BUCKINGHAM DEVELOPMENTS (LINCS) LIMITED

Overview

Company Name	BUCKINGHAM DEVELOPMENTS (LINCS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05273194
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2004
Date of Cessation	Apr 04, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BUCKINGHAM DEVELOPMENTS (LINCS) LIMITED?

Development of building projects (41100) / Construction

Where is BUCKINGHAM DEVELOPMENTS (LINCS) LIMITED located?

Registered Office Address	Astutue House Wilmslow Road SK9 3HP Handforth Cheshire
Undeliverable Registered Office Address	No

What were the previous names of BUCKINGHAM DEVELOPMENTS (LINCS) LIMITED?

Previous Company Names
Company Name	From	Until
HARVEYS BAR LIMITED	Oct 29, 2004	Oct 29, 2004

What are the latest accounts for BUCKINGHAM DEVELOPMENTS (LINCS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BUCKINGHAM DEVELOPMENTS (LINCS) LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2017

Return of final meeting in a creditors' voluntary winding up

17 pages

4.72

Oct 25, 2016

Liquidators' statement of receipts and payments to Aug 21, 2016

18 pages

4.68

Oct 28, 2015

Liquidators' statement of receipts and payments to Aug 21, 2015

17 pages

4.68

Aug 20, 2015

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Nov 06, 2014

Liquidators' statement of receipts and payments to Aug 21, 2014

12 pages

4.68

Oct 30, 2014

Satisfaction of charge 4 in full

5 pages

MR04

Oct 22, 2013

Liquidators' statement of receipts and payments to Aug 21, 2013

12 pages

4.68

Jul 04, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Aug 31, 2012

Registered office address changed from * 6 Castlebridge Office Village Castle Marina Road Nottingham Nottinghamshire NG7 1TN* on Aug 31, 2012

2 pages

AD01

Aug 30, 2012

Statement of affairs with form 4.19

6 pages

4.20

Aug 30, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 30, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 22, 2012

Registered office address changed from * 7 Clifton Mews Rear of Roseberry Avenue Skegness Lincolnshire PE25 3EB* on Aug 22, 2012

2 pages

AD01

Dec 14, 2011

Annual return made up to Oct 29, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2011	Statement of capital on Dec 14, 2011 Capital: GBP 1	SH01

Sep 05, 2011

Total exemption small company accounts made up to Dec 31, 2010

4 pages

Mar 23, 2011

Termination of appointment of Mark Hawkins as a director

1 pages

TM01

Dec 06, 2010

Annual return made up to Oct 29, 2010 with full list of shareholders

6 pages

AR01

Oct 01, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Jun 08, 2010

Annual return made up to Oct 29, 2009 with full list of shareholders

5 pages

AR01

Jun 08, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jun 08, 2010

Register inspection address has been changed

1 pages

AD02

Jun 07, 2010

Director's details changed for Stuart Craig Macdonald on Oct 01, 2009

2 pages

CH01

Jun 07, 2010

Secretary's details changed for Stuart Craig Macdonald on Oct 01, 2009

1 pages

CH03

Mar 25, 2010

Director's details changed for Stuart Craig Macdonald on Mar 15, 2010

3 pages

CH01

View All Filings

Who are the officers of BUCKINGHAM DEVELOPMENTS (LINCS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, Stuart Craig Firbeck Avenue PE25 3LA Skegness 50 Lincolnshire United Kingdom	Oct 29, 2004		Secretary	Firbeck Avenue PE25 3LA Skegness 50 Lincolnshire United Kingdom		British		101072400002
MACDONALD, Stuart Craig Firbeck Avenue PE25 3LA Skegness 50 Lincolnshire United Kingdom	Oct 29, 2004		Director	Firbeck Avenue PE25 3LA Skegness 50 Lincolnshire United Kingdom	England	British	1973-1	101072400003
HAWKINS, Mark Drummond Road PE25 3BB Skegness 365 Lincolnshire	Oct 29, 2004	Mar 01, 2011	Director	Drummond Road PE25 3BB Skegness 365 Lincolnshire	United Kingdom	British	1970-10	83767510003

View Detailed Information on Officers and People with Significant Control

Does BUCKINGHAM DEVELOPMENTS (LINCS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 22, 2008 Delivered On Sep 27, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and building to the rear of roseberry avenue, skegness, lincolnshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 27, 2008Registration of a charge (395) Oct 30, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 13, 2008 Delivered On May 20, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions May 20, 2008Registration of a charge (395)
Legal charge	Created On Oct 12, 2007 Delivered On Oct 19, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The manvers arms monks road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 19, 2007Registration of a charge (395) Jul 04, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Nov 24, 2006 Delivered On Nov 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the friendship inn, church lane, winthorpe, lincs t/no. LL117681. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 25, 2006Registration of a charge (395)

View Detailed Information on Charges

Does BUCKINGHAM DEVELOPMENTS (LINCS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2017	Dissolved on
Aug 22, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tracy M Clowry Astute House Wilmslow Road SK9 3HP Handforth	practitioner	Astute House Wilmslow Road SK9 3HP Handforth	Aug 22, 2012

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.
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