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BUCKTON HOMES LIMITED

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

Company details

7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

BUCKTON HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00481177
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1950.04.18
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

PRENWAIN DEVELOPMENTS LTD
MORTGAGE - Outstanding on 1974.10.15
PRENWAIN DEVELOPMENTS LTD.
LEGAL CHARGE - Outstanding on 1975.01.24
SECURITY CHANGE LIMITED
DEBENTURE AND GUARANTEE - Outstanding on 1980.03.04
SECURITY CHANGE LIMITED
DEBENTURE - Outstanding on 1982.10.14
EXCHANGE SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2010.02.20

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/02/2016 FROM, 162 MAIN ROAD, DANBURY, CHELMSFORD, CM3 4DT
Form type: AD01
Date: 2016.02.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.10
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.02.10
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.02.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN CLARK
Form type: TM02
Date: 2016.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN ANN CLARK / 01/04/2015
Form type: CH03
Date: 2015.12.11
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 120000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR ALFRED STIRLING
Form type: TM01
Date: 2015.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED PATRICK STIRLING / 01/04/2015
Form type: CH01
Date: 2015.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2015 FROM, 3 SPITAL YARD SPITAL SQUARE, LONDON, E1 6AQ
Form type: AD01
Date: 2015.04.14
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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DIRECTOR APPOINTED MISS ADRIANA VICTORIA STIRLING
Form type: AP01
Date: 2014.06.11
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.03
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.26
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.01
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED STIRLING / 08/03/2009
Form type: 288c
Date: 2009.06.05
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SECRETARY'S CHANGE OF PARTICULARS / KAREN CLARK / 09/03/2009
Form type: 288c
Date: 2009.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, 36 ELDER STREET, LONDON, E1 6BT
Form type: 287
Date: 2009.03.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/01 FROM:, FURZE BANK, 34 HANOVER STREET, SWANSEA, WEST GLAMORGAN SA1 6BA
Form type: 287
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14

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Company directors and board members:

ADRIANA VICTORIA STIRLING (dissolve)
Director, ACCOUNTANT, 2014.06.10
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET , LONDON
EC2M 1QS
KAREN ANN CLARK (dissolve)
Secretary, 1992.12.05 - 2015.12.31
162 MAIN ROAD DANBURY , CHELMSFORD
CM3 4DT
ALFRED PATRICK STIRLING (dissolve)
Director, 1992.12.05 - 2015.08.17
162 MAIN ROAD DANBURY , CHELMSFORD
CM3 4DT, ESSEX
ENGLAND
Date 2012.12.31
Current Assets £ 1,491,614
Shareholder Funds £ 1,543,743
Profit Loss Account Reserve £ 1,663,743
Called Up Share Capital £ 120,000
Net Assets Liabilities Including Pension Asset Liability £ 1,543,743
Total Assets Less Current Liabilities £ 809,197
Net Current Assets Liabilities £ 177,215
Creditors Due Within One Year £ 1,668,829
Cash Bank In Hand £ 1,470
Share Capital Allotted Called Up Paid £ 120,000
Number Shares Allotted £ 120,000
Investments Fixed Assets £ 986,412
Creditors Due After One Year £ 2,352,940

Companies near to BUCKTON HOMES ltd.

Information about the Private Limited Company BUCKTON HOMES 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: 2016.05.11. Reload the data