P B S (BUCKS) LIMITED

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

    Company NameP B S (BUCKS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05312800
    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 P B S (BUCKS) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is P B S (BUCKS) LIMITED located?

    Registered Office Address
    c/o TOPTAX LTD
    23a Fore Street
    SG14 1DJ Hertford
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P B S (BUCKS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for P B S (BUCKS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Jun 30, 2017

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 20
    SH01

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

    3 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 20
    SH01

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

    3 pagesAA

    Annual return made up to Dec 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 20
    SH01

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

    3 pagesAA

    Annual return made up to Dec 14, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mrs Deborah Mary Bruce on Dec 01, 2012

    1 pagesCH03

    Director's details changed for Mr Paul Andrew Bruce on Dec 01, 2012

    2 pagesCH01

    Director's details changed for Mrs Deborah Mary Bruce on Dec 01, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Dec 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Dec 14, 2010 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Registered office address changed from , 16 Copper Ridge, Chalfont St Peter, Bucks, SL9 0NF on Mar 01, 2010

    1 pagesAD01

    Annual return made up to Dec 14, 2009 with full list of shareholders

    5 pagesAR01

    Who are the officers of P B S (BUCKS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Deborah Mary
    c/o Toptax Ltd
    Fore Street
    SG14 1DJ Hertford
    23a
    Herts
    United Kingdom
    Secretary
    c/o Toptax Ltd
    Fore Street
    SG14 1DJ Hertford
    23a
    Herts
    United Kingdom
    British93564420001
    BRUCE, Deborah Mary
    c/o Toptax Ltd
    Fore Street
    SG14 1DJ Hertford
    23a
    Herts
    United Kingdom
    Director
    c/o Toptax Ltd
    Fore Street
    SG14 1DJ Hertford
    23a
    Herts
    United Kingdom
    United KingdomBritish93564420001
    BRUCE, Paul Andrew
    c/o Toptax Ltd
    Fore Street
    SG14 1DJ Hertford
    23a
    Herts
    United Kingdom
    Director
    c/o Toptax Ltd
    Fore Street
    SG14 1DJ Hertford
    23a
    Herts
    United Kingdom
    EnglandBritish102006960001

    Who are the persons with significant control of P B S (BUCKS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew Bruce
    c/o TOPTAX LTD
    Fore Street
    SG14 1DJ Hertford
    23a
    Herts
    Apr 06, 2016
    c/o TOPTAX LTD
    Fore Street
    SG14 1DJ Hertford
    23a
    Herts
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Deborah Mary Bruce
    c/o TOPTAX LTD
    Fore Street
    SG14 1DJ Hertford
    23a
    Herts
    Apr 06, 2016
    c/o TOPTAX LTD
    Fore Street
    SG14 1DJ Hertford
    23a
    Herts
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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