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GEOFF BUCKLAND LIMITED

GEOFF BUCKLAND LIMITED

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

    • Overview

    Company NameGEOFF BUCKLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04327169
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GEOFF BUCKLAND LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GEOFF BUCKLAND LIMITED located?

    Registered Office Address
    16 Roundwood Gardens
    AL5 3NB Harpenden
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEOFF BUCKLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for GEOFF BUCKLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 22, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Notification of Mandy Buckland as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

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

    		3 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 4
    		SH01

    Annual return made up to May 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 4
    		SH01

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 4
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2013

    Statement of capital on Nov 30, 2013

    • Capital: GBP 4
    		SH01

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

    		3 pagesAA
    View All Filings

    Who are the officers of GEOFF BUCKLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLAND, Gethyn David
    Roundwood Gardens
    AL5 3NB Harpenden
    16
    Hertfordshire
    		Director
    Roundwood Gardens
    AL5 3NB Harpenden
    16
    Hertfordshire
    		United KingdomBritishCompany Director79052720003
    BUCKLAND, Mandy Loraine
    Roundwood Gardens
    AL5 3NB Harpenden
    16
    Hertfordshire
    		Director
    Roundwood Gardens
    AL5 3NB Harpenden
    16
    Hertfordshire
    		EnglandBritishCompany Director79653470003
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEOFF BUCKLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gethyn David Buckland
    Roundwood Gardens
    AL5 3NB Harpenden
    16
    Hertfordshire
    		Apr 06, 2016
    Roundwood Gardens
    AL5 3NB Harpenden
    16
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Mandy Loraine Buckland
    Roundwood Gardens
    AL5 3NB Harpenden
    16
    Hertfordshire
    		Apr 06, 2016
    Roundwood Gardens
    AL5 3NB Harpenden
    16
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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