BUCKHURST & CO

Overview

Company Name	BUCKHURST & CO
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01660792
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1982
Date of Cessation	Jan 05, 2011

Summary

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

What is the purpose of BUCKHURST & CO?

(6523) /
(6603) /

Where is BUCKHURST & CO located?

Registered Office Address	Lakeside Drive Park Royal NW10 7HQ London
Undeliverable Registered Office Address	No

What are the latest accounts for BUCKHURST & CO?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for BUCKHURST & CO?

Filings

Date

Description

Document

Type

Jan 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 05, 2010

Liquidators' statement of receipts and payments to Sep 27, 2010

7 pages

4.68

Oct 05, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 28, 2010

Liquidators' statement of receipts and payments to Jun 23, 2010

6 pages

4.68

Dec 24, 2009

Appointment of a voluntary liquidator

6 pages

600

Dec 24, 2009

Notice of ceasing to act as a voluntary liquidator

6 pages

4.40

Dec 04, 2009

Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on Dec 04, 2009

1 pages

AD01

Jul 30, 2009

legacy

1 pages

288b

Jul 30, 2009

legacy

1 pages

288b

Jul 30, 2009

legacy

1 pages

288b

Jul 30, 2009

legacy

1 pages

288b

Jul 30, 2009

legacy

1 pages

288b

Jul 06, 2009

legacy

1 pages

287

Jul 02, 2009

Declaration of solvency

3 pages

4.70

Jul 02, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 02, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 24, 2009	LRESSP

Mar 17, 2009

Full accounts made up to Jun 30, 2008

12 pages

Dec 08, 2008

legacy

5 pages

363a

Aug 12, 2008

legacy

2 pages

288a

Jul 09, 2008

legacy

1 pages

288b

Mar 20, 2008

Full accounts made up to Jun 30, 2007

11 pages

Jan 22, 2008

legacy

1 pages

288a

Jan 11, 2008

legacy

1 pages

288b

Nov 16, 2007

legacy

1 pages

288a

Nov 01, 2007

legacy

7 pages

363a

View All Filings

Who are the officers of BUCKHURST & CO?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLLS, John James, Mr. Flat 13 14 Queen Anne Street W1G 9LG London	Mar 15, 2002		Secretary	Flat 13 14 Queen Anne Street W1G 9LG London		British		76348960001
COASE, Charles Dawson, Mr. 21 Clare Lawn Avenue East Sheen SW14 8BE London	Apr 07, 2005		Director	21 Clare Lawn Avenue East Sheen SW14 8BE London	United Kingdom	British	1960-9	104526630002
CRICKMORE, Gavin Paul The Forge House Westbrook Street, Blewbury OX11 9QB Didcot Oxfordshire	Jun 28, 2007		Director	The Forge House Westbrook Street, Blewbury OX11 9QB Didcot Oxfordshire	England	British	1958-11	70721210001
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Nov 10, 2000	Mar 15, 2002	Secretary	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British		28738400003
LEATHES, Michael Stanley Dunkeld House 7 South Drive RG11 2DH Wokingham Berkshire		Jul 01, 1995	Secretary	Dunkeld House 7 South Drive RG11 2DH Wokingham Berkshire		British		1415000001
LYNCH, Valerie Ann Flat 3 97 Victoria Park Road E9 3JJ London	May 28, 1996	May 05, 1998	Secretary	Flat 3 97 Victoria Park Road E9 3JJ London		British		48103070002
PETERS, Mark David 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	Jul 01, 1999	Nov 10, 2000	Secretary	16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire		British		74906810001
PETETIN, Martine Alice 60 Minford Gardens W14 0AP London	Jul 01, 1995	May 28, 1996	Secretary	60 Minford Gardens W14 0AP London		British		40637880001
TAYLOR, Christopher Jon 24 Cranmer Avenue Ealing W13 9SH London	May 05, 1998	Jul 01, 1999	Secretary	24 Cranmer Avenue Ealing W13 9SH London		British		55201380003
ABIGAIL, Adele Ann Connuaght Works 251 Old Ford Road E3 5PS London Flat 28	Aug 07, 2008	Jun 24, 2009	Director	Connuaght Works 251 Old Ford Road E3 5PS London Flat 28		Irish	1973-4	132493080001
BENTLEY, Phillip Keague Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	Jul 01, 1999	Oct 31, 2000	Director	Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	United Kingdom	British	1959-1	73321760001
BINNING, Paviter Singh 3 East Green Close Shenley Church End MK5 6LT Milton Keynes Buckinghamshire	Dec 15, 2000	Oct 03, 2003	Director	3 East Green Close Shenley Church End MK5 6LT Milton Keynes Buckinghamshire		British	1960-5	46558310002
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Nov 10, 2000	Jan 04, 2008	Director	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British	1959-7	28738400003
CORBETT, John James 18 Carlisle Mansions Carlisle Place SW1P 1HX London	Jan 01, 1996	Nov 10, 2000	Director	18 Carlisle Mansions Carlisle Place SW1P 1HX London		British	1956-8	46081890001
DADD, John Quintin Flat 8 9a Portland Place W1B 1PR London	Mar 31, 1992	Sep 30, 1993	Director	Flat 8 9a Portland Place W1B 1PR London		British	1943-2	19285600001
DEFTY, David Andrew 78 Ember Lane KT10 8EN Esher Surrey		Mar 16, 1992	Director	78 Ember Lane KT10 8EN Esher Surrey		British	1945-8	64125060001
DELAHOOKE, Michael Garwood Claypitts Bardfield Road Thaxted CM6 2LW Dunmow Essex	Mar 31, 1992	Jan 01, 1996	Director	Claypitts Bardfield Road Thaxted CM6 2LW Dunmow Essex		British	1935-9	36566480002
DOYLE, Paul 38 Earl Street 9 FOREIGN Toronto Ontario M4y 1m3 Canada		Mar 31, 1992	Director	38 Earl Street 9 FOREIGN Toronto Ontario M4y 1m3 Canada		Canadian	1931-9	24606110001
EVANS, Chester Joseph 2 Walton Place Knightsbridge SW3 1RH London	Mar 16, 1992	Sep 01, 1995	Director	2 Walton Place Knightsbridge SW3 1RH London		American	1947-2	26462760003
FLYNN, Michael Christopher 22 The Fairway Cox Green SL6 3AR Maidenhead Berkshire	Apr 07, 2005	Jun 15, 2008	Director	22 The Fairway Cox Green SL6 3AR Maidenhead Berkshire	England	British	1957-5	46794680001
KYNE, Jill 13 Chaldon Way CR5 1DG Coulsdon Surrey	Jun 28, 2007	Jun 29, 2009	Director	13 Chaldon Way CR5 1DG Coulsdon Surrey		British	1964-9	123483590001
LESTER, Matthew John 13 Pond Road Blackheath SE3 0SL London	Apr 07, 2005	Aug 31, 2006	Director	13 Pond Road Blackheath SE3 0SL London	United Kingdom	British	1963-7	87271700001
MAKOS, Nandor 37 Halastofolyas 8096 Sukoro Hungary	Jul 27, 2006	Jun 24, 2009	Director	37 Halastofolyas 8096 Sukoro Hungary	Hungary	Hungarian	1964-3	117215810001
MARSH, Christopher Richard Roff 5 Amherst Road TN13 3LS Sevenoaks Kent	Feb 17, 2006	Sep 30, 2007	Director	5 Amherst Road TN13 3LS Sevenoaks Kent		British	1968-10	104581250001
MOORE, Sally Catherine Brookmead House The Warren East Horsley KT24 5RH Leatherhead Surrey	Jun 28, 2007	Jun 24, 2009	Director	Brookmead House The Warren East Horsley KT24 5RH Leatherhead Surrey	United Kingdom	British	1965-11	123317910001
MYDDELTON, Roger Hugh 21 Lawford Road NW5 2LH London	Nov 10, 2000	Mar 31, 2003	Director	21 Lawford Road NW5 2LH London		British	1942-8	399500001
RADCLIFF, Philip John 1 Woodside Way GU25 4PU Virginia Water Surrey	Jun 29, 1999	Dec 18, 2000	Director	1 Woodside Way GU25 4PU Virginia Water Surrey	England	British	1949-8	44775760001
RAJAGOPAL, Ravi 8 Buxton Gardens W3 9LQ London	Oct 03, 2003	Apr 07, 2005	Director	8 Buxton Gardens W3 9LQ London	United Kingdom	British	1955-1	93479220001
RICKARD, David Burke 46 Holland Park Avenue W11 3QY London	Sep 01, 1995	Nov 15, 1996	Director	46 Holland Park Avenue W11 3QY London		American	1946-12	41236910001
ROSE, Nicholas Charles Blackhall Barns 1 Woodland Rise TN15 0HZ Sevenoaks Kent	Nov 15, 1996	Jul 01, 1999	Director	Blackhall Barns 1 Woodland Rise TN15 0HZ Sevenoaks Kent	United Kingdom	British	1957-10	16927890002
SANDHAM, Christopher John The Old Rectory Church Road Ickford HP18 9HZ Aylesbury Buckinghamshire	Sep 30, 1993	Oct 25, 1996	Director	The Old Rectory Church Road Ickford HP18 9HZ Aylesbury Buckinghamshire		British	1957-9	24602040001
SOMERS, Paul Robert Byeways 36 Lucastes Road RH16 1JW Haywards Heath West Sussex	Feb 01, 1999	Jun 29, 1999	Director	Byeways 36 Lucastes Road RH16 1JW Haywards Heath West Sussex		British	1953-11	62596760001
SOUTHERN, Jonathan Alexander 4 Devas Road SW20 8PD London	Dec 15, 2000	Jan 31, 2006	Director	4 Devas Road SW20 8PD London		British	1944-1	70721140001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Jan 07, 2008	Jun 24, 2009	Director	6 Ashburnham Park KT10 9TW Esher Surrey	United Kingdom	British	1962-4	127202460001
VASSALLO, Gerald Stanislas Robert 68 Monkhams Avenue IG8 0ET Woodford Green Essex		Mar 31, 1992	Director	68 Monkhams Avenue IG8 0ET Woodford Green Essex		British	1928-7	6109610001

View Detailed Information on Officers and People with Significant Control

Does BUCKHURST & CO have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 24, 2009	Commencement of winding up
Jan 05, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Lambert Carton-Kelly Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London	Jun 24, 2009
Michael David Rollings Baker Tilly 5 Old Bailey London Ec4m 7af	practitioner	Baker Tilly 5 Old Bailey London Ec4m 7af	Jun 24, 2009	Nov 27, 2009
Matthew Robert Haw 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Nov 27, 2009

View Detailed Information on Insolvency Cases

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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