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M BUCKINGHAM & COMPANY LIMITED

M BUCKINGHAM & COMPANY LIMITED

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

    • Overview

    Company NameM BUCKINGHAM & COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06786114
    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 M BUCKINGHAM & COMPANY LIMITED?

    • Electrical installation (43210) / Construction

    Where is M BUCKINGHAM & COMPANY LIMITED located?

    Registered Office Address
    100 St. James Road
    NN5 5LF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M BUCKINGHAM & COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for M BUCKINGHAM & COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 08, 2024
    Next Confirmation Statement DueJan 22, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2023
    OverdueYes

    What are the latest filings for M BUCKINGHAM & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 01, 2025

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 01, 2024

    		13 pagesLIQ03

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from The Straw Barn Meppershall Road Shillington Hitchin Herts SG5 3PF England to 100 st. James Road Northampton NN5 5LF on Nov 13, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 02, 2023

    		LRESEX

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 6 Bedford Road Barton-Le-Clay Bedfordshire MK45 4JU to The Straw Barn Meppershall Road Shillington Hitchin Herts SG5 3PF on Feb 03, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of M BUCKINGHAM & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IVE, David
    The Laurels Brightmans Drive
    MK45 2HL Maulden
    Bedfordshire
    		Secretary
    The Laurels Brightmans Drive
    MK45 2HL Maulden
    Bedfordshire
    		British81894770001
    IVE, David
    The Laurels Brightmans Drive
    MK45 2HL Maulden
    Bedfordshire
    		Director
    The Laurels Brightmans Drive
    MK45 2HL Maulden
    Bedfordshire
    		EnglandBritish81894770001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788
    England
    		United KingdomBritish64243970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M BUCKINGHAM & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ive
    St. James Road
    NN5 5LF Northampton
    100
    		Apr 06, 2016
    St. James Road
    NN5 5LF Northampton
    100
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does M BUCKINGHAM & COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Edward Guthrie
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    		practitioner
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    John William Rimmer
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    		practitioner
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    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