BUCKINGHAM SECURITIES & INVESTMENTS LTD
Overview
| Company Name | BUCKINGHAM SECURITIES & INVESTMENTS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08246254 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUCKINGHAM SECURITIES & INVESTMENTS LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BUCKINGHAM SECURITIES & INVESTMENTS LTD located?
| Registered Office Address | Forvis Mazars Llp 30 Old Bailey EC4M 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUCKINGHAM SECURITIES & INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| BUCKINGHAM SECURITIES & INVESTMENTS PLC | Oct 09, 2012 | Oct 09, 2012 |
What are the latest accounts for BUCKINGHAM SECURITIES & INVESTMENTS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2020 |
| Next Accounts Due On | Jan 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2019 |
What is the status of the latest confirmation statement for BUCKINGHAM SECURITIES & INVESTMENTS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 09, 2021 |
| Next Confirmation Statement Due | Oct 23, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2020 |
| Overdue | Yes |
What are the latest filings for BUCKINGHAM SECURITIES & INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Progress report in a winding up by the court | 18 pages | WU07 | ||
Registered office address changed from , 30 Old Bailey, London, EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Jul 26, 2024 | 3 pages | AD01 | ||
Progress report in a winding up by the court | 17 pages | WU07 | ||
Registered office address changed from , 19 Charles Street, London, W1J 5DT, England to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Oct 27, 2022 | 2 pages | AD01 | ||
Appointment of a liquidator | 3 pages | WU04 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Frances Ann Gordon as a director on Dec 08, 2021 | 1 pages | TM01 | ||
Registered office address changed from , 72 High Street, Haslemere, GU27 2LA, England to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Oct 19, 2021 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Jan 31, 2019 | 9 pages | AA | ||
Appointment of Mrs Frances Ann Gordon as a director on Apr 09, 2021 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Fletcher Kennedy Nominees Ltd as a director on Jan 27, 2020 | 2 pages | AP02 | ||
Termination of appointment of Michael Thomas Gordon as a director on Jan 20, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Thomas Gordon as a director on Dec 11, 2019 | 2 pages | AP01 | ||
Registered office address changed from , 45 Hays Mews, London, W1J 5QE, United Kingdom to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Dec 11, 2019 | 1 pages | AD01 | ||
Registered office address changed from , 72 High Street, Haslemere, Surrey, GU27 2LA to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Dec 05, 2019 | 1 pages | AD01 | ||
Termination of appointment of Michael Thomas Gordon as a director on Nov 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of Fletcher Kennedy Nominees Limited as a director on Nov 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of Michael Thomas Gordon as a secretary on Nov 15, 2019 | 1 pages | TM02 | ||
Who are the officers of BUCKINGHAM SECURITIES & INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER KENNEDY NOMINEES LTD | Director | High Street GU27 2LA Haslemere 72 Surrey England |
| 266481340001 | ||||||||||
| GORDON, Michael Thomas | Secretary | The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage West Sussex United Kingdom | 172705340001 | |||||||||||
| GORDON, Frances Ann | Director | Charles Street W1J 5DT London 19 England | England | British | Company Director | 174699130001 | ||||||||
| GORDON, Michael Thomas | Director | The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage England | England | British | Director | 135479350001 | ||||||||
| GORDON, Michael Thomas | Director | The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage West Sussex United Kingdom | England | British | Director | 135479350001 | ||||||||
| FLETCHER KENNEDY NOMINEES LIMITED | Director | High Street GU27 2LA Haslemere 72 Surrey United Kingdom |
| 172705330001 |
What are the latest statements on persons with significant control for BUCKINGHAM SECURITIES & INVESTMENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does BUCKINGHAM SECURITIES & INVESTMENTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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