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Company Information for

BUFFALO BILL LIMITED

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
03724584
Private Limited Company
Liquidation

Company Overview

About Buffalo Bill Ltd
BUFFALO BILL LIMITED was founded on 1999-03-02 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Buffalo Bill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BUFFALO BILL LIMITED
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO16
 
Filing Information
Company Number 03724584
Company ID Number 03724584
Date formed 1999-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-05 14:06:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BUFFALO BILL LIMITED
Companies with same name BUFFALO BILL LIMITED
The following companies were found which have the same name as BUFFALO BILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUFFALO BILL LIMITED 88/89, LR. RATHMINES RD., DUBLIN 6. Dissolved Company formed on the 1983-01-11

Company Officers of BUFFALO BILL LIMITED

Current Directors
Officer Role Date Appointed
AMANDA VANESSA ANGORA
Director 1999-03-02
FELICE ANGORA
Director 1999-03-02
ELIZABETH HUNTON
Director 1999-03-02
ELIZABETH HUNTON
Company Secretary 1999-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1999-03-02 1999-03-02
HOWARD THOMAS
Nominated Secretary 1999-03-02 1999-03-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2016 FROM 10 EAST STREET FAREHAM HAMPSHIRE PO16 0BN
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2016 FROM 10 EAST STREET FAREHAM HAMPSHIRE PO16 0BN
2016-06-224.20STATEMENT OF AFFAIRS/4.19
2016-06-224.20STATEMENT OF AFFAIRS/4.19
2016-06-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-09AR0102/03/16 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-30AR0102/03/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-26AR0102/03/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-25AR0102/03/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-19AR0102/03/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION FULL
2011-03-14AR0102/03/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0102/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HUNTON / 01/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FELICE ANGORA / 01/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA VANESSA ANGORA / 01/03/2010
2009-12-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-10-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-14363sRETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-12363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-17363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-24363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-01363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-20363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-21363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-12-06287REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 11 THE SPINNEY PARKLANDS BUSINESS P, DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6AR
2001-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-23363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-11-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-1288(2)RAD 02/03/99--------- £ SI 1@1
2000-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/00
2000-04-27363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-06-26395PARTICULARS OF MORTGAGE/CHARGE
1999-05-23288aNEW DIRECTOR APPOINTED
1999-04-07288aNEW DIRECTOR APPOINTED
1999-03-24287REGISTERED OFFICE CHANGED ON 24/03/99 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1999-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-23288aNEW DIRECTOR APPOINTED
1999-03-23288bDIRECTOR RESIGNED
1999-03-23288bSECRETARY RESIGNED
1999-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BUFFALO BILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-23
Appointment of Liquidators2016-06-13
Resolutions for Winding-up2016-06-13
Meetings of Creditors2016-05-27
Fines / Sanctions
No fines or sanctions have been issued against BUFFALO BILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-06-26 Outstanding STATE SECURITIES PLC
Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUFFALO BILL LIMITED

Intangible Assets
Patents
We have not found any records of BUFFALO BILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUFFALO BILL LIMITED
Trademarks
We have not found any records of BUFFALO BILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUFFALO BILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BUFFALO BILL LIMITED are:

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SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539

Outgoings
Business Rates/Property Tax
No properties were found where BUFFALO BILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBUFFALO BILL LIMITEDEvent Date2016-06-07
Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : Further details contact the Joint Liquidators on Email: post@portbfs.co.uk, or Tel: 01489 550 440 Alternative contact: stewart.goldsmith@portbfs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBUFFALO BILL LIMITEDEvent Date2016-06-07
At a general meeting of the members of the above-named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD on 07 June 2016 the following special and ordinary resolutions were duly passed:- That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos. 8818 and 8767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. Further details contact the Joint Liquidators on Email: post@portbfs.co.uk, or Tel: 01489 550 440 Alternative contact: stewart.goldsmith@portbfs.co.uk Felice Angora , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyBUFFALO BILL LIMITEDEvent Date2016-06-07
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of final meetings of members and creditors for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. The meetings will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 21 March 2017 at 11.00 am and 11.15 am respectively. Proxies to be used at the meetings must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meetings. Date of Appointment: 07 June 2016 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . Further details contact: The Joint Liquidators, E-mail: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: E-mail: stewart.goldsmith@portbfs.co.uk. Michael Robert Fortune , Joint Liquidator : Ag EF101776
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUFFALO BILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUFFALO BILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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