PEARSON BUCHHOLZ LIMITED

Overview

Company Name	PEARSON BUCHHOLZ LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06559064
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2008
Date of Cessation	Jul 20, 2021

Summary

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

What is the purpose of PEARSON BUCHHOLZ LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is PEARSON BUCHHOLZ LIMITED located?

Registered Office Address	264 Banbury Road OX2 7DY Oxford England
Undeliverable Registered Office Address	No

What are the latest accounts for PEARSON BUCHHOLZ LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 10, 2019

What are the latest filings for PEARSON BUCHHOLZ LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 04, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 27, 2021	Application to strike the company off the register	4 pages	DS01

Apr 20, 2020	Confirmation statement made on Apr 08, 2020 with updates	4 pages	CS01

Feb 10, 2020	Satisfaction of charge 065590640002 in full	1 pages	MR04

Jan 08, 2020	Total exemption full accounts made up to Mar 10, 2019	10 pages	AA

Jan 07, 2020	Previous accounting period shortened from Apr 30, 2019 to Mar 10, 2019	1 pages	AA01

Aug 08, 2019	Satisfaction of charge 065590640003 in full	1 pages	MR04

Apr 15, 2019	Confirmation statement made on Apr 08, 2019 with updates	4 pages	CS01

Apr 15, 2019	Notification of Sgrf Ltd as a person with significant control on Mar 12, 2019	2 pages	PSC02

Apr 15, 2019	Cessation of Lynne Fiona Buchholz as a person with significant control on Dec 21, 2018	1 pages	PSC07

Apr 12, 2019	Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 264 Banbury Road Oxford OX2 7DY on Apr 12, 2019	1 pages	AD01

Jan 15, 2019	Appointment of Mr Donal Peter O'connell as a director on Dec 21, 2018	2 pages	AP01

Jan 15, 2019	Appointment of Mr Stephen Howard Neal as a director on Dec 21, 2018	2 pages	AP01

Jan 15, 2019	Appointment of Mr David John Francis Rickwood as a director on Dec 21, 2018	2 pages	AP01

Jan 15, 2019	Appointment of Miss Sarah Anne Gardener as a director on Dec 21, 2018	2 pages	AP01

Jan 10, 2019	Termination of appointment of Ian James Hudson as a director on Dec 21, 2018	1 pages	TM01

Dec 19, 2018	Total exemption full accounts made up to Apr 30, 2018	12 pages	AA

Dec 19, 2018	Statement of capital following an allotment of shares on Jan 04, 2011 Capital: GBP 1,185	3 pages	SH01

Dec 19, 2018	Satisfaction of charge 1 in full	1 pages	MR04

May 10, 2018	Confirmation statement made on Apr 08, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Total exemption full accounts made up to Apr 30, 2017	14 pages	AA

Jan 30, 2018	Termination of appointment of Roger David Pearson as a director on Dec 21, 2017	1 pages	TM01

May 05, 2017	Confirmation statement made on Apr 08, 2017 with updates	5 pages	CS01

Feb 07, 2017	Cancellation of shares. Statement of capital on Dec 01, 2016 Capital: GBP 1,185	6 pages	SH06

View All Filings

Who are the officers of PEARSON BUCHHOLZ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCHHOLZ, Lynne Fiona Murcott OX5 2RE Kidlington Boundaries Oxon United Kingdom	Apr 08, 2008		Director	Murcott OX5 2RE Kidlington Boundaries Oxon United Kingdom	England	British	1962-7	Director	129429620001
DANIELS, Samantha Jane 112 North Street Middle Barton OX7 7DA Chipping Norton Oxfordshire	Apr 08, 2008		Director	112 North Street Middle Barton OX7 7DA Chipping Norton Oxfordshire	England	British	1966-1	Director	86449010002
GARDENER, Sarah Anne Banbury Road OX2 7DY Oxford 264 England	Dec 21, 2018		Director	Banbury Road OX2 7DY Oxford 264 England	England	British	1987-6	Accountant	254244400001
NEAL, Stephen Banbury Road OX2 7DY Oxford 264 England	Dec 21, 2018		Director	Banbury Road OX2 7DY Oxford 264 England	England	British	1968-10	Accountant	142041830002
O'CONNELL, Donal Peter Banbury Road OX2 7DY Oxford 264 England	Dec 21, 2018		Director	Banbury Road OX2 7DY Oxford 264 England	United Kingdom	Irish	1976-5	Accountant	99205060002
RICKWOOD, David John Francis Banbury Road OX2 7DY Oxford 264 England	Dec 21, 2018		Director	Banbury Road OX2 7DY Oxford 264 England	United Kingdom	British	1964-8	Tax Advisor	142041800006
HUDSON, Ian James Swinford Farm OX29 4BL Eynsham Units 4 & 5 Oxford England	Apr 08, 2008	Dec 21, 2018	Director	Swinford Farm OX29 4BL Eynsham Units 4 & 5 Oxford England	England	British	1972-9	Director	129429610003
PEARSON, Roger David Laundy Cottage Whitchurch Hill RG8 7NZ Pangbourne Reading	Apr 08, 2008	Dec 21, 2017	Director	Laundy Cottage Whitchurch Hill RG8 7NZ Pangbourne Reading	United Kingdom	British	1945-12	Director	33809140002
WOOLLARD, Ian Martyn Swinford Farm OX29 4BL Eynsham Units 4 & 5 Oxford England	Jan 04, 2011	Dec 01, 2016	Director	Swinford Farm OX29 4BL Eynsham Units 4 & 5 Oxford England	United Kingdom	British	1977-4	Chartered Accountant	151288780006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEARSON BUCHHOLZ LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sgrf Ltd

Mar 12, 2019

Banbury Road

OX2 7DY Oxford

264

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08321760

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Lynne Fiona Buchholz

Apr 06, 2016

Banbury Road

OX2 7DY Oxford

264

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
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 PEARSON BUCHHOLZ LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 10, 2014 Delivered On Mar 18, 2014	Satisfied
	Brief description None. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 18, 2014Registration of a charge (MR01) Aug 08, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jul 24, 2013 Delivered On Jul 30, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 30, 2013Registration of a charge (MR01) Feb 10, 2020Satisfaction of a charge (MR04)
Debenture	Created On May 09, 2008 Delivered On May 17, 2008	Satisfied	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 2008Registration of a charge (395) Dec 19, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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