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Home > England & Wales Companies > BUCKINGHAM TRADING LIMITED
Company Information for

BUCKINGHAM TRADING LIMITED

420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9,
Company Registration Number
07602708
Private Limited Company
Dissolved

Dissolved 2015-11-24

Company Overview

About Buckingham Trading Ltd
BUCKINGHAM TRADING LIMITED was founded on 2011-04-13 and had its registered office in 420 Silbury Boulevard. The company was dissolved on the 2015-11-24 and is no longer trading or active.

Key Data
Company Name
BUCKINGHAM TRADING LIMITED
 
Legal Registered Office
420 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
 
Filing Information
Company Number 07602708
Date formed 2011-04-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-11-24
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 BUCKINGHAM TRADING LIMITED
The following companies were found which have the same name as BUCKINGHAM TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUCKINGHAM TRADING PARTNERS INC. 3 WEST 57TH ST New York NEW YORK NY 10019 Active Company formed on the 1987-08-04
BUCKINGHAM TRADING L.P. OFFICE 1 145 KILMARNOCK ROAD GLASGOW G41 3JA Active Company formed on the 2016-10-28
BUCKINGHAM TRADING (H.K.) LIMITED Dissolved Company formed on the 1980-07-29
BUCKINGHAM TRADING LLC California Unknown

Company Officers of BUCKINGHAM TRADING LIMITED

Current Directors
Officer Role Date Appointed
JOHN JAMES O'BRIEN
Director 2011-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JAMES O'BRIEN ACTION FOR CHILDREN DEVELOPMENTS LIMITED Director 2018-06-28 CURRENT 2009-03-10 Active
JOHN JAMES O'BRIEN M & S COACHES OF HEREFORDSHIRE LIMITED Director 2018-02-13 CURRENT 2004-04-06 Active
JOHN JAMES O'BRIEN HEATHROW SOUTHERN RAILWAY LTD Director 2016-12-14 CURRENT 2016-06-16 Active
JOHN JAMES O'BRIEN ACTION FOR CHILDREN SERVICES LIMITED Director 2016-09-21 CURRENT 1989-01-03 Active
JOHN JAMES O'BRIEN AMERTON HOLDCO LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
JOHN JAMES O'BRIEN ACTION FOR CHILDREN Director 2012-09-01 CURRENT 2003-05-14 Active
JOHN JAMES O'BRIEN AMERTON LIMITED Director 2012-07-27 CURRENT 2012-07-27 Dissolved 2014-04-10
JOHN JAMES O'BRIEN ASTONS OF KEMPSEY (COACHES) LIMITED Director 2011-05-31 CURRENT 1998-02-19 Dissolved 2014-05-27
JOHN JAMES O'BRIEN VT NOTTINGHAM LIMITED Director 2011-05-31 CURRENT 1984-07-12 Dissolved 2013-10-08
JOHN JAMES O'BRIEN ASTONS OF KEMPSEY (HOLDINGS) LIMITED Director 2011-05-31 CURRENT 1973-03-12 Dissolved 2014-05-27
JOHN JAMES O'BRIEN CROSSGATES COACHES LIMITED Director 2011-05-31 CURRENT 1949-09-07 Dissolved 2015-02-03
JOHN JAMES O'BRIEN ASTONS COACHES LIMITED Director 2011-05-31 CURRENT 2000-02-24 Active

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.

DateDocument TypeDocument Description
2015-11-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-244.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 27 KINGS ROAD BERKHAMSTED HP4 3BH
2015-01-094.70DECLARATION OF SOLVENCY
2015-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-09LRESSPSPECIAL RESOLUTION TO WIND UP
2014-09-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-30AR0113/04/14 FULL LIST
2013-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-28AR0113/04/13 FULL LIST
2012-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-04AR0113/04/12 FULL LIST
2011-11-24AA01CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-06-08RES01ADOPT ARTICLES 30/05/2011
2011-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to BUCKINGHAM TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-17
Notices to Creditors2014-12-30
Appointment of Liquidators2014-12-30
Resolutions for Winding-up2014-12-30
Fines / Sanctions
No fines or sanctions have been issued against BUCKINGHAM TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUCKINGHAM TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 BUCKINGHAM TRADING LIMITED

Intangible Assets
Patents
We have not found any records of BUCKINGHAM TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKINGHAM TRADING LIMITED
Trademarks
We have not found any records of BUCKINGHAM TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCKINGHAM TRADING 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 (49390 - Other passenger land transport) as BUCKINGHAM TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUCKINGHAM TRADING 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 TypeFinal Meetings
Defending partyBUCKINGHAM TRADING LIMITEDEvent Date2015-07-14
Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 a final meeting of the members of the above named company will be held at Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF on 17 August 2015 at 10.00 am, for the purposes of having an account laid before them and to receive the Joint Liquidators report, showing how the winding up of the company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A resolution to consider the release of the Joint Liquidators will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of Appointment: 19 December 2014 Office Holder details: Peter John Godfrey-Evans, (IP No. 8794) and Christopher Laughton, (IP No. 6531) both of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF Further information can be obtained from the Joint Liquidators or the case administrator Victoria Bailey on telephone number 01908 605552
 
Initiating party Event TypeNotices to Creditors
Defending partyBUCKINGHAM TRADING LIMITEDEvent Date2014-12-23
In accordance with Rule 4.106A of the Insolvency Rules 1986, we, Peter John Godfrey-Evans and Christopher Laughton (IP Nos 8794 and 6531) of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks MK9 2AF give notice that on 19 December 2014 we were appointed Joint Liquidators of Buckingham Trading Limited. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 31 January 2015 to send in their full names and addresses, and to send in full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Peter John Godfrey-Evans and Christopher Laughton of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks MK9 2AF, Joint Liquidators of the Company, and if so required by notice in writing from the Joint Liquidators, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. All known creditors have been or will be paid in full. Further information can be obtained from the Joint Liquidators or the case administrator Victoria Bailey on Tel: 01908 605552.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBUCKINGHAM TRADING LIMITEDEvent Date2014-12-19
Peter John Godfrey-Evans and Christopher Laughton , both of Mercer & Hole , Silbury Court, 420 Silbury Boulevard, Central Milton Keynes MK9 2AF : Further information can be obtained by contacting Victoria Bailey on Tel: 01908 605552.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBUCKINGHAM TRADING LIMITEDEvent Date2014-12-19
At a General Meeting of the Members of the above named company, duly convened and held at 27 Kings Road, Berkhamsted, Hertfordshire HP4 3BH on 19 December 2014 , 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 Peter John Godfrey-Evans and Christopher Laughton , both of Mercer & Hole , Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF, (IP Nos. 8794 and 6531) be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding up.” The Joint Liquidators may act jointly or severally so that all functions may be exercised by either or both of the liquidators. Further information can be obtained from the Joint Liquidators or the case administrator, Victoria Bailey, at Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF, Tel: 01908 605552.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCKINGHAM TRADING 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 BUCKINGHAM TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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