Active - Proposal to Strike off
Company Information for BUCHAN GROUP UK LIMITED
6th Floor 25 Farringdon Street, 25 FARRINGDON STREET, London, EC4A 4AB,
|
Company Registration Number
05559458
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BUCHAN GROUP UK LIMITED | |
Legal Registered Office | |
6th Floor 25 Farringdon Street 25 FARRINGDON STREET London EC4A 4AB Other companies in EC4A | |
Company Number | 05559458 | |
---|---|---|
Company ID Number | 05559458 | |
Date formed | 2005-09-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-09-30 | |
Account next due | 30/06/2022 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-01-26 07:37:37 |
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Officer | Role | Date Appointed |
---|---|---|
BRUCE SHAW |
||
GRANT JOHN WITHERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHLEY BELL |
Director | ||
JOSEPH GENOVESI |
Director | ||
ANDREW GORDON MACKENZIE |
Director | ||
CHRISTOPHER JOHN GILLMAN |
Company Secretary | ||
ALPAR KOCIS |
Director | ||
GRANT BECK |
Director | ||
DAVID COLE |
Director | ||
DAVID O'RIORDAIN |
Director | ||
ANGELA MARY RIGGS |
Company Secretary | ||
ANGELA MARY RIGGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUCHAN GROUP EUROPE LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Active - Proposal to Strike off | |
BUCHAN GROUP INTERNATIONAL PTY LIMITED | Director | 2005-07-28 | CURRENT | 2005-06-27 | Converted / Closed | |
BUCHAN GROUP EUROPE LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Active - Proposal to Strike off | |
BUCHAN GROUP INTERNATIONAL PTY LIMITED | Director | 2005-07-28 | CURRENT | 2005-06-27 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/20 FROM 4th Floor 72-82 Rosebery Avenue London EC1R 4RW United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/19 FROM 6th Floor 25 Farringdon Street London EC4A 4AB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT JOHN WITHERS | |
PSC09 | Withdrawal of a person with significant control statement on 2018-12-05 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BELL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/14 FROM 66 Chiltern Street London W1U 4JT United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GENOVESI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Grant Withers on 2013-09-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER GILLMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
CH01 | Director's details changed for Joseph Genovesi on 2012-10-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALPAR KOCIS | |
AR01 | 09/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GENOVESI / 01/09/2012 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GORDON MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT BECK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'RIORDAIN | |
AR01 | 09/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALPAR KOCIS / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GENOVESI / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT WITHERS / 04/08/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA RIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA RIGGS | |
AP03 | SECRETARY APPOINTED CHRISTOPHER JOHN GILLMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GENOVESI / 01/10/2010 | |
AR01 | 09/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GENOVESI / 09/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GENOVESI / 09/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRANT WITHERS / 09/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID O'RIORDAIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BUCHAN GROUP UK LIMITED are:
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. |