BUCK & HENLEY LTD

Key Data

Status

Dissolved

Company No.

06879814

Incorporation date

17/04/2009

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/04/2009)

08/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

13/04/2017

Registered office address changed from C/O Benedict Mackenzie Citypoint Temple Gate Bristol BS1 6PL United Kingdom to St. Ann Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 2017-04-13

View PDF (2 pages)

26/04/2016

Liquidators' statement of receipts and payments to 2016-02-28

View PDF (10 pages)

01/05/2015

Liquidators' statement of receipts and payments to 2015-02-28

View PDF (10 pages)

07/05/2014

Liquidators' statement of receipts and payments to 2014-02-28

View PDF (9 pages)

28/03/2013

Liquidators' statement of receipts and payments to 2013-02-28

View PDF (9 pages)

06/03/2012

Statement of affairs with form 4.19

View PDF (5 pages)

06/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/03/2012

Resolutions

View PDF (1 pages)

26/01/2012

Registered office address changed from C/O Buck and Henley Ltd Unit 12 Oxwich Court Fendrod Business Park Swansea Glamorgan SA6 8RA Wales on 2012-01-26

View PDF (1 pages)

10/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

17/08/2011

Termination of appointment of Shaun Maclean as a director

View PDF (1 pages)

28/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (7 pages)

11/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

14/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (7 pages)

13/05/2010

Register inspection address has been changed

View PDF (1 pages)

13/05/2010

Registered office address changed from 64-65 the Kingsway Swansea SA1 5HW on 2010-05-13

View PDF (1 pages)

29/04/2010

Current accounting period extended from 2010-04-30 to 2010-06-30

View PDF (4 pages)

25/06/2009

Ad 17/06/09\gbp si 9000@1=9000\gbp ic 1/9001\

View PDF (2 pages)

12/06/2009

Director appointed shaun maclean

View PDF (2 pages)

20/05/2009

Director appointed john samuel munn

View PDF (2 pages)

20/05/2009

Director and secretary appointed emma jane munn

View PDF (2 pages)

23/04/2009

Appointment terminated director graham stephens

View PDF (1 pages)

17/04/2009

Incorporation

View PDF (16 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

30/06/2011

Last change occurred

30/06/2011

Accounts

Total Exemption Small

Last made up date

30/06/2011

Next account date

30/06/2012

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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

Person	Title	Period	Connections
Stephens, Graham Robertson	Director	17/04/2009 - 17/04/2009	3904
Maclean, Shaun	Director	01/06/2009 - 17/08/2011	1
Munn, Emma Jane, Mrs.	Director	17/04/2009 - Present	-
Munn, Emma Jane, Mrs.	Secretary	17/04/2009 - Present	1
Munn, John Samuel, Mr.	Director	17/04/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BUCK & HENLEY LTD

BUCK & HENLEY LTD is an(a) Dissolved company incorporated on 17/04/2009 with the registered office located at St. Ann Manor, 6-8 St. Ann Street, Salisbury, Wiltshire SP1 2DN. There are currently 3 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 BUCK & HENLEY LTD?

BUCK & HENLEY LTD is currently Dissolved. It was registered on 17/04/2009 and dissolved on 08/08/2017.

Where is BUCK & HENLEY LTD located?

BUCK & HENLEY LTD is registered at St. Ann Manor, 6-8 St. Ann Street, Salisbury, Wiltshire SP1 2DN.

What does BUCK & HENLEY LTD do?

BUCK & HENLEY LTD operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for BUCK & HENLEY LTD?

The latest filing was on 08/08/2017: Final Gazette dissolved following liquidation.