BUCKETS HOLE LIMITED

Overview

Company Name	BUCKETS HOLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03929111
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2000
Date of Cessation	Apr 12, 2015

Summary

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

What is the purpose of BUCKETS HOLE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BUCKETS HOLE LIMITED located?

Registered Office Address	125 Colmore Row B3 3SD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of BUCKETS HOLE LIMITED?

Previous Company Names
Company Name	From	Until
LEGGMASON INVESTORS INCOME & GROWTH TRUST LIMITED	Aug 01, 2005	Aug 01, 2005
JOHNSON FRY INCOME & GROWTH TRUST PLC	Mar 07, 2000	Mar 07, 2000
JOHNSON FRY INCOME PLUS GROWTH TRUST PLC	Feb 15, 2000	Feb 15, 2000

What are the latest accounts for BUCKETS HOLE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What is the status of the latest annual return for BUCKETS HOLE LIMITED?

Annual Return

Last Annual Return	Feb 15, 2014

What are the latest filings for BUCKETS HOLE LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 12, 2015

Return of final meeting in a members' voluntary winding up

8 pages

4.71

May 16, 2014

Registered office address changed from Milton Parc Milton Ernest Bedfordshire MK44 1YU on May 16, 2014

2 pages

AD01

May 15, 2014

Declaration of solvency

3 pages

4.70

May 15, 2014

Appointment of a voluntary liquidator

1 pages

600

May 15, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 15, 2014

Statement of capital on Apr 15, 2014

Capital: GBP 0.25

4 pages

SH19

Apr 15, 2014

legacy

1 pages

SH20

Apr 15, 2014

legacy

1 pages

CAP-SS

Apr 15, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share prem acc cancelled & cred to reserve, reserves trans to earnings, cap & rev res & p/l be amalgamated 07/04/2014	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 25, 2014

Annual return made up to Feb 15, 2014 with full list of shareholders

4 pages

AR01

Jan 10, 2014

Previous accounting period extended from Apr 30, 2013 to Oct 31, 2013

1 pages

AA01

Jun 12, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 11, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 05, 2013

Annual return made up to Feb 15, 2013 with full list of shareholders

4 pages

AR01

Jun 05, 2013

Termination of appointment of Roger James Winter as a director on Aug 31, 2012

1 pages

TM01

Jun 05, 2013

Termination of appointment of Roger James Winter as a secretary on Aug 31, 2012

1 pages

TM02

Jun 05, 2013

Appointment of Mr Mark Thompson as a secretary on Aug 31, 2012

2 pages

AP03

Oct 30, 2012

Group of companies' accounts made up to Apr 30, 2012

18 pages

Feb 20, 2012

Annual return made up to Feb 15, 2012 with full list of shareholders

4 pages

AR01

Nov 01, 2011

Group of companies' accounts made up to Apr 30, 2011

18 pages

Apr 15, 2011

Annual return made up to Feb 15, 2011 with full list of shareholders

4 pages

AR01

Oct 29, 2010

Group of companies' accounts made up to Apr 30, 2010

18 pages

Feb 25, 2010

Annual return made up to Feb 15, 2010 with full list of shareholders

5 pages

AR01

Feb 25, 2010

Director's details changed for Mr John Charles Ibbett on Feb 15, 2010

2 pages

CH01

View All Filings

Who are the officers of BUCKETS HOLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Mark Neath Abbey MK41 0RU Bedford 25 England	Aug 31, 2012		Secretary	Neath Abbey MK41 0RU Bedford 25 England					178782800001
IBBETT, Clifton John Claude Colmore Row B3 3SD Birmingham 125	Jul 26, 2005		Director	Colmore Row B3 3SD Birmingham 125	England	British	1937-7	Director	21441530001
IBBETT, John Charles Colmore Row B3 3SD Birmingham 125	Jul 26, 2005		Director	Colmore Row B3 3SD Birmingham 125	England	British	1962-4	Company Director	961730001
GOLDSMITH, Heen Jane 12b Playfield Crescent SE22 8QS London	Feb 15, 2000	Mar 09, 2000	Secretary	12b Playfield Crescent SE22 8QS London		British		Solicitor	69943150002
WINTER, Roger James Milton Parc Milton Ernest MK44 1YU Bedfordshire	Jul 26, 2005	Aug 31, 2012	Secretary	Milton Parc Milton Ernest MK44 1YU Bedfordshire		British			13341990005
BNP PARIBAS SECRETARIAL SERVICES LIMITED 55 Moorgate EC2R 6PA London	May 11, 2000	Jul 26, 2005	Secretary	55 Moorgate EC2R 6PA London					68895450003
COGENT INVESTMENT OPERATIONS LIMITED 55 Moorgate EC2R 6PA London	Mar 09, 2000	May 11, 2000	Secretary	55 Moorgate EC2R 6PA London					69570890001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Feb 15, 2000	Feb 15, 2000	Secretary	83 Leonard Street EC2A 4QS London					77390740002
BERKELEY, Roger Maurice Hoggeshaws Milstead ME9 0SA Sittingbourne Kent	Mar 09, 2000	Jul 28, 2005	Director	Hoggeshaws Milstead ME9 0SA Sittingbourne Kent		British	1961-5	Stockbroker	35167520001
GARDINER, Andrew Michael 59b Thornhill Road N1 1JT London	Feb 15, 2000	Mar 09, 2000	Director	59b Thornhill Road N1 1JT London		British	1972-5	Solicitor	67530460001
GOLDSMITH, Heen Jane 12b Playfield Crescent SE22 8QS London	Feb 15, 2000	Mar 09, 2000	Director	12b Playfield Crescent SE22 8QS London		British	1973-3	Solicitor	69943150002
GREATBATCH, Kenneth John The Chevin Cokes Lane HP8 4UD Chalfont St. Giles Buckinghamshire	Mar 09, 2000	Jul 28, 2005	Director	The Chevin Cokes Lane HP8 4UD Chalfont St. Giles Buckinghamshire	England	United Kingdom	1948-12	Finance Director	76746870001
SCULLION, Rodger Francis Cherry Hill 50 Queen Street G84 9PT Helensburgh Dunbartonshire	Mar 09, 2000	Jul 28, 2005	Director	Cherry Hill 50 Queen Street G84 9PT Helensburgh Dunbartonshire		British	1948-1	Company Director	37362620001
WIGHTMAN, Antony Charles 13 Birch Grove W3 9SW London	Mar 09, 2000	Jul 28, 2005	Director	13 Birch Grove W3 9SW London		British	1951-8	Company Director	110493470001
WINTER, Roger James Milton Parc Milton Ernest MK44 1YU Bedfordshire	Jul 26, 2005	Aug 31, 2012	Director	Milton Parc Milton Ernest MK44 1YU Bedfordshire	England	British	1947-4	Chartered Accountant	13341990005
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Feb 15, 2000	Feb 15, 2000	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Feb 15, 2000	Feb 15, 2000	Nominee Director	Leonard Street EC2A 4QS London 83					900013740001

View Detailed Information on Officers and People with Significant Control

Does BUCKETS HOLE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 12, 2015	Dissolved on
Apr 30, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Apr 30, 2014

View Detailed Information on Insolvency Cases

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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