BUFF ORPINGTON LIMITED

BUFF ORPINGTON LIMITED

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

    Company NameBUFF ORPINGTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08205118
    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 BUFF ORPINGTON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BUFF ORPINGTON LIMITED located?

    Registered Office Address
    23 Valence Road
    BN7 1SH Lewes
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUFF ORPINGTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for BUFF ORPINGTON 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

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Previous accounting period shortened from Jan 31, 2018 to Oct 31, 2017

    1 pagesAA01

    Confirmation statement made on Sep 06, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

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

    7 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2014

    Statement of capital on Sep 21, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Previous accounting period shortened from Sep 30, 2013 to Jan 31, 2013

    1 pagesAA01

    Annual return made up to Sep 06, 2013

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 2
    SH01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BUFF ORPINGTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOAKES, Philip
    Valence Road
    BN7 1SH Lewes
    23
    East Sussex
    England
    Secretary
    Valence Road
    BN7 1SH Lewes
    23
    East Sussex
    England
    171891160001
    BOAKES, Philip
    Valence Road
    BN7 1SH Lewes
    23
    East Sussex
    England
    Director
    Valence Road
    BN7 1SH Lewes
    23
    East Sussex
    England
    EnglandBritish171891140001
    FRITH, Louise
    Valence Road
    BN7 1SH Lewes
    23
    East Sussex
    England
    Director
    Valence Road
    BN7 1SH Lewes
    23
    East Sussex
    England
    United KingdomBritish171891150001

    Who are the persons with significant control of BUFF ORPINGTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Boakes
    Valence Road
    BN7 1SH Lewes
    23
    England
    Apr 06, 2016
    Valence Road
    BN7 1SH Lewes
    23
    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 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