| Company Name | Buckrose Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00736211 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1962(61 years, 7 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Roberts |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1991(28 years, 11 months after company formation) |
| Appointment Duration | 24 years (closed 29 September 2015) |
| Role | Airline Employee |
| Country of Residence | England |
| Correspondence Address | 19 Thames Street Hampton Middlesex TW12 2EW |
| Secretary Name | Gillian Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(28 years, 11 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 18 April 2006) |
| Role | Company Director |
| Correspondence Address | Bag End 3 Windermere Road Lightwater Surrey GU13 5TH |
| Secretary Name | Robert Hewitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2006(43 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 19 March 2013) |
| Role | Company Director |
| Correspondence Address | 8 Little Twye Cottage Buckland Common Tring Hertfordshire HP23 6PB |
Location
| Registered Address | 62/63 Westborough Scarborough North Yorks YO11 1TS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Castle |
| Built Up Area | Scarborough |
Shareholders
| 100 at £1 | Mr Michael Roberts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£921 |
| Cash | £45,232 |
| Current Liabilities | £46,153 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2015 | Application to strike the company off the register (3 pages) |
| 7 June 2015 | Application to strike the company off the register (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 17 July 2014 | Director's details changed for Michael Roberts on 17 July 2014 (2 pages) |
| 17 July 2014 | Director's details changed for Michael Roberts on 17 July 2014 (2 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 2 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 11 April 2013 | Statement by directors (1 page) |
| 11 April 2013 | Statement by directors (1 page) |
| 11 April 2013 | Resolutions
|
| 11 April 2013 | Solvency statement dated 27/03/13 (1 page) |
| 11 April 2013 | Statement of capital on 11 April 2013
|
| 11 April 2013 | Statement of capital on 11 April 2013
|
| 11 April 2013 | Resolutions
|
| 11 April 2013 | Solvency statement dated 27/03/13 (1 page) |
| 9 April 2013 | Termination of appointment of Robert Hewitt as a secretary (2 pages) |
| 9 April 2013 | Termination of appointment of Robert Hewitt as a secretary (2 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 10 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 9 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 8 September 2010 | Director's details changed for Michael Roberts on 29 August 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Michael Roberts on 29 August 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 8 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 22 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 17 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 11 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 19 June 2006 | New secretary appointed (1 page) |
| 19 June 2006 | New secretary appointed (1 page) |
| 18 May 2006 | Secretary resigned (1 page) |
| 18 May 2006 | Secretary resigned (1 page) |
| 17 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 30 August 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 30 August 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 30 August 2005 | Director's particulars changed (1 page) |
| 30 August 2005 | Director's particulars changed (1 page) |
| 8 April 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 24 August 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 11 September 2003 | Return made up to 29/08/03; full list of members
|
| 11 September 2003 | Return made up to 29/08/03; full list of members
|
| 15 June 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 13 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 13 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 25 September 2001 | Return made up to 12/09/01; full list of members
|
| 25 September 2001 | Return made up to 12/09/01; full list of members
|
| 9 July 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 13 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 8 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 21 September 1998 | Return made up to 12/09/98; no change of members
|
| 21 September 1998 | Return made up to 12/09/98; no change of members
|
| 10 June 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 29 September 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 29 September 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 18 July 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 18 July 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 3 October 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 3 October 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 24 September 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 24 September 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 3 January 1996 | Resolutions
|
| 3 January 1996 | Resolutions
|
| 24 October 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 19 September 1995 | Return made up to 12/09/95; no change of members (4 pages) |
| 19 September 1995 | Return made up to 12/09/95; no change of members (4 pages) |