BUDDHIST PUNK LIMITED

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

    Company NameBUDDHIST PUNK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04005874
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUDDHIST PUNK LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BUDDHIST PUNK LIMITED located?

    Registered Office Address
    18 Hyde Gardens
    Eastbourne
    BN21 4PT East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of BUDDHIST PUNK LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRONZETHREE LIMITEDJun 01, 2000Jun 01, 2000

    What are the latest accounts for BUDDHIST PUNK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BUDDHIST PUNK 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

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

    1 pagesAA01

    Confirmation statement made on Oct 18, 2018 with updates

    5 pagesCS01

    Change of details for Mr Darren John Collins as a person with significant control on May 01, 2018

    2 pagesPSC04

    Cessation of White Horses Trading Company Ltd as a person with significant control on May 01, 2018

    1 pagesPSC07

    Cessation of Rupert Humphrey William Meaker as a person with significant control on May 01, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Termination of appointment of Rupert Humphrey William Meaker as a director on May 01, 2018

    1 pagesTM01

    Confirmation statement made on Oct 18, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 750
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 750
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013

    1 pagesAA01

    Annual return made up to Oct 18, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 750
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Who are the officers of BUDDHIST PUNK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Graham Peter John
    14a Terminus Road
    BN21 3LP Eastbourne
    East Sussex
    Secretary
    14a Terminus Road
    BN21 3LP Eastbourne
    East Sussex
    British18694360002
    COLLINS, Darren John
    14a Terminus Road
    BN21 3LP Eastbourne
    East Sussex
    Director
    14a Terminus Road
    BN21 3LP Eastbourne
    East Sussex
    EnglandBritishClothing Wholesaler40628780003
    COLLINS, Graham Peter John
    14a Terminus Road
    BN21 3LP Eastbourne
    East Sussex
    Director
    14a Terminus Road
    BN21 3LP Eastbourne
    East Sussex
    United KingdomBritishHotelier18694360002
    EDEN SECRETARIES LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Nominee Secretary
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    900013460001
    MEAKER, Rupert Humphrey William
    84 Narrow Street
    E14 8BP London
    Director
    84 Narrow Street
    E14 8BP London
    United KingdomBritishCompany Director76366220001
    GLASSMILL LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Nominee Director
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    900011730001

    Who are the persons with significant control of BUDDHIST PUNK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rupert Humphrey William Meaker
    18 Hyde Gardens
    Eastbourne
    BN21 4PT East Sussex
    Apr 06, 2016
    18 Hyde Gardens
    Eastbourne
    BN21 4PT East Sussex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    White Horses Trading Company Ltd
    Anson Court, La Route
    GY4 6AD Des Camps, St Martin
    PO BOX 190
    Guernsey
    Apr 06, 2016
    Anson Court, La Route
    GY4 6AD Des Camps, St Martin
    PO BOX 190
    Guernsey
    Yes
    Legal FormLimited Company
    Legal AuthorityBritish Virgin Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Darren John Collins
    18 Hyde Gardens
    Eastbourne
    BN21 4PT East Sussex
    Apr 06, 2016
    18 Hyde Gardens
    Eastbourne
    BN21 4PT East Sussex
    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.

    Does BUDDHIST PUNK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jun 29, 2005
    Delivered On Jul 12, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £3,000.00 and any interest standing to the credit of the account,. See the mortgage charge document for full details.
    Persons Entitled
    • Flagdean Limited
    Transactions
    • Jul 12, 2005Registration of a charge (395)
    • Aug 13, 2013Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Jul 30, 2003
    Delivered On Aug 02, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £3,000.
    Persons Entitled
    • Flagdean Limited
    Transactions
    • Aug 02, 2003Registration of a charge (395)
    • Aug 13, 2013Satisfaction of a charge (MR04)

    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