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BUCKLEY'S (ESTATE AGENTS) LIMITED

BUCKLEY'S (ESTATE AGENTS) LIMITED

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

    • Overview

    Company NameBUCKLEY'S (ESTATE AGENTS) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05014742
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BUCKLEY'S (ESTATE AGENTS) LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is BUCKLEY'S (ESTATE AGENTS) LIMITED located?

    Registered Office Address
    C/O BDO LLP
    5 Temple Square Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of BUCKLEY'S (ESTATE AGENTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TWB VENTURES LIMITEDJan 14, 2004Jan 14, 2004

    What are the latest accounts for BUCKLEY'S (ESTATE AGENTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BUCKLEY'S (ESTATE AGENTS) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 14, 2025
    Next Confirmation Statement DueJan 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2024
    OverdueYes

    What are the latest filings for BUCKLEY'S (ESTATE AGENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 33 Margaret Street London W1G 0JD to 5 Temple Square Temple Street Liverpool L2 5RH on Nov 19, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 11, 2024

    		LRESSP

    Statement of capital on Oct 21, 2024

    • Capital: GBP 0.10
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 14/10/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2023

    		1 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2022

    		1 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		1 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of BUCKLEY'S (ESTATE AGENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Christine Lynn
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		Secretary
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		172224000001
    TUCKER, Andrew
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		United KingdomBritishFinancial Controller169694860001
    BUCKLEY, Annabel Victoria Elizabeth
    Manor House Farm
    Poulshot Road, Poulshot
    SN10 1RY Devizes
    		Secretary
    Manor House Farm
    Poulshot Road, Poulshot
    SN10 1RY Devizes
    		British95020890001
    EAST, Michaela Frances
    19 Station Road
    GU5 9LQ Gomshall
    Surrey
    		Secretary
    19 Station Road
    GU5 9LQ Gomshall
    Surrey
    		BritishCompany Secretary119649560001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BUCKLEY, Peter Jonathan
    Dean Farme
    RG8 0PB Woodcote
    Oxfordshire
    		Director
    Dean Farme
    RG8 0PB Woodcote
    Oxfordshire
    		United KingdomBritishInvestment Banker142571690001
    BUCKLEY, Timothy William
    Manor House Farm
    Poulshot Road, Poulshot
    SN10 1RY Devizes
    		Director
    Manor House Farm
    Poulshot Road, Poulshot
    SN10 1RY Devizes
    		United KingdomBritishEstate Agent95020880001
    COLLINS, Allan
    Whitebears
    29 St John's Green
    CM1 3DZ Writtle
    Essex
    		Director
    Whitebears
    29 St John's Green
    CM1 3DZ Writtle
    Essex
    		United KingdomBritishAccountant46168870003
    HENDERSON, Gavin Ian Laidlaw
    2 Westover Street
    SW18 2RG London
    		Director
    2 Westover Street
    SW18 2RG London
    		United KingdomBritishInvestment Broker77499530002
    STEWART, Ian Esplin
    3 Rutland Gardens
    SW7 1BS London
    		Director
    3 Rutland Gardens
    SW7 1BS London
    		EnglandBritishDirector15972090003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUCKLEY'S (ESTATE AGENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Savills Plc
    Margaret Street
    W1G 0JD London
    33
    England
    		Apr 06, 2016
    Margaret Street
    W1G 0JD London
    33
    England
    		No
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Acts 1985 & 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BUCKLEY'S (ESTATE AGENTS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 11, 2024Commencement of winding up
    Nov 11, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Stacey Brown
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    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