Dissolved
Dissolved 2016-01-26
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Home > England & Wales Companies > ENGELMANN & BUCKHAM (HOLDINGS) LIMITED
Company Information for ENGELMANN & BUCKHAM (HOLDINGS) LIMITED
ALTON, HAMPSHIRE, GU34,
|
Company Registration Number
 04210748 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About Engelmann & Buckham (holdings) Ltd
ENGELMANN & BUCKHAM (HOLDINGS) LIMITED was founded on 2001-05-03 and had its registered office in Alton. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ENGELMANN & BUCKHAM (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| ALTON HAMPSHIRE | |
Filing Information
| Company Number | 04210748 | |
|---|---|---|
| Date formed | 2001-05-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-03-03 15:26:19 |
| Companies House |
|
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Company Officers of ENGELMANN & BUCKHAM (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY PETER LENNON |
||
IAIN MACRAE BUCKHAM |
||
MICHAEL THOMSON HENDERSON |
||
GEOFFREY PETER LENNON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT HENRY WESTLAKE |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENGELMANN & BUCKHAM MACHINERY LTD. | Company Secretary | 1994-04-27 | CURRENT | 1991-03-20 | Dissolved 2016-01-19 | |
| PAKLINK LIMITED | Company Secretary | 1991-05-04 | CURRENT | 1975-11-06 | Dissolved 2016-01-19 | |
| INTAMAC PACKAGING SYSTEMS LIMITED | Company Secretary | 1991-05-04 | CURRENT | 1950-10-11 | Active | |
| INTAMAC PACKAGING SYSTEMS LIMITED | Director | 2013-11-01 | CURRENT | 1950-10-11 | Active | |
| WEYBOURNE INNS LIMITED | Director | 2005-02-09 | CURRENT | 2005-01-20 | Dissolved 2016-01-26 | |
| INTEGRAPHARM LIMITED | Director | 2002-09-27 | CURRENT | 2002-09-27 | Dissolved 2016-01-19 | |
| ALIANIS LIMITED | Director | 2002-09-27 | CURRENT | 2002-08-06 | Active | |
| IGM LIMITED | Director | 2002-09-25 | CURRENT | 2002-08-06 | Active | |
| ENGELMANN & BUCKHAM LTD | Director | 2002-02-06 | CURRENT | 2001-08-21 | Active | |
| INTAMAC LTD. | Director | 2001-06-26 | CURRENT | 2001-01-30 | Dissolved 2016-01-19 | |
| WEYBOURNE TRUSTEE (TWO) LIMITED | Director | 2001-06-08 | CURRENT | 1987-03-13 | Active - Proposal to Strike off | |
| INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD. | Director | 2001-02-09 | CURRENT | 1990-07-23 | Active | |
| A H BUCKHAM LIMITED | Director | 1998-03-06 | CURRENT | 1977-09-19 | Active | |
| ENGELMANN & BUCKHAM MACHINERY LTD. | Director | 2001-07-06 | CURRENT | 1991-03-20 | Dissolved 2016-01-19 | |
| PAKLINK LIMITED | Director | 1991-05-04 | CURRENT | 1975-11-06 | Dissolved 2016-01-19 | |
| IGM LIMITED | Director | 2016-03-23 | CURRENT | 2002-08-06 | Active | |
| ENGELMANN & BUCKHAM LTD | Director | 2013-11-25 | CURRENT | 2001-08-21 | Active | |
| INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD. | Director | 2013-07-25 | CURRENT | 1990-07-23 | Active | |
| ENGELMANN & BUCKHAM MACHINERY LTD. | Director | 1994-04-27 | CURRENT | 1991-03-20 | Dissolved 2016-01-19 | |
| PAKLINK LIMITED | Director | 1994-03-11 | CURRENT | 1975-11-06 | Dissolved 2016-01-19 | |
| INTAMAC PACKAGING SYSTEMS LIMITED | Director | 1991-11-01 | CURRENT | 1950-10-11 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WESTLAKE | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 225000 | |
| AR01 | 03/05/15 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 225000 | |
| AR01 | 03/05/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED IAIN MACRAE BUCKHAM | |
| RES01 | ADOPT ARTICLES 01/11/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042107480003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AR01 | 03/05/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY WESTLAKE / 04/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER LENNON / 04/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMSON HENDERSON / 04/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY PETER LENNON / 04/01/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM BUCKHAM HOUSE LENTEN STREET ALTON HAMPSHIRE GU34 1HH | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| AR01 | 03/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMSON HENDERSON / 06/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY PETER LENNON / 06/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY WESTLAKE / 06/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER LENNON / 06/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 03/05/04; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/05/03 | |
| 363s | RETURN MADE UP TO 03/05/03; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/05/02 | |
| 363s | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 08/06/01--------- £ SI 224999@1=224999 £ IC 1/225000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/10/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies
Licences & Regulatory approval
We could not find any licences issued to ENGELMANN & BUCKHAM (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ENGELMANN & BUCKHAM (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | A H BUCKHAM LIMITED |
Filed Financial Reports
|
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 ENGELMANN & BUCKHAM (HOLDINGS) LIMITED
Intangible Assets
Patents
We have not found any records of ENGELMANN & BUCKHAM (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENGELMANN & BUCKHAM (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for ENGELMANN & BUCKHAM (HOLDINGS) 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 (64204 - Activities of distribution holding companies) as ENGELMANN & BUCKHAM (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENGELMANN & BUCKHAM (HOLDINGS) 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.
Import/Export of Goods
Goods imported/exported by ENGELMANN & BUCKHAM (HOLDINGS) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) | ||
| 85168020 | Electric heating resistors, assembled with an insulated former | ||
| 82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) | ||
| 85168020 | Electric heating resistors, assembled with an insulated former | ||
| 85168020 | Electric heating resistors, assembled with an insulated former | ||
| 85168020 | Electric heating resistors, assembled with an insulated former | ||
| 73269098 | Articles of iron or steel, n.e.s. | ||
| 85168020 | Electric heating resistors, assembled with an insulated former | ||
| 85168020 | Electric heating resistors, assembled with an insulated former | ||
| 85168020 | Electric heating resistors, assembled with an insulated former | ||
| 85168020 | Electric heating resistors, assembled with an insulated former | ||
| 58063900 | Narrow woven fabrics of textile materials other than cotton or man-made fibres, with a width of <= 30 cm, n.e.s. | ||
| 85168020 | Electric heating resistors, assembled with an insulated former | ||
| 85168020 | Electric heating resistors, assembled with an insulated former | ||
| 82023100 | Circular saw blades, incl. slitting or slotting saw blades, of base metal, with working parts of steel | ||
| 85168020 | Electric heating resistors, assembled with an insulated former | ||
| 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
| 85168020 | Electric heating resistors, assembled with an insulated former | ||
| 85168020 | Electric heating resistors, assembled with an insulated former | ||
| 85168020 | Electric heating resistors, assembled with an insulated former | ||
| 82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) | ||
| 85168020 | Electric heating resistors, assembled with an insulated former | ||
| 85161080 | Electric water heaters and immersion heaters (excl. instantaneous water heaters) | ||
| 85168080 | Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite) | ||
| 85168080 | Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite) | ||
| 85161090 | |||
| 85168080 | Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite) | ||
| 82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) | ||
| 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
| 85168080 | Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite) | ||
| 82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) | ||
| 85168080 | Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite) | ||
| 82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) | ||
| 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
| 82083090 | |||
| 85168020 | Electric heating resistors, assembled with an insulated former | ||
| 85168080 | Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite) | ||
| 58 | |||
| 62179000 | Parts of garments or clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted) | ||
| 82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) | ||
| 85161011 | Electric instantaneous water heaters | ||
| 82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) | ||
| 85161090 | |||
| 82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) | ||
| 85161090 | |||
| 84029000 | Parts of vapour generating boilers and superheated water boilers, n.e.s. | ||
| 85161090 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGELMANN & BUCKHAM (HOLDINGS) 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 ENGELMANN & BUCKHAM (HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
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| 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. |
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