Dissolved
Dissolved 2015-07-27
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Home > England & Wales Companies > BUXTON ESTATES LIMITED
Company Information for BUXTON ESTATES LIMITED
6 SNOW HILL, LONDON, EC1A,
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Company Registration Number
 03521075 Private Limited Company
Dissolved 2015-07-27 |
Company Overview
About Buxton Estates Ltd
BUXTON ESTATES LIMITED was founded on 1998-03-03 and had its registered office in 6 Snow Hill. The company was dissolved on the 2015-07-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BUXTON ESTATES LIMITED | |
| Legal Registered Office | |
| 6 SNOW HILL LONDON | |
Filing Information
| Company Number | 03521075 | |
|---|---|---|
| Date formed | 1998-03-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2015-07-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Companies with same name BUXTON ESTATES LIMITED
The following companies were found which have the same name as BUXTON ESTATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BUXTON ESTATES MANAGEMENT LIMITED | SOUTHWOOD 44 ST. JOHNS ROAD BUXTON SK17 6TL | Active | Company formed on the 1998-11-23 | |
| BUXTON ESTATES LTD | Flat 1, Allanadale Court Waterpark Road Salford M7 4JN | Active - Proposal to Strike off | Company formed on the 2017-09-11 | |
 |
BUXTON ESTATES HOMEOWNERS ASSOCIATION | 27436 SE 231ST ST MAPLE VALLEY WA 980386937 | Delinquent | Company formed on the 2019-04-22 |
Company Officers of BUXTON ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANCIS JOSEPH MURRAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAXINE ATALIA CHAMBERLAIN |
Director | ||
KAY MURRAY |
Company Secretary | ||
KAY MURRAY |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORGE DEVELOPMENTS (STOKE-ON-TRENT) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active - Proposal to Strike off | |
| TRELBRIAR LIMITED | Director | 2008-01-21 | CURRENT | 1992-10-02 | Dissolved 2015-05-19 | |
| FRANK MURRAY DEVELOPMENTS LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
| GLADSTONE DEVELOPMENTS LIMITED | Director | 2002-09-20 | CURRENT | 2002-09-20 | Active | |
| HEMBURYMILL LIMITED | Director | 1991-11-22 | CURRENT | 1990-03-27 | Live but Receiver Manager on at least one charge |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 6-7 LUDGATE SQUARE LONDON EC4 M7AS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 27A MAXWELL ROAD NORTHWOOD MIDDLESEX HA6 2XY | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 | |
| LATEST SOC | 04/04/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE CHAMBERLAIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAY MURRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE CHAMBERLAIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY MURRAY | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 02/09/2010 TO 31/12/2010 | |
| AR01 | 20/02/11 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY MURRAY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE ATALIA CHAMBERLAIN / 01/10/2009 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAY CHAMBERLAIN / 19/02/2009 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 54 ST EDWARDS STREET LEEK STAFFORDSHIRE ST13 5DJ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 02/09/99 | |
| 88(2)R | AD 03/11/98--------- £ SI 98@1=98 £ IC 2/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to BUXTON ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-03-10 |
| Resolutions for Winding-up | 2012-11-19 |
| Petitions to Wind Up (Companies) | 2012-10-17 |
Fines / Sanctions
No fines or sanctions have been issued against BUXTON ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Outstanding | BRIAN SUTTON | |
| MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | CATHERINE ANNE WHITTLES AND IAN KENNETH BARNISH | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of BUXTON ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUXTON ESTATES LIMITED
Income
Government Income
We have not found government income sources for BUXTON ESTATES 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 (41100 - Development of building projects) as BUXTON ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUXTON ESTATES 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BUXTON ESTATES LIMITED | Event Date | 2015-02-16 |
| NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above named company will be held at 6 Snow Hill, London ECIA 2AY on 14 April 2015 at 10.00 am and 10.15 am respectively for the purposes of: 1. Receiving the final Progress Report and account of the Liquidators acts and dealings and of the conduct of the winding-up. A Member or Creditor entitled to attend and vote at the respective meetings may appoint another person to vote in his or her place and a Proxy Form is available for that purpose. Proxies to be used at the Meeting must be lodged with the Liquidator at the address shown above no later than 12 noon on 13 Apri1 2015, being the business day preceding the meeting, (along with a Proof of Debt if one has not been lodged previously). Notice is also given by the Liquidator no dividend will be declared to any class of creditors. John Edmund Paylor Liquidator : John Edmund Paylor (IP Number 9517) of Guardian Business Recovery LLP, 7 The Broadway, Sutton, Surrey SM1 4BU was appointed Liquidator of the above company on 13 November 2012. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BUXTON ESTATES LIMITED | Event Date | 2012-11-13 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at Guardian Business Recovery LLP, 6-7 Ludgate Square, London EC4M 7AS on 13 November 2012 the following Special Resolution was passed: That the Company be wound up voluntarily, and that John Paylor MIPA MABRP , of Guardian Business Recovery LLP , 6-7 Ludgate Square, London, EC4M 7AS , (IP No. 9517) be and he is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Sutinder Nagi, Email: sn@gbr.uk.com, Tel: 0207 7789 230. Francis Murray , Chairman : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BUXTON ESTATES LIMITED | Event Date | 2012-09-12 |
| In the High Court of Justice (Chancery Division) Companies Court case number 7107 A Petition to wind up the above-named Company, Registration Number 03521075, of 27a Maxwell Road, Northwood, Middlesex, HA6 2XY, principal trading address at 54 St Edwards Street, Leek, Staffs, ST13 5DJ , presented on 12 September 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 29 October 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 October 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1631160/37/N.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUXTON ESTATES 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 BUXTON ESTATES 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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