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BUCKINGHAM INTERNATIONAL LIMITED

Learn more about BUCKINGHAM INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU

BUCKINGHAM INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00012028
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1878.02.08
dissolution date: 2003.07.08
last member list: 1999.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1993.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.29
documents available: 1

Mortgages:

ANZ GRINDLAYS BANK PLCAS ISSUING BANK (AS REFINED)
FACILITIES AGREEMENT - Outstanding on 1991.06.05
ANZ MERCHANT BANK LIMITED
SECURITY AGREEMENT - Outstanding on 1991.06.05
ANZ MERCHANT BANK LIMITED
CALL OPTION AGREEMENT - Outstanding on 1991.06.05
ANZ MERCHANT BANK LIMITEDAS TRUSTEE FOR THE BENEFICIARIES
DEBENTURE - Outstanding on 1991.06.05 Receiver Appointed
ANZ MERCHANT BANK LIMITEDAS AGENT FOR THE BANKS SPECIFIED IN THE FACILITIES AGREEMENT.
A FACILITIES AGREMEENT DATED 14TH MAY 1991 BUT NOT RELEASED FROM ESCROW UNTIL 16-MAY 1991 - Outstanding on 1991.06.05
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
TRUST DEED - Outstanding on 1992.08.05 Receiver Appointed
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
A DEED OF CHARGE - Outstanding on 1992.08.05
ANZMB LIMITED
CHARGE - Outstanding on 1992.08.14
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1992.12.09
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
A FIRST SUPPLEMENTAL TRUST DEED - Outstanding on 1994.03.22
ANZMB LIMITED (AS TRUSTEE)
DEED OF CHARGE - Outstanding on 1994.03.29
ANZMB LIMITED
AN ASSIGNMENT OF DEBT - Outstanding on 1994.03.29

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2005.03.29
Order cannot be placed (digitalisation not planned)
BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2005.03.29
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.13
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16/05/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.06.07
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2002.05.31
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27/06/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.07.03
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RETURN MADE UP TO 29/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.03
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27/06/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.08.08
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RETURN MADE UP TO 29/03/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.16
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
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RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
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RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
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CRT ORDER CASE RESCINDE
Form type: COLIQ
Date: 1999.10.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.09.27
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.09.27
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ALTER MEM AND ARTS 28/06/99
Form type: SRES01
Date: 1999.07.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.07.19
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1999.07.19
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1999.07.19
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REREGISTRATION PLC-PRI 28/06/99
Form type: SRES02
Date: 1999.07.19
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1999.07.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.06.23
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.06.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.10.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.05.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.16
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1997.02.27
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REGISTERED OFFICE CHANGED ON 18/12/96 FROM:, ARTHUR ANDERSEN, PO BOX 55, 1 SURREY STREET, LONDON WC2R 2NT
Form type: 287
Date: 1996.12.18
£2.95
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AMENDING WINDING UP ORDER
Form type: MISC
Date: 1996.11.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.25
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1996.08.28
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.08.07
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1996.08.01
£2.95
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AD 29/10/82---------, £ SI 675676@.1
Form type: PUC3O
Date: 1996.07.29
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SHARES AGREEMENT OTC
Form type: SA
Date: 1996.07.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.23
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.10.13
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.07.17
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REGISTERED OFFICE CHANGED ON 05/05/95 FROM:, 7 OLD PARK LANE, LONDON, W1Y 3LJ
Form type: 287
Date: 1995.05.05
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RETURN MADE UP TO 29/03/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.05.02
Child documents:
Document type: ANNOTATION
Date: 1995.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 03/06/94
Form type: SRES01
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.06.14
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FULL GROUP ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
CONVE, 31/10/93
Form type: 122
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.28
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RETURN MADE UP TO 29/03/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.19
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FULL GROUP ACCOUNTS MADE UP TO 01/11/92
Form type: AA
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.02.04

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Company directors and board members:

STEPHEN RUSHWORTH SMITH (dissolve)
Secretary, 1992.03.29 - 2003.07.08
WHITE COTTAGE 33 HEATHFIELD , ROYSTON
SG8 5BN, HERTFORDSHIRE
JOHN WEBB CLARK (dissolve)
Director, 1993.09.13 - 2003.07.08
ORCHARD PRIORS BATTLEDOWN CLOSE , CHELTENHAM
GL52 6RD, GLOUCESTERSHIRE
DAVID WILLIAM HARDY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.29 - 2003.07.08
17 CRANMER COURT WHITEHEADS GROVE , LONDON
SW3 3HN
NAUSHAD NURDIN JIVRAJ (dissolve)
Director, COMPANY DIRECTOR, 1992.03.29 - 2003.07.08
16 ALBERT HALL MANSIONS KENSINGTON GORE , LONDON
SW7 2AL
NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ (dissolve)
Director, COMPANY DIRECTOR, 1992.03.29 - 2003.07.08
16 ALBERT HALL MANSIONS KENSINGTON GORE , LONDON
SW7 2AL
STEPHEN RUSHWORTH SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.06.26 - 2003.07.08
WHITE COTTAGE 33 HEATHFIELD , ROYSTON
SG8 5BN, HERTFORDSHIRE
CHARLES VON WESTENHOLZ (dissolve)
Director, COMPANY DIRECTOR, 1992.03.29 - 2003.07.08
55A PALACE GARDENS TERRACE , LONDON
W8 4RU
MARK LAWRENCE TREMAYNE BUTLER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.23 - 1994.10.31
9 RUSHALL CLOSE LOWER EARLEY , READING
RG6 4BG, BERKSHIRE
ROGER TOWARD MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1992.03.29 - 1992.06.26
FLAT 2 STONEHILLS MANSIONS STREATHAM HIGH ROAD , LONDON
SW16 1DD

Companies near to BUCKINGHAM INTERNATIONAL ltd.

Information about the Private Limited Company BUCKINGHAM INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data