Dissolved 2016-03-15
Company Information for BUCKLAND DESIGN LIMITED
FOREST ROW, EAST SUSSEX, RH18,
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Company Registration Number
04016627
Private Limited Company
Dissolved Dissolved 2016-03-15 |
Company Name | |
---|---|
BUCKLAND DESIGN LIMITED | |
Legal Registered Office | |
FOREST ROW EAST SUSSEX | |
Company Number | 04016627 | |
---|---|---|
Date formed | 2000-06-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-11-30 | |
Date Dissolved | 2016-03-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN ELIZABETH BUCKLAND |
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GAVIN JAMES BUCKLAND |
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SUSAN ELIZABETH BUCKLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOOBA LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2013-10-15 | |
LOOBA LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2013-10-15 | |
PILATES PERFECTION.CO.UK LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/06/15 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM ASHWOOD HOUSE EPSOM ROAD WEST HORSLEY LEATHERHEAD SURREY KT24 6AR UNITED KINGDOM | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/11/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | |
LATEST SOC | 13/08/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/06/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 16/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES BUCKLAND / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH BUCKLAND / 01/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH BUCKLAND / 01/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM THE SPIKE WARREN ROAD GUILDFORD SURREY GU1 3JH UNITED KINGDOM | |
AA01 | PREVSHO FROM 28/02/2012 TO 31/01/2012 | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 30/04/2011 TO 28/02/2011 | |
AR01 | 16/06/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES BUCKLAND / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS | |
AR01 | 16/06/09 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: MORTIMER HOUSE 46 SHEEN LANE LONDON SW14 8LP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/08/02 | |
363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 | |
363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: GOTHIC HOUSE 55 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3DD | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-10-16 |
Proposal to Strike Off | 2009-10-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Creditors Due Within One Year | 2012-12-31 | £ 46,859 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 49,638 |
Creditors and other liabilities
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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 BUCKLAND DESIGN LIMITED
Called Up Share Capital | 2012-12-31 | £ 0 |
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Called Up Share Capital | 2012-01-31 | £ 0 |
Current Assets | 2012-12-31 | £ 9,871 |
Current Assets | 2012-01-31 | £ 19,270 |
Debtors | 2012-12-31 | £ 9,871 |
Debtors | 2012-01-31 | £ 13,099 |
Tangible Fixed Assets | 2012-12-31 | £ 1,535 |
Tangible Fixed Assets | 2012-01-31 | £ 4,084 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as BUCKLAND DESIGN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BUCKLAND DESIGN LIMITED | Event Date | 2012-10-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BUCKLAND DESIGN LIMITED | Event Date | 2009-10-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |