Company NameBuckwise Limited
Company StatusDissolved
Company Number02393066
CategoryPrivate Limited Company
Incorporation Date7 June 1989(32 years, 1 month ago)
Dissolution Date18 May 2021 (2 months, 1 week ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Carol Ann Robinson
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed15 July 1992(3 years, 1 month after company formation)
Appointment Duration28 years, 10 months (closed 18 May 2021)
RoleHousewife
Country of ResidenceEngland
Correspondence Address23 North Park Road
Harrogate
North Yorkshire
HG1 5PD
Director NameRichard Hewitt Robinson
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed15 July 1992(3 years, 1 month after company formation)
Appointment Duration28 years, 10 months (closed 18 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 North Park Road
Harrogate
North Yorkshire
HG1 5PD
Secretary NameRichard Hewitt Robinson
NationalityBritish
StatusClosed
Appointed22 May 1993(3 years, 11 months after company formation)
Appointment Duration28 years (closed 18 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 North Park Road
Harrogate
North Yorkshire
HG1 5PD
Director NameMrs Anne Christine Appleton
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1992(3 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 22 May 1993)
RoleHousewife
Correspondence AddressApplegate Barn West Morton
Keighley
West Yorkshire
BD20 5UP
Director NameMichael Bewsher Appleton
Date of BirthDecember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1992(3 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 22 May 1993)
RoleCompany Director
Correspondence AddressApplegate Barn West Morton
Keighley
West Yorkshire
BD20 5UP
Secretary NameMichael Bewsher Appleton
NationalityBritish
StatusResigned
Appointed15 July 1992(3 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 22 May 1993)
RoleCompany Director
Correspondence AddressApplegate Barn West Morton
Keighley
West Yorkshire
BD20 5UP

Location

Registered Address23 North Park Road
Harrogate
North Yorkshire
HG1 5PD
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHigh Harrogate
Built Up AreaHarrogate
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Mr Richard Hewitt Robinson
50.00%
Ordinary
50 at £1Mrs Carol Ann Robinson
50.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (2 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 May 2021Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021First Gazette notice for voluntary strike-off (1 page)
23 February 2021Application to strike the company off the register (3 pages)
14 July 2020Confirmation statement made on 13 June 2020 with no updates (3 pages)
21 August 2019Accounts for a dormant company made up to 31 March 2019 (9 pages)
24 June 2019Confirmation statement made on 13 June 2019 with no updates (3 pages)
6 December 2018Accounts for a dormant company made up to 31 March 2018 (8 pages)
18 June 2018Confirmation statement made on 13 June 2018 with no updates (3 pages)
9 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
9 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
21 June 2017Confirmation statement made on 13 June 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 13 June 2017 with updates (5 pages)
17 November 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 November 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
1 July 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
(6 pages)
1 July 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
(6 pages)
16 October 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
16 October 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 September 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(4 pages)
9 September 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(4 pages)
3 October 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
3 October 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
15 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(4 pages)
15 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(4 pages)
15 October 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
15 October 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
7 August 2013Annual return made up to 13 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(4 pages)
7 August 2013Annual return made up to 13 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(4 pages)
19 July 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 July 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
22 June 2012Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
22 June 2012Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
30 January 2012Director's details changed for Richard Hewitt Robinson on 30 January 2012 (2 pages)
30 January 2012Director's details changed for Mrs Carol Ann Robinson on 30 January 2012 (2 pages)
30 January 2012Secretary's details changed for Richard Hewitt Robinson on 30 January 2012 (1 page)
30 January 2012Director's details changed for Richard Hewitt Robinson on 30 January 2012 (2 pages)
30 January 2012Director's details changed for Mrs Carol Ann Robinson on 30 January 2012 (2 pages)
30 January 2012Secretary's details changed for Richard Hewitt Robinson on 30 January 2012 (1 page)
8 December 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
8 December 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
29 June 2011Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
29 June 2011Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
24 June 2010Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
24 June 2010Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
8 June 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 June 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
14 November 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
14 November 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 June 2009Return made up to 13/06/09; full list of members (4 pages)
17 June 2009Return made up to 13/06/09; full list of members (4 pages)
17 June 2008Return made up to 13/06/08; full list of members (4 pages)
17 June 2008Return made up to 13/06/08; full list of members (4 pages)
10 June 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
10 June 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
16 July 2007Return made up to 13/06/07; full list of members (2 pages)
16 July 2007Return made up to 13/06/07; full list of members (2 pages)
26 June 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
26 June 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
26 June 2006Return made up to 13/06/06; full list of members (2 pages)
26 June 2006Return made up to 13/06/06; full list of members (2 pages)
25 May 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
25 May 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
30 June 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
30 June 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
13 June 2005Return made up to 13/06/05; full list of members (3 pages)
13 June 2005Return made up to 13/06/05; full list of members (3 pages)
16 June 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
16 June 2004Return made up to 21/06/04; full list of members (7 pages)
16 June 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
16 June 2004Return made up to 21/06/04; full list of members (7 pages)
23 June 2003Return made up to 21/06/03; full list of members (7 pages)
23 June 2003Return made up to 21/06/03; full list of members (7 pages)
9 June 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
9 June 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 January 2003Registered office changed on 07/01/03 from: 21 north park road harrogate north yorkshire HG1 5PD (1 page)
7 January 2003Registered office changed on 07/01/03 from: 21 north park road harrogate north yorkshire HG1 5PD (1 page)
5 July 2002Return made up to 21/06/02; full list of members (7 pages)
5 July 2002Return made up to 21/06/02; full list of members (7 pages)
29 May 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
29 May 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
28 June 2001Return made up to 27/06/01; full list of members (6 pages)
28 June 2001Return made up to 27/06/01; full list of members (6 pages)
18 June 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
18 June 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
26 June 2000Return made up to 27/06/00; full list of members (6 pages)
26 June 2000Return made up to 27/06/00; full list of members (6 pages)
19 June 2000Accounts for a dormant company made up to 31 March 2000 (4 pages)
19 June 2000Accounts for a dormant company made up to 31 March 2000 (4 pages)
29 June 1999Return made up to 27/06/99; full list of members (7 pages)
29 June 1999Return made up to 27/06/99; full list of members (7 pages)
8 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 June 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
8 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 June 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
24 July 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
24 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 July 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
24 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 July 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
6 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 July 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
29 June 1997Return made up to 27/06/97; no change of members (5 pages)
29 June 1997Return made up to 27/06/97; no change of members (5 pages)
17 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 September 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
17 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 September 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
10 October 1995Full accounts made up to 31 March 1995 (9 pages)
10 October 1995Full accounts made up to 31 March 1995 (9 pages)
27 July 1995Return made up to 15/07/95; no change of members
  • 363(287) ‐ Registered office changed on 27/07/95
(6 pages)
27 July 1995Return made up to 15/07/95; no change of members
  • 363(287) ‐ Registered office changed on 27/07/95
(6 pages)