| Company Name | R.H. Buckley (Wakefield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00672034 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1960(63 years, 7 months ago) |
| Dissolution Date | 21 October 2020 (3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47650 | Retail sale of games and toys in specialised stores |
Directors
| Director Name | Mrs Andrea Caroline Buckley |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1991(30 years, 11 months after company formation) |
| Appointment Duration | 29 years, 2 months (closed 21 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 Bedale Drive Skelmanthorpe Huddersfield West Yorkshire HD8 9EU |
| Director Name | Mr Stuart Richard Buckley |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1991(30 years, 11 months after company formation) |
| Appointment Duration | 29 years, 2 months (closed 21 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 Bedale Drive Skelmanthorpe Huddersfield West Yorkshire HD8 9EU |
| Secretary Name | Mr Stuart Richard Buckley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1991(30 years, 11 months after company formation) |
| Appointment Duration | 29 years, 2 months (closed 21 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 Bedale Drive Skelmanthorpe Huddersfield West Yorkshire HD8 9EU |
| Director Name | Mr Richard Henry Buckley |
|---|---|
| Date of Birth | September 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(30 years, 11 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 04 March 2007) |
| Role | Company Director |
| Correspondence Address | 260 Dewsbury Road Wakefield West Yorkshire WF2 9BY |
Contact
| Website | modelandcraftcentre.co.uk |
|---|
Location
| Registered Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Shareholders
| 500 at £1 | Mr Stuart Richard Buckley 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Andrea Caroline Buckley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £322,384 |
| Cash | £319,085 |
| Current Liabilities | £4,346 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 21 October 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 July 2020 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 30 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 24 September 2019 | Registered office address changed from 79a Huddersfield Road Skelmanthorpe Huddersfield HD8 9AR England to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 24 September 2019 (2 pages) |
| 9 September 2019 | Declaration of solvency (5 pages) |
| 9 September 2019 | Appointment of a voluntary liquidator (3 pages) |
| 9 September 2019 | Resolutions
|
| 15 April 2019 | Registered office address changed from 124 Bedale Drive Skelmanthorpe Huddersfield West Yorkshire HD8 9EU to 79a Huddersfield Road Skelmanthorpe Huddersfield HD8 9AR on 15 April 2019 (1 page) |
| 25 February 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 28 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 1 May 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 29 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 12 April 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 12 April 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 21 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 21 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 23 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 12 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 24 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 25 March 2014 | Registered office address changed from 260 Dewsbury Road Wakefield WF2 9BY on 25 March 2014 (2 pages) |
| 25 March 2014 | Registered office address changed from 260 Dewsbury Road Wakefield WF2 9BY on 25 March 2014 (2 pages) |
| 3 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 24 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 4 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 6 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 6 September 2010 | Director's details changed for Mrs Andrea Caroline Buckley on 30 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Stuart Richard Buckley on 30 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Mrs Andrea Caroline Buckley on 30 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Stuart Richard Buckley on 30 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 7 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 17 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 17 October 2007 | Return made up to 30/08/07; no change of members
|
| 17 October 2007 | Return made up to 30/08/07; no change of members
|
| 11 October 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 26 September 2006 | Return made up to 30/08/06; full list of members (7 pages) |
| 26 September 2006 | Return made up to 30/08/06; full list of members (7 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 31 August 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 31 August 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 29 October 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 9 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 9 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 6 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 19 October 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 19 October 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 9 October 2000 | Return made up to 30/08/00; full list of members (7 pages) |
| 9 October 2000 | Return made up to 30/08/00; full list of members (7 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 2 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 2 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 18 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 18 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 15 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 15 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 20 October 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 20 October 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 17 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 17 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 31 October 1995 | Return made up to 30/08/95; no change of members (4 pages) |
| 31 October 1995 | Return made up to 30/08/95; no change of members (4 pages) |