Company Information for BUCK PROPERTIES LIMITED
MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London, EC2Y 5AU,
|
Company Registration Number
00587928
Private Limited Company
Liquidation |
Company Name | |
---|---|
BUCK PROPERTIES LIMITED | |
Legal Registered Office | |
MHA MACINTYRE HUDSON 6th Floor 2 London Wall Place London EC2Y 5AU Other companies in EC4V | |
Company Number | 00587928 | |
---|---|---|
Company ID Number | 00587928 | |
Date formed | 1957-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-03-31 | |
Account next due | 31/12/2019 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-03-15 12:04:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUCK PROPERTIES LIMITED | BRIGHTON HOUSE 115-119 LOWER RATHMINES ROAD DUBLIN 6, DUBLIN, D06C5X5 D06C5X5 | Active | Company formed on the 1998-04-07 | |
BUCK PROPERTIES LLC | 7 HILLVIEW DRIVE Chemung BIG FLATS NY 14814 | Active | Company formed on the 2014-03-18 | |
BUCK PROPERTIES, LLC | 628 1/2 N 4th St Sterling CO 80751 | Good Standing | Company formed on the 1995-04-24 | |
BUCK PROPERTIES LLC | 201 OAK ST ROLFE IA 50581 | Active | Company formed on the 2014-01-16 | |
BUCK PROPERTIES, LLC | 11003 A ST S TACOMA WA 984445729 | Dissolved | Company formed on the 2009-09-24 | |
BUCK PROPERTIES INC. | 127 PARFITT WAY SW BAINBRIDGE ISLAND WA 98110 | Dissolved | Company formed on the 2005-08-30 | |
BUCK PROPERTIES MGMT, LLC | 419 ROANOKE BLVD SALEM VA 24153 | Active | Company formed on the 2009-06-30 | |
BUCK PROPERTIES COMPANY, LTD. | 286 SADDLER RD - BAY VILLAGE OH 44140 | Active | Company formed on the 1996-06-20 | |
BUCK PROPERTIES & HOLDINGS, INC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2002-08-29 | |
BUCK PROPERTIES, INC. | ROUTE 15 WOLCOTT VT 05680 | Inactive | Company formed on the 1991-08-02 | |
BUCK PROPERTIES, LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2003-08-12 | |
BUCK PROPERTIES, L.C. | 1400 MOCCASSIN TRL STE 16 LEWISVILLE TX 75077 | Active | Company formed on the 1994-10-11 | |
BUCK PROPERTIES OF CSRA LLC | Georgia | Unknown | ||
BUCK PROPERTIES LLC | Georgia | Unknown | ||
BUCK PROPERTIES INC | Georgia | Unknown | ||
BUCK PROPERTIES LP | California | Unknown | ||
BUCK PROPERTIES L L C | North Carolina | Unknown | ||
BUCK PROPERTIES LLC | Michigan | UNKNOWN | ||
BUCK PROPERTIES HOLDING COMPANY LLC | Michigan | UNKNOWN | ||
BUCK PROPERTIES LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WINIFRED ANNA ELISABETH MARTHA BUCK |
||
WINIFRED ANNA ELISABETH MARTHA BUCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEONARD HENRY FREDERICK BUCK |
Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-07 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/20 FROM 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Winifred Anna Buck on 2017-12-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WINIFRED ANNA ELIZABETH MARTHA BUCK on 2017-12-06 | |
PSC04 | Change of details for Mrs Winifred Anna Buck as a person with significant control on 2017-12-06 | |
PSC07 | CESSATION OF LEONARD HENRY FREDERICK BUCK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINIFRED ANNA ELISABETH MARTHA BUCK | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD HENRY FREDERICK BUCK | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Leonard Henry Frederick Buck on 2015-12-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WINIFRED ANNA ELIZABETH MARTHA BUCK on 2015-12-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS WINIFRED ANNA BUCK | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD HENRY FREDERICK BUCK / 10/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 6TH FLOOR SOUTH BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 15 LANCASTER GROVE LONDON NW3 4EU | |
363s | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 20/12/95 | |
ELRES | S386 DISP APP AUDS 20/12/95 | |
ELRES | S366A DISP HOLDING AGM 20/12/95 | |
ELRES | S252 DISP LAYING ACC 20/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363s | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Appointmen | 2019-01-22 |
Notices to | 2019-01-22 |
Resolution | 2019-01-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 BUCK PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BUCK PROPERTIES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BUCK PROPERTIES LIMITED | Event Date | 2019-01-22 |
Name of Company: BUCK PROPERTIES LIMITED Company Number: 00587928 Nature of Business: Investment Company Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Type of L… | |||
Initiating party | Event Type | Notices to | |
Defending party | BUCK PROPERTIES LIMITED | Event Date | 2019-01-22 |
Initiating party | Event Type | Resolution | |
Defending party | BUCK PROPERTIES LIMITED | Event Date | 2019-01-22 |
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. |