Dissolved
Dissolved 2016-11-15
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Home > England & Wales Companies > A BUXTON (SOUTHERN) LTD
Company Information for A BUXTON (SOUTHERN) LTD
BICESTER, OXFORDSHIRE, OX26,
|
Company Registration Number
 02427990 Private Limited Company
Dissolved 2016-11-15 |
Company Overview
About A Buxton (southern) Ltd
A BUXTON (SOUTHERN) LTD was founded on 1989-09-29 and had its registered office in Bicester. The company was dissolved on the 2016-11-15 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| A BUXTON (SOUTHERN) LTD | ||||||
| Legal Registered Office | ||||||
| BICESTER OXFORDSHIRE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 02427990 | |
|---|---|---|
| Date formed | 1989-09-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-11-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-19 22:22:19 |
| Companies House |
|
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Company Officers of A BUXTON (SOUTHERN) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TSM CO SECRETARIAL SERVICES |
||
JANE LISA HAYLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT JOHN HALSEY |
Director | ||
DEREK CLARKE |
Director | ||
ROBERT JOHN HALSEY |
Director | ||
MICHAEL HAYLES |
Director | ||
JANE LISA HAYLES |
Director | ||
ROBERT JOHN HALSEY |
Company Secretary | ||
JACQUELINE OLIVE COLBY |
Director | ||
DEBORAH ANNE ROBINSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A BUXTON (SERVICES & MAINTENANCE) LTD | Company Secretary | 2003-04-15 | CURRENT | 2003-04-15 | Dissolved 2016-09-27 | |
| ROGAN RAYDEL ENGINEERING LIMITED | Company Secretary | 2002-08-06 | CURRENT | 2002-08-06 | Dissolved 2013-09-17 | |
| A BUXTON LIMITED | Company Secretary | 2002-03-22 | CURRENT | 2002-03-22 | Active | |
| A BUXTON (NORTHERN) LTD | Company Secretary | 2000-10-01 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
| HALCYON STEELWORLD LIMITED | Company Secretary | 2000-07-10 | CURRENT | 2000-05-26 | Dissolved 2015-12-22 | |
| J L HAYLES LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1999-04-22 | Dissolved 2017-01-17 | |
| ROGAN RAYDEL LIMITED | Company Secretary | 1997-08-01 | CURRENT | 1997-04-02 | Dissolved 2015-04-28 | |
| CHINA HAND LIMITED | Company Secretary | 1997-04-02 | CURRENT | 1997-04-02 | Active | |
| A. BUXTON (GROUP) LIMITED | Company Secretary | 1996-12-01 | CURRENT | 1995-11-01 | Active | |
| STEELWORLD FABRICATIONS HOLDINGS LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1989-04-04 | Dissolved 2017-02-28 | |
| DAISEYS LIMITED | Company Secretary | 1995-09-22 | CURRENT | 1995-09-20 | Dissolved 2017-02-21 | |
| HALCYON STEEL LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1989-04-04 | Dissolved 2016-09-20 | |
| HALCYON CO MANAGEMENT SERVICES LIMITED | Company Secretary | 1995-01-31 | CURRENT | 1983-03-15 | Dissolved 2016-09-20 | |
| TSM CO SECRETARIAL SERVICES LIMITED | Director | 2016-03-29 | CURRENT | 1980-03-12 | Active | |
| HALCYON INTERNATIONAL LIMITED | Director | 2016-03-22 | CURRENT | 1994-01-10 | Active | |
| J L HAYLES LIMITED | Director | 2016-02-20 | CURRENT | 1999-04-22 | Dissolved 2017-01-17 | |
| A. BUXTON (GROUP) LIMITED | Director | 2016-02-20 | CURRENT | 1995-11-01 | Active | |
| A BUXTON (NORTHERN) LTD | Director | 2016-02-20 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
| A BUXTON LIMITED | Director | 2016-02-20 | CURRENT | 2002-03-22 | Active | |
| CHINA HAND LIMITED | Director | 2016-02-20 | CURRENT | 1997-04-02 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MRS JANE LISA HAYLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALSEY | |
| LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 02/04/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM UNIT 7B LONG STOOP WAY FOREST TOWN MANSFIELD NOTTINGHAMSHIRE NG19 0FQ | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 20/02/2016 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 06/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 02/04/15 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 14/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HALSEY / 14/04/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK CLARKE | |
| AP01 | DIRECTOR APPOINTED ROBERT JOHN HALSEY | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 02/04/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 01/04/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2012 FROM HALCYON HOUSE, UNIT 9, GLEBE FARM, TURWESTON BRACKLEY NORTHANTS NN13 5JE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 02/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: HALCYON HOUSE 32 HEYFORD PARK CAMP ROAD UPPER HEYFORD OXFORDSHIRE OX25 5HE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: HALCYON HOUSE 25 MANORSFIELD ROAD BICESTER OXFORDSHIRE OX26 6EH | |
| 123 | NC INC ALREADY ADJUSTED 20/03/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/30000 20/03/ | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| CERTNM | COMPANY NAME CHANGED A BUXTON (SERVICES & MAINTENANCE ) LIMITED CERTIFICATE ISSUED ON 01/09/03 | |
| CERTNM | COMPANY NAME CHANGED A BUXTON (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 06/03/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED BRD MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 02/06/02 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/09/01 | |
| 363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/12/00 | |
| 363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: HALCYON HOUSE 2A MANORSFIELD ROAD BICESTER OXFORDSHIRE OX6 7LJ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/09/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: HALCYON HOUSE 2A MANORSFIELD ROAD BICESTER OXFORDSHIRE OX6 7LJ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: HALCYON HOUSE 5 LONDON ROAD BICESTER OXFORDSHIRE OX6 7BU | |
| 363s | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to A BUXTON (SOUTHERN) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 A BUXTON (SOUTHERN) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 A BUXTON (SOUTHERN) LTD
Intangible Assets
Patents
We have not found any records of A BUXTON (SOUTHERN) LTD registering or being granted any patents Domain Names
We do not have the domain name information for A BUXTON (SOUTHERN) LTD
Income
Government Income
We have not found government income sources for A BUXTON (SOUTHERN) LTD. 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 (99999 - Dormant Company) as A BUXTON (SOUTHERN) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where A BUXTON (SOUTHERN) LTD 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 A BUXTON (SOUTHERN) LTD 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 A BUXTON (SOUTHERN) LTD 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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