Active - Proposal to Strike off
Company Information for A BUXTON (NORTHERN) LTD
A BUXTON LIMITED, OX26 1UT, HALCYON HOUSE, P O BOX 408, BICESTER, OXFORDSHIRE, OX26 9HG,
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Company Registration Number
03834909
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||||||||
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A BUXTON (NORTHERN) LTD | ||||||||||||||
Legal Registered Office | ||||||||||||||
A BUXTON LIMITED OX26 1UT HALCYON HOUSE P O BOX 408 BICESTER OXFORDSHIRE OX26 9HG Other companies in NG19 | ||||||||||||||
Previous Names | ||||||||||||||
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Company Number | 03834909 | |
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Company ID Number | 03834909 | |
Date formed | 1999-09-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/06/2020 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-12 07:50:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TSM CO SECRETARIAL SERVICES |
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JANE LISA HAYLES |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT JOHN HALSEY |
Director | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
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 | |
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 | |
A BUXTON (SOUTHERN) LTD | Company Secretary | 1995-10-01 | CURRENT | 1989-09-29 | Dissolved 2016-11-15 | |
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 | |
A BUXTON (SOUTHERN) LTD | Director | 2016-03-01 | CURRENT | 1989-09-29 | Dissolved 2016-11-15 | |
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 LIMITED | Director | 2016-02-20 | CURRENT | 2002-03-22 | Active | |
CHINA HAND LIMITED | Director | 2016-02-20 | CURRENT | 1997-04-02 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
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 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JANE LISA HAYLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HALSEY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/16 FROM Unit 7B Long Stoop Way Forest Town Mansfield Nottinghamshire NG19 0FQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TSM CO SECRETARIAL SERVICES on 2014-04-14 | |
CH01 | Director's details changed for Mr Robert John Halsey on 2014-04-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 02/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert John Halsey on 2012-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/12 FROM Halcyon House Unit 9 Glebe Farm Turweston Brackley Northamptonshire NN13 5JE | |
AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 27/08/10 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 30/10/2009 | |
RES15 | CHANGE OF NAME 04/05/2010 | |
CERTNM | COMPANY NAME CHANGED THE HOSE CENTRE (RETAIL) LIMITED CERTIFICATE ISSUED ON 17/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
CERTNM | COMPANY NAME CHANGED CLEARFIX LIMITED CERTIFICATE ISSUED ON 29/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: HOPKINS, WYRE LANE LONG MARSTON STRATFORD-UPON-AVON WARWICKSHIRE CV37 8RQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
CERTNM | COMPANY NAME CHANGED HALCYON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 22/09/06 | |
363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THE INTERNATIONAL BELTING COMPAN Y LIMITED CERTIFICATE ISSUED ON 16/01/06 | |
363a | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: HALCYON HOUSE 32 HEYFORD PARK CAMP ROAD UPPER HEYFORD OXFORDSHIRE OX25 5HE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: HALCYON HOUSE 32 HEYFORD PARK CAMP ROAD UPPER HEYFORD OXON OX25 5HE | |
363(287) | REGISTERED OFFICE CHANGED ON 14/09/04 | |
363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
CERTNM | COMPANY NAME CHANGED UNIT FOUR PLUS TWO LIMITED CERTIFICATE ISSUED ON 12/06/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9RZ | |
CERTNM | COMPANY NAME CHANGED THE BEARING & TRANSMISSION TRADE LIMITED CERTIFICATE ISSUED ON 04/05/00 | |
CERTNM | COMPANY NAME CHANGED LONDESBOROUGH HOTEL (MARKET WEIG HTON) LIMITED CERTIFICATE ISSUED ON 31/01/00 | |
SRES01 | ALTERMEMORANDUM20/01/00 | |
SRES04 | £ NC 1000/50000 20/01/ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 (NORTHERN) LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A BUXTON (NORTHERN) LTD are:
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. |