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WEST BUCKLAND INVESTMENTS LIMITED

WEST BUCKLAND INVESTMENTS LIMITED

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

    • Overview

    Company NameWEST BUCKLAND INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04990789
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WEST BUCKLAND INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WEST BUCKLAND INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Frost Group Limited, Court House The Old Police Station
    South Street
    LE65 1BS Ashby-De-La-Zouch
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST BUCKLAND INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for WEST BUCKLAND INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		14 pagesLIQ10

    Registered office address changed from Grenville House 17 Grays Lane Ashtead Surrey KT21 1BZ to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on Jul 26, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 14, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Dec 10, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WEST BUCKLAND INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, Janice Elizabeth
    Grenville House
    17 Grays Lane
    KT21 1BZ Ashtead
    Surrey
    		Secretary
    Grenville House
    17 Grays Lane
    KT21 1BZ Ashtead
    Surrey
    		BritishRetired67103170002
    OWEN, Janice Elizabeth
    Grenville House
    17 Grays Lane
    KT21 1BZ Ashtead
    Surrey
    		Director
    Grenville House
    17 Grays Lane
    KT21 1BZ Ashtead
    Surrey
    		United KingdomBritishRetired67103170002
    OWEN, Peter Anthony
    17 Grays Lane
    KT21 1BZ Ashtead
    Surrey
    		Director
    17 Grays Lane
    KT21 1BZ Ashtead
    Surrey
    		United KingdomBritishProperty Developer90652000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST BUCKLAND INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janice Elizabeth Owen
    The Old Police Station
    South Street
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		Dec 10, 2016
    The Old Police Station
    South Street
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		No
    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.
    Mr Peter Anthony Owen
    The Old Police Station
    South Street
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		Dec 10, 2016
    The Old Police Station
    South Street
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		No
    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.
    View Detailed Information on Persons with Significant Control

    Does WEST BUCKLAND INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 14, 2022Commencement of winding up
    Oct 11, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michelle Gillian Breslin
    Court House The Old Police Station
    South Street
    LE65 1BS Ashby De La Zouch
    Leicestershire
    		practitioner
    Court House The Old Police Station
    South Street
    LE65 1BS Ashby De La Zouch
    Leicestershire
    Jeremy Charles Frost
    One Elmfield Park
    BR1 1LU Bromley
    Kent
    		practitioner
    One Elmfield Park
    BR1 1LU Bromley
    Kent
    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.
    • license: CC0