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BUCKTHORN ASSOCIATES LTD

BUCKTHORN ASSOCIATES LTD

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

    • Overview

    Company NameBUCKTHORN ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07603972
    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 BUCKTHORN ASSOCIATES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BUCKTHORN ASSOCIATES LTD located?

    Registered Office Address
    7 Thirlmere Gardens
    HA9 8RH Wembley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUCKTHORN ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for BUCKTHORN ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 170 Draycott Avenue Harrow Middx HA3 0BZ to 7 Thirlmere Gardens Wembley HA9 8RH on Jul 21, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Registered office address changed from * 7 Thirlmere Gardens Wembley Middlesex HA9 8RH* on Jul 01, 2014

    		1 pagesAD01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

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

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Termination of appointment of Tracy Eaton as a director

    		1 pagesTM01

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

    		5 pagesAR01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 14, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BUCKTHORN ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUDHRY, Khalid Usman
    Thirlmere Gardens
    HA9 8RH Wembley
    7
    Middlesex
    England
    		Secretary
    Thirlmere Gardens
    HA9 8RH Wembley
    7
    Middlesex
    England
    		159381560001
    CHAUDHRY, Khalid Usman
    Thirlmere Gardens
    HA9 8RH Wembley
    7
    Middlesex
    England
    		Director
    Thirlmere Gardens
    HA9 8RH Wembley
    7
    Middlesex
    England
    		EnglandBritishAccountant114084690001
    EATON, Tracy Kay
    Thirlmere Gardens
    HA98RH Wembley
    7
    Middlesex
    England
    		Director
    Thirlmere Gardens
    HA98RH Wembley
    7
    Middlesex
    England
    		EnglandBritishDirector71722010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUCKTHORN ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Khalid Usman Chaudhry
    Thirlmere Gardens
    HA9 8RH Wembley
    7
    England
    		Mar 18, 2017
    Thirlmere Gardens
    HA9 8RH Wembley
    7
    England
    		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.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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