Company Information for

A BUXTON (NORTHERN) LTD

A BUXTON LIMITED, OX26 1UT, HALCYON HOUSE, P O BOX 408, BICESTER, OXFORDSHIRE, OX26 9HG,

Company Registration Number

03834909

Private Limited Company

Active - Proposal to Strike off

About A Buxton (northern) Ltd

A BUXTON (NORTHERN) LTD was founded on 1999-09-02 and has its registered office in Bicester. The organisation's status is listed as "Active - Proposal to Strike off". A Buxton (northern) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
A BUXTON (NORTHERN) LTD
Legal Registered Office
A BUXTON LIMITED
OX26 1UT
HALCYON HOUSE
P O BOX 408
BICESTER
OXFORDSHIRE
OX26 9HG
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THE HOSE CENTRE (RETAIL) LIMITED
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CLEARFIX LIMITED
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HALCYON INTERNATIONAL LIMITED
22/09/2006
THE INTERNATIONAL BELTING COMPANY LIMITED
16/01/2006
UNIT FOUR PLUS TWO LIMITED
12/06/2001
THE BEARING & TRANSMISSION TRADE LIMITED
04/05/2000
LONDESBOROUGH HOTEL (MARKET WEIGHTON) LIMITED
31/01/2000

Filing Information

Company Number03834909
Date formed1999-09-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2018
Account next due30/06/2020
Latest filing return27/08/2015
Filing return next due24/09/2016
Type of accountsDORMANT
Last Datalog update:
2019-12-12 07:50:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Tsm Co Secretarial Services Company Secretary 2000-10-01
Jane Lisa Hayles Director BOOK KEEPER 2016-02-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert John Halsey Director 2000-10-01 2016-02-20
Formation Secretaries Limited Nominated Secretary 1999-09-02 2000-10-01
Formation Nominees Limited Nominated Director 1999-09-02 2000-10-01

Related Directorships for Tsm Co Secretarial Services

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tsm Co Secretarial Services A BUXTON (SERVICES & MAINTENANCE) LTDCompany Secretary 2003-04-15 CURRENT 2003-04-15 Dissolved 2016-09-27
Tsm Co Secretarial Services ROGAN RAYDEL ENGINEERING LIMITEDCompany Secretary 2002-08-06 CURRENT 2002-08-06 Dissolved 2013-09-17
Tsm Co Secretarial Services A BUXTON LIMITEDCompany Secretary 2002-03-22 CURRENT 2002-03-22 Active
Tsm Co Secretarial Services HALCYON STEELWORLD LIMITEDCompany Secretary 2000-07-10 CURRENT 2000-05-26 Dissolved 2015-12-22
Tsm Co Secretarial Services J L HAYLES LIMITEDCompany Secretary 1999-05-01 CURRENT 1999-04-22 Dissolved 2017-01-17
Tsm Co Secretarial Services ROGAN RAYDEL LIMITEDCompany Secretary 1997-08-01 CURRENT 1997-04-02 Dissolved 2015-04-28
Tsm Co Secretarial Services CHINA HAND LIMITEDCompany Secretary 1997-04-02 CURRENT 1997-04-02 Active
Tsm Co Secretarial Services A. BUXTON (GROUP) LIMITEDCompany Secretary 1996-12-01 CURRENT 1995-11-01 Active
Tsm Co Secretarial Services STEELWORLD FABRICATIONS HOLDINGS LIMITEDCompany Secretary 1996-04-01 CURRENT 1989-04-04 Dissolved 2017-02-28
Tsm Co Secretarial Services A BUXTON (SOUTHERN) LTDCompany Secretary 1995-10-01 CURRENT 1989-09-29 Dissolved 2016-11-15
Tsm Co Secretarial Services DAISEYS LIMITEDCompany Secretary 1995-09-22 CURRENT 1995-09-20 Dissolved 2017-02-21
Tsm Co Secretarial Services HALCYON STEEL LIMITEDCompany Secretary 1995-06-01 CURRENT 1989-04-04 Dissolved 2016-09-20
Tsm Co Secretarial Services HALCYON CO MANAGEMENT SERVICES LIMITEDCompany Secretary 1995-01-31 CURRENT 1983-03-15 Dissolved 2016-09-20

Related Directorships for Jane Lisa Hayles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Lisa Hayles TSM CO SECRETARIAL SERVICES LIMITEDDirector 2016-03-29 CURRENT 1980-03-12 Active
Jane Lisa Hayles HALCYON INTERNATIONAL LIMITEDDirector 2016-03-22 CURRENT 1994-01-10 Active
Jane Lisa Hayles A BUXTON (SOUTHERN) LTDDirector 2016-03-01 CURRENT 1989-09-29 Dissolved 2016-11-15
Jane Lisa Hayles J L HAYLES LIMITEDDirector 2016-02-20 CURRENT 1999-04-22 Dissolved 2017-01-17
Jane Lisa Hayles A. BUXTON (GROUP) LIMITEDDirector 2016-02-20 CURRENT 1995-11-01 Active
Jane Lisa Hayles A BUXTON LIMITEDDirector 2016-02-20 CURRENT 2002-03-22 Active
Jane Lisa Hayles CHINA HAND LIMITEDDirector 2016-02-20 CURRENT 1997-04-02 Active