BUCKLEY SCOTT ASSOCIATES LIMITED

Overview

Company Name	BUCKLEY SCOTT ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03816459
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1999
Date of Cessation	Jan 07, 2020

Summary

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

What is the purpose of BUCKLEY SCOTT ASSOCIATES LIMITED?

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

Where is BUCKLEY SCOTT ASSOCIATES LIMITED located?

Registered Office Address	70 Mark Lane EC3R 7NQ London England
Undeliverable Registered Office Address	No

What were the previous names of BUCKLEY SCOTT ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
WELLINRACE LIMITED	Jul 29, 1999	Jul 29, 1999

What are the latest accounts for BUCKLEY SCOTT ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2018

What are the latest filings for BUCKLEY SCOTT ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 22, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2019

Application to strike the company off the register

3 pages

DS01

Aug 07, 2019

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

7 pages

May 17, 2019

Confirmation statement made on May 03, 2019 with no updates

3 pages

CS01

May 16, 2019

Cessation of Crawford & Company Adjusters (Uk) Ltd as a person with significant control on May 03, 2017

1 pages

PSC07

May 15, 2019

Change of details for Buckley Scott Holdings Limited as a person with significant control on Apr 04, 2017

2 pages

PSC05

May 15, 2019

Notification of Buckley Scott Holdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Oct 07, 2018

Accounts for a small company made up to Oct 31, 2017

11 pages

May 11, 2018

Confirmation statement made on May 03, 2018 with no updates

3 pages

CS01

Mar 05, 2018

Termination of appointment of Jeremy Paul Buckley as a director on Mar 05, 2018

1 pages

TM01

Jun 27, 2017

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

5 pages

May 03, 2017

Confirmation statement made on May 03, 2017 with updates

5 pages

CS01

Apr 27, 2017

Termination of appointment of Ian Victor Muress as a director on Apr 14, 2017

1 pages

TM01

Apr 04, 2017

Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th to 70 Mark Lane London EC3R 7NQ on Apr 04, 2017

1 pages

AD01

Aug 02, 2016

Full accounts made up to Oct 31, 2015

15 pages

Jun 08, 2016

Annual return made up to Apr 20, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2016	Statement of capital on Jun 08, 2016 Capital: GBP 100	SH01

Mar 10, 2016

Director's details changed for Mr Jeremy Paul Buckley on Mar 10, 2016

2 pages

CH01

Aug 10, 2015

Accounts for a small company made up to Oct 31, 2014

7 pages

Jun 09, 2015

Appointment of Mr Clive Geoffrey Nicholls as a director on Jun 09, 2015

2 pages

AP01

Jun 09, 2015

Annual return made up to Apr 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2015	Statement of capital on Jun 09, 2015 Capital: GBP 100	SH01

Jun 09, 2015

Termination of appointment of Gregory Duncan Gladwell as a director on Jun 09, 2015

1 pages

TM01

Jul 29, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Jul 28, 2014

Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Trinity Court 42 Trinity Square London EC3N 4TH on Jul 28, 2014

1 pages

AD01

Jul 25, 2014

Appointment of Mr Ian Victor Muress as a director on Jul 25, 2014

2 pages

AP01

View All Filings

Who are the officers of BUCKLEY SCOTT ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLLS, Clive Geoffrey Mark Lane EC3R 7NQ London 70 England	Jun 09, 2015		Director	Mark Lane EC3R 7NQ London 70 England	England	British	1958-11	198258400001
PEARSALL, Stephen David Mark Lane EC3R 7NQ London 70 England	Jul 25, 2014		Director	Mark Lane EC3R 7NQ London 70 England	United Kingdom	British	1968-1	112089680002
BAILEY, Christine 45-51 Chorley New Road BL1 4QR Bolton Regency House United Kingdom	Apr 01, 2005	Oct 02, 2013	Secretary	45-51 Chorley New Road BL1 4QR Bolton Regency House United Kingdom		British		59124210001
BUCKLEY, Jeremy Paul Plant House Cross Lane, Holcombe BL8 4LY Bury Lancashire	Aug 02, 2004	Apr 01, 2005	Secretary	Plant House Cross Lane, Holcombe BL8 4LY Bury Lancashire		British		7883880002
BUCKLEY, Jeremy Paul Plant House Cross Lane, Holcombe BL8 4LY Bury Lancashire	Jul 29, 1999	Dec 19, 2003	Secretary	Plant House Cross Lane, Holcombe BL8 4LY Bury Lancashire		British		7883880002
MCDAID, Anne 1 Dunsters Avenue Brandlesholme BL8 1EF Bury Lancashire	Dec 19, 2003	Aug 02, 2004	Secretary	1 Dunsters Avenue Brandlesholme BL8 1EF Bury Lancashire		British		95423610001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 29, 1999	Jul 29, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BAILEY, Christine 45-51 Chorley New Road BL1 4QR Bolton Regency House United Kingdom	Jun 12, 2012	Oct 02, 2013	Director	45-51 Chorley New Road BL1 4QR Bolton Regency House United Kingdom	United Kingdom	British	1959-3	171247930001
BUCKLEY, Jeremy Paul Mark Lane EC3R 7NQ London 70 England	Jul 29, 1999	Mar 05, 2018	Director	Mark Lane EC3R 7NQ London 70 England	United Kingdom	British	1965-8	7883880003
GLADWELL, Gregory Duncan 42 Trinity Square EC3N 4TH London Trinity Court England	Jul 25, 2014	Jun 09, 2015	Director	42 Trinity Square EC3N 4TH London Trinity Court England	England	British	1964-6	164469340001
LITTLEBOY, Michael Andrew 45-51 Chorley New Road BL1 4QR Bolton Regency House United Kingdom	Dec 01, 2009	Jul 25, 2014	Director	45-51 Chorley New Road BL1 4QR Bolton Regency House United Kingdom	England	British	1966-8	80409210001
MURESS, Ian Victor Mark Lane EC3R 7NQ London 70 England	Jul 25, 2014	Apr 14, 2017	Director	Mark Lane EC3R 7NQ London 70 England	United Kingdom	British	1957-6	107295730001
POCOCK, Mark 45-51 Chorley New Road BL1 4QR Bolton Regency House United Kingdom	Dec 01, 2009	Jul 25, 2014	Director	45-51 Chorley New Road BL1 4QR Bolton Regency House United Kingdom	England	British	1970-2	147715230002
SCOTT, Peter Kevin 39 Minster Drive Davyhulme M41 5HA Manchester	Jul 29, 1999	Nov 03, 2006	Director	39 Minster Drive Davyhulme M41 5HA Manchester		British	1954-6	66088180003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 29, 1999	Jul 29, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUCKLEY SCOTT ASSOCIATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crawford & Company Adjusters (Uk) Ltd

May 03, 2017

Mark Lane

EC3R 7NQ London

70 Mark Lane

England

Yes

Legal Form	Limited Patnership
Country Registered	Uk
Legal Authority	Uk & Ireland
Place Registered	Uk & Ireland
Registration Number	2067042

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Buckley Scott Holdings Limited

Apr 06, 2016

Mark Lane

EC3R 7NQ London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05957570

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BUCKLEY SCOTT ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 09, 2009 Delivered On Feb 12, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 12, 2009Registration of a charge (395) Jul 29, 2014Satisfaction of a charge (MR04)
Debenture	Created On Aug 15, 2008 Delivered On Aug 23, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Jeremy Paul Buckley
	Transactions Aug 23, 2008Registration of a charge (395) Sep 12, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 16, 2008 Delivered On Jun 25, 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 25, 2008Registration of a charge (395) Jul 09, 2014Satisfaction of a charge (MR04)
Debenture	Created On Aug 07, 2007 Delivered On Aug 13, 2007	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 Aug 13, 2007Registration of a charge (395) Jul 09, 2014Satisfaction of a charge (MR04)

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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