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Home > England & Wales Companies > BUCKBOD INVESTMENTS LIMITED
Company Information for

BUCKBOD INVESTMENTS LIMITED

3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, CV3 4FJ,
Company Registration Number
01362589
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Buckbod Investments Ltd
BUCKBOD INVESTMENTS LIMITED was founded on 1978-04-12 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Buckbod Investments Limited is a Private Limited Company registered in ENGLAND 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
BUCKBOD INVESTMENTS LIMITED
 
Legal Registered Office
3MC MIDDLEMARCH BUSINESS PARK
SISKIN DRIVE
COVENTRY
CV3 4FJ
Other companies in CV32
 
Filing Information
Company Number 01362589
Company ID Number 01362589
Date formed 1978-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-03-07 05:17:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKBOD INVESTMENTS LIMITED
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Company Officers of BUCKBOD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MAURICE MENASHI KHALASTCHI
 Company Secretary 1991-12-31
MAURICE MENASHI KHALASTCHI
 Director 1991-12-31
VICTORIA SALMAN KHALASTCHI
 Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE MENASHI KHALASTCHI LOADTRAN LIMITED Director 1991-10-31 CURRENT 1988-11-02 Dissolved 2018-04-10

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.

DateDocument TypeDocument Description
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-22DS01Application to strike the company off the register
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwicshire CV34 6LW England
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA SALMAN KHALASTCHI
2020-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/16 FROM 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-13AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-15AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-25AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0131/12/10 ANNUAL RETURN FULL LIST
2010-02-09AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01Director's details changed for Victoria Salman Khalastchi on 2010-01-06
2009-02-27363aReturn made up to 31/12/08; full list of members
2009-01-21AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-14AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-17363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-16363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-09363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-24363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-01-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-31363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-01-20363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-01-21363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-23363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-20363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-02-03363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-02-19363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-12363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-03-21363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-03-27363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-01-31363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-01-31AAFULL ACCOUNTS MADE UP TO 30/06/88
1988-10-28395PARTICULARS OF MORTGAGE/CHARGE
1988-02-10AAFULL ACCOUNTS MADE UP TO 30/06/87
1988-02-10363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-07-15395PARTICULARS OF MORTGAGE/CHARGE
1987-03-12363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-12-27AAFULL ACCOUNTS MADE UP TO 30/06/86
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BUCKBOD INVESTMENTS 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 BUCKBOD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-10-28 Outstanding ALLIED ARAB BANK LIMITED
LEGAL CHARGE 1987-07-15 Outstanding ALLIED ARAB BANK
LEGAL MORTGAGE 1986-04-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-05-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-12-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1978-04-25 Outstanding BANQUE DU RHONE ET DE LA TAMISE
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 BUCKBOD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BUCKBOD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKBOD INVESTMENTS LIMITED
Trademarks
We have not found any records of BUCKBOD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCKBOD INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as BUCKBOD INVESTMENTS 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
Outgoings
Business Rates/Property Tax
No properties were found where BUCKBOD INVESTMENTS 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 BUCKBOD INVESTMENTS 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 BUCKBOD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV3 4FJ