BUCKINGHAM (RUSHDEN OPCO) LIMITED
Overview
| Company Name | BUCKINGHAM (RUSHDEN OPCO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11972256 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUCKINGHAM (RUSHDEN OPCO) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BUCKINGHAM (RUSHDEN OPCO) LIMITED located?
| Registered Office Address | Westcourt Gelderd Road Leeds LS12 6DB West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCKINGHAM (RUSHDEN OPCO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BUCKINGHAM (RUSHDEN OPCO) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
What are the latest filings for BUCKINGHAM (RUSHDEN OPCO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 6 pages | AA | ||
legacy | 27 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Dinwoodie as a director on May 13, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Dinwoodie as a director on Mar 11, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Termination of appointment of Daren Robert Harris as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Gervais Fagan as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Appointment of Mr Daren Robert Harris as a director on Apr 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nigel Myers as a director on Mar 12, 2021 | 1 pages | TM01 | ||
Current accounting period extended from Apr 30, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Appointment of Mr Christopher John Womack as a director on Oct 08, 2020 | 2 pages | AP01 | ||
Appointment of Mr Nigel Myers as a director on Oct 08, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christopher Ball as a director on Oct 08, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2020 with updates | 3 pages | CS01 | ||
Who are the officers of BUCKINGHAM (RUSHDEN OPCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGAN, Philip John | Director | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | United Kingdom | British | 2140090001 | |||||
| LOCK, Jason David | Director | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | United Kingdom | British | 253556710001 | |||||
| WOMACK, Christopher John | Director | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | United Kingdom | British | 138694680003 | |||||
| FAGAN, Peter Gervais | Secretary | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | 264327870001 | |||||||
| BALL, Christopher | Director | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | United Kingdom | British | 78363650002 | |||||
| DINWOODIE, James Kenneth | Director | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | United Kingdom | British | 304987630001 | |||||
| HARRIS, Daren Robert | Director | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | England | British | 282357220001 | |||||
| MYERS, Nigel | Director | Gelderd Road Leeds LS12 6DB West Yorkshire Westcourt United Kingdom | England | British | 122921990001 |
Who are the persons with significant control of BUCKINGHAM (RUSHDEN OPCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Buckingham Lace Hill (Brisbane Parent) Limited | May 01, 2019 | Gelderd Road LS12 6DB Leeds Westcourt | No | ||||||||||
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Natures of Control
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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