BUXHALL LIMITED - company is dissolved. This is historic information.

Company Overview

About Buxhall Ltd

BUXHALL LIMITED was founded on 1995-07-24 and had its registered office in 170 Midsummer Boulevard. The company was dissolved on the 2018-02-10 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BUXHALL LIMITED

170 MIDSUMMER BOULEVARD MILTON KEYNES

Filing Information

Company Number		03083352
Date formed		1995-07-24
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-07-31
Date Dissolved		2018-02-10
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

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Companies with same name BUXHALL LIMITED

The following companies were found which have the same name as BUXHALL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BUXHALL CONSULTANTS LIMITED	SPRING COTTAGE MILL ROAD BUXHALL STOWMARKET IP14 3DW	Active	Company formed on the 2020-09-04
BUXHALL ENTERPRISES LIMITED	3 THAMES CLOSE CONGLETON CHESHIRE CW12 3RP	Active	Company formed on the 1997-03-13
Buxhall Fine Art Advisory, LLC	144 WAYLAND AVENUE PROVIDENCE RI 02906	Active	Company formed on the 2020-02-13
BUXHALL PTY LTD		Active	Company formed on the 2016-08-04
BUXHALL TRANSPORT LTD	Unit 1c, 55 Forest Road FOREST ROAD Leicester LE5 0BT	Active - Proposal to Strike off	Company formed on the 2014-04-03

Company Officers of BUXHALL LIMITED

Current Directors

Officer	Role	Date Appointed
HAMID EKRAMI	Director	1996-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOROTHY EKRAMI	Company Secretary	2001-08-31	2009-07-01
HAROLD YEO	Company Secretary	1995-08-25	2001-08-31
MOHAMMAD ALI KHONSSARI	Director	1995-08-25	1996-03-29
FIRST SECRETARIES LIMITED	Nominated Secretary	1995-07-24	1995-08-25
FIRST DIRECTORS LIMITED	Nominated Director	1995-07-24	1995-08-25

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
2018-02-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-10	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-07-05	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/06/2017:LIQ. CASE NO.2
2016-08-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2016
2016-01-20	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-01-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-20	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-07-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2015
2015-07-08	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-07-07	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2014
2015-05-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-01	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2015-05-01	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2015 FROM C/O BAKER TILLY BUSINESS SERVICES LIMITED SUITE 3.3 3RD FLOOR 34 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ
2014-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE UNITED KINGDOM
2014-07-01	4.20	STATEMENT OF AFFAIRS/4.19
2014-07-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-01	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-06-18	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-06-18	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER REMOVAL OF SUPERVISOR
2013-07-24	LATEST SOC	24/07/13 STATEMENT OF CAPITAL;GBP 4
2013-07-24	AR01	24/07/13 FULL LIST
2013-07-18	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-05-23	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-07-25	AR01	24/07/12 FULL LIST
2012-04-26	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-07-25	AR01	24/07/11 FULL LIST
2011-03-28	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-09-13	AR01	24/07/10 FULL LIST
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID EKRAMI / 21/05/2010
2010-04-01	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-10-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-08-14	363a	RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-08-14	288b	APPOINTMENT TERMINATED SECRETARY DOROTHY EKRAMI
2009-05-08	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-04-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-04-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS
2008-10-02	363a	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-04-22	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-10-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-25	363a	RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-06-29	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-04	363a	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-08-12	363a	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-07-20	363s	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-06-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-04	ELRES	S386 DISP APP AUDS 27/02/04
2004-05-04	ELRES	S366A DISP HOLDING AGM 27/02/04
2003-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-02	363s	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/03 FROM: ROOM 320 THIRD FLOOR ALPERTON HOUSE, BRIDGEWATER ROAD WEMBLEY MIDDLESEX HA0 1EH
2003-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-03-24	363s	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2003-03-24	288b	SECRETARY RESIGNED
2002-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-12-04	288a	NEW SECRETARY APPOINTED
2001-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-11-19	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-31	363s	RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-25	363s	RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
2000-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
2000-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-28	363s	RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1999-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 2 OLD BOND STREET LONDON W1
1999-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-11	363s	RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1997-08-13	288c	SECRETARY'S PARTICULARS CHANGED
1997-08-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-08-13	363s	RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolutions for Winding-up	2014-06-30
Appointment of Liquidators	2014-06-30
Meetings of Creditors	2014-06-10

Fines / Sanctions

No fines or sanctions have been issued against BUXHALL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-10-22	Outstanding	THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED
RENT DEPOSIT DEED	2009-04-08	Outstanding	CHEVAL PROPERTY HOLDING LIMITED
DEED OF RENTAL DEPOSIT	2009-04-04	Outstanding	PONTSARN INVESTMENTS LIMITED
DEBENTURE	2007-06-29	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEED	2004-06-19	Outstanding	CHEVAL PROPERTY HOLDINGS LIMITED
RENT DEPOSIT DEED	2003-11-08	Outstanding	TR PROPERTY INVESTMENT TRUST PLC
DEBENTURE	2001-11-12	Satisfied	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2000-10-26	Outstanding	CGNU LIFE ASSURANCE LIMITED
DEED OF DEPOSIT	2000-07-18	Outstanding	LAND SECURITIES PLC
DEED OF RENT DEPOSIT	1999-01-19	Outstanding	CHEVAL PROPERTY HOLDINGS LIMITED

Creditors

Creditors Due After One Year	2012-07-31	£ 892,520
Creditors Due After One Year	2011-07-31	£ 641,483
Creditors Due Within One Year	2012-07-31	£ 445,914
Creditors Due Within One Year	2011-07-31	£ 697,974

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

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 BUXHALL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-07-31	£ 3,408
Cash Bank In Hand	2011-07-31	£ 12,590
Current Assets	2012-07-31	£ 491,137
Current Assets	2011-07-31	£ 937,101
Debtors	2012-07-31	£ 87,729
Debtors	2011-07-31	£ 244,511
Secured Debts	2012-07-31	£ 54,239
Secured Debts	2011-07-31	£ 84,090
Stocks Inventory	2012-07-31	£ 400,000
Stocks Inventory	2011-07-31	£ 680,000
Tangible Fixed Assets	2012-07-31	£ 38,368
Tangible Fixed Assets	2011-07-31	£ 89,879

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for BUXHALL LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for BUXHALL 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 (47710 - Retail sale of clothing in specialised stores) as BUXHALL LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where BUXHALL 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.

Import/Export of Goods

Goods imported/exported by BUXHALL LIMITED

Date	Import Code	Imported Goods classification description
2011-06-01	61051000	Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2011-02-01	61051000	Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2010-07-01	62031200	Men's or boys' suits of synthetic fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2010-06-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-06-01	97060000	Antiques of > 100 years old
2010-05-01	61051000	Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2010-04-01	62031930	Men's or boys' suits of artificial fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2010-04-01	62034235	Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2010-03-01	62034235	Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BUXHALL LIMITED	Event Date	2014-06-19
At a General Meeting of the above-named Company, duly convened, and held at Baker Tilly Business Services Limited, 34 Clarendon Road, Watford, WD17 1JJ at 11.00 am on 19 June 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Nicholas Charles Simmonds , of Baker Tilly Business Services Limited , 34 Clarendon Road, Watford, WD17 1JJ and Alexander Kinninmonth , of Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Hampshire SO53 3TY , (IP Nos 9570 and 9019) Licensed Insolvency Practitioners, be appointed Joint Liquidators for the purposes of such winding up and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Nicholas Charles Simmonds and Alexander Kinninmonth was confirmed. For further details contact: Umang Patel, E-mail: umang.patel@bakertilly.co.uk, Tel: 01912 474401. Hamid Ekrami , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BUXHALL LIMITED	Event Date	2014-06-19
Nicholas Charles Simmonds , of Baker Tilly Business Services Limited , 34 Clarendon Road, Watford, WD17 1JJ and Alexander Kinninmonth , of Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Hampshire SO53 3TY . : For further details contact: Umang Patel, E-mail: umang.patel@bakertilly.co.uk, Tel: 01912 474401.

Initiating party		Event Type	Meetings of Creditors
Defending party	BUXHALL LIMITED	Event Date	2014-06-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Baker Tilly Business Services Limited, 34 Clarendon Road, Watford, WD17 1JJ , on 19 June 2014 , at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Nicholas Charles Simmonds (IP No. 9570) of Baker Tilly Business Services Limited, 34 Clarendon Road, Watford, WD17 1JJ, and Alexander Kinninmonth (IP No. 9019) of Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Hampshire, SO53 3TY , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Further details contact: Email: umang.patel@bakertilly.co.uk, Tel: 01923 474400.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUXHALL 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 BUXHALL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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