Company Information for BUFFALOGRID LTD
STAMFORD HOUSE, NORTHENDEN ROAD, SALE, CHESHIRE, M33 2DH,
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Company Registration Number
07858813
Private Limited Company
In Administration |
Company Name | ||
---|---|---|
BUFFALOGRID LTD | ||
Legal Registered Office | ||
STAMFORD HOUSE NORTHENDEN ROAD SALE CHESHIRE M33 2DH Other companies in L19 | ||
Previous Names | ||
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Company Number | 07858813 | |
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Company ID Number | 07858813 | |
Date formed | 2011-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB136543024 |
Last Datalog update: | 2024-03-06 02:48:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUFFALOGRID PROJECT PRIVATE LIMITED | No. 1376 Ground Floor 10th Cross 21st Main HSR Layout Sector-I Bangalore Karnataka 560102 | Active | Company formed on the 2015-11-20 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL BECERRA |
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PHILIP MICHAEL SCHLUTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PD HIVE LTD | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
IKAWA LTD | Director | 2010-04-01 | CURRENT | 2010-01-22 | Active | |
COVOYA LTD | Director | 2009-07-07 | CURRENT | 2009-07-07 | Active | |
TRANSPARENT COFFEE LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Dissolved 2016-09-27 |
Date | Document Type | Document Description |
---|---|---|
Liquidation statement of affairs AM02SOA/AM02SOC | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 27/02/24 FROM Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN England | ||
Director's details changed for Mr Philip Michael Schluter on 2023-09-28 | ||
Director's details changed for Mr Daniel Becerra on 2023-04-04 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078588130003 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078588130003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM C/O Dh Business Support Ltd Office 6 12 Jordan Street Liverpool Merseyside L1 0BP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
PSC07 | CESSATION OF DANIEL JOHN FOGG AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN FOGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/20 FROM 12 Jordan Street Office 2 Liverpool Merseyside L1 0BP England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel Becerra on 2019-11-15 | |
PSC04 | Change of details for Mr Daniel Becerra as a person with significant control on 2019-11-15 | |
SH01 | 18/02/19 STATEMENT OF CAPITAL GBP 2952.4811 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
PSC04 | Change of details for Mr Daniel Becerra as a person with significant control on 2018-11-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FOGG | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-22 | |
AP01 | DIRECTOR APPOINTED MR DANIEL FOGG | |
SH01 | 14/08/18 STATEMENT OF CAPITAL GBP 2921.0051 | |
SH01 | 14/08/18 STATEMENT OF CAPITAL GBP 2248.8155 | |
RES01 | ADOPT ARTICLES 24/08/18 | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 1536.2266 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/17 FROM Unit 9 the Matchworks 140 Speke Road Liverpool L19 2PH | |
CH01 | Director's details changed for Mr Daniel Becerra on 2017-05-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL SCHLUTER / 08/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BECERRA / 08/05/2017 | |
RES01 | ADOPT ARTICLES 20/04/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1536.2266 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
SH01 | 09/08/16 STATEMENT OF CAPITAL GBP 1536.2266 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 14044.0126 | |
RP04SH01 | Second filing of capital allotment of shares GBP14,044.0126 | |
ANNOTATION | Clarification | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 14890.126 | |
SH01 | 02/06/16 STATEMENT OF CAPITAL GBP 14890.126 | |
SH01 | 02/06/16 STATEMENT OF CAPITAL GBP 14890.126 | |
RES13 | OTHER COMPANY BUSINESS 02/06/2016 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 1056.05 | |
SH02 | SUB-DIVISION 18/03/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 18/03/2016 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 1056.05 | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 1056.05 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1045.49 | |
AR01 | 24/11/15 FULL LIST | |
RES15 | CHANGE OF NAME 15/07/2015 | |
CERTNM | COMPANY NAME CHANGED BUFFALO PROJECT LTD CERTIFICATE ISSUED ON 24/07/15 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
RES13 | SHALL NOT APPLY TO ANY ISSUE OF SHARES MADE 28 DAYS 03/06/2015 | |
SH01 | 27/05/15 STATEMENT OF CAPITAL GBP 1045.49 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1001.63 | |
AR01 | 24/11/14 FULL LIST | |
SH01 | 28/10/14 STATEMENT OF CAPITAL GBP 1001.63 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 13/03/14 STATEMENT OF CAPITAL GBP 951.54 | |
SH01 | 13/03/14 STATEMENT OF CAPITAL GBP 856.38 | |
SH01 | 22/01/14 STATEMENT OF CAPITAL GBP 856.38 | |
RES01 | 15/06/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078588130002 | |
AR01 | 24/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BECERRA / 08/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BECERRA / 13/09/2012 | |
SH01 | 05/09/12 STATEMENT OF CAPITAL GBP 400 | |
SH02 | SUB-DIVISION 05/09/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/04/2012 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
AA01 | CURREXT FROM 30/11/2012 TO 31/03/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2024-02-21 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ROYAL COLLEGE OF ART | ||
DEBENTURE | Satisfied | ROYAL COLLEGE OF ART, ALEJANDRO VILLARREAL DE LA GARZA AND OSCAR ALFONSO VILLARREAL DE LA GARZA |
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 BUFFALOGRID LTD
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as BUFFALOGRID LTD are:
Category | Award/Grant | |
---|---|---|
BuffaloGrid Limited : Smart - Development of Prototype | 2014-02-01 | £ 190,360 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |