BUCKSTONE MOTOR BODIES LIMITED

Key Data

Status

Dissolved

Company No.

00482482

Incorporation date

23/05/1950

Size

Total Exemption Small

Classification

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1950)

12/07/2016

Final Gazette dissolved following liquidation

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12/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

09/02/2015

Registered office address changed from Trent Mill Industrial Estate Duchess Street Shaw Oldham OL2 7UT to 3 Hardman Street Manchester M3 3HF on 2015-02-09

View PDF (2 pages)

06/02/2015

Statement of affairs with form 4.19

View PDF (4 pages)

06/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2015

Resolutions

View PDF (1 pages)

13/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

08/05/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

26/06/2013

Appointment of Mr Michael Dugdale as a secretary on 2013-06-17

View PDF (1 pages)

26/06/2013

Termination of appointment of Peter Dugdale as a director on 2013-06-17

View PDF (1 pages)

26/06/2013

Termination of appointment of Heather Dugdale as a director on 2013-06-17

View PDF (1 pages)

26/06/2013

Termination of appointment of Peter Dugdale as a secretary on 2013-06-17

View PDF (1 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

15/03/2012

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

View PDF (8 pages)

23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

23/01/2012

Director's details changed for Mr Peter Dugdale on 2011-09-02

View PDF (2 pages)

23/01/2012

Secretary's details changed for Mr Peter Dugdale on 2011-09-02

View PDF (2 pages)

24/05/2011

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

View PDF (8 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

25/01/2011

Secretary's details changed for Mr Peter Dugdale on 2010-12-11

View PDF (2 pages)

07/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (22 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Mr Michael Dugdale on 2009-12-31

View PDF (2 pages)

26/01/2010

Director's details changed for Peter Dugdale on 2009-12-31

View PDF (2 pages)

26/01/2010

Director's details changed for Mrs Heather Dugdale on 2009-12-31

View PDF (2 pages)

02/06/2009

Total exemption full accounts made up to 2008-06-30

View PDF (22 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

01/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (21 pages)

18/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

27/02/2007

Total exemption full accounts made up to 2006-06-30

View PDF (21 pages)

18/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

18/01/2007

Location of debenture register

View PDF (1 pages)

18/01/2007

Location of register of members

View PDF (1 pages)

18/01/2007

Registered office changed on 18/01/07 from: trent mill industrial estate duchess street shaw oldham OL2 7UT

View PDF (1 pages)

18/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (20 pages)

17/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

08/04/2005

Registered office changed on 08/04/05 from: spencer street chadderton oldham OL9 7JE

View PDF (1 pages)

02/02/2005

Group of companies' accounts made up to 2004-06-30

View PDF (23 pages)

24/01/2005

Return made up to 31/12/03; full list of members; amend

View PDF (8 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

07/12/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

19/07/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/2004

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

08/06/2004

Re-registration of Memorandum and Articles

View PDF (13 pages)

08/06/2004

Application for reregistration from PLC to private

View PDF (1 pages)

08/06/2004

Resolutions

View PDF (2 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

06/01/2004

Group of companies' accounts made up to 2003-05-31

View PDF (22 pages)

14/02/2003

Amended group of companies' accounts made up to 2002-05-31

View PDF (22 pages)

07/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

17/01/2003

Group of companies' accounts made up to 2002-05-31

View PDF (22 pages)

06/02/2002

New director appointed

View PDF (2 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

24/12/2001

Group of companies' accounts made up to 2001-05-31

View PDF (22 pages)

23/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

28/12/2000

Full group accounts made up to 2000-05-31

View PDF (23 pages)

29/02/2000

Director resigned

View PDF (1 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (11 pages)

30/12/1999

Full group accounts made up to 1999-05-31

View PDF (23 pages)

06/01/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

09/12/1998

Full group accounts made up to 1998-05-31

View PDF (22 pages)

04/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

30/09/1997

Full group accounts made up to 1997-05-31

View PDF (25 pages)

17/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

17/01/1997

Director resigned

View PDF (1 pages)

14/10/1996

Full group accounts made up to 1996-05-31

View PDF (24 pages)

19/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

21/11/1995

Full group accounts made up to 1995-05-31

View PDF (25 pages)

10/01/1995

Return made up to 31/12/94; no change of members

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04/01/1995

Full group accounts made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

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18/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/03/1994

Declaration of satisfaction of mortgage/charge

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15/03/1994

Declaration of satisfaction of mortgage/charge

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25/01/1994

Return made up to 31/12/93; full list of members

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08/01/1994

Full group accounts made up to 1993-05-31

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18/12/1992

Return made up to 31/12/92; full list of members

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15/12/1992

Secretary's particulars changed

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12/10/1992

Full group accounts made up to 1992-05-31

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20/02/1992

Full group accounts made up to 1991-05-31

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15/01/1992

Return made up to 31/12/91; change of members

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21/03/1991

Registered office changed on 21/03/91 from: trent hill industrial estate duchess st shaw oldham OL2 7UT

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25/01/1991

Particulars of mortgage/charge

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25/01/1991

Particulars of mortgage/charge

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24/01/1991

Full group accounts made up to 1990-05-31

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24/01/1991

Return made up to 31/12/90; no change of members

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13/09/1990

Particulars of mortgage/charge

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03/04/1990

Return made up to 31/12/89; full list of members

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19/12/1989

Full group accounts made up to 1989-05-31

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20/06/1989

Particulars of mortgage/charge

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17/03/1989

Full accounts made up to 1988-05-31

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06/03/1989

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

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21/02/1989

Secretary resigned;new secretary appointed

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07/02/1989

Memorandum and Articles of Association

View PDF (13 pages)

01/02/1989

Memorandum and Articles of Association

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01/02/1989

Resolutions

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24/10/1988

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

24/10/1988

Re-registration of Memorandum and Articles

View PDF (12 pages)

24/10/1988

Resolutions

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24/10/1988

Declaration on reregistration from private to PLC

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24/10/1988

Balance Sheet

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24/10/1988

Auditor's report

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24/10/1988

Auditor's statement

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24/10/1988

Application for reregistration from private to PLC

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20/10/1988

Secretary resigned;new secretary appointed

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08/08/1988

Memorandum and Articles of Association

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03/08/1988

Certificate of change of name

View PDF (2 pages)

03/08/1988

Secretary resigned;new secretary appointed;director resigned

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29/07/1988

Particulars of mortgage/charge

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22/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/1988

Resolutions

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20/07/1988

Resolutions

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20/07/1988

£ nc 6250/500000

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20/07/1988

Particulars of contract relating to shares

View PDF (3 pages)

20/07/1988

Wd 07/06/88 ad 31/05/88--------- £ si 493750@1=493750 £ ic 6250/500000

View PDF (2 pages)

28/10/1987

Full group accounts made up to 1987-05-31

View PDF (18 pages)

28/10/1987

Return made up to 23/09/87; full list of members

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10/07/1987

Declaration of satisfaction of mortgage/charge

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20/03/1987

Secretary resigned;new secretary appointed;new director appointed

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11/10/1986

Group of companies' accounts made up to 1986-05-31

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11/10/1986

Return made up to 24/09/86; full list of members

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31/05/1986

Group of companies' accounts made up to 1985-05-31

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23/05/1950

Miscellaneous

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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

30/06/2013

Last change occurred

30/06/2013

Accounts

Total Exemption Small

Last made up date

30/06/2013

Next account date

30/06/2014

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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

Person	Title	Period	Connections
Dugdale, Peter	Director	25/01/2002 - 17/06/2013	5
Dugdale, Peter	Secretary	08/07/2004 - 17/06/2013	8
Dugdale, Michael	Secretary	17/06/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BUCKSTONE MOTOR BODIES LIMITED

BUCKSTONE MOTOR BODIES LIMITED is an(a) Dissolved company incorporated on 23/05/1950 with the registered office located at 3 Hardman Street, Manchester M3 3HF. 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 BUCKSTONE MOTOR BODIES LIMITED?

BUCKSTONE MOTOR BODIES LIMITED is currently Dissolved. It was registered on 23/05/1950 and dissolved on 12/07/2016.

Where is BUCKSTONE MOTOR BODIES LIMITED located?

BUCKSTONE MOTOR BODIES LIMITED is registered at 3 Hardman Street, Manchester M3 3HF.

What does BUCKSTONE MOTOR BODIES LIMITED do?

BUCKSTONE MOTOR BODIES LIMITED operates in the Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007) sector.

What is the latest filing for BUCKSTONE MOTOR BODIES LIMITED?

The latest filing was on 12/07/2016: Final Gazette dissolved following liquidation.