BUXTED CHICKEN LTD

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BUXTED CHICKEN LTD

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Key Data

Status

Dissolved

Company No.

04067821

Incorporation date

07/09/2000

Size

Dormant

Contacts

Registered address

Registered address

Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EECopy
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Latest events (Record since 08/09/2000)
dot icon25/10/2022
Final Gazette dissolved via voluntary strike-off
dot icon09/08/2022
First Gazette notice for voluntary strike-off
dot icon27/07/2022
Application to strike the company off the register
dot icon18/07/2022
Accounts for a dormant company made up to 2021-07-31
dot icon08/09/2021
Confirmation statement made on 2021-09-08 with no updates
dot icon26/06/2021
Accounts for a dormant company made up to 2020-08-01
dot icon30/03/2021
Director's details changed for Mr Craig Ashley Tomkinson on 2021-03-29
dot icon21/09/2020
Confirmation statement made on 2020-09-08 with no updates
dot icon27/03/2020
Accounts for a dormant company made up to 2019-07-27
dot icon23/09/2019
Confirmation statement made on 2019-09-08 with no updates
dot icon07/05/2019
Accounts for a dormant company made up to 2018-07-28
dot icon21/09/2018
Confirmation statement made on 2018-09-08 with no updates
dot icon20/08/2018
Termination of appointment of Martyn Paul Fletcher as a director on 2018-07-31
dot icon25/07/2018
Appointment of Mr Craig Ashley Tomkinson as a director on 2018-06-30
dot icon25/07/2018
Appointment of Mr Ronald Klaas Otto Kers as a director on 2018-06-30
dot icon25/07/2018
Termination of appointment of Richard Neil Pike as a director on 2018-06-30
dot icon21/02/2018
Director's details changed for Mrs Baljinder Kaur Boparan on 2018-02-21
dot icon14/02/2018
Accounts for a dormant company made up to 2017-07-29
dot icon11/09/2017
Confirmation statement made on 2017-09-08 with no updates
dot icon31/08/2017
Termination of appointment of Gareth Wyn Davies as a director on 2017-08-23
dot icon22/08/2017
Appointment of Mr Richard Neil Pike as a director on 2017-08-22
dot icon19/07/2017
Appointment of Mr Gareth Wyn Davies as a director on 2017-07-17
dot icon19/07/2017
Appointment of Mr Martyn Paul Fletcher as a director on 2017-07-17
dot icon19/07/2017
Termination of appointment of Stephen Paul Leadbeater as a director on 2017-07-18
dot icon03/04/2017
Accounts for a dormant company made up to 2016-07-30
dot icon20/09/2016
Confirmation statement made on 2016-09-08 with updates
dot icon02/06/2016
Director's details changed for Mr Ranjit Singh Boparan on 2016-05-16
dot icon30/03/2016
Accounts for a dormant company made up to 2015-08-01
dot icon14/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
dot icon24/04/2015
Accounts for a dormant company made up to 2014-08-02
dot icon24/09/2014
Annual return made up to 2014-09-08 with full list of shareholders
dot icon05/08/2014
Termination of appointment of Stephen Henderson as a director on 2014-08-01
dot icon29/07/2014
Appointment of Mr Stephen Paul Leadbeater as a director on 2014-06-20
dot icon15/04/2014
Accounts for a dormant company made up to 2013-07-27
dot icon23/09/2013
Annual return made up to 2013-09-08 with full list of shareholders
dot icon16/05/2013
Accounts for a dormant company made up to 2012-07-28
dot icon12/09/2012
Annual return made up to 2012-09-08 with full list of shareholders
dot icon12/09/2012
Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 2012-09-12
dot icon29/03/2012
Accounts for a dormant company made up to 2011-07-30
dot icon09/02/2012
Previous accounting period shortened from 2011-09-30 to 2011-07-31
dot icon08/02/2012
Appointment of Mr Stephen Henderson as a director
dot icon12/10/2011
Annual return made up to 2011-09-08 with full list of shareholders
dot icon08/09/2011
Termination of appointment of Jon Silk as a secretary
dot icon08/09/2011
Termination of appointment of Jon Silk as a director
dot icon12/07/2011
Accounts for a dormant company made up to 2010-09-30
dot icon04/11/2010
Annual return made up to 2010-09-08 with full list of shareholders
dot icon04/11/2010
Director's details changed for Mr Jon Stanley Silk on 2010-09-08
dot icon04/11/2010
Director's details changed for Mr Ranjit Singh Boparan on 2010-08-08
dot icon04/11/2010
Director's details changed for Baljinder Kaur Boparan on 2010-09-08
dot icon04/11/2010
Secretary's details changed for Mr Jon Stanley Silk on 2010-09-08
dot icon02/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon29/09/2009
Secretary appointed mr jon stanley silk
dot icon29/09/2009
Appointment terminated secretary christopher mcmellon
dot icon08/09/2009
Return made up to 08/09/09; full list of members
dot icon12/06/2009
Accounts for a dormant company made up to 2008-09-30
dot icon16/12/2008
Appointment terminated secretary stephen duffield
dot icon16/12/2008
Secretary appointed christopher john mcmellon
dot icon09/09/2008
Return made up to 08/09/08; full list of members
dot icon07/07/2008
Appointment terminated director martin glanfield
dot icon04/07/2008
Director appointed jon stanley silk
dot icon22/05/2008
Accounts for a dormant company made up to 2007-09-30
dot icon19/02/2008
Registered office changed on 19/02/08 from: alpha business park unit 3 bevan way smethwick west midlands B66 1AW
dot icon14/12/2007
Secretary resigned
dot icon14/12/2007
New secretary appointed
dot icon18/09/2007
Return made up to 08/09/07; no change of members
dot icon08/03/2007
Accounts for a dormant company made up to 2006-09-30
dot icon08/03/2007
Accounts for a dormant company made up to 2005-09-30
dot icon22/09/2006
Return made up to 08/09/06; full list of members
dot icon14/03/2006
New secretary appointed
dot icon27/02/2006
Secretary resigned;director resigned
dot icon07/12/2005
New director appointed
dot icon06/10/2005
Return made up to 08/09/05; full list of members
dot icon20/12/2004
Accounts for a dormant company made up to 2004-09-30
dot icon01/10/2004
Return made up to 08/09/04; full list of members
dot icon25/08/2004
Accounts for a dormant company made up to 2003-09-30
dot icon14/05/2004
Secretary's particulars changed;director's particulars changed
dot icon30/03/2004
New director appointed
dot icon30/03/2004
New director appointed
dot icon13/02/2004
Director resigned
dot icon13/02/2004
Secretary resigned;director resigned
dot icon13/02/2004
New secretary appointed;new director appointed
dot icon13/02/2004
Director resigned
dot icon13/02/2004
Registered office changed on 13/02/04 from: 19 goldsmith way st. Albans hertfordshire AL3 5LH
dot icon15/09/2003
Return made up to 08/09/03; full list of members
dot icon29/07/2003
Accounts for a dormant company made up to 2002-09-30
dot icon26/09/2002
Return made up to 08/09/02; no change of members
dot icon20/06/2002
Accounts for a dormant company made up to 2001-09-30
dot icon09/01/2002
Certificate of change of name
dot icon18/09/2001
Return made up to 08/09/01; full list of members
dot icon18/09/2001
Registered office changed on 18/09/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
dot icon18/09/2001
New secretary appointed;new director appointed
dot icon18/09/2001
New director appointed
dot icon07/06/2001
Director resigned
dot icon07/06/2001
Secretary resigned
dot icon16/11/2000
Resolutions
dot icon08/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2021
dot iconLast change occurred
30/07/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/07/2021
dot iconNext account date
30/07/2022
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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Henderson, Stephen
Director
01/02/2012 - 31/07/2014
80
Mrs Baljinder Kaur Boparan
Director
15/12/2003 - Present
61
WHITE ROSE FORMATIONS LIMITED
Nominee Secretary
07/09/2000 - 08/11/2000
2731
WRF INTERNATIONAL LIMITED
Nominee Director
07/09/2000 - 08/11/2000
756
Silk, Jon Stanley
Director
30/06/2008 - 24/05/2011
38

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUXTED CHICKEN LTD

BUXTED CHICKEN LTD is an(a) Dissolved company incorporated on 07/09/2000 with the registered office located at Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE. There are currently 4 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 BUXTED CHICKEN LTD?

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BUXTED CHICKEN LTD is currently Dissolved. It was registered on 07/09/2000 and dissolved on 24/10/2022.

Where is BUXTED CHICKEN LTD located?

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BUXTED CHICKEN LTD is registered at Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE.

What does BUXTED CHICKEN LTD do?

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BUXTED CHICKEN LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUXTED CHICKEN LTD?

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The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.