BUCKINGHAM PETERLEE LIMITED

Overview

Company Name	BUCKINGHAM PETERLEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03292833
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1996
Date of Cessation	Jul 26, 2011

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 PETERLEE LIMITED?

(9999) /

Where is BUCKINGHAM PETERLEE LIMITED located?

Registered Office Address	Haberfield Old Moor Road Wennington LA2 8PD Lancaster England
Undeliverable Registered Office Address	No

What were the previous names of BUCKINGHAM PETERLEE LIMITED?

Previous Company Names
Company Name	From	Until
CAMBOS PETERLEE LIMITED	Jan 20, 1999	Jan 20, 1999
CAMBOS ROMFORD LIMITED	Sep 30, 1998	Sep 30, 1998
CAMBOS CAPITOL LIMITED	Jan 03, 1997	Jan 03, 1997
MELOCREST LIMITED	Dec 16, 1996	Dec 16, 1996

What are the latest accounts for BUCKINGHAM PETERLEE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for BUCKINGHAM PETERLEE LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 22, 2011

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

1 pages

AD01

Apr 12, 2011

Termination of appointment of Stephen Dobson as a director

2 pages

TM01

Apr 12, 2011

Termination of appointment of Andrew Pearson as a secretary

2 pages

TM02

Apr 12, 2011

Termination of appointment of Andrew Pearson as a director

2 pages

TM01

Apr 12, 2011

Termination of appointment of William Cunningham as a director

2 pages

TM01

Apr 12, 2011

Termination of appointment of Neil Walsh as a director

2 pages

TM01

Apr 12, 2011

Appointment of Jonathan James Walker as a director

3 pages

AP01

Apr 12, 2011

Appointment of Mr David Norman Rimmer as a director

3 pages

AP01

Apr 12, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 05, 2011

Application to strike the company off the register

3 pages

DS01

Jan 04, 2011

Annual return made up to Dec 16, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2011	Statement of capital on Jan 04, 2011 Capital: GBP 2	SH01

Dec 08, 2010

Accounts for a dormant company made up to Mar 31, 2010

3 pages

Jan 25, 2010

Accounts for a dormant company made up to Mar 31, 2009

3 pages

Dec 21, 2009

Annual return made up to Dec 16, 2009 with full list of shareholders

6 pages

AR01

Feb 06, 2009

Accounts made up to Mar 31, 2008

3 pages

Jan 02, 2009

legacy

4 pages

363a

Nov 10, 2008

legacy

2 pages

288a

Nov 05, 2008

legacy

1 pages

288b

Nov 05, 2008

legacy

2 pages

288a

Feb 18, 2008

legacy

1 pages

288a

Jan 29, 2008

Accounts made up to Mar 31, 2007

3 pages

Dec 20, 2007

legacy

2 pages

363a

Oct 31, 2007

legacy

1 pages

288b

Feb 07, 2007

Accounts made up to Mar 31, 2006

3 pages

View All Filings

Who are the officers of BUCKINGHAM PETERLEE 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 Bloom Street M1 3HZ Manchester Albert House 17 Greater Manchester England	Apr 01, 2011		Director	Bloom Street M1 3HZ Manchester Albert House 17 Greater Manchester England	England	British	1958-7	39444010001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Dec 19, 2002	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	Dec 20, 1996	Dec 19, 2005	Secretary	3 Brookside Cuddington CW8 2QA Northwich Cheshire		British		17429610002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 16, 1996	Dec 20, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ANDERSON, John Frederick 69 Culcheth Hall Drive Culcheth WA3 4PX Warrington	Dec 20, 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	Dec 20, 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	Dec 20, 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
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 16, 1996	Dec 20, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does BUCKINGHAM PETERLEE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage (customer's account)	Created On Mar 06, 2003 Delivered On Mar 14, 2003	Satisfied	Amount secured All monies due or to become due from the customer to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of bede way peterlee town centre. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Mar 14, 2003Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 12, 2003 Delivered On Feb 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 19, 2003Registration of a charge (395) Mar 08, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 20, 2002 Delivered On Jan 08, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All those l/h premises situate at peterlee town centre peterlee to be known as buckingham bingo hall.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 08, 2003Registration of a charge (395) Mar 08, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 20, 2002 Delivered On Nov 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee and each associated company
	Short particulars L/H premises at peterlee town centre peterlee to be k/a buckingham bingo hall together with buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights easements and privilages appurtenant to the benefitinf the property and the insurance policy the equipment and the licence and all cliams and proceeds of such insurnace. See the mortgage charge document for full details.
	Persons Entitled Carlsberg-Tetley Brewing Limited
	Transactions Nov 29, 2002Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 20, 2002 Delivered On Nov 28, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a peterlee town centre, peterlee, 'buckingham bingo hall'.
	Persons Entitled Cambos Enterprises Limited
	Transactions Nov 28, 2002Registration of a charge (395) Mar 08, 2003Statement 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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