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Company Information for

BUCKFAST SPINNING COMPANY LIMITED

LEVEL 14 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
00483718
Private Limited Company
Liquidation

Company Overview

About Buckfast Spinning Company Ltd
BUCKFAST SPINNING COMPANY LIMITED was founded on 1950-06-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Buckfast Spinning Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUCKFAST SPINNING COMPANY LIMITED
 
Legal Registered Office
LEVEL 14 THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Filing Information
Company Number 00483718
Company ID Number 00483718
Date formed 1950-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 09/06/2012
Return next due 07/07/2013
Type of accounts DORMANT
Last Datalog update: 2019-04-04 06:16:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKFAST SPINNING COMPANY LIMITED

Company Officers of BUCKFAST SPINNING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVIES
Company Secretary 2010-10-01
JOSHUA JOHN DUTFIELD
Director 2008-02-28
SIMON JOHN DUTFIELD
Director 1991-06-07
DAVID EDWARD JEFFERY
Director 2008-01-01
LESLIE EDWARD TONKIN
Director 2000-06-08
SIMON JAMES WRIGHT
Director 2000-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MICHAEL BIGGS
Director 2000-06-08 2013-02-18
MICHAEL JOHN DAVIES
Director 2010-08-26 2012-01-13
DAVID ANTHONY SALTER
Director 1991-06-07 2010-10-15
DAVID ANTHONY SALTER
Company Secretary 1991-06-07 2010-10-01
ANDREW JOHN DUTFIELD
Director 1991-06-07 2006-07-31
JOHN NORMAN DUTFIELD
Director 1991-06-07 2005-08-01
GRAHAM IAN AYRES
Director 1991-06-07 2004-12-23
NORMAN HAMPTON HUMPHRIES
Director 1991-06-07 2000-12-18
ROBERT CLIVE EDWARDS
Director 1991-06-07 2000-04-30
WILLIAM HENRY DUTFIELD
Director 1991-06-07 1999-05-21
ALAN WILLIAM EYRE
Director 1991-06-07 1991-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSHUA JOHN DUTFIELD AXMINSTER PROPERTY LIMITED Director 2013-02-25 CURRENT 2013-02-25 Dissolved 2014-08-05
JOSHUA JOHN DUTFIELD WEST COUNTRY TEXTILES LIMITED Director 2008-02-28 CURRENT 1953-03-28 Dissolved 2013-10-08
JOSHUA JOHN DUTFIELD AXTEC ELECTRONIC SYSTEMS LIMITED Director 2008-02-28 CURRENT 1957-02-14 Dissolved 2013-10-08
JOSHUA JOHN DUTFIELD DEVPRO 123 LIMITED Director 2008-02-28 CURRENT 1960-11-10 Dissolved 2015-10-08
JOSHUA JOHN DUTFIELD PREVICULTA LIMITED Director 2008-02-28 CURRENT 1973-05-24 Dissolved 2016-12-14
JOSHUA JOHN DUTFIELD CRABHAYNE FARM LIMITED Director 2008-02-28 CURRENT 1953-02-12 Active
JOSHUA JOHN DUTFIELD ACL 123 LIMITED Director 2006-09-01 CURRENT 1937-02-25 Liquidation
SIMON JOHN DUTFIELD AXMINSTER CARPETS HOLDINGS LIMITED Director 1992-01-28 CURRENT 1992-01-27 Dissolved 2014-09-19
SIMON JOHN DUTFIELD AXTEC ELECTRONIC SYSTEMS LIMITED Director 1991-11-29 CURRENT 1957-02-14 Dissolved 2013-10-08
SIMON JOHN DUTFIELD WEST COUNTRY TEXTILES LIMITED Director 1991-06-07 CURRENT 1953-03-28 Dissolved 2013-10-08
SIMON JOHN DUTFIELD DEVPRO 123 LIMITED Director 1991-06-07 CURRENT 1960-11-10 Dissolved 2015-10-08
SIMON JOHN DUTFIELD ACL 123 LIMITED Director 1991-06-07 CURRENT 1937-02-25 Liquidation
SIMON JOHN DUTFIELD PREVICULTA LIMITED Director 1973-07-24 CURRENT 1973-05-24 Dissolved 2016-12-14
DAVID EDWARD JEFFERY MANSYS SOLUTIONS LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
DAVID EDWARD JEFFERY ACL 123 LIMITED Director 2008-01-01 CURRENT 1937-02-25 Liquidation
LESLIE EDWARD TONKIN ACL 123 LIMITED Director 2008-01-01 CURRENT 1937-02-25 Liquidation
SIMON JAMES WRIGHT DEVPRO 123 LIMITED Director 2006-08-04 CURRENT 1960-11-10 Dissolved 2015-10-08
SIMON JAMES WRIGHT PREVICULTA LIMITED Director 2000-06-08 CURRENT 1973-05-24 Dissolved 2016-12-14
SIMON JAMES WRIGHT AXMINSTER CARPETS HOLDINGS LIMITED Director 1992-03-18 CURRENT 1992-01-27 Dissolved 2014-09-19
SIMON JAMES WRIGHT AXTEC ELECTRONIC SYSTEMS LIMITED Director 1991-11-29 CURRENT 1957-02-14 Dissolved 2013-10-08
SIMON JAMES WRIGHT ACL 123 LIMITED Director 1991-06-07 CURRENT 1937-02-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.1
2017-02-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2016
2016-02-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015
2015-05-05LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2015-01-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2014
2014-12-224.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-07-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2014
2013-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM LOWER MILLS BUCKFAST DEVON TQ11 0EB
2013-06-044.20STATEMENT OF AFFAIRS/4.19
2013-06-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIGGS
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SALTER
2012-06-22LATEST SOC22/06/12 STATEMENT OF CAPITAL;GBP 252322
2012-06-22AR0109/06/12 FULL LIST
2012-02-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JEFFERY / 20/02/2012
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
2012-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-30AR0109/06/11 FULL LIST
2010-10-18AP03SECRETARY APPOINTED MR MICHAEL DAVIES
2010-10-15TM02APPOINTMENT TERMINATED, SECRETARY DAVID SALTER
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-28AP01DIRECTOR APPOINTED MR MICHAEL JOHN DAVIES
2010-07-08AR0109/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE EDWARD TONKIN / 09/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JEFFERY / 09/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSHUA JOHN DUTFIELD / 09/06/2010
2009-07-03363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-06-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-07-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-26363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-04-29288aDIRECTOR APPOINTED MR. DAVID JEFFERY
2008-03-15288aDIRECTOR APPOINTED MR. JOSHUA JOHN DUTFIELD
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-27363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-30288bDIRECTOR RESIGNED
2006-08-16395PARTICULARS OF MORTGAGE/CHARGE
2006-08-16395PARTICULARS OF MORTGAGE/CHARGE
2006-06-20363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-06-20288bDIRECTOR RESIGNED
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-06-20363(288)DIRECTOR RESIGNED
2005-06-20363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-04-30395PARTICULARS OF MORTGAGE/CHARGE
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-07363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
131 - Preparation and spinning of textile fibres
13100 - Preparation and spinning of textile fibres




Licences & Regulatory approval
We could not find any licences issued to BUCKFAST SPINNING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-05-29
Appointment of Liquidators2013-05-29
Notices to Creditors2013-05-29
Fines / Sanctions
No fines or sanctions have been issued against BUCKFAST SPINNING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-12-14 Satisfied FILEFIGURE 30 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2011-12-23 Satisfied PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD (PNC)
MORTGAGE 2008-12-29 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-11-20 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2006-08-04 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-08-04 Satisfied LLOYDS TSB BANK PLC
CHATTELS MORTGAGE 2005-10-11 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE 2005-04-29 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE 2003-10-23 Satisfied HSBC BANK PLC
CHATTELS MORTGAGE 2003-09-19 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE 2003-01-24 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
LEGAL MORTGAGE 2002-11-21 Satisfied HSBC BANK PLC
CHATTELS MORTGAGE 2002-06-28 Satisfied HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE 1986-06-04 Satisfied FORWARD TRUST LIMITED
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUCKFAST SPINNING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BUCKFAST SPINNING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKFAST SPINNING COMPANY LIMITED
Trademarks
We have not found any records of BUCKFAST SPINNING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCKFAST SPINNING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13100 - Preparation and spinning of textile fibres) as BUCKFAST SPINNING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUCKFAST SPINNING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBUCKFAST SPINNING COMPANY LIMITEDEvent Date2013-05-22
At a General Meeting of the Company duly convened and held at 43-45 Portman Square, London, W1H 6LY on 22 May 2013 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Paul John Clark and Geoffrey Wayne Bouchier , both of Duff & Phelps Ltd , 43-45 Portman Square, London, W1H 6LY and Geoffrey Wayne Bouchier , of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW , (IP Nos. 8570, 9535 and 8699) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. At the subsequent meeting of creditors, held at the same place, on the same date, the resolutions were ratified confirming the appointment of Paul John Clark, Geoffrey Wayne Bouchier and David John Whitehouse as Joint Liquidators. Further details contact: Email: London@duffandphelps.com, Tel: 020 7487 7240. Joshua Dutfield , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBUCKFAST SPINNING COMPANY LIMITEDEvent Date2013-05-22
Paul John Clark and Geoffrey Wayne Bouchier , of Duff & Phelps Ltd , 43-45 Portman Square, London, W1H 6LY and David John Whitehouse , of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . : Further details contact: Email: London@duffandphelps.com, Tel: 020 7487 7240.
 
Initiating party Event TypeNotices to Creditors
Defending partyBUCKFAST SPINNING COMPANY LIMITEDEvent Date2013-05-22
We, Paul John Clark and Geoffrey Wayne Bouchier, of Duff & Phelps Ltd, 43-45 Portman Square, London, W1H 6LY and David John Whitehouse of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW (IP Nos. 8570, 9535 and 8699), give notice that we were appointed Joint Liquidators of the Company on 22 May 2013. Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required, on or before 23 July 2013, to prove their debts by sending to the undersigned Paul John Clark of Duff & Phelps Ltd, 43-45 Portman Square, London, W1H 6LY, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Email: London@duffandphelps.com, Tel: 020 7487 7240.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCKFAST SPINNING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUCKFAST SPINNING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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