BUCKNALL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01992449

Incorporation date

23/02/1986

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1986)

08/07/2010

Final Gazette dissolved following liquidation

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08/04/2010

Liquidators' statement of receipts and payments to 2010-03-26

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08/04/2010

Return of final meeting in a creditors' voluntary winding up

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29/04/2009

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

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29/04/2009

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

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29/04/2009

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

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16/04/2009

Appointment of a voluntary liquidator

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16/04/2009

Statement of affairs with form 4.19

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16/04/2009

Resolutions

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26/03/2009

Registered office changed on 27/03/2009 from 25 harley street london W1G 9BR

View PDF (1 pages)

15/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

30/01/2008

Accounting reference date extended from 31/03/07 to 31/08/07

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21/01/2008

Return made up to 21/12/07; full list of members

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11/09/2007

Location of register of members (non legible)

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09/09/2007

Registered office changed on 10/09/07 from: 29A derby street hanley stoke on trent staffordshire ST1 3LE

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09/09/2007

Director resigned

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09/09/2007

Director resigned

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09/09/2007

Director resigned

View PDF (1 pages)

09/09/2007

Secretary resigned;director resigned

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20/08/2007

Particulars of mortgage/charge

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20/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

20/08/2007

New director appointed

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20/08/2007

New director appointed

View PDF (3 pages)

17/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

16/08/2007

Resolutions

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14/08/2007

New secretary appointed

View PDF (1 pages)

13/08/2007

Declaration of assistance for shares acquisition

View PDF (43 pages)

06/08/2007

Director resigned

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04/01/2007

Return made up to 21/12/06; full list of members

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23/10/2006

Total exemption small company accounts made up to 2006-03-31

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08/02/2006

Return made up to 21/12/05; full list of members

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08/02/2006

Director's particulars changed

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08/02/2006

New director appointed

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16/11/2005

New director appointed

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16/11/2005

Total exemption small company accounts made up to 2005-03-31

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05/04/2005

New director appointed

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05/04/2005

Director resigned

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10/01/2005

Return made up to 21/12/04; full list of members

View PDF (10 pages)

15/09/2004

Total exemption small company accounts made up to 2004-03-31

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09/01/2004

Return made up to 21/12/03; full list of members

View PDF (10 pages)

14/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

20/01/2003

Return made up to 21/12/02; full list of members

View PDF (10 pages)

30/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

03/01/2002

Return made up to 21/12/01; full list of members

View PDF (10 pages)

02/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

11/01/2001

Return made up to 21/12/00; full list of members

View PDF (10 pages)

13/12/2000

Accounts for a small company made up to 2000-03-31

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23/01/2000

Accounts for a small company made up to 1999-03-31

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20/01/2000

Return made up to 21/12/99; full list of members

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20/01/2000

Location of register of members address changed

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20/01/2000

Location of debenture register address changed

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31/01/1999

Accounts for a small company made up to 1998-03-31

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19/01/1999

Return made up to 21/12/98; no change of members

View PDF (4 pages)

21/01/1998

Return made up to 21/12/97; full list of members

View PDF (6 pages)

08/01/1998

Accounts for a small company made up to 1997-03-31

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15/01/1997

Return made up to 21/12/96; no change of members

View PDF (4 pages)

30/12/1996

Accounts for a small company made up to 1996-03-31

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23/01/1996

Accounts for a small company made up to 1995-03-31

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15/01/1996

Return made up to 21/12/95; full list of members

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16/01/1995

Accounts for a small company made up to 1994-03-31

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02/01/1995

Return made up to 21/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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19/01/1994

Return made up to 21/12/93; full list of members

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12/11/1993

Accounts for a small company made up to 1993-03-31

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26/01/1993

Accounts for a small company made up to 1992-03-31

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25/01/1993

Return made up to 21/12/92; no change of members

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25/01/1993

Location of register of members address changed

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25/01/1993

Location of debenture register address changed

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29/03/1992

Accounts for a small company made up to 1991-03-31

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23/03/1992

Return made up to 21/12/91; full list of members

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01/08/1991

Registered office changed on 02/08/91 from: 2 duke street heron cross stoke on trent ST8 7DE

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28/07/1991

New director appointed

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23/06/1991

Resolutions

View PDF (2 pages)

23/06/1991

Ad 05/06/91--------- £ si 320000@1=320000 £ ic 40000/360000

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23/06/1991

£ nc 100000/420000 05/06/91

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09/01/1991

Accounts for a small company made up to 1990-03-31

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09/01/1991

Return made up to 21/12/90; no change of members

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29/08/1989

Accounts for a small company made up to 1988-03-31

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29/08/1989

Return made up to 31/12/88; full list of members

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29/08/1989

Accounts for a small company made up to 1989-03-31

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29/08/1989

Return made up to 21/08/89; full list of members

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24/07/1988

Accounts for a small company made up to 1987-03-31

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08/06/1988

Return made up to 31/12/87; full list of members

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23/02/1986

Incorporation

View PDF (14 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Verahramian, Hormoz	Director	02/08/2007 - Present	40
E L SERVICES LIMITED	Corporate Secretary	02/08/2007 - Present	333
Dyer, Mark Randolph	Director	03/08/2007 - Present	85
Addis, Pamela Elisabeth	Director	24/02/2005 - 02/08/2007	1
Flint, Margaret Elizabeth	Director	30/08/2005 - 10/07/2007	1

Persons with Significant Control

No PSC data available.

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Description

About BUCKNALL PROPERTIES LIMITED

BUCKNALL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 23/02/1986 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. 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 BUCKNALL PROPERTIES LIMITED?

BUCKNALL PROPERTIES LIMITED is currently Dissolved. It was registered on 23/02/1986 and dissolved on 08/07/2010.

Where is BUCKNALL PROPERTIES LIMITED located?

BUCKNALL PROPERTIES LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does BUCKNALL PROPERTIES LIMITED do?

BUCKNALL PROPERTIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BUCKNALL PROPERTIES LIMITED?

The latest filing was on 08/07/2010: Final Gazette dissolved following liquidation.