In Administration
Company Information for BUCKS DEVELOPMENTS LIMITED
2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU,
|
Company Registration Number
08700465
Private Limited Company
In Administration |
Company Name | ||||
---|---|---|---|---|
BUCKS DEVELOPMENTS LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in GU1 | ||||
Previous Names | ||||
|
Company Number | 08700465 | |
---|---|---|
Company ID Number | 08700465 | |
Date formed | 2013-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/06/2023 | |
Latest return | 21/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 14:56:39 |
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Officer | Role | Date Appointed |
---|---|---|
NISHITH MALDE |
||
NISHITH MALDE |
||
GARY JOHN SKINNER |
||
STEPHEN DESMOND WICKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RICHARD BRETT |
Director | ||
ANTHONY KENNETH BRETT |
Director | ||
ROGER CHARLES BRETT PACKMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELAMARE ESTATE(CHESHUNT)LIMITED | Director | 2018-06-13 | CURRENT | 1952-09-25 | In Administration | |
INLAND PARTNERSHIPS LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | In Administration | |
HUGG HOMES LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | In Administration | |
WILTON PARK DEVELOPMENTS LIMITED | Director | 2016-06-30 | CURRENT | 2014-05-07 | In Administration | |
DORMANT COMPANY 06758784 LIMITED | Director | 2016-06-16 | CURRENT | 2008-11-26 | Liquidation | |
DORMANT COMPANY 09927758 LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Liquidation | |
HIGH WYCOMBE DEVELOPMENTS NO. 2 LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Liquidation | |
TROY HOMES LIMITED | Director | 2015-12-01 | CURRENT | 2015-08-20 | Active | |
CHAPEL RIVERSIDE DEVELOPMENTS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | In Administration | |
CHESHUNT LAKESIDE DEVELOPMENTS LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | In Administration | |
INLAND (STB) LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | In Administration | |
DORMANT COMPANY 09775087 LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
INLAND PROPERTY FINANCE LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Liquidation | |
DORMANT COMPANY 09685532 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Liquidation | |
BASILDON UNITED FOOTBALL, SPORTS & LEISURE LIMITED | Director | 2015-04-10 | CURRENT | 2001-09-26 | In Administration | |
INLAND PROPERTY LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | In Administration | |
PROJECT HELIX HOLDCO LTD | Director | 2014-12-24 | CURRENT | 2014-12-19 | Liquidation | |
INLAND HELIX LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Liquidation | |
HIGH WYCOMBE DEVELOPMENTS LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
DORMANT COMPANY 08813334 LIMITED | Director | 2014-07-02 | CURRENT | 2013-12-13 | Liquidation | |
DORMANT COMPANY 08944533 LIMITED | Director | 2014-07-02 | CURRENT | 2014-03-18 | Liquidation | |
INLAND COMMERCIAL LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Liquidation | |
ENERGISER (NOMINEE) LIMITED | Director | 2014-02-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
INLAND HOMES 2013 LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | In Administration | |
DORMANT COMPANY 08631901 LIMITED | Director | 2013-08-16 | CURRENT | 2013-07-31 | Liquidation | |
KAPPA TECHNOLOGY LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2014-12-23 | |
INLAND ZDP PLC | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
INLAND HOMES DEVELOPMENTS LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | In Administration | |
INLAND HOMES (ESSEX) LIMITED | Director | 2011-12-29 | CURRENT | 2011-12-29 | In Administration | |
INLAND (SOUTHERN) LIMITED | Director | 2011-04-04 | CURRENT | 2010-11-16 | Active | |
CEDAR GREEN HOMES LIMITED | Director | 2010-01-25 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
DORMANT COMPANY 06764423 LIMITED | Director | 2008-12-03 | CURRENT | 2008-12-03 | Liquidation | |
INLAND FINANCE LTD | Director | 2008-02-20 | CURRENT | 2008-02-20 | In Administration | |
DORMANT COMPANY 06373490 UNLIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
DORMANT COMPANY 04528421 LIMITED | Director | 2007-09-06 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
POOLE INVESTMENTS LIMITED | Director | 2007-09-06 | CURRENT | 1988-07-29 | In Administration | |
DEVELOPMENT FUNDING LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
WORLD LIFE SCIENCES LIMITED | Director | 2006-05-16 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
URCO LIMITED | Director | 2006-05-16 | CURRENT | 2001-04-30 | Active - Proposal to Strike off | |
ACUITY RM GROUP PLC | Director | 2006-03-24 | CURRENT | 1935-03-22 | Active | |
PRIME ASSETS LTD | Director | 2005-09-21 | CURRENT | 2004-11-15 | Active - Proposal to Strike off | |
INLAND HOMES PLC | Director | 2005-06-16 | CURRENT | 2005-06-16 | In Administration | |
INLAND LIMITED | Director | 2005-06-16 | CURRENT | 2005-06-16 | In Administration | |
HIGHLANDS VILLAGE LIMITED | Director | 1998-11-02 | CURRENT | 1993-04-15 | Active | |
DELAMARE ESTATE(CHESHUNT)LIMITED | Director | 2018-06-13 | CURRENT | 1952-09-25 | In Administration | |
INLAND HOMES PLC | Director | 2018-05-09 | CURRENT | 2005-06-16 | In Administration | |
INLAND ZDP PLC | Director | 2018-05-08 | CURRENT | 2012-11-22 | Active | |
INLAND PARTNERSHIPS LIMITED | Director | 2018-04-16 | CURRENT | 2017-04-26 | In Administration | |
INLAND HOMES PLC | Director | 2018-04-16 | CURRENT | 2005-06-16 | In Administration | |
INLAND FINANCE LTD | Director | 2018-04-16 | CURRENT | 2008-02-20 | In Administration | |
INLAND (SOUTHERN) LIMITED | Director | 2018-04-16 | CURRENT | 2010-11-16 | Active | |
INLAND HOMES (ESSEX) LIMITED | Director | 2018-04-16 | CURRENT | 2011-12-29 | In Administration | |
INLAND HOMES DEVELOPMENTS LIMITED | Director | 2018-04-16 | CURRENT | 2012-02-15 | In Administration | |
INLAND HOMES 2013 LIMITED | Director | 2018-04-16 | CURRENT | 2013-11-14 | In Administration | |
INLAND COMMERCIAL LIMITED | Director | 2018-04-16 | CURRENT | 2014-05-07 | Liquidation | |
DORMANT COMPANY 09685532 LIMITED | Director | 2018-04-16 | CURRENT | 2015-07-14 | Liquidation | |
INLAND (STB) LIMITED | Director | 2018-04-16 | CURRENT | 2015-09-14 | In Administration | |
PROJECT HELIX HOLDCO LTD | Director | 2018-04-16 | CURRENT | 2014-12-19 | Liquidation | |
DORMANT COMPANY 09775087 LIMITED | Director | 2018-04-16 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
BASILDON UNITED FOOTBALL, SPORTS & LEISURE LIMITED | Director | 2018-04-16 | CURRENT | 2001-09-26 | In Administration | |
DORMANT COMPANY 06758784 LIMITED | Director | 2018-04-16 | CURRENT | 2008-11-26 | Liquidation | |
DORMANT COMPANY 08813334 LIMITED | Director | 2018-04-16 | CURRENT | 2013-12-13 | Liquidation | |
DORMANT COMPANY 08944533 LIMITED | Director | 2018-04-16 | CURRENT | 2014-03-18 | Liquidation | |
INLAND PROPERTY LIMITED | Director | 2018-04-16 | CURRENT | 2015-03-04 | In Administration | |
CHESHUNT LAKESIDE DEVELOPMENTS LIMITED | Director | 2018-04-16 | CURRENT | 2015-09-25 | In Administration | |
POOLE INVESTMENTS LIMITED | Director | 2018-04-16 | CURRENT | 1988-07-29 | In Administration | |
DORMANT COMPANY 06764423 LIMITED | Director | 2018-04-16 | CURRENT | 2008-12-03 | Liquidation | |
DORMANT COMPANY 08631901 LIMITED | Director | 2018-04-16 | CURRENT | 2013-07-31 | Liquidation | |
INLAND HELIX LIMITED | Director | 2018-04-16 | CURRENT | 2014-12-17 | Liquidation | |
INLAND PROPERTY FINANCE LIMITED | Director | 2018-04-16 | CURRENT | 2015-09-14 | Liquidation | |
CHAPEL RIVERSIDE DEVELOPMENTS LIMITED | Director | 2018-04-16 | CURRENT | 2015-11-09 | In Administration | |
HIGH WYCOMBE DEVELOPMENTS NO. 2 LIMITED | Director | 2017-07-05 | CURRENT | 2015-12-11 | Liquidation | |
HIGH WYCOMBE DEVELOPMENTS LIMITED | Director | 2017-07-05 | CURRENT | 2014-11-06 | Active | |
HUGG HOMES LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | In Administration | |
INLAND LIMITED | Director | 2016-02-22 | CURRENT | 2005-06-16 | In Administration | |
HIGH WYCOMBE DEVELOPMENTS LIMITED | Director | 2017-11-10 | CURRENT | 2014-11-06 | Active | |
HUGG HOMES LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | In Administration | |
INLAND (STB) LIMITED | Director | 2016-08-08 | CURRENT | 2015-09-14 | In Administration | |
WILTON PARK DEVELOPMENTS LIMITED | Director | 2016-06-30 | CURRENT | 2014-05-07 | In Administration | |
DORMANT COMPANY 06758784 LIMITED | Director | 2016-06-16 | CURRENT | 2008-11-26 | Liquidation | |
CHAPEL RIVERSIDE DEVELOPMENTS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | In Administration | |
DORMANT COMPANY 09775087 LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
BASILDON UNITED FOOTBALL, SPORTS & LEISURE LIMITED | Director | 2015-04-10 | CURRENT | 2001-09-26 | In Administration | |
INLAND PROPERTY LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | In Administration | |
ACUITY RM GROUP PLC | Director | 2015-02-26 | CURRENT | 1935-03-22 | Active | |
WORLD LIFE SCIENCES LIMITED | Director | 2015-02-26 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
URCO LIMITED | Director | 2015-02-26 | CURRENT | 2001-04-30 | Active - Proposal to Strike off | |
DORMANT COMPANY 09437864 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
INLAND HELIX LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Liquidation | |
DORMANT COMPANY 08813334 LIMITED | Director | 2014-07-02 | CURRENT | 2013-12-13 | Liquidation | |
DORMANT COMPANY 08944533 LIMITED | Director | 2014-07-02 | CURRENT | 2014-03-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Liquidation statement of affairs AM02SOA | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 17/10/23 FROM Burnham Yard London End Beaconsfield HP9 2JH England | ||
APPOINTMENT TERMINATED, DIRECTOR NISHITH MALDE | ||
APPOINTMENT TERMINATED, DIRECTOR DESMOND RICHARD WICKS | ||
DIRECTOR APPOINTED MR JOLYON LEONARD HARRISON | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DONAGH O'SULLIVAN | ||
Termination of appointment of Sally Kenward on 2023-02-10 | ||
DIRECTOR APPOINTED MR DONAGH O'SULLIVAN | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DESMOND WICKS | ||
Termination of appointment of Nishith Malde on 2022-09-26 | ||
Appointment of Mrs Sally Kenward as company secretary on 2022-09-26 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHN SKINNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
PSC02 | Notification of Inland Limited as a person with significant control on 2016-09-22 | |
PSC07 | CESSATION OF INLAND HOMES PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/19 TO 30/09/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/19 FROM Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG England | |
AP03 | Appointment of Mrs Kathryn Worth as company secretary on 2019-03-06 | |
TM02 | Termination of appointment of Nishith Malde on 2019-03-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087004650001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR GARY SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BRETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA01 | Previous accounting period shortened from 30/09/16 TO 30/06/16 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD BRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENNETH BRETT | |
AP03 | Appointment of Mr Nishith Malde as company secretary on 2016-06-30 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DESMOND WICKS | |
AP01 | DIRECTOR APPOINTED MR NISHITH MALDE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/16 FROM 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHARLES BRETT PACKMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/15 FROM C/O Gcl Solicitors Llp Connaught House Alexandra Terrace Guildford Surrey GU1 3DA | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR ROGER CHARLES BRETT PACKMAN | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087004650001 | |
RES15 | CHANGE OF NAME 06/05/2014 | |
CERTNM | COMPANY NAME CHANGED WILTON PARK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/05/14 | |
RES15 | CHANGE OF NAME 04/12/2013 | |
CERTNM | COMPANY NAME CHANGED INLAND DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 04/12/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2023-10-12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE SECRETARY OF STATE FOR DEFENCE |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BUCKS DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BUCKS DEVELOPMENTS LIMITED | Event Date | 2023-10-12 |
In the The High Court of Justice Court Number: CR-2023-005584 BUCKS DEVELOPMENTS LIMITED (Company Number 08700465 ) Nature of Business: Development of building projects Registered office: Burnham Yard… | |||
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. |