BUCCLEUCH PROPERTY (INTERCITY) LIMITED

Key Data

Status

Dissolved

Company No.

05498230

Incorporation date

04/07/2005

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2005)

16/06/2015

Final Gazette dissolved via voluntary strike-off

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03/03/2015

First Gazette notice for voluntary strike-off

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21/02/2015

Application to strike the company off the register

View PDF (3 pages)

21/01/2015

Current accounting period extended from 2014-10-31 to 2015-04-30

View PDF (1 pages)

30/12/2014

Statement of capital on 2014-12-30

View PDF (4 pages)

30/12/2014

Statement by directors

View PDF (2 pages)

30/12/2014

Solvency statement dated 21/11/14

View PDF (2 pages)

30/12/2014

Resolutions

View PDF (2 pages)

07/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (10 pages)

10/04/2014

Full accounts made up to 2013-10-31

View PDF (16 pages)

25/11/2013

Registered office address changed from 3rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 2013-11-25

View PDF (1 pages)

04/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (10 pages)

26/04/2013

Full accounts made up to 2012-10-31

View PDF (14 pages)

08/03/2013

Appointment of Mr Charles Gary Hepburn as a director on 2012-10-26

View PDF (2 pages)

07/03/2013

Termination of appointment of David Andrew Harris as a director on 2012-10-26

View PDF (1 pages)

26/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

17/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (10 pages)

06/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (5 pages)

25/04/2012

Full accounts made up to 2011-10-31

View PDF (15 pages)

08/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (10 pages)

03/06/2011

Full accounts made up to 2010-10-31

View PDF (14 pages)

04/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (10 pages)

21/07/2010

Director's details changed for Frederick Lee Albrecht on 2010-06-30

View PDF (2 pages)

21/07/2010

Director's details changed for John Freeman Eulich on 2010-06-30

View PDF (2 pages)

30/06/2010

Full accounts made up to 2009-10-31

View PDF (14 pages)

13/07/2009

Return made up to 04/07/09; full list of members

View PDF (5 pages)

18/05/2009

Full accounts made up to 2008-10-31

View PDF (15 pages)

09/05/2009

Registered office changed on 09/05/2009 from 3 charles street berkeley square london W1J 5DD

View PDF (1 pages)

16/03/2009

Director's change of particulars / david peck / 09/03/2009

View PDF (1 pages)

28/08/2008

Full accounts made up to 2007-10-31

View PDF (16 pages)

22/07/2008

Ad 17/07/08\gbp si 286000@1=286000\gbp ic 4600000/4886000\

View PDF (2 pages)

08/07/2008

Return made up to 04/07/08; full list of members

View PDF (5 pages)

08/07/2008

Director's change of particulars / john eulich / 22/02/2008

View PDF (1 pages)

08/07/2008

Director's change of particulars / keith kennedy / 22/02/2008

View PDF (1 pages)

13/05/2008

Ad 28/04/08\gbp si 600000@1=600000\gbp ic 4000000/4600000\

View PDF (2 pages)

13/05/2008

Ad 22/02/08\gbp si 3999999@1=3999999\gbp ic 1/4000000\

View PDF (2 pages)

10/03/2008

Memorandum and Articles of Association

View PDF (20 pages)

10/03/2008

Resolutions

View PDF (3 pages)

10/03/2008

Appointment terminated director nicholas waugh

View PDF (1 pages)

10/03/2008

Director appointed frederick lee albrecht

View PDF (1 pages)

10/03/2008

Director appointed keith watkins kennedy

View PDF (1 pages)

10/03/2008

Director appointed david andrew harris

View PDF (1 pages)

10/03/2008

Director appointed john freeman eulich

View PDF (1 pages)

07/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

05/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

09/07/2007

Return made up to 04/07/07; full list of members

View PDF (2 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

11/05/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

01/04/2007

Secretary's particulars changed

View PDF (1 pages)

24/11/2006

Auditor's resignation

View PDF (1 pages)

14/09/2006

Director's particulars changed

View PDF (1 pages)

14/09/2006

Secretary's particulars changed

View PDF (1 pages)

07/07/2006

Return made up to 04/07/06; full list of members

View PDF (2 pages)

20/06/2006

New director appointed

View PDF (2 pages)

17/05/2006

New secretary appointed

View PDF (2 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

07/02/2006

Registered office changed on 07/02/06 from: estate office the boughton estate weekley kettering northamptonshire NN16 9UP

View PDF (1 pages)

16/12/2005

New secretary appointed

View PDF (2 pages)

16/12/2005

Secretary resigned

View PDF (1 pages)

03/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

09/08/2005

Accounting reference date extended from 31/07/06 to 31/10/06

View PDF (1 pages)

01/08/2005

New secretary appointed

View PDF (2 pages)

26/07/2005

Secretary resigned

View PDF (1 pages)

26/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (4 pages)

26/07/2005

New director appointed

View PDF (3 pages)

19/07/2005

Registered office changed on 19/07/05 from: royal london house 22-25 finsbury square london EC2A 1DX

View PDF (1 pages)

13/07/2005

Certificate of change of name

View PDF (2 pages)

04/07/2005

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2013

Last change occurred

31/10/2013

Accounts

Full

Last made up date

31/10/2013

Next account date

31/10/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BUCCLEUCH PROPERTY (INTERCITY) LIMITED

BUCCLEUCH PROPERTY (INTERCITY) LIMITED is an(a) Dissolved company incorporated on 04/07/2005 with the registered office located at C/O Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire NN16 9UP. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCCLEUCH PROPERTY (INTERCITY) LIMITED?

BUCCLEUCH PROPERTY (INTERCITY) LIMITED is currently Dissolved. It was registered on 04/07/2005 and dissolved on 16/06/2015.

Where is BUCCLEUCH PROPERTY (INTERCITY) LIMITED located?

BUCCLEUCH PROPERTY (INTERCITY) LIMITED is registered at C/O Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire NN16 9UP.

What does BUCCLEUCH PROPERTY (INTERCITY) LIMITED do?

BUCCLEUCH PROPERTY (INTERCITY) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BUCCLEUCH PROPERTY (INTERCITY) LIMITED?

The latest filing was on 16/06/2015: Final Gazette dissolved via voluntary strike-off.