Bouton Jewellery Limited

Company Name	Bouton Jewellery Limited
Company Status	Dissolved
Company Number	06696181
Category	Private Limited Company
Incorporation Date	12 September 2008(15 years, 7 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)
Previous Names	HLW 371 Limited and Sequoia Jewellery Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Mr Adrian James Ludbrook Buckley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2008(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (closed 19 October 2021)
Role	Jewellery Sales
Country of Residence	England
Correspondence Address	Rigton House North Rigton Leeds West Yorkshire LS17 0DR

Director Name	Mr Roger Kenneth Dyson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Haugh Lane Sheffield South Yorkshire S11 9SA

Director Name	Mr Nigel Myers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 St James Grove Hart Village Hartlepool Cleveland TS27 3BA

Secretary Name	Mr Nigel Myers
Nationality	British
Status	Resigned
Appointed	25 November 2008(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 St James Grove Hart Village Hartlepool Cleveland TS27 3BA

Secretary Name	Alastair Stuart Henderson
Nationality	British
Status	Resigned
Appointed	15 May 2009(8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 October 2013)
Role	Company Director
Correspondence Address	5 Ivy Court Ilkley West Yorkshire LS29 9TX

Secretary Name	Mr Mark Jonathan Francis
Status	Resigned
Appointed	08 October 2013(5 years after company formation)
Appointment Duration	6 years, 3 months (resigned 30 January 2020)
Role	Company Director
Correspondence Address	Unit G3 Wyther Lane Industrial Estate Wyther Green Leeds West Yorkshire LS5 3AR

Contact

Website	buckleylondon.com
Email address	[email protected]
Telephone	0113 2305292
Telephone region	Leeds

Location

Registered Address	Unit G3 Wyther Lane Industrial Estate Wyther Green Leeds West Yorkshire LS5 3AR
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Armley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Adrian James Ludbrook Buckley 100.00% Ordinary

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
9 June 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
30 January 2020	Termination of appointment of Mark Jonathan Francis as a secretary on 30 January 2020 (1 page)
17 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
25 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
24 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
24 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
16 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
19 May 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
19 May 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
22 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (3 pages)
22 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (3 pages)
28 May 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
28 May 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
17 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (3 pages)
17 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (3 pages)
16 May 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
16 May 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
8 October 2013	Termination of appointment of Alastair Henderson as a secretary (1 page)
8 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (4 pages)
8 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (4 pages)
8 October 2013	Appointment of Mr Mark Jonathan Francis as a secretary (1 page)
8 October 2013	Termination of appointment of Alastair Henderson as a secretary (1 page)
8 October 2013	Appointment of Mr Mark Jonathan Francis as a secretary (1 page)
30 April 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
30 April 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
20 April 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
20 April 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
15 March 2012	Company name changed sequoia jewellery LIMITED\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-03-06 (2 pages)
15 March 2012	Company name changed sequoia jewellery LIMITED\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-03-06 (2 pages)
15 March 2012	Change of name notice (2 pages)
15 March 2012	Change of name notice (2 pages)
6 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
7 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
7 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
5 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
7 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
7 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
1 October 2009	Return made up to 12/09/09; full list of members (3 pages)
1 October 2009	Return made up to 12/09/09; full list of members (3 pages)
19 May 2009	Appointment terminated director and secretary nigel myers (1 page)
19 May 2009	Secretary appointed alastair henderson (1 page)
19 May 2009	Secretary appointed alastair henderson (1 page)
19 May 2009	Appointment terminated director and secretary nigel myers (1 page)
28 November 2008	Registered office changed on 28/11/2008 from commercial house commercial street sheffield south yorkshire S1 2AT (1 page)
28 November 2008	Director appointed adrian james ludbrook buckley (2 pages)
28 November 2008	Appointment terminated director roger dyson (1 page)
28 November 2008	Appointment terminated director roger dyson (1 page)
28 November 2008	Registered office changed on 28/11/2008 from commercial house commercial street sheffield south yorkshire S1 2AT (1 page)
28 November 2008	Director appointed adrian james ludbrook buckley (2 pages)
28 November 2008	Director and secretary appointed nigel myers (2 pages)
28 November 2008	Director and secretary appointed nigel myers (2 pages)
24 September 2008	Memorandum and Articles of Association (9 pages)
24 September 2008	Memorandum and Articles of Association (9 pages)
18 September 2008	Company name changed hlw 371 LIMITED\certificate issued on 18/09/08 (2 pages)
18 September 2008	Company name changed hlw 371 LIMITED\certificate issued on 18/09/08 (2 pages)
12 September 2008	Incorporation (14 pages)
12 September 2008	Incorporation (14 pages)

Bouton Jewellery Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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