BUCKMORE PARK KART CLUB LIMITED

Overview

Company Name	BUCKMORE PARK KART CLUB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09437954
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2015
Date of Cessation	Aug 13, 2024

Summary

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

What is the purpose of BUCKMORE PARK KART CLUB LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BUCKMORE PARK KART CLUB LIMITED located?

Registered Office Address	Buckmore Park Kart Circuit Maidstone Road ME5 9QG Chatham England
Undeliverable Registered Office Address	No

What were the previous names of BUCKMORE PARK KART CLUB LIMITED?

Previous Company Names
Company Name	From	Until
SURTEES KART CLUB LTD	Feb 13, 2015	Feb 13, 2015

What are the latest accounts for BUCKMORE PARK KART CLUB LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for BUCKMORE PARK KART CLUB LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 17, 2023

What are the latest filings for BUCKMORE PARK KART CLUB LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 28, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 17, 2024	Application to strike the company off the register	2 pages	DS01

Oct 27, 2023	Director's details changed for Mrs Leonora Dorothy Martell-Surtees on Oct 27, 2023	2 pages	CH01

Jun 20, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Feb 23, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Unaudited abridged accounts made up to Sep 30, 2020	7 pages	AA

Jun 18, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Director's details changed for Mrs Leonora Dorothy Martell-Surtees on Apr 09, 2019	2 pages	CH01

Jul 03, 2020	Confirmation statement made on Jun 17, 2020 with updates	4 pages	CS01

Jul 03, 2020	Termination of appointment of Jane Ann Surtees as a director on Sep 30, 2019	1 pages	TM01

Mar 11, 2020	Accounts for a dormant company made up to Sep 30, 2019	4 pages	AA

Oct 03, 2019	Cessation of John Surtees Holdings Limited as a person with significant control on Sep 28, 2019	1 pages	PSC07

Oct 03, 2019	Notification of Buckmore Park Holdings Limited as a person with significant control on Sep 28, 2019	2 pages	PSC02

Oct 03, 2019	Cessation of John Surtees Limited as a person with significant control on Sep 26, 2019	1 pages	PSC07

Oct 03, 2019	Notification of John Surtees Holdings Limited as a person with significant control on Sep 26, 2019	2 pages	PSC02

Jun 17, 2019	Confirmation statement made on Jun 17, 2019 with updates	3 pages	CS01

Feb 27, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Feb 13, 2019	Confirmation statement made on Feb 13, 2019 with no updates	3 pages	CS01

Feb 13, 2019	Change of details for John Surtees Limited as a person with significant control on Mar 02, 2018	2 pages	PSC05

Jul 06, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Mar 02, 2018	Registered office address changed from Monza Hose Fircroft Way Edenbridge Kent TN8 6EJ England to Buckmore Park Kart Circuit Maidstone Road Chatham ME5 9QG on Mar 02, 2018	1 pages	AD01

Feb 16, 2018	Confirmation statement made on Feb 13, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BUCKMORE PARK KART CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTELL-SURTEES, Leonora Dorothy Maidstone Road ME5 9QG Chatham Buckmore Park Kart Circuit England	Nov 30, 2017		Director	Maidstone Road ME5 9QG Chatham Buckmore Park Kart Circuit England	England	British	1989-5	224987370008
SURTEES, Jane Ann Fircroft Way TN8 6EJ Edenbridge Monza Hose Kent England	Feb 13, 2015	Nov 30, 2017	Secretary	Fircroft Way TN8 6EJ Edenbridge Monza Hose Kent England				194972250001
GREEN, Michael Richard Fircroft Way TN8 6EJ Edenbridge Monza Hose Kent England	Apr 10, 2015	Feb 20, 2017	Director	Fircroft Way TN8 6EJ Edenbridge Monza Hose Kent England	England	British	1948-8	55668110001
GRIFFITHS, Michael Robert Fircroft Way TN8 6EJ Edenbridge Monza Hose Kent England	Feb 13, 2015	Nov 30, 2017	Director	Fircroft Way TN8 6EJ Edenbridge Monza Hose Kent England	England	British	1945-5	13422390003
HOLLMAN, Reginald Stephen Fircroft Way TN8 6EJ Edenbridge Monza House Kent United Kingdom	Oct 01, 2015	Nov 30, 2017	Director	Fircroft Way TN8 6EJ Edenbridge Monza House Kent United Kingdom	England	British	1952-4	182945320002
PULLMAN, Chistopher John Fircroft Way TN8 6EJ Edenbridge Monza Hose Kent England	Apr 10, 2015	Sep 30, 2015	Director	Fircroft Way TN8 6EJ Edenbridge Monza Hose Kent England	England	British	1964-5	198058250001
SURTEES, Jane Ann Maidstone Road ME5 9QG Chatham Buckmore Park Kart Circuit England	Nov 30, 2017	Sep 30, 2019	Director	Maidstone Road ME5 9QG Chatham Buckmore Park Kart Circuit England	United Kingdom	British	1955-11	16287180001
SURTEES, John Fircroft Way TN8 6EJ Edenbridge Monza Hose Kent England	Feb 13, 2015	Mar 10, 2017	Director	Fircroft Way TN8 6EJ Edenbridge Monza Hose Kent England	United Kingdom	British	1934-2	71280190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUCKMORE PARK KART CLUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Buckmore Park Holdings Limited

Sep 28, 2019

Maidstone Road

ME5 9QG Chatham

Buckmore Park Kart Circuit

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	12194464

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.

John Surtees Holdings Limited

Sep 26, 2019

Maidstone Road

ME5 9QG Chatham

Buckmore Park Kart Circuit

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	12194154

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.

John Surtees Limited

Nov 30, 2017

Maidstone Road

ME5 9QG Chatham

Buckmore Park Kart Circuit

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	00594362

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr John Surtees

Apr 06, 2016

Fircroft Way

TN8 6EJ Edenbridge

Monza Hose

Kent

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Michael Robert Griffiths

Apr 06, 2016

Fircroft Way

TN8 6EJ Edenbridge

Monza Hose

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Michael Richard Green

Apr 06, 2016

Fircroft Way

TN8 6EJ Edenbridge

Monza Hose

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Reginald Stephen Hollman

Apr 06, 2016

Fircroft Way

TN8 6EJ Edenbridge

Monza Hose

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, 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