BUDDIES BURGER CO. LTD

BUDDIES BURGER CO. LTD

Persons with significant controls

Overview

Company Name	BUDDIES BURGER CO. LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10963105
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2017
Date of Cessation	Mar 22, 2022

Summary

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

What is the purpose of BUDDIES BURGER CO. LTD?

Event catering activities (56210) / Accommodation and food service activities

Where is BUDDIES BURGER CO. LTD located?

Registered Office Address	Derngate Mews Derngate NN1 1UE Northampton Northamptonshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BUDDIES BURGER CO. LTD?

Previous Company Names
Company Name	From	Until
SC ROCKINGHAM LIMITED	Sep 14, 2017	Sep 14, 2017

What are the latest accounts for BUDDIES BURGER CO. LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for BUDDIES BURGER CO. LTD?

Filings

Date

Description

Document

Type

Mar 22, 2022

Final Gazette dissolved via compulsory strike-off

GAZ2

Feb 19, 2021

Compulsory strike-off action has been suspended

DISS16(SOAS)

Jan 26, 2021

First Gazette notice for compulsory strike-off

GAZ1

Oct 15, 2019

Micro company accounts made up to Mar 31, 2019

AA

Oct 11, 2019

Confirmation statement made on Oct 11, 2019 with updates

CS01

Jun 14, 2019

Statement of capital following an allotment of shares on Apr 11, 2019

Capital: GBP 400

SH01

Jun 14, 2019

Statement of capital following an allotment of shares on Apr 11, 2019

Capital: GBP 400

SH01

Jun 14, 2019

Statement of capital following an allotment of shares on Apr 11, 2019

Capital: GBP 400

SH01

Jun 14, 2019

Statement of capital following an allotment of shares on Apr 11, 2019

Capital: GBP 400

SH01

Jun 14, 2019

Statement of capital following an allotment of shares on Apr 11, 2019

Capital: GBP 400

SH01

Jun 14, 2019

Appointment of Mr Mark Anthony Robinson as a director on Apr 11, 2019

AP01

Apr 12, 2019

Resolutions

Resolutions

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 12, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 31, 2019	RES15

Oct 19, 2018

Confirmation statement made on Sep 27, 2018 with updates

CS01

Jul 11, 2018

Micro company accounts made up to Mar 31, 2018

AA

Jul 01, 2018

Previous accounting period shortened from Sep 30, 2018 to Mar 31, 2018

AA01

Oct 20, 2017

Director's details changed for Mrs Jane Louise Robinson on Oct 20, 2017

CH01

Oct 20, 2017

Change of details for Mrs Jane Louise Robinson as a person with significant control on Oct 20, 2017

PSC04

Sep 22, 2017

Statement of capital following an allotment of shares on Sep 15, 2017

Capital: GBP 200

SH01

Sep 22, 2017

Statement of capital following an allotment of shares on Sep 15, 2017

Capital: GBP 200

SH01

Sep 22, 2017

Statement of capital following an allotment of shares on Sep 15, 2017

Capital: GBP 200

SH01

Sep 14, 2017

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 14, 2017	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Sep 14, 2017	Statement of capital on Sep 14, 2017 Capital: GBP 105	SH01

View All Filings

Who are the officers of BUDDIES BURGER CO. LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
REAVLEY, Simon George NN8 1SS Wellingborough 40 Neptune Way Northamptonshire England	Sep 14, 2017		Director	NN8 1SS Wellingborough 40 Neptune Way Northamptonshire England		England	British	1976-1	Director	75317770004
ROBINSON, Jane Louise Derngate NN1 1UE Northampton Derngate Mews Northamptonshire England	Sep 14, 2017		Director	Derngate NN1 1UE Northampton Derngate Mews Northamptonshire England		England	British	1968-8	Director	64415910001
ROBINSON, Mark Anthony Derngate NN1 1UE Northampton Derngate Mews Northamptonshire England	Apr 11, 2019		Director	Derngate NN1 1UE Northampton Derngate Mews Northamptonshire England		England	British	1967-2	Accountant	64415980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUDDIES BURGER CO. LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon George Reavley NN8 1SS Wellingborough 40 Neptune Way Northamptonshire England	Sep 14, 2017	NN8 1SS Wellingborough 40 Neptune Way Northamptonshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Jane Louise Robinson Derngate NN1 1UE Northampton Derngate Mews Northamptonshire England	Sep 14, 2017	Derngate NN1 1UE Northampton Derngate Mews Northamptonshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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

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