Company Information for A.BUCKLE CONSTRUCTION LIMITED
FESTIVAL WAY, FESTIVAL PARK, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5BB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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A.BUCKLE CONSTRUCTION LIMITED | ||||
Legal Registered Office | ||||
FESTIVAL WAY FESTIVAL PARK FESTIVAL PARK STOKE-ON-TRENT ST1 5BB Other companies in ST1 | ||||
Previous Names | ||||
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Company Number | 05082075 | |
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Company ID Number | 05082075 | |
Date formed | 2004-03-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-03-31 | |
Account next due | 2013-12-31 | |
Latest return | 2013-03-23 | |
Return next due | 2017-04-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:54 |
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Officer | Role | Date Appointed |
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MICHELLE BUCKLE |
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ANTHONY BUCKLE |
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MICHELLE BUCKLE |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FITZJOHN BUCKLE LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2014-07-22 |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2015 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM C/O RSM TENON RESTRUCTURING 1 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ST1 5SJ | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2014 | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM THE GLADES FESTIVAL WAY STOKE-ON-TRENT STAFFORDSHIRE ST1 5SQ UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 26/03/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 4 ST GABRIELS COURT ALSAGER STOKE ON TRENT STAFFORDSHIRE ST7 2FT | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BUCKLE / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BUCKLE / 25/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
88(2)R | AD 20/12/07--------- £ SI 9@1=9 £ IC 1/10 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/04/07 FROM: 4 ST GABRIELS COURT, ALSAGER STOKE ON TRENT STAFFORDSHIRE ST7 2FT | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 19-21 CREWE ROAD ALSAGER STOKE ON TRENT STAFFORDSHIRE ST7 2EP | |
CERTNM | COMPANY NAME CHANGED BUCKLE & GARSIDE CONSTRUCTION LI MITED CERTIFICATE ISSUED ON 21/08/06 | |
CERTNM | COMPANY NAME CHANGED A. BUCKLE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 09/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 8 GREENWAY CLOSE, RODE HEATH STOKE ON TRENT STAFFS ST7 3TN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-05-21 |
Appointment of Liquidators | 2013-05-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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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.BUCKLE CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as A.BUCKLE CONSTRUCTION LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | A.BUCKLE CONSTRUCTION LIMITED | Event Date | 2013-05-10 |
At a General Meeting of the above-named Company, duly convened, and held at The Moat House, Eturia Hall, Festival Way, Stoke on Trent, Staffordshire on 10 May 2013 at 2.30 pm, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that John-Paul O'Hara and Paul Finnity , both of RSM Tenon Recovery , 1 Ridge House, Festival Park, Stoke on Trent, ST1 5SJ , (IP Nos. 9621 and 8768), be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: Melissa Whittaker, Email: melissa.whittaker@rsmtenon.com Tel: 01782 406376 Anthony Buckle , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | A.BUCKLE CONSTRUCTION LIMITED | Event Date | 2013-05-10 |
John-Paul O'Hara and Paul Finnity , both of RSM Tenon Recovery , 1 Ridge House, Festival Park, Stoke on Trent, ST1 5SJ . : Further details contact: Melissa Whittaker, Email: melissa.whittaker@rsmtenon.com Tel: 01782 406376 | |||
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. |