Company Information for BUCKLEY SCOTT ASSOCIATES LIMITED
70 MARK LANE, LONDON, EC3R 7NQ,
|
Company Registration Number
03816459
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BUCKLEY SCOTT ASSOCIATES LIMITED | |
Legal Registered Office | |
70 MARK LANE LONDON EC3R 7NQ Other companies in EC3N | |
Company Number | 03816459 | |
---|---|---|
Company ID Number | 03816459 | |
Date formed | 1999-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/07/2020 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-09 08:24:53 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE GEOFFREY NICHOLLS |
||
STEPHEN DAVID PEARSALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY PAUL BUCKLEY |
Director | ||
IAN VICTOR MURESS |
Director | ||
GREGORY DUNCAN GLADWELL |
Director | ||
MICHAEL ANDREW LITTLEBOY |
Director | ||
MARK POCOCK |
Director | ||
CHRISTINE BAILEY |
Company Secretary | ||
CHRISTINE BAILEY |
Director | ||
PETER KEVIN SCOTT |
Director | ||
JEREMY PAUL BUCKLEY |
Company Secretary | ||
ANNE MCDAID |
Company Secretary | ||
JEREMY PAUL BUCKLEY |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED | Director | 2017-05-17 | CURRENT | 1993-09-21 | Active | |
MERIDIAN GLOBAL CLAIMS LIMITED | Director | 2017-04-28 | CURRENT | 1967-03-31 | Dissolved 2017-12-12 | |
RBAG MCTEAR LIMITED | Director | 2017-04-28 | CURRENT | 1984-10-26 | Dissolved 2017-12-12 | |
SPECIALIST LIABILITY SERVICES LIMITED | Director | 2017-04-28 | CURRENT | 1999-12-13 | Active | |
RBAG LEGACY LONDON INTERNATIONAL LIMITED | Director | 2017-04-28 | CURRENT | 1977-03-25 | Active - Proposal to Strike off | |
RBAG CENTRAL LTD | Director | 2017-04-27 | CURRENT | 1968-01-03 | Dissolved 2017-12-12 | |
RBAG WEST LTD | Director | 2017-04-27 | CURRENT | 1974-12-12 | Dissolved 2017-12-12 | |
CRAWFORD & COMPANY LEGAL SERVICES LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
BUCKLEY SCOTT HOLDINGS LIMITED | Director | 2015-06-09 | CURRENT | 2006-10-05 | Active | |
CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED | Director | 2015-06-04 | CURRENT | 1994-03-09 | Active | |
CRAWFORD (TAIWAN) LIMITED | Director | 2017-05-31 | CURRENT | 1989-06-27 | Active | |
CRAWFORD AVIATION LIMITED | Director | 2017-04-27 | CURRENT | 1989-11-28 | Active | |
ANGLO-KUWAIT LOSS ADJUSTING GROUP LIMITED | Director | 2015-10-30 | CURRENT | 1991-07-04 | Active | |
RBAG LEGACY UK TRUSTEES LIMITED | Director | 2014-12-01 | CURRENT | 2009-02-26 | Active - Proposal to Strike off | |
RBAG LEGACY (REGULATED BUSINESS) LIMITED | Director | 2014-12-01 | CURRENT | 1967-03-31 | Dissolved 2017-12-12 | |
MERIDIAN GLOBAL CLAIMS LIMITED | Director | 2014-12-01 | CURRENT | 1967-03-31 | Dissolved 2017-12-12 | |
RBAG CENTRAL LTD | Director | 2014-12-01 | CURRENT | 1968-01-03 | Dissolved 2017-12-12 | |
RBAG WEST LTD | Director | 2014-12-01 | CURRENT | 1974-12-12 | Dissolved 2017-12-12 | |
RBAG MCTEAR LIMITED | Director | 2014-12-01 | CURRENT | 1984-10-26 | Dissolved 2017-12-12 | |
RBAG HOLDINGS UK LTD | Director | 2014-12-01 | CURRENT | 1998-11-05 | Active | |
RBAG LEGACY HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 1959-12-08 | Active | |
RBAG LEGACY UK LTD | Director | 2014-12-01 | CURRENT | 1977-03-25 | Active | |
R.D.& L. INTERNATIONAL HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 1987-08-13 | Active | |
RBAG LEGACY LONDON INTERNATIONAL LIMITED | Director | 2014-12-01 | CURRENT | 1977-03-25 | Active - Proposal to Strike off | |
BUCKLEY SCOTT HOLDINGS LIMITED | Director | 2014-07-25 | CURRENT | 2006-10-05 | Active | |
CLAIMBID LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
LLOYD WARWICK INTERNATIONAL LIMITED | Director | 2013-03-11 | CURRENT | 2007-11-20 | Active | |
CRAWFORD GRAHAM MILLER EUROPE LIMITED | Director | 2011-09-01 | CURRENT | 1986-11-05 | Active | |
CRAWFORD GRAHAM MILLER HOLDINGS LIMITED | Director | 2011-09-01 | CURRENT | 1986-11-05 | Active | |
CRAWFORD & COMPANY ADJUSTERS LIMITED | Director | 2006-10-23 | CURRENT | 1986-10-23 | Active | |
SPECIALIST LIABILITY SERVICES LIMITED | Director | 2006-08-16 | CURRENT | 1999-12-13 | Active | |
ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD | Director | 2006-03-30 | CURRENT | 1997-05-27 | Active | |
CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED | Director | 2004-05-13 | CURRENT | 1994-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
PSC07 | CESSATION OF CRAWFORD & COMPANY ADJUSTERS (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Buckley Scott Holdings Limited as a person with significant control on 2017-04-04 | |
PSC02 | Notification of Buckley Scott Holdings Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL BUCKLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN VICTOR MURESS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM Trinity Court 42 Trinity Square London EC3N 4th | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeremy Paul Buckley on 2016-03-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED MR CLIVE GEOFFREY NICHOLLS | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DUNCAN GLADWELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/14 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR | |
AP01 | DIRECTOR APPOINTED MR IAN VICTOR MURESS | |
AP01 | DIRECTOR APPOINTED MR GREGORY DUNCAN GLADWELL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID PEARSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK POCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LITTLEBOY | |
AA01 | CURREXT FROM 30/09/2014 TO 31/10/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BAILEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BAILEY | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK POCOCK / 01/09/2012 | |
AP01 | DIRECTOR APPOINTED CHRISTINE BAILEY | |
AP01 | DIRECTOR APPOINTED CHRISTINE BAILEY | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 FULL LIST | |
AR01 | 20/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK POCOCK / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW LITTLEBOY / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BAILEY / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL BUCKLEY / 05/07/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BAILEY / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL BUCKLEY / 04/03/2010 | |
AP01 | DIRECTOR APPOINTED MICHAEL ANDREW LITTLEBOY | |
AP01 | DIRECTOR APPOINTED MARK POCOCK | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/08/05 | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | JEREMY PAUL BUCKLEY | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Offices and Premises | GND FLR, UNIT 2, ASHFIELD COURT WHITEHALL ESTATE WHITEHALL ROAD LEEDS LS12 4AR | 9,100 | 01/11/2009 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | BUCKLEY SCOTT ASSOCIATES LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | MCHUGH DEMOLITION LIMITED | Event Date | 2013-07-01 |
In the High Court of Justice (Chancery Division) Companies Court case number 4611 A Petition to wind up the above-named Company, McHugh Demolition Limited, of Whitehall Industrial Estate, Leeds LS2 5JB (Registered Office), presented on 1 July 2013 by BUCKLEY SCOTT ASSOCIATES LIMITED , of Regency House, 45-51 Chorley New Road, Bolton BL1 4QR (Registered Office), claiming to be a Creditor of the Company, will be heard at The Companies Court, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 19 August 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 undersigned in accordance with Rule 4.16 by 1600 hours on Friday 16 August 2013 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Solicitors for the Petitioner are Jeffrey Green Russell Limited , Waverley House, 7-12 Noel Street, London W1F 8GQ . (Ref NMF/AXM/18799/9.) : | |||
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. |