BUCKETS HOLE LIMITED

Key Data

Status

Dissolved

Company No.

03929111

Incorporation date

14/02/2000

Size

Group

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2000)

11/04/2015

Final Gazette dissolved following liquidation

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11/01/2015

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

15/05/2014

Registered office address changed from Milton Parc Milton Ernest Bedfordshire MK44 1YU on 2014-05-16

View PDF (2 pages)

14/05/2014

Declaration of solvency

View PDF (3 pages)

14/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

14/05/2014

Resolutions

View PDF (1 pages)

14/04/2014

Statement of capital on 2014-04-15

View PDF (4 pages)

14/04/2014

Statement by directors

View PDF (1 pages)

14/04/2014

Solvency statement dated 07/04/14

View PDF (1 pages)

14/04/2014

Resolutions

View PDF (2 pages)

24/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

09/01/2014

Previous accounting period extended from 2013-04-30 to 2013-10-31

View PDF (1 pages)

11/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (4 pages)

04/06/2013

Termination of appointment of Roger James Winter as a director on 2012-08-31

View PDF (1 pages)

04/06/2013

Termination of appointment of Roger James Winter as a secretary on 2012-08-31

View PDF (1 pages)

04/06/2013

Appointment of Mr Mark Thompson as a secretary on 2012-08-31

View PDF (2 pages)

29/10/2012

Group of companies' accounts made up to 2012-04-30

View PDF (18 pages)

19/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

31/10/2011

Group of companies' accounts made up to 2011-04-30

View PDF (18 pages)

14/04/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (4 pages)

28/10/2010

Group of companies' accounts made up to 2010-04-30

View PDF (18 pages)

24/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Mr John Charles Ibbett on 2010-02-15

View PDF (2 pages)

24/02/2010

Director's details changed for Mr Clifton John Claude Ibbett on 2010-02-15

View PDF (2 pages)

11/12/2009

Director's details changed for Roger James Winter on 2009-10-28

View PDF (3 pages)

11/12/2009

Secretary's details changed for Roger James Winter on 2009-10-28

View PDF (3 pages)

03/11/2009

Group of companies' accounts made up to 2009-04-30

View PDF (21 pages)

17/02/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

30/11/2008

Group of companies' accounts made up to 2008-04-30

View PDF (21 pages)

14/02/2008

Return made up to 15/02/08; full list of members

View PDF (2 pages)

01/12/2007

Group of companies' accounts made up to 2007-04-30

View PDF (21 pages)

04/03/2007

Group of companies' accounts made up to 2006-04-30

View PDF (21 pages)

14/02/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

30/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (2 pages)

24/07/2006

Group of companies' accounts made up to 2005-04-30

View PDF (27 pages)

15/03/2006

Return made up to 15/02/06; full list of members

View PDF (7 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (3 pages)

19/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2005

Auditor's resignation

View PDF (1 pages)

15/08/2005

Div 29/07/05

View PDF (1 pages)

15/08/2005

Resolutions

View PDF (0 pages)

15/08/2005

Resolutions

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15/08/2005

Resolutions

View PDF (16 pages)

15/08/2005

Registered office changed on 16/08/05 from: 55 moorgate london EC2R 6PA

View PDF (1 pages)

11/08/2005

Certificate of change of name

View PDF (2 pages)

31/07/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/07/2005

Re-registration of Memorandum and Articles

View PDF (16 pages)

31/07/2005

Resolutions

View PDF (0 pages)

31/07/2005

Resolutions

View PDF (2 pages)

31/07/2005

Application for reregistration from PLC to private

View PDF (1 pages)

27/07/2005

Scheme of arrangement - amalgamation

View PDF (16 pages)

15/03/2005

Return made up to 15/02/05; full list of members

View PDF (49 pages)

02/12/2004

Full accounts made up to 2004-04-30

View PDF (48 pages)

04/03/2004

Return made up to 15/02/04; full list of members

View PDF (45 pages)

05/10/2003

Group of companies' accounts made up to 2003-04-30

View PDF (53 pages)

15/06/2003

Secretary's particulars changed

View PDF (1 pages)

26/03/2003

Location of register of members (non legible)

View PDF (1 pages)

13/03/2003

Return made up to 15/02/03; full list of members

View PDF (53 pages)

29/10/2002

Secretary's particulars changed

View PDF (1 pages)

10/09/2002

Registered office changed on 11/09/02 from: 3 finsbury avenue london EC2M 2NB

View PDF (1 pages)

27/08/2002

Resolutions

View PDF (1 pages)

26/08/2002

Group of companies' accounts made up to 2002-04-30

View PDF (60 pages)

17/03/2002

Return made up to 15/02/02; bulk list available separately

View PDF (8 pages)

08/03/2002

Accounts made up to 2002-01-31

View PDF (10 pages)

12/12/2001

Accounts made up to 2001-10-31

View PDF (11 pages)

17/09/2001

Accounts made up to 2001-07-31

View PDF (10 pages)

11/09/2001

Resolutions

View PDF (1 pages)

14/08/2001

Resolutions

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14/08/2001

Resolutions

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14/08/2001

Resolutions

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14/08/2001

Resolutions

View PDF (7 pages)

14/08/2001

£ nc 80000000/81000000 06/08/01

View PDF (1 pages)

14/08/2001

Ad 07/08/01--------- £ si [email protected]=1000000 £ ic 21425000/22425000

View PDF (4 pages)

09/08/2001

Memorandum and Articles of Association

View PDF (73 pages)

08/08/2001

Memorandum and Articles of Association

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08/08/2001

Resolutions

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08/08/2001

Resolutions

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08/08/2001

Resolutions

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08/08/2001

Resolutions

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08/08/2001

Resolutions

View PDF (67 pages)

23/07/2001

Listing of particulars

View PDF (54 pages)

04/07/2001

Full accounts made up to 2001-04-30

View PDF (36 pages)

29/04/2001

Miscellaneous

View PDF (2 pages)

19/04/2001

Ad 30/03/01--------- £ si [email protected]=1925000 £ ic 19500000/21425000

View PDF (2 pages)

18/04/2001

Accounts made up to 2001-01-31

View PDF (12 pages)

03/04/2001

Accounting reference date extended from 28/02/01 to 30/04/01

View PDF (1 pages)

01/04/2001

Return made up to 15/02/01; full list of members

View PDF (54 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2001

Secretary's particulars changed

View PDF (1 pages)

04/12/2000

Accounts made up to 2000-10-31

View PDF (12 pages)

23/11/2000

Registered office changed on 24/11/00 from: cogent investment operations LTD 55 moorgate london EC2R 6PA

View PDF (1 pages)

27/09/2000

Accounts made up to 2000-07-31

View PDF (11 pages)

02/07/2000

Certificate of change of name

View PDF (2 pages)

25/06/2000

Ad 03/04/00-13/04/00 £ si [email protected]=19500000 £ ic 2/19500002

View PDF (11 pages)

25/06/2000

New secretary appointed

View PDF (3 pages)

18/05/2000

Certificate of cancellation of share premium account

View PDF (1 pages)

18/05/2000

Court order

View PDF (3 pages)

18/05/2000

Nc inc already adjusted 06/03/00

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18/05/2000

Resolutions

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18/05/2000

Resolutions

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18/05/2000

Resolutions

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18/05/2000

Resolutions

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18/05/2000

Resolutions

View PDF (67 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2000

Registered office changed on 12/05/00 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

11/05/2000

Resolutions

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11/05/2000

Resolutions

View PDF (1 pages)

11/05/2000

S-div 06/03/00

View PDF (1 pages)

26/04/2000

Location of register of members

View PDF (1 pages)

18/04/2000

New secretary appointed

View PDF (1 pages)

05/04/2000

New director appointed

View PDF (3 pages)

05/04/2000

New director appointed

View PDF (2 pages)

02/04/2000

New director appointed

View PDF (2 pages)

02/04/2000

New director appointed

View PDF (2 pages)

19/03/2000

Notice of intention to trade as an investment co.

View PDF (1 pages)

19/03/2000

Listing of particulars

View PDF (32 pages)

06/03/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

06/03/2000

Application to commence business

View PDF (3 pages)

06/03/2000

Certificate of change of name

View PDF (2 pages)

14/02/2000

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

29/04/2012

Last change occurred

29/04/2012

Accounts

Group

Last made up date

29/04/2012

Next account date

29/04/2013

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Director	15/02/2000 - 15/02/2000	1005
COGENT INVESTMENT OPERATIONS LIMITED	Corporate Secretary	09/03/2000 - 11/05/2000	-
Winter, Roger James	Secretary	26/07/2005 - 31/08/2012	-
Greatbatch, Kenneth John	Director	09/03/2000 - 28/07/2005	33
Winter, Roger James	Director	26/07/2005 - 31/08/2012	8

Persons with Significant Control

No PSC data available.

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Description

About BUCKETS HOLE LIMITED

BUCKETS HOLE LIMITED is an(a) Dissolved company incorporated on 14/02/2000 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 BUCKETS HOLE LIMITED?

BUCKETS HOLE LIMITED is currently Dissolved. It was registered on 14/02/2000 and dissolved on 11/04/2015.

Where is BUCKETS HOLE LIMITED located?

BUCKETS HOLE LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does BUCKETS HOLE LIMITED do?

BUCKETS HOLE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUCKETS HOLE LIMITED?

The latest filing was on 11/04/2015: Final Gazette dissolved following liquidation.