BUCKS LEISURE VEHICLES LIMITED

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BUCKS LEISURE VEHICLES LIMITED

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Key Data

Status

Dissolved

Company No.

02555501

Incorporation date

05/11/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

26f Innovation Centre, Innovation Way, Grimsby, North East Lincolnshire DN37 9TTCopy
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Latest events (Record since 05/11/1990)
dot icon07/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon21/11/2012
Voluntary strike-off action has been suspended
dot icon24/09/2012
First Gazette notice for voluntary strike-off
dot icon10/09/2012
Application to strike the company off the register
dot icon20/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon25/10/2011
Annual return made up to 2011-08-04
dot icon04/09/2011
Total exemption small company accounts made up to 2010-11-30
dot icon28/09/2010
Annual return made up to 2010-08-04 with full list of shareholders
dot icon02/09/2010
Total exemption small company accounts made up to 2009-11-30
dot icon04/05/2010
Annual return made up to 2009-08-04 with full list of shareholders
dot icon29/10/2009
Total exemption small company accounts made up to 2008-11-30
dot icon14/10/2009
Statement of capital following an allotment of shares on 2009-09-20
dot icon12/03/2009
Compulsory strike-off action has been discontinued
dot icon11/03/2009
Return made up to 04/08/08; no change of members
dot icon11/03/2009
Return made up to 04/08/07; no change of members
dot icon26/01/2009
First Gazette notice for compulsory strike-off
dot icon30/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon29/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon28/03/2007
Total exemption full accounts made up to 2005-11-30
dot icon30/07/2006
Total exemption small company accounts made up to 2004-11-30
dot icon30/07/2006
Return made up to 04/08/06; full list of members
dot icon04/10/2005
Delivery ext'd 3 mth 30/11/04
dot icon30/01/2005
Total exemption small company accounts made up to 2003-11-30
dot icon26/10/2004
Return made up to 04/08/04; full list of members
dot icon24/06/2004
Registered office changed on 25/06/04 from: 59 church lane holton le clay lincolnshire DN36 5AQ
dot icon11/08/2003
Return made up to 04/08/03; full list of members
dot icon12/05/2003
Certificate of change of name
dot icon06/03/2003
Registered office changed on 07/03/03 from: westcott venture park westcott aylesbury buckinghamshire HP18 0NP
dot icon07/02/2003
Particulars of mortgage/charge
dot icon22/01/2003
Total exemption small company accounts made up to 2001-11-30
dot icon03/12/2002
Declaration of satisfaction of mortgage/charge
dot icon17/08/2002
Return made up to 22/08/02; full list of members
dot icon05/03/2002
Return made up to 22/08/01; full list of members
dot icon01/01/2002
Total exemption full accounts made up to 2000-11-30
dot icon06/11/2001
Particulars of mortgage/charge
dot icon08/10/2001
Particulars of mortgage/charge
dot icon22/11/2000
Return made up to 22/08/00; full list of members
dot icon01/10/2000
Accounts for a small company made up to 1999-11-30
dot icon05/09/2000
Director's particulars changed
dot icon05/09/2000
Secretary's particulars changed
dot icon12/07/2000
Return made up to 22/08/99; full list of members
dot icon21/09/1999
Accounts for a small company made up to 1998-11-30
dot icon04/11/1998
Return made up to 22/08/98; full list of members
dot icon29/09/1998
Accounts for a small company made up to 1997-11-30
dot icon20/10/1997
Accounts made up to 1996-11-30
dot icon20/10/1997
Resolutions
dot icon16/10/1997
New director appointed
dot icon16/10/1997
New director appointed
dot icon07/10/1997
Director resigned
dot icon07/10/1997
Director resigned
dot icon06/10/1997
Return made up to 22/08/97; full list of members
dot icon06/10/1997
Registered office changed on 07/10/97
dot icon17/09/1997
Certificate of change of name
dot icon19/09/1996
Registered office changed on 20/09/96 from: coronation road cressex estate high wycombe bucks, HP12 3RP
dot icon19/09/1996
Return made up to 22/08/96; no change of members
dot icon10/04/1996
Resolutions
dot icon10/04/1996
Accounts made up to 1995-11-30
dot icon05/11/1995
Accounts made up to 1994-11-30
dot icon05/11/1995
Resolutions
dot icon07/09/1995
Return made up to 22/08/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon30/11/1994
Return made up to 01/09/94; full list of members
dot icon28/09/1994
Accounts for a small company made up to 1993-11-30
dot icon12/12/1993
Return made up to 01/09/93; no change of members
dot icon24/11/1993
Certificate of change of name
dot icon21/09/1993
Accounts for a small company made up to 1992-11-30
dot icon05/10/1992
Return made up to 01/09/92; no change of members
dot icon03/09/1992
Accounts for a small company made up to 1991-11-30
dot icon15/01/1992
Registered office changed on 16/01/92 from: unit 6, pilot industrial estate west wycombe road high wycombe bucks, HP12 3AB
dot icon15/01/1992
Return made up to 06/11/91; full list of members
dot icon13/06/1991
Certificate of change of name
dot icon11/06/1991
Registered office changed on 12/06/91 from: grangewood house chapel lane bledlow ridge high wycombe
dot icon21/11/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/11/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2011
dot iconLast change occurred
29/11/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2011
dot iconNext account date
29/11/2012
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hazlewood, Philip John
Director
10/09/1997 - Present
7
Hazlewood, Jonathon
Director
10/09/1997 - 29/09/1998
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BUCKS LEISURE VEHICLES LIMITED

BUCKS LEISURE VEHICLES LIMITED is an(a) Dissolved company incorporated on 05/11/1990 with the registered office located at 26f Innovation Centre, Innovation Way, Grimsby, North East Lincolnshire DN37 9TT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKS LEISURE VEHICLES LIMITED?

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BUCKS LEISURE VEHICLES LIMITED is currently Dissolved. It was registered on 05/11/1990 and dissolved on 07/01/2013.

Where is BUCKS LEISURE VEHICLES LIMITED located?

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BUCKS LEISURE VEHICLES LIMITED is registered at 26f Innovation Centre, Innovation Way, Grimsby, North East Lincolnshire DN37 9TT.

What does BUCKS LEISURE VEHICLES LIMITED do?

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BUCKS LEISURE VEHICLES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BUCKS LEISURE VEHICLES LIMITED?

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The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.