BUCKINGHAM HUYTON LIMITED

Overview

Company Name	BUCKINGHAM HUYTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03142566
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1996
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 HUYTON LIMITED?

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

Where is BUCKINGHAM HUYTON 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 HUYTON LIMITED?

Previous Company Names
Company Name	From	Until
CAMBOS HUYTON LIMITED	Apr 12, 1996	Apr 12, 1996
COUNTYRANGE LIMITED	Jan 02, 1996	Jan 02, 1996

What are the latest accounts for BUCKINGHAM HUYTON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for BUCKINGHAM HUYTON LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 23, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 17, 2019

Total exemption full accounts made up to Mar 31, 2019

12 pages

Apr 12, 2019

Application to strike the company off the register

3 pages

DS01

Jan 02, 2019

Confirmation statement made on Jan 02, 2019 with no updates

3 pages

CS01

Oct 03, 2018

Total exemption full accounts made up to Mar 31, 2018

12 pages

Jan 02, 2018

Confirmation statement made on Jan 02, 2018 with no updates

3 pages

CS01

Sep 21, 2017

Total exemption full accounts made up to Mar 31, 2017

12 pages

Jan 07, 2017

Total exemption full accounts made up to Mar 31, 2016

12 pages

Jan 03, 2017

Confirmation statement made on Jan 02, 2017 with updates

5 pages

CS01

Jan 03, 2016

Annual return made up to Jan 02, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2016	Statement of capital on Jan 03, 2016 Capital: GBP 1	SH01

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

2 pages

RESOLUTIONS

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

Oct 15, 2015

Total exemption full accounts made up to Mar 31, 2015

12 pages

Jan 14, 2015

Total exemption full accounts made up to Mar 31, 2014

12 pages

Jan 05, 2015

Annual return made up to Jan 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 500,000	SH01

Jan 06, 2014

Miscellaneous

Sec 519

2 pages

MISC

Jan 06, 2014

Annual return made up to Jan 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 500,000	SH01

Dec 19, 2013

Miscellaneous

Section 519

2 pages

MISC

Aug 06, 2013

Total exemption full accounts made up to Mar 31, 2013

13 pages

Jan 07, 2013

Annual return made up to Jan 02, 2013 with full list of shareholders

4 pages

AR01

Oct 26, 2012

Accounts made up to Apr 01, 2012

16 pages

Jan 03, 2012

Annual return made up to Jan 02, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of BUCKINGHAM HUYTON 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	Feb 15, 1996	Dec 19, 2005	Secretary	3 Brookside Cuddington CW8 2QA Northwich Cheshire		British		17429610002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 02, 1996	Feb 15, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDERSON, John Frederick 69 Culcheth Hall Drive Culcheth WA3 4PX Warrington	Mar 22, 1996	Dec 19, 2005	Director	69 Culcheth Hall Drive Culcheth WA3 4PX Warrington	United Kingdom	British	1949-8	4569620002
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 19, 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 Kato Drys Victoria Road Heaton BL1 5AW Bolton Lancashire	Feb 15, 1996	Dec 19, 2005	Director	Kato Drys Victoria Road Heaton BL1 5AW Bolton Lancashire		British	1941-12	9075400001
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	Apr 10, 1996	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
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 02, 1996	Feb 15, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUCKINGHAM HUYTON 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	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Registrar Of Companies
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 HUYTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 19, 2005 Delivered On Dec 29, 2005	Satisfied	Amount secured All monies due or to become due from the company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 249 stanley road bootle t/n MS235764 bingo club poplar bank huyton knowsley merseyside t/n MS365314 601 chester road old trafford t/n GM817722 for furter details of the properties charged please refer to form 395 the real property any goodwill the shares all dividends interest and other monies the proceeds of insurance floating charge the companys undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties)
	Transactions Dec 29, 2005Registration of a charge (395) Feb 18, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Dec 19, 2005 Delivered On Dec 29, 2005	Satisfied	Amount secured All monies due or to become due from the company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land to the east of archway road huyton t/n MS387811.
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties)
	Transactions Dec 29, 2005Registration of a charge (395) Feb 18, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Dec 19, 2005 Delivered On Dec 29, 2005	Satisfied	Amount secured All monies due or to become due from the company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Bingo club popular bank huyton knowsley merseyside t/n MS365314.
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties)
	Transactions Dec 29, 2005Registration of a charge (395) Feb 18, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 19, 1997 Delivered On May 28, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or allied domecq PLC and/or any subsidiary or associated company of carlsberg -tetley brewing limited and/or allied domecq PLC
	Short particulars All that f/h land adjoining buckingham bingo hall huyton merseyside. See the mortgage charge document for full details.
	Persons Entitled Carlsberg-Tetley Brewing Limited
	Transactions May 28, 1997Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 15, 1997 Delivered On Apr 28, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south west side of poplar bank huyton and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 28, 1997Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 14, 1997 Delivered On Mar 26, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the charge
	Short particulars F/H property being buckingham bingo hall poplar bank huyton liverpool merseyside t/no MS365314 the equipment fittings & chattels assigns of goodwill & the justices licences.
	Persons Entitled Carlsberg-Tetley Brewing Limited
	Transactions Mar 26, 1997Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 20, 1996 Delivered On Aug 29, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 29, 1996Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 20, 1996 Delivered On Aug 29, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings at poplar bank huyton merseyside t/no: MS365314 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 29, 1996Registration of a charge (395) Jan 27, 2006Statement 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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