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BUXTON HOMES (CVR) LIMITED

BUXTON HOMES (CVR) LIMITED

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

    • Overview

    Company NameBUXTON HOMES (CVR) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09124611
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUXTON HOMES (CVR) LIMITED?

    • Development of building projects (41100) / Construction

    Where is BUXTON HOMES (CVR) LIMITED located?

    Registered Office Address
    8 Gleneagles Court
    Brighton Road
    RH10 6AD Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of BUXTON HOMES (CVR) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUXTON HOMES (GODSTONE) LIMITEDJul 10, 2014Jul 10, 2014

    What are the latest accounts for BUXTON HOMES (CVR) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for BUXTON HOMES (CVR) 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

    		1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 23, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		5 pagesAA

    Cessation of Buxton Homes South East Ltd as a person with significant control on Jul 29, 2021

    		1 pagesPSC07

    Notification of W&R Buxton Homes Limited as a person with significant control on Jul 29, 2021

    		2 pagesPSC02

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		6 pagesAA

    Appointment of Mr Oliver Murphy as a director on Apr 09, 2021

    		2 pagesAP01

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		11 pagesAA

    Termination of appointment of Peter Anthony Davies as a director on Sep 28, 2017

    		1 pagesTM01

    Satisfaction of charge 091246110002 in full

    		1 pagesMR04

    Satisfaction of charge 091246110001 in full

    		1 pagesMR04

    Confirmation statement made on Jun 23, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    		12 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 1
    		SH01

    Registration of charge 091246110001, created on Apr 19, 2016

    		13 pagesMR01

    Registration of charge 091246110002, created on Apr 19, 2016

    		11 pagesMR01
    View All Filings

    Who are the officers of BUXTON HOMES (CVR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUXTON, Steven Wavel, Mr.
    Gleneagles Court
    Brighton Road
    RH10 6AD Crawley
    8
    West Sussex
    England
    		Director
    Gleneagles Court
    Brighton Road
    RH10 6AD Crawley
    8
    West Sussex
    England
    		United KingdomBritish171186560001
    MURPHY, Oliver Gary
    Gleneagles Court
    Brighton Road
    RH10 6AD Crawley
    8
    West Sussex
    		Director
    Gleneagles Court
    Brighton Road
    RH10 6AD Crawley
    8
    West Sussex
    		EnglandBritish281938190001
    DAVIES, Peter Anthony, Mr.
    Gleneagles Court
    Brighton Road
    RH10 6AD Crawley
    8
    West Sussex
    England
    		Director
    Gleneagles Court
    Brighton Road
    RH10 6AD Crawley
    8
    West Sussex
    England
    		EnglandBritish86111660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUXTON HOMES (CVR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W&R Buxton Homes Limited
    Gleneagles Court
    Brighton Road
    RH10 6AD Crawley
    8
    England
    		Jul 29, 2021
    Gleneagles Court
    Brighton Road
    RH10 6AD Crawley
    8
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04801154
    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.
    Gleneagles Court, Brighton Road
    RH10 6AD Crawley
    8
    England
    		Jun 24, 2016
    Gleneagles Court, Brighton Road
    RH10 6AD Crawley
    8
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01767715
    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.
    View Detailed Information on Persons with Significant Control

    Does BUXTON HOMES (CVR) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 19, 2016
    Delivered On May 07, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • May 07, 2016Registration of a charge (MR01)
    • Aug 08, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 19, 2016
    Delivered On May 07, 2016
    		Satisfied
    Brief description
    F/H property k/a 193-195 chipstead valley road coulsdon surrey t/no. SGL510285.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • May 07, 2016Registration of a charge (MR01)
    • Aug 08, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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