BUCKFORCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUCKFORCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03252177
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUCKFORCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BUCKFORCE LIMITED located?

    Registered Office Address
    Thorpe Underwood Hall
    Great Ouseburn
    YO26 9SZ York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUCKFORCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for BUCKFORCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    1 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

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

    1 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    3 pagesCS01

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

    1 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    5 pagesCS01

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

    1 pagesAA

    Termination of appointment of Brian Richard Martin as a director on Nov 02, 2015

    1 pagesTM01

    Termination of appointment of Brian Richard Martin as a director on Nov 02, 2015

    1 pagesTM01

    Termination of appointment of Elizabeth Martin as a director on Nov 02, 2015

    1 pagesTM01

    Annual return made up to Sep 19, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 2
    SH01

    Appointment of Miss Amy Katherine Martin as a director on Jul 30, 2015

    2 pagesAP01

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

    1 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 2
    SH01

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

    1 pagesAA

    Appointment of Mr Christopher James Hall as a director

    2 pagesAP01

    Appointment of Mr Christopher James Hall as a secretary

    2 pagesAP03

    Termination of appointment of Christopher Griffin as a director

    1 pagesTM01

    Termination of appointment of Christopher Griffin as a secretary

    1 pagesTM02

    Annual return made up to Sep 19, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 2
    SH01

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

    1 pagesAA

    Annual return made up to Sep 19, 2012 with full list of shareholders

    7 pagesAR01

    Who are the officers of BUCKFORCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Christopher James
    Thorpe Underwood Hall
    Great Ouseburn
    YO26 9SZ York
    Secretary
    Thorpe Underwood Hall
    Great Ouseburn
    YO26 9SZ York
    185633980001
    HALL, Christopher James
    Thorpe Underwood Hall
    Great Ouseburn
    YO26 9SZ York
    Director
    Thorpe Underwood Hall
    Great Ouseburn
    YO26 9SZ York
    EnglandBritish124295050001
    MARTIN, Amy Katherine
    Thorpe Underwood Hall
    Great Ouseburn
    YO26 9SZ York
    Director
    Thorpe Underwood Hall
    Great Ouseburn
    YO26 9SZ York
    EnglandBritish123396830001
    MARTIN, Francis David
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Monk House
    Director
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Monk House
    EnglandBritish37022450013
    BINGLE, Timothy Mark
    57 London Road
    HP11 1BS High Wycombe
    Buckinghamshire
    Secretary
    57 London Road
    HP11 1BS High Wycombe
    Buckinghamshire
    British30973940002
    GRIFFIN, Christopher Alan
    8 Harcourt Drive
    Addingham
    LS29 0HZ Ilkley
    West Yorkshire
    Secretary
    8 Harcourt Drive
    Addingham
    LS29 0HZ Ilkley
    West Yorkshire
    British5720800001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    GRIFFIN, Christopher Alan
    8 Harcourt Drive
    Addingham
    LS29 0HZ Ilkley
    West Yorkshire
    Director
    8 Harcourt Drive
    Addingham
    LS29 0HZ Ilkley
    West Yorkshire
    United KingdomBritish5720800001
    MARTIN, Brian Richard
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Coach House
    Director
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Coach House
    EnglandBritish159035560001
    MARTIN, Elizabeth
    Thorpe Underwood
    Ouseburn
    YO5 9SS York
    The Coach House
    North Yorkshire
    Director
    Thorpe Underwood
    Ouseburn
    YO5 9SS York
    The Coach House
    North Yorkshire
    United KingdomBritish56442390003
    MILNE, Stephen Andrew Austen
    57 London Road
    HP11 1BS High Wycombe
    Buckinghamshire
    Director
    57 London Road
    HP11 1BS High Wycombe
    Buckinghamshire
    British33118950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of BUCKFORCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Richard Martin
    Thorpe Underwood Hall
    Great Ouseburn
    YO26 9SZ York
    Apr 06, 2016
    Thorpe Underwood Hall
    Great Ouseburn
    YO26 9SZ York
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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