EUROMONEY BUFFALO 2 LIMITED

Overview

Company Name	EUROMONEY BUFFALO 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03000909
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1994
Date of Cessation	Oct 09, 2012

Summary

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

What is the purpose of EUROMONEY BUFFALO 2 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EUROMONEY BUFFALO 2 LIMITED located?

Registered Office Address	Nestor House Play House Yard EC4V 5EX London
Undeliverable Registered Office Address	No

What were the previous names of EUROMONEY BUFFALO 2 LIMITED?

Previous Company Names
Company Name	From	Until
EUROMONEY EXHIBITIONS LIMITED	Feb 02, 1995	Feb 02, 1995
SIMCO 690 LIMITED	Dec 13, 1994	Dec 13, 1994

What are the latest accounts for EUROMONEY BUFFALO 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for EUROMONEY BUFFALO 2 LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 26, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 21, 2012

Consolidation of shares on May 31, 2012

6 pages

SH02

Jun 21, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jun 18, 2012

Application to strike the company off the register

3 pages

DS01

Jun 14, 2012

Statement of company's objects

2 pages

CC04

Mar 27, 2012

Annual return made up to Feb 28, 2012 with full list of shareholders

6 pages

AR01

Sep 12, 2011

legacy

3 pages

MG02

Sep 12, 2011

legacy

3 pages

MG02

Sep 12, 2011

legacy

3 pages

MG02

Sep 12, 2011

legacy

3 pages

MG02

Sep 12, 2011

legacy

3 pages

MG02

Sep 12, 2011

legacy

3 pages

MG02

Sep 12, 2011

legacy

3 pages

MG02

May 16, 2011

Termination of appointment of Christopher Benn as a director

1 pages

TM01

May 13, 2011

Termination of appointment of Peter Ensor as a director

1 pages

TM01

May 13, 2011

Termination of appointment of James Braybrook as a director

1 pages

TM01

Apr 27, 2011

legacy

6 pages

MG01

Mar 23, 2011

Annual return made up to Feb 28, 2011 with full list of shareholders

9 pages

AR01

Mar 04, 2011

Director's details changed for Mr Paul Neville Hunt on Feb 23, 2011

2 pages

CH01

Mar 02, 2011

Director's details changed for Mr Paul Neville Hunt on Feb 23, 2011

2 pages

CH01

Feb 23, 2011

Secretary's details changed for Mr Paul Neville Hunt on Feb 23, 2011

2 pages

CH03

Feb 08, 2011

Full accounts made up to Sep 30, 2010

13 pages

Sep 30, 2010

legacy

6 pages

MG01

Jun 28, 2010

Full accounts made up to Sep 30, 2009

13 pages

View All Filings

Who are the officers of EUROMONEY BUFFALO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Paul Neville Playhouse Yard EC4V 5EX London Nestor House United Kingdom	May 23, 2008		Secretary	Playhouse Yard EC4V 5EX London Nestor House United Kingdom		British		122617560002
HUNT, Paul Neville Playhouse Yard EC4V 5EX London Nestor House United Kingdom	May 23, 2008		Director	Playhouse Yard EC4V 5EX London Nestor House United Kingdom	England	British	1972-6	148616810002
JONES, Colin Robert 4 Laubin Close TW1 1QD Twickenham Middlesex	May 23, 2008		Director	4 Laubin Close TW1 1QD Twickenham Middlesex	United Kingdom	British	1960-8	50834800013
BROWN, Anthony Trevor 21 Chestnut Avenue BH25 7BQ Barton On Sea Hampshire	Nov 28, 1995	May 23, 2008	Secretary	21 Chestnut Avenue BH25 7BQ Barton On Sea Hampshire		British		50697170001
UPTON, Neville 86 Chepstow Road W2 5QP London	Dec 14, 1994	Nov 28, 1995	Secretary	86 Chepstow Road W2 5QP London		British		26948830001
SIMCO COMPANY SERVICES LIMITED 41 Park Square LS1 2NS Leeds West Yorkshire	Dec 13, 1994	Dec 14, 1994	Nominee Secretary	41 Park Square LS1 2NS Leeds West Yorkshire				900004040001
BENN, Christopher West End Lane HA5 3NU Pinner 95 Middlesex	May 23, 2008	May 12, 2011	Director	West End Lane HA5 3NU Pinner 95 Middlesex	United Kingdom	British	1969-9	99636200002
BRAYBROOK, James Basement Flat 38 Arundle Square N7 8AP London	Jun 06, 2008	May 12, 2011	Director	Basement Flat 38 Arundle Square N7 8AP London		British	1977-12	127794760001
COHEN, Daniel Charles Crepping Hall Crepping Hall Road Wakes Colne CO6 2AL Colchester Essex	Dec 14, 1994	May 23, 2008	Director	Crepping Hall Crepping Hall Road Wakes Colne CO6 2AL Colchester Essex		British	1957-10	32299470003
ENSOR, Peter Richard Yeomans Row SW3 2AL London 25 United Kingdom	May 23, 2008	May 12, 2011	Director	Yeomans Row SW3 2AL London 25 United Kingdom	England	British	1948-5	5607280002
LEVIN, David Saul 2 Old Palace Lane TW9 1PG Richmond Surrey	Dec 14, 1994	Feb 12, 1999	Director	2 Old Palace Lane TW9 1PG Richmond Surrey		British	1962-1	33968040002
MITTON, Paul Robert 5 Leconfield Road Highbury N5 2RX London	Mar 26, 1999	Jun 28, 2000	Director	5 Leconfield Road Highbury N5 2RX London		British	1958-10	22586420001
SIMCO DIRECTOR A LIMITED 41 Park Square LS1 2NS Leeds West Yorkshire	Dec 13, 1994	Dec 14, 1994	Nominee Director	41 Park Square LS1 2NS Leeds West Yorkshire				900004030001

View Detailed Information on Officers and People with Significant Control

Does EUROMONEY BUFFALO 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement	Created On Apr 21, 2011 Delivered On Apr 27, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 27, 2011Registration of a charge (MG01) Sep 08, 2011Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement	Created On Sep 14, 2010 Delivered On Sep 30, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 30, 2010Registration of a charge (MG01) Sep 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus letter of set-off dated 7TH april 1998	Created On Apr 09, 2010 Delivered On Apr 14, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 14, 2010Registration of a charge (MG01) Sep 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus letter of set-off dated 7/04/1998 and	Created On Aug 14, 2009 Delivered On Aug 15, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 15, 2009Registration of a charge (395) Sep 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Created On Jun 30, 2009 Delivered On Jul 01, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 01, 2009Registration of a charge (395) Sep 08, 2011Statement of satisfaction of a charge in full or part (MG02)
A deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Created On Mar 24, 2009 Delivered On Mar 27, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 27, 2009Registration of a charge (395) Sep 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Created On Oct 14, 2008 Delivered On Oct 17, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 17, 2008Registration of a charge (395) Sep 08, 2011Statement of satisfaction of a charge in full or part (MG02)

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.
license: CC0