BUCKINGHAM TRAFFORD LIMITED

Overview

Company Name	BUCKINGHAM TRAFFORD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03266412
Jurisdiction	England/Wales
Date of Creation	Oct 21, 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 TRAFFORD LIMITED?

Licenced clubs (56301) / Accommodation and food service activities

Where is BUCKINGHAM TRAFFORD 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 TRAFFORD LIMITED?

Previous Company Names
Company Name	From	Until
CAMBOS TRAFFORD LIMITED	Aug 05, 1998	Aug 05, 1998
HOTEL LODGE SALE LIMITED	Oct 21, 1996	Oct 21, 1996

What are the latest accounts for BUCKINGHAM TRAFFORD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for BUCKINGHAM TRAFFORD 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

10 pages

Apr 12, 2019

Application to strike the company off the register

3 pages

DS01

Oct 26, 2018

Confirmation statement made on Oct 21, 2018 with no updates

3 pages

CS01

Oct 02, 2018

Total exemption full accounts made up to Mar 31, 2018

10 pages

Oct 24, 2017

Confirmation statement made on Oct 21, 2017 with no updates

3 pages

CS01

Sep 22, 2017

Total exemption full accounts made up to Mar 31, 2017

10 pages

Jan 07, 2017

Total exemption full accounts made up to Mar 31, 2016

10 pages

Oct 24, 2016

Confirmation statement made on Oct 21, 2016 with updates

5 pages

CS01

Oct 23, 2015

Annual return made up to Oct 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2015	Statement of capital on Oct 23, 2015 Capital: GBP 2	SH01

Oct 15, 2015

Total exemption full accounts made up to Mar 31, 2015

10 pages

Jan 14, 2015

Total exemption full accounts made up to Mar 31, 2014

15 pages

Oct 27, 2014

Annual return made up to Oct 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2014	Statement of capital on Oct 27, 2014 Capital: GBP 2	SH01

Jan 06, 2014

Miscellaneous

Sec 519

2 pages

MISC

Dec 19, 2013

Miscellaneous

Section 519

2 pages

MISC

Oct 21, 2013

Annual return made up to Oct 21, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2013	Statement of capital on Oct 21, 2013 Capital: GBP 2	SH01

Aug 06, 2013

Total exemption full accounts made up to Mar 31, 2013

10 pages

Oct 29, 2012

Annual return made up to Oct 21, 2012 with full list of shareholders

4 pages

AR01

Oct 26, 2012

Full accounts made up to Mar 31, 2012

15 pages

Jun 28, 2012

legacy

3 pages

MG02

Jan 03, 2012

Full accounts made up to Mar 31, 2011

15 pages

Oct 31, 2011

Annual return made up to Oct 21, 2011 with full list of shareholders

4 pages

AR01

Oct 31, 2011

Director's details changed for Mr Jonathan James Walker on Oct 31, 2011

2 pages

CH01

Jun 22, 2011

Registered office address changed from * Albert House 17 Bloom Street Manchester M1 3HZ* on Jun 22, 2011

1 pages

AD01

View All Filings

Who are the officers of BUCKINGHAM TRAFFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Director	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	Accountant	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
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		Director	134403640001
RICHMOND, Chantal Zenobia Renee 3 Brookside Cuddington CW8 2QA Northwich Cheshire	Oct 21, 1996	Dec 19, 2005	Secretary	3 Brookside Cuddington CW8 2QA Northwich Cheshire		British		Admin Manager	17429610002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 21, 1996	Oct 21, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
ANDERSON, John Frederick 69 Culcheth Hall Drive Culcheth WA3 4PX Warrington	Jul 10, 2000	Dec 19, 2005	Director	69 Culcheth Hall Drive Culcheth WA3 4PX Warrington	United Kingdom	British	1949-8	Director	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	Chief Executive	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	Director	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	Manager	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	Director	110216340001
PANAYI, Panico Kpmg Elma House 10 Mnasladou Streeet FOREIGN 1065 Nicosia Cyprus	Oct 21, 1996	Dec 19, 2005	Director	Kpmg Elma House 10 Mnasladou Streeet FOREIGN 1065 Nicosia Cyprus	Cyprus	British	1941-12	Director	9075400007
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	Director	134403640001
RICHMOND, Chantal Zenobia Renee 3 Brookside Cuddington CW8 2QA Northwich Cheshire	Oct 21, 1996	Dec 19, 2005	Director	3 Brookside Cuddington CW8 2QA Northwich Cheshire		British	1945-3	Admin Manager	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	Manager	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	Director	134469650001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 21, 1996	Oct 21, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUCKINGHAM TRAFFORD 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	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
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 TRAFFORD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of a contract by way of security	Created On Apr 09, 2010 Delivered On Apr 22, 2010	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The security assets see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 2010Registration of a charge (MG01) Jun 26, 2012Statement of satisfaction of a charge in full or part (MG02)
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 12, 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 601 chester road old trafford t/n LA202173.
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties)
	Transactions Dec 29, 2005Registration of a charge (395) Feb 12, 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 601 chester road old trafford t/n GM483595.
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties)
	Transactions Dec 29, 2005Registration of a charge (395) Feb 12, 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 601 chester road old trafford t/n GM196332.
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties)
	Transactions Dec 29, 2005Registration of a charge (395) Feb 12, 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 601 chester road old trafford t/n GM817722.
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties)
	Transactions Dec 29, 2005Registration of a charge (395) Feb 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 12, 1999 Delivered On Nov 16, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee and each associated company
	Short particulars The f/h and l/h property k/a buckingham bingo club talbot road/chester road old trafford greater manchester and the proceeds of sale of the property and all buildings and fixtures. The insurance policy of the property, the equipment and all claims and proceeds in respect of such insurance.
	Persons Entitled Carlsberg Tetley Brewing Limited
	Transactions Nov 16, 1999Registration of a charge (395) Dec 14, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 19, 1999 Delivered On Apr 21, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as premises on the south side of chester road the north side of talbot road old trafford greater manchester title numbers LA194926, LA142473(part), GM763191(part). And the proceeds of sale thereof 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 21, 1999Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 19, 1999 Delivered On Apr 21, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as premises on the south side of chester road and on the north side of talbot road old trafford greater manchester title number GM196332, GM483595, LA202173. And the proceeds of sale thereof 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 21, 1999Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 16, 1999 Delivered On Apr 19, 1999	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 Apr 19, 1999Registration 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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