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Company Information for

BUCKINGHAM TRUSTEES LIMITED

20 Wood Street, London, EC2V 7AF,

Company Registration Number

01339924

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Buckingham Trustees Ltd

BUCKINGHAM TRUSTEES LIMITED was founded on 1977-11-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Buckingham Trustees Limited 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

BUCKINGHAM TRUSTEES LIMITED

Legal Registered Office

20 Wood Street
London
EC2V 7AF
Other companies in EC4V

Previous Names

MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS LIMITED	27/05/2005
BUCKINGHAM TRUSTEES LIMITED	17/09/2003

Filing Information

Company Number		01339924
Company ID Number		01339924
Date formed		1977-11-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		2023-09-30
Latest return		2022-12-13
Return next due		2023-12-27
Type of accounts		DORMANT

Last Datalog update:	2023-01-18 14:40:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKINGHAM TRUSTEES LIMITED

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Company Officers of BUCKINGHAM TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
JEREMY CLYDE MITCHELL	Company Secretary	1998-09-01
YORK PLACE COMPANY SECRETARIES LIMITED	Company Secretary	2017-02-03
MICHAEL YOUNG	Director	2016-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN JOHN WHITE	Director	2015-11-05	2016-03-31
KEVIN NEIL LEGRAND	Director	1992-12-13	2015-05-29
GEOFFREY COLIN ASHTON	Director	2009-08-28	2013-03-31
DAVID KERSHAW	Director	1999-11-10	2009-09-01
RICHARD ANTHONY KERSLAKE	Director	1999-11-10	2001-07-31
EDWARD MICHAEL BELMONT	Director	1995-07-31	2000-01-10
RICHARD JOHN PERCIVAL	Director	1994-12-01	1999-11-10
BARRY ROYSTON HUBBLE	Company Secretary	1996-11-29	1998-08-31
DAVID BURNS CARLISLE	Director	1995-06-29	1997-11-30
JEREMY CLYDE MITCHELL	Company Secretary	1994-05-25	1996-11-29
ROY BERTRAM COLBRAN	Director	1992-12-13	1995-06-30
STEPHEN PETER GERARD COLLINS	Director	1992-12-13	1994-12-01
MICHAEL JOHN ATHERTON	Company Secretary	1992-12-13	1994-05-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEREMY CLYDE MITCHELL	TALKING PEOPLE LIMITED	Company Secretary	2004-04-02	CURRENT	1991-01-15	Active - Proposal to Strike off
JEREMY CLYDE MITCHELL	JTC SHARE PLAN TRUSTEES (UK) LIMITED	Company Secretary	1998-09-01	CURRENT	1968-01-31	Active
JEREMY CLYDE MITCHELL	GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED	Company Secretary	1998-09-01	CURRENT	1971-12-14	Active
JEREMY CLYDE MITCHELL	GALLAGHER ACTUARIAL CONSULTANTS LIMITED	Company Secretary	1998-09-01	CURRENT	1982-02-18	Active
JEREMY CLYDE MITCHELL	GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED	Company Secretary	1998-09-01	CURRENT	1921-02-01	Active
MICHAEL YOUNG	JTC SHARE PLAN TRUSTEES (UK) LIMITED	Director	2014-02-05	CURRENT	1968-01-31	Active
MICHAEL YOUNG	ACS HR SOLUTIONS UK LIMITED	Director	2010-07-31	CURRENT	2005-01-27	Dissolved 2016-12-27
MICHAEL YOUNG	GALLAGHER ACTUARIAL CONSULTANTS LIMITED	Director	2007-07-02	CURRENT	1982-02-18	Active
MICHAEL YOUNG	GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED	Director	2003-06-17	CURRENT	1921-02-01	Active
MICHAEL YOUNG	GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED	Director	2000-08-10	CURRENT	1971-12-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-31		SECOND GAZETTE not voluntary dissolution
2023-01-18		CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-13		Voluntary dissolution strike-off suspended
2022-12-13	SOAS(A)	Voluntary dissolution strike-off suspended
2022-11-15		FIRST GAZETTE notice for voluntary strike-off
2022-11-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-11-03	DS01	Application to strike the company off the register
2022-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-05		CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-21	CS01	CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/20 FROM 160 Queen Victoria Street London EC4V 4AN United Kingdom
2020-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/20 FROM 160 Queen Victoria Street London EC4V 4AN
2020-08-14	CH04	SECRETARY'S DETAILS CHNAGED FOR YORK PLACE COMPANY SECRETARIES LIMITED on 2020-04-16
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-01	TM02	Termination of appointment of Jeremy Clyde Mitchell on 2019-01-25
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-04	AP04	CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED
2017-07-04	AP04	CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 2040
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-04	AP01	DIRECTOR APPOINTED MR MICHAEL YOUNG
2016-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN WHITE
2016-03-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 2040
2015-12-18	AR01	13/12/15 ANNUAL RETURN FULL LIST
2015-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN NEIL LEGRAND
2015-11-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-11-09	AP01	DIRECTOR APPOINTED MR STEVEN JOHN WHITE
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 2040
2015-01-09	AR01	13/12/14 ANNUAL RETURN FULL LIST
2014-03-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 2040
2013-12-20	AR01	13/12/13 ANNUAL RETURN FULL LIST
2013-04-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ASHTON
2012-12-20	AR01	13/12/12 ANNUAL RETURN FULL LIST
2012-05-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-12	AR01	13/12/11 ANNUAL RETURN FULL LIST
2011-11-17	MISC	Re section 519
2011-11-17	AUD	AUDITOR'S RESIGNATION
2011-11-11	MISC	SECTION 519
2011-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW
2011-01-04	AR01	13/12/10 FULL LIST
2010-04-26	AA01	CURREXT FROM 30/06/2010 TO 31/12/2010
2010-01-06	AR01	13/12/09 FULL LIST
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL LEGRAND / 13/12/2009
2010-01-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / JEREMY CLYDE MITCHELL / 13/12/2009
2009-12-23	TM02	TERMINATE SEC APPOINTMENT
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COLIN ASHTON / 01/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL LEGRAND / 01/11/2009
2009-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-21	288a	DIRECTOR APPOINTED GEOFFREY COLIN ASHTON
2008-12-16	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-11-12	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-05-23	AUD	AUDITOR'S RESIGNATION
2007-12-17	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-11-01	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-01-15	363s	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-11-28	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-24	RES13	RE AGREEMENTS 15/03/06
2006-03-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-28	363s	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/05 FROM: MELLON FINANCIAL CENTRE 160 QUEEN VICTORIA STREET LONDON EC4V 4LA
2005-12-07	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2005-05-27	CERTNM	COMPANY NAME CHANGED MELLON HUMAN RESOURCES & INVESTO R SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/05/05
2005-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-05	363s	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-11-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/04 FROM: THE INTERNATIONAL FINANCIAL CENT OLD BROAD STREET LONDON EC2N 1HQ
2004-03-06	288c	SECRETARY'S PARTICULARS CHANGED
2004-01-06	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-01-06	363s	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-09-17	CERTNM	COMPANY NAME CHANGED BUCKINGHAM TRUSTEES LIMITED CERTIFICATE ISSUED ON 17/09/03
2003-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-07	363s	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-27	363s	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-08-07	288b	DIRECTOR RESIGNED
2001-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-01-11	363s	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-18	288b	DIRECTOR RESIGNED
2000-01-11	363s	RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-12-01	288b	DIRECTOR RESIGNED
1999-12-01	288a	NEW DIRECTOR APPOINTED
1999-12-01	288a	NEW DIRECTOR APPOINTED
1999-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-17	AUD	AUDITOR'S RESIGNATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BUCKINGHAM TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BUCKINGHAM TRUSTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT OF RECEIVABLES	2006-04-03	Satisfied	CITICORP USA, INC (AS SECURITY AGENT)
LEGAL CHARGE	2004-11-20	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

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 BUCKINGHAM TRUSTEES LIMITED

Intangible Assets

Patents

We have not found any records of BUCKINGHAM TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BUCKINGHAM TRUSTEES LIMITED

Trademarks

We have not found any records of BUCKINGHAM TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUCKINGHAM TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BUCKINGHAM TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BUCKINGHAM TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUCKINGHAM TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BUCKINGHAM TRUSTEES LIMITED any grants or awards.

Ownership

AFFILIATED COMPUTER SERVICES INC : Ultimate parent company : US

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