BUFFALO LIMITED
Overview
| Company Name | BUFFALO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04313364 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUFFALO LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BUFFALO LIMITED located?
| Registered Office Address | C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road M26 1LS Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUFFALO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOWLED OVER LIMITED | Oct 30, 2001 | Oct 30, 2001 |
What are the latest accounts for BUFFALO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for BUFFALO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 30, 2020 | 12 pages | LIQ03 | ||||||||||||||
Registered office address changed from 22 Heaton Grange Hanging Heaton Batley West Yorkshire WF17 6EN to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on May 22, 2019 | 2 pages | AD01 | ||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Louise Alexandra Stephenson as a director on Feb 28, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 01, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Amended total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AAMD | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||||||
Who are the officers of BUFFALO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHENSON, Angela Mary | Secretary | St John's Terrace 11-15 New Road M26 1LS Manchester C/O Inquesta Corporate Recovery & Insolvency | British | 91157120002 | ||||||
| STEPHENSON, Francis Alexander | Director | 22 Heaton Grange WF17 6EN Batley West Yorkshire | England | British | 81309470005 | |||||
| STEPHENSON, Louise Alexandra | Secretary | 7 Lingwood Gardens TW7 5LY Isleworth | British | 81309290002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| STEPHENSON, Louise Alexandra | Director | 22 Heaton Grange WF17 6EN Batley West Yorkshire | England | British | 81309290005 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of BUFFALO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francis Alexander Stephenson | Apr 06, 2016 | Hanging Heaton WF17 6EN Batley 22 Heaton Grange West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Louise Alexandra Stephenson | Apr 06, 2016 | Hanging Heaton WF17 6EN Batley 22 Heaton Grange West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BUFFALO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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