A Buxton (Services & Maintenance) Ltd

Company Registration Number: 04735905

Company registered in England and Wales

Approximate Location Map
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A Buxton (Services & Maintenance) Ltd is a Private Company Limited by Shares first registered on 15 April 2003. Its current registered address is in Mansfield, Nottinghamshire.

Registered Address

UNIT 7B LONG STOOP WAY
FOREST TOWN
MANSFIELD
NOTTINGHAMSHIRE
NG19 0FQ

There are 8 companies currently registered at this postcode, including this one.

All companies at NG19 0FQ

Registration Data

Company Number

04735905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

14 April 2015

Returns Next Due

12 May 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • A BUXTON (SOUTHERN) LIMITED, active until 1 September 2003

Company Officers

  • TSM CO SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 15 April 2003

     

    Halcyon House
    Long Stoop Way
    Forest Town
    Notts
    UNIT 7B
    England

  • HALSEY, Robert John

    Director

    Appointed on 15 April 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1956

    Halcyon House Unit 7b
    Long Stoop Way
    Forest Town
    Notts
    NG19 0FQ
    England

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2003

    Resigned on 15 April 2003

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • CLARKE, Derek

    Director

    Appointed on 15 April 2003

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Manager

    Month of birth: June 1939

    32-34 Banbury Lane
    Byfield
    Daventry
    NN11 6UX

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 15 April 2003

    Resigned on 15 April 2003

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NzYzODIzM2FkaXF6a2N4.

  2. 12 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjA2NjA5NWFkaXF6a2N4.

  3. 5 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MQFWU3. Transaction: MzEzODM1NTczMWFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45DPGF4. Transaction: MzEyMTIxMjk4M2FkaXF6a2N4.

  5. 19 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MLEQ9L. Transaction: MzExMzY5Mjg3MGFkaXF6a2N4.

  6. 30 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X3908Y9S. Transaction: MzEwMTAxNjY0NWFkaXF6a2N4.

  7. 29 May 2014 Secretary's details changed for Tsm Co Secretarial Services on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: CH04. Barcode: A38KT3JL. Transaction: MzEwMDkzMDQyNGFkaXF6a2N4.

  8. 28 April 2014 Director's details changed for Mr Robert John Halsey on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: CH01. Barcode: A36G3KDL. Transaction: MzA5ODk1OTE5MmFkaXF6a2N4.

  9. 24 April 2014 Termination of appointment of Derek Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35YD8PV. Transaction: MzA5ODYzMDI4NGFkaXF6a2N4.

  10. 14 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A27O54YH. Transaction: MzA3Nzk2MjUyMWFkaXF6a2N4.

  11. 15 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26DFF62. Transaction: MzA3NjI1MjU1MmFkaXF6a2N4.

  12. 20 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NYH2NU. Transaction: MzA2OTc1NjIwMGFkaXF6a2N4.

  13. 17 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X16XZ621. Transaction: MzA1NTkwNzg5NGFkaXF6a2N4.

  14. 16 April 2012 Director's details changed for Mr Robert John Halsey on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X16XZ61T. Transaction: MzA1NTkwNzg4MGFkaXF6a2N4.

  15. 16 April 2012 Secretary's details changed for Tsm Co Secretarial Services on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH04. Barcode: X16XZ61L. Transaction: MzA1NTkwNzg4MWFkaXF6a2N4.

  16. 17 March 2012 Registered office address changed from Halcyon House, Unit 9, Glebe Farm, Turweston Brackley Northamptonshire NN13 5JE on 17 March 2012 [View PDF]

    Action Date: 17 March 2012. Category: Address. Type: AD01. Barcode: X14V5MI3. Transaction: MzA1NDI4MjcxNWFkaXF6a2N4.

  17. 12 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0O063A3. Transaction: MzA0ODg1NDE5MWFkaXF6a2N4.

  18. 18 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XDMPOTEG. Transaction: MzAzNTc3NjEzOGFkaXF6a2N4.

  19. 13 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: APFPWQLA. Transaction: MzAzMDM1Njc4M2FkaXF6a2N4.

  20. 14 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XH2ORJ5J. Transaction: MzAxMzQ5MTUyMmFkaXF6a2N4.

  21. 14 April 2010 Secretary's details changed for Tsm Co Secretarial Services on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XH2OQJ5I. Transaction: MzAxMzQ5MTE2MWFkaXF6a2N4.

  22. 14 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PQ34BGMZ. Transaction: MzAwNzA0OTA3MWFkaXF6a2N4.

  23. 22 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X818098V. Transaction: MjAzMTIxNDQzN2FkaXF6a2N4.

  24. 3 July 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AGDW6139. Transaction: MjAwODQwMzQwMmFkaXF6a2N4.

  25. 15 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZ8MYVC. Transaction: MjAwMzI3NjA4NWFkaXF6a2N4.

  26. 23 May 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDg2MjEwNGFkaXF6a2N4.

  27. 16 April 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ0MDQxNGFkaXF6a2N4.

  28. 29 August 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE3Nzk2MGFkaXF6a2N4.

  29. 4 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQxNjM3N2FkaXF6a2N4.

  30. 4 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTQ4MzkzOGFkaXF6a2N4.

  31. 4 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MDY5MTQ5MmFkaXF6a2N4.

  32. 4 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDY5MTIzMGFkaXF6a2N4.

  33. 4 May 2006 Registered office changed on 04/05/06 from: halcyon house, unit 9, glebe farm, turweston brackley northamptonshire NN13 5JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDc3OTg2NGFkaXF6a2N4.

  34. 18 November 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4MTE2MDgyNWFkaXF6a2N4.

  35. 21 June 2005 Registered office changed on 21/06/05 from: halcyon house unit 32 heyford park camp road upper heyford oxfordshire OX25 5HE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODg3OTk2OGFkaXF6a2N4.

  36. 14 April 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ1NDI0OGFkaXF6a2N4.

  37. 30 July 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA4MDM5M2FkaXF6a2N4.

  38. 4 June 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNDIwNTI1NGFkaXF6a2N4.

  39. 1 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzU0NDczOWFkaXF6a2N4.

  40. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA5NDc5MGFkaXF6a2N4.

  41. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM3NzYwMGFkaXF6a2N4.

  42. 13 May 2003 Registered office changed on 13/05/03 from: 2 cathedral road cardiff south glam CF11 9RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDI5NDM3M2FkaXF6a2N4.

  43. 13 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA5MzUwMGFkaXF6a2N4.

  44. 13 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODY0MzUzOGFkaXF6a2N4.

  45. 13 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg0MTM3MWFkaXF6a2N4.

  46. 15 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTQ1MzA3MGFkaXF6a2N4.

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