BUCKINGHAMSHIRE CARE LIMITED

Overview

Company Name	BUCKINGHAMSHIRE CARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08597911
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2013
Date of Cessation	Jun 18, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUCKINGHAMSHIRE CARE LIMITED?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is BUCKINGHAMSHIRE CARE LIMITED located?

Registered Office Address	Wycombe Area Office Easton Street HP11 1NH High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for BUCKINGHAMSHIRE CARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for BUCKINGHAMSHIRE CARE LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 02, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 20, 2019	Application to strike the company off the register	1 pages	DS01

Mar 18, 2019	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Mar 18, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Mar 05, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

Mar 01, 2019	Termination of appointment of Sheila Margaret Anne Norris as a director on Feb 27, 2019	1 pages	TM01

Dec 20, 2018	Appointment of Mrs Gillian Quinton as a director on Dec 06, 2018	2 pages	AP01

Mar 15, 2018	Confirmation statement made on Jan 10, 2018 with updates	6 pages	CS01

Dec 18, 2017	Full accounts made up to Dec 31, 2016	33 pages	AA

Jun 28, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 27, 2017	Full accounts made up to Mar 31, 2016	35 pages	AA

May 17, 2017	Appointment of Sheila Margaret Anne Norris as a director on May 08, 2017	3 pages	AP01

Apr 06, 2017	Termination of appointment of Anthony David Bonnar as a director on Apr 06, 2017	1 pages	TM01

Apr 06, 2017	Termination of appointment of Tony Bonnar as a secretary on Apr 06, 2017	1 pages	TM02

Mar 23, 2017	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 14, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 08, 2017	Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016	1 pages	AA01

Jan 19, 2017	Termination of appointment of Philip Stuart Jones as a director on Jan 18, 2017	1 pages	TM01

Jan 12, 2017	Termination of appointment of Paul Scott Woodward as a director on Dec 15, 2016	1 pages	TM01

Jan 12, 2017	Termination of appointment of Margaret Thornley as a director on Jan 05, 2017	1 pages	TM01

Nov 15, 2016	Appointment of Mr Tony Bonnar as a secretary on Oct 28, 2016	2 pages	AP03

Nov 15, 2016	Termination of appointment of David Phillip Gibson as a secretary on Oct 28, 2016	1 pages	TM02

Oct 26, 2016	Termination of appointment of Dave Young as a director on Oct 13, 2016	1 pages	TM01

Sep 22, 2016	Termination of appointment of Martin Edward Farrow as a director on Jul 01, 2016	1 pages	TM01

View All Filings

Who are the officers of BUCKINGHAMSHIRE CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
QUINTON, Gillian Walton Street HP20 1UA Aylesbury County Hall Buckinghamshire United Kingdom	Dec 06, 2018		Director	Walton Street HP20 1UA Aylesbury County Hall Buckinghamshire United Kingdom	England	British	1964-5	Executive Director	253652350001
BONNAR, Tony Easton Street HP11 1NH High Wycombe Wycombe Area Office Buckinghamshire	Oct 28, 2016	Apr 06, 2017	Secretary	Easton Street HP11 1NH High Wycombe Wycombe Area Office Buckinghamshire					218551950001
GIBSON, David Phillip Easton Street HP11 1NH High Wycombe Wycombe Area Office Buckinghamshire	Apr 01, 2016	Oct 28, 2016	Secretary	Easton Street HP11 1NH High Wycombe Wycombe Area Office Buckinghamshire					207305020001
ABERCROMBIE, Matthew Easton Street HP11 1NH High Wycombe Wycombe Area Office Buckinghamshire	Jan 01, 2015	Apr 01, 2016	Director	Easton Street HP11 1NH High Wycombe Wycombe Area Office Buckinghamshire	England	British	1973-3	Finance Director	159388470001
BONNAR, Anthony David, Mr. Easton Street HP11 1NH High Wycombe Wycombe Area Office Buckinghamshire	Jul 11, 2016	Apr 06, 2017	Director	Easton Street HP11 1NH High Wycombe Wycombe Area Office Buckinghamshire	England	British	1951-12	Finance Director	48051610007
FARROW, Martin Edward Easton Street HP11 1NH High Wycombe Wycombe Area Office Buckinghamshire England	Jan 02, 2014	Jul 01, 2016	Director	Easton Street HP11 1NH High Wycombe Wycombe Area Office Buckinghamshire England	England	British	1968-6	Managing Director	182066050001
JONES, Philip Stuart Easton Street HP11 1NH High Wycombe Wycombe Area Office Buckinghamshire	Jul 11, 2016	Jan 18, 2017	Director	Easton Street HP11 1NH High Wycombe Wycombe Area Office Buckinghamshire	England	British	1967-1	Managing Director	210129150001
MCCOLM, Gail Easton Street HP11 1NH High Wycombe Wycombe Area Office Buckinghamshire England	Nov 25, 2013	Mar 31, 2014	Director	Easton Street HP11 1NH High Wycombe Wycombe Area Office Buckinghamshire England	United Kingdom	British	1974-4	Finance And Commercial Director	183676770001
NORRIS, Sheila Margaret Anne Walton Street HP20 1UA Aylesbury County Hall Buckinghamshire	May 08, 2017	Feb 27, 2019	Director	Walton Street HP20 1UA Aylesbury County Hall Buckinghamshire	England	United Kingdom	1962-12	Managing Director Communities, Health And Adult	231576390001
THOMPSON, Russell Holmes c/o Linda Forsythe, Legal Services Buckinghamshire County Council New County Offices, Walton Street HP20 1UA Aylesbury Buckinghamshire	Jul 04, 2013	Jan 03, 2014	Director	c/o Linda Forsythe, Legal Services Buckinghamshire County Council New County Offices, Walton Street HP20 1UA Aylesbury Buckinghamshire	England	British	1956-1	Financial Consultant	49566320002
THORNLEY, Margaret Easton Street HP11 1NH High Wycombe Wycombe Area Office Buckinghamshire England	Jan 01, 2014	Jan 05, 2017	Director	Easton Street HP11 1NH High Wycombe Wycombe Area Office Buckinghamshire England	United Kingdom	British	1948-6	Non-Executive Director	184528940001
WALSH, David Michael Easton Street HP11 1NH High Wycombe Wycombe Area Office Buckinghamshire England	Jul 05, 2013	Jan 03, 2014	Director	Easton Street HP11 1NH High Wycombe Wycombe Area Office Buckinghamshire England	United Kingdom	British	1959-2	Management Consultant	135761790001
WOODWARD, Paul Scott Easton Street HP11 1NH High Wycombe Wycombe Area Office Buckinghamshire England	Oct 01, 2013	Dec 15, 2016	Director	Easton Street HP11 1NH High Wycombe Wycombe Area Office Buckinghamshire England	England	British	1950-7	Chairman	128408640002
YOUNG, Dave Easton Street HP11 1NH High Wycombe Wycombe Area Office Buckinghamshire	Apr 01, 2015	Oct 13, 2016	Director	Easton Street HP11 1NH High Wycombe Wycombe Area Office Buckinghamshire	England	British	1964-4	Operations Director	196399630001

View Detailed Information on Officers and People 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.
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