BUCKSTON BROWNE DEVELOPMENTS LIMITED
Overview
| Company Name | BUCKSTON BROWNE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06725088 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUCKSTON BROWNE DEVELOPMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BUCKSTON BROWNE DEVELOPMENTS LIMITED located?
| Registered Office Address | 93 Tabernacle Street EC2A 4BA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUCKSTON BROWNE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUXTON BROWNE DEVELOPMENTS LIMITED | Oct 15, 2008 | Oct 15, 2008 |
What are the latest accounts for BUCKSTON BROWNE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BUCKSTON BROWNE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Oct 24, 2020 | 8 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Unit 6, Fenlock Court Blenheim Office Park Long Hanborough Witney Oxfordshire OX29 8LN to 93 Tabernacle Street London EC2A 4BA on Nov 21, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Oct 15, 2019 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 15, 2017
| 4 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 26, 2016
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Unit 15 Oxford Industrial Park Mead Road Yarnton Kidlington Oxfordshire OX5 1QU to Unit 6, Fenlock Court Blenheim Office Park Long Hanborough Witney Oxfordshire OX29 8LN on Apr 02, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of BUCKSTON BROWNE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSH, Gillian Sarah | Secretary | 30 Grove End Road NW8 9LJ London | British | 57432060001 | ||||||
| MARSH, Laurie Peter, Dr | Director | 30 Grove End Road St Johns Wood NW8 9LJ London | United Kingdom | British | 602180001 | |||||
| MORGAN, Sonia, Dr | Director | 12 School Road OX5 2HB Kidlington Oxfordshire | England | British | 42711080001 | |||||
| Sameday Company Services Limited | Secretary | Perserverance Works Kingsland Road E2 8DD London 9 | 133976460001 | |||||||
| WILDMAN, John | Director | Exchange House Crouch End Hill N8 8DF London 51 | England | British | 120656350001 |
Who are the persons with significant control of BUCKSTON BROWNE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Sonia Morgan | Oct 15, 2016 | Tabernacle Street EC2A 4BA London 93 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BUCKSTON BROWNE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 03, 2011 Delivered On Aug 05, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The cottage, west hill, orpington, t/no: SGL657304. | ||||
Persons Entitled
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Transactions
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Does BUCKSTON BROWNE DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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