JACQUI BUFFTON LIMITED - company is dissolved. This is historic information.

Company Overview

About Jacqui Buffton Ltd

JACQUI BUFFTON LIMITED was founded on 2002-12-05 and had its registered office in The Grove. The company was dissolved on the 2017-05-28 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
JACQUI BUFFTON LIMITED

THE GROVE BRISTOL BS1 4QZ Other companies in BA2

Filing Information

Company Number		04609380
Date formed		2002-12-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-05-31
Date Dissolved		2017-05-28
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 20:16:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JACQUI BUFFTON LIMITED

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Company Officers of JACQUI BUFFTON LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD INGHAM	Company Secretary	2002-12-05
JAQUELINE MARGARET BUFFTON	Director	2002-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RWL REGISTRARS LIMITED	Nominated Secretary	2002-12-05	2002-12-05

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.

Date	Document Type	Document Description
2017-05-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-28	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-01-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2016
2015-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 26 DEVONSHIRE BUILDINGS BATH BA2 4SU
2015-12-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-12-18	4.70	DECLARATION OF SOLVENCY
2015-09-23	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-05-21	AA01	CURREXT FROM 05/04/2015 TO 31/05/2015
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28	AR01	21/01/15 FULL LIST
2014-07-30	AA	05/04/14 TOTAL EXEMPTION SMALL
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06	AR01	21/01/14 FULL LIST
2013-10-07	AA	05/04/13 TOTAL EXEMPTION SMALL
2013-02-04	AR01	21/01/13 FULL LIST
2012-10-23	AA	05/04/12 TOTAL EXEMPTION SMALL
2012-02-02	AR01	21/01/12 FULL LIST
2011-07-14	AA	05/04/11 TOTAL EXEMPTION SMALL
2011-01-27	AR01	21/01/11 FULL LIST
2010-09-15	AA	05/04/10 TOTAL EXEMPTION SMALL
2010-02-08	AR01	21/01/10 FULL LIST
2009-08-25	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-01-26	363a	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / JACQUI BUFFTON / 21/03/2003
2009-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 26 DEVONSHIRE BUILDINGS BATH BA2 34SU
2008-09-17	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-01-29	363s	RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
2007-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-12-15	363s	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-12-13	363(287)	REGISTERED OFFICE CHANGED ON 13/12/05
2005-12-13	363s	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2004-12-23	363s	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-04-21	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 05/04/04
2003-12-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-12-11	363s	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-08-04	88(2)R	AD 05/12/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-17	RES13	SUBDIV SHARES 06/12/02
2002-12-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-11	288b	SECRETARY RESIGNED
2002-12-05	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

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to JACQUI BUFFTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-01-16
Notices to Creditors	2015-12-15
Appointment of Liquidators	2015-12-15

Fines / Sanctions

No fines or sanctions have been issued against JACQUI BUFFTON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

JACQUI BUFFTON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2013-04-05	£ 9,490
Creditors Due Within One Year	2012-04-05	£ 16,659

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-05-31

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 JACQUI BUFFTON LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-05	£ 199,339
Cash Bank In Hand	2012-04-05	£ 202,431
Current Assets	2013-04-05	£ 213,173
Current Assets	2012-04-05	£ 204,444
Debtors	2013-04-05	£ 13,834
Debtors	2012-04-05	£ 2,013
Shareholder Funds	2013-04-05	£ 204,331
Shareholder Funds	2012-04-05	£ 188,167

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JACQUI BUFFTON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JACQUI BUFFTON LIMITED

Trademarks

We have not found any records of JACQUI BUFFTON LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with JACQUI BUFFTON LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bath & North East Somerset Council	2012-04-05	GBP £750	Educational Activity
Bath & North East Somerset Council	2011-12-29	GBP £750	Fees
Bath & North East Somerset Council	2011-08-26	GBP £7,125	Fees
Bath & North East Somerset Council	2011-07-18	GBP £3,375	Consultants Fees
Bath & North East Somerset Council	2011-06-09	GBP £9,563	Consultants Fees
Bath & North East Somerset Council	2011-05-13	GBP £7,125	Fees
Bath & North East Somerset Council	0000-00-00	GBP £1,125	Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where JACQUI BUFFTON 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 Type	Notices to Creditors
Defending party	JACQUI BUFFTON LIMITED	Event Date	2015-12-09
The Company was placed into members voluntary liquidation on 9 December 2015 when Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ), both of Begbies Traynor (Central) LLP , of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986 , that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 12 January 2016 , to prove their debts by sending to Simon Robert Haskew of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 12 January 2016 , or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Anita Quirke by e-mail at anita.quirke@begbies-traynor.com or by telephone on 0117 937 7130.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	JACQUI BUFFTON LIMITED	Event Date	2015-12-09
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 9 December 2015 Effective Date: 9 December 2015 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ). Any person who requires further information may contact the Joint Liquidators by telephone on 0117 937 7130 . Alternatively enquiries can be made to Anita Quirke by e-mail at anita.quirke@begbies-traynor .com or by telephone on 0117 937 7133 .

Initiating party		Event Type	Appointment of Liquidators
Defending party	JACQUI BUFFTON LIMITED	Event Date	2015-12-09
Simon Robert Haskew and Neil Frank Vinnicombe , both of Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol BS1 4QZ . :

Initiating party		Event Type	Final Meetings
Defending party	JACQUI BUFFTON LIMITED	Event Date	2015-12-09
The Company was placed into members' voluntary liquidation on 9 December 2015 and on the same date, Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ), both of Begbies Traynor (Central) LLP , of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ on 17 February 2017 at 11.00 am for the purpose of having an account laid before the members and to receive the joint liquidators' report, 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 joint liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Anita Quirke by e-mail at anita.quirke@begbies-traynor.com or by telephone on 0117 937 7133 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JACQUI BUFFTON 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 JACQUI BUFFTON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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