Dissolved 2015-11-24
Company Information for BUCKINGHAM TRADING LIMITED
420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-11-24 |
Company Name | |
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BUCKINGHAM TRADING LIMITED | |
Legal Registered Office | |
420 SILBURY BOULEVARD CENTRAL MILTON KEYNES | |
Company Number | 07602708 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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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 | |
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BUCKINGHAM TRADING (H.K.) LIMITED | Dissolved | Company formed on the 1980-07-29 | |
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BUCKINGHAM TRADING LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN JAMES O'BRIEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTION FOR CHILDREN DEVELOPMENTS LIMITED | Director | 2018-06-28 | CURRENT | 2009-03-10 | Active | |
M & S COACHES OF HEREFORDSHIRE LIMITED | Director | 2018-02-13 | CURRENT | 2004-04-06 | Active | |
HEATHROW SOUTHERN RAILWAY LTD | Director | 2016-12-14 | CURRENT | 2016-06-16 | Active | |
ACTION FOR CHILDREN SERVICES LIMITED | Director | 2016-09-21 | CURRENT | 1989-01-03 | Active | |
AMERTON HOLDCO LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
ACTION FOR CHILDREN | Director | 2012-09-01 | CURRENT | 2003-05-14 | Active | |
AMERTON LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2014-04-10 | |
ASTONS OF KEMPSEY (COACHES) LIMITED | Director | 2011-05-31 | CURRENT | 1998-02-19 | Dissolved 2014-05-27 | |
VT NOTTINGHAM LIMITED | Director | 2011-05-31 | CURRENT | 1984-07-12 | Dissolved 2013-10-08 | |
ASTONS OF KEMPSEY (HOLDINGS) LIMITED | Director | 2011-05-31 | CURRENT | 1973-03-12 | Dissolved 2014-05-27 | |
CROSSGATES COACHES LIMITED | Director | 2011-05-31 | CURRENT | 1949-09-07 | Dissolved 2015-02-03 | |
ASTONS COACHES LIMITED | Director | 2011-05-31 | CURRENT | 2000-02-24 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 27 KINGS ROAD BERKHAMSTED HP4 3BH | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/04/12 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | |
RES01 | ADOPT ARTICLES 30/05/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-07-17 |
Notices to Creditors | 2014-12-30 |
Appointment of Liquidators | 2014-12-30 |
Resolutions for Winding-up | 2014-12-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 9 |
MortgagesNumMortOutstanding | 0.46 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport
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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 BUCKINGHAM TRADING LIMITED
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as BUCKINGHAM TRADING LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | BUCKINGHAM TRADING LIMITED | Event Date | 2015-07-14 |
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 Type | Notices to Creditors | |
Defending party | BUCKINGHAM TRADING LIMITED | Event Date | 2014-12-23 |
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 Type | Appointment of Liquidators | |
Defending party | BUCKINGHAM TRADING LIMITED | Event Date | 2014-12-19 |
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 Type | Resolutions for Winding-up | |
Defending party | BUCKINGHAM TRADING LIMITED | Event Date | 2014-12-19 |
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. | |||
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. |