secured The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions
	Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved). See the mortgage charge document for full details.
	Persons Entitled Lloyd's (A Statutory Corporation) (as Trustee for the Creditors for the Time Being of Thecompany in Respect of Insurance Transactions)
	Transactions Nov 05, 1999Registration of a charge (395) Jul 12, 2000Statement that part or whole of property from a floating charge has been released (403b) Apr 24, 2008Statement of satisfaction of a charge in full or part (403a)
Security and trust deed	Created On Jun 27, 1991 Delivered On Jul 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of insurance transactions
	Short particulars All monies for the time being standing to the credit of or pursuant to lloyd's brokers byelaw see 395 for full details.
	Persons Entitled Lloyd's
	Transactions Jul 12, 1991Registration of a charge Jul 12, 2000Statement that part or whole of property from a floating charge has been released (403b) Apr 24, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 07, 1988 Delivered On Dec 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 206 cranmer court, sloane avenue, chelsea l/b of kensington and chelsea, title no. Ngl 258857 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 19, 1988Registration of a charge Jul 22, 2000Statement that part or whole of property from a floating charge has been released (403b) Apr 12, 2008Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Mar 11, 1983 Delivered On Mar 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars (See doc M28 for details) all that the company's right title and interest in the monies standing to the credit of the company's "c" account.
	Persons Entitled The Corporation of Lloyd's
	Transactions Mar 11, 1983Registration of a charge Jul 12, 2000Statement that part or whole of property from a floating charge has been released (403b) Apr 24, 2008Statement 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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