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Home > England & Wales Companies > A BUXTON (NORTHERN) LTD
Company Information for

A BUXTON (NORTHERN) LTD

A BUXTON LIMITED, OX26 1UT, HALCYON HOUSE, P O BOX 408, BICESTER, OXFORDSHIRE, OX26 9HG,
Company Registration Number
03834909
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A Buxton (northern) Ltd
A BUXTON (NORTHERN) LTD was founded on 1999-09-02 and has its registered office in Bicester. The organisation's status is listed as "Active - Proposal to Strike off". A Buxton (northern) Ltd is a Private Limited Company registered in UNITED KINGDOM 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
A BUXTON (NORTHERN) LTD
 
Legal Registered Office
A BUXTON LIMITED
OX26 1UT
HALCYON HOUSE
P O BOX 408
BICESTER
OXFORDSHIRE
OX26 9HG
Other companies in NG19
 
Previous Names
THE HOSE CENTRE (RETAIL) LIMITED17/05/2010
CLEARFIX LIMITED29/01/2007
HALCYON INTERNATIONAL LIMITED22/09/2006
THE INTERNATIONAL BELTING COMPANY LIMITED16/01/2006
UNIT FOUR PLUS TWO LIMITED12/06/2001
THE BEARING & TRANSMISSION TRADE LIMITED04/05/2000
LONDESBOROUGH HOTEL (MARKET WEIGHTON) LIMITED31/01/2000
Filing Information
Company Number 03834909
Company ID Number 03834909
Date formed 1999-09-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-12 08:50:24
Primary Source:Companies House
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Company Officers of A BUXTON (NORTHERN) LTD

Current Directors
Officer Role Date Appointed
TSM CO SECRETARIAL SERVICES
Company Secretary 2000-10-01
JANE LISA HAYLES
Director 2016-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN HALSEY
Director 2000-10-01 2016-02-20
FORMATION SECRETARIES LIMITED
Nominated Secretary 1999-09-02 2000-10-01
FORMATION NOMINEES LIMITED
Nominated Director 1999-09-02 2000-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TSM CO SECRETARIAL SERVICES A BUXTON (SERVICES & MAINTENANCE) LTD Company Secretary 2003-04-15 CURRENT 2003-04-15 Dissolved 2016-09-27
TSM CO SECRETARIAL SERVICES ROGAN RAYDEL ENGINEERING LIMITED Company Secretary 2002-08-06 CURRENT 2002-08-06 Dissolved 2013-09-17
TSM CO SECRETARIAL SERVICES A BUXTON LIMITED Company Secretary 2002-03-22 CURRENT 2002-03-22 Active
TSM CO SECRETARIAL SERVICES HALCYON STEELWORLD LIMITED Company Secretary 2000-07-10 CURRENT 2000-05-26 Dissolved 2015-12-22
TSM CO SECRETARIAL SERVICES J L HAYLES LIMITED Company Secretary 1999-05-01 CURRENT 1999-04-22 Dissolved 2017-01-17
TSM CO SECRETARIAL SERVICES ROGAN RAYDEL LIMITED Company Secretary 1997-08-01 CURRENT 1997-04-02 Dissolved 2015-04-28
TSM CO SECRETARIAL SERVICES CHINA HAND LIMITED Company Secretary 1997-04-02 CURRENT 1997-04-02 Active
TSM CO SECRETARIAL SERVICES A. BUXTON (GROUP) LIMITED Company Secretary 1996-12-01 CURRENT 1995-11-01 Active
TSM CO SECRETARIAL SERVICES STEELWORLD FABRICATIONS HOLDINGS LIMITED Company Secretary 1996-04-01 CURRENT 1989-04-04 Dissolved 2017-02-28
TSM CO SECRETARIAL SERVICES A BUXTON (SOUTHERN) LTD Company Secretary 1995-10-01 CURRENT 1989-09-29 Dissolved 2016-11-15
TSM CO SECRETARIAL SERVICES DAISEYS LIMITED Company Secretary 1995-09-22 CURRENT 1995-09-20 Dissolved 2017-02-21
TSM CO SECRETARIAL SERVICES HALCYON STEEL LIMITED Company Secretary 1995-06-01 CURRENT 1989-04-04 Dissolved 2016-09-20
TSM CO SECRETARIAL SERVICES HALCYON CO MANAGEMENT SERVICES LIMITED Company Secretary 1995-01-31 CURRENT 1983-03-15 Dissolved 2016-09-20
JANE LISA HAYLES TSM CO SECRETARIAL SERVICES LIMITED Director 2016-03-29 CURRENT 1980-03-12 Active
JANE LISA HAYLES HALCYON INTERNATIONAL LIMITED Director 2016-03-22 CURRENT 1994-01-10 Active
JANE LISA HAYLES A BUXTON (SOUTHERN) LTD Director 2016-03-01 CURRENT 1989-09-29 Dissolved 2016-11-15
JANE LISA HAYLES J L HAYLES LIMITED Director 2016-02-20 CURRENT 1999-04-22 Dissolved 2017-01-17
JANE LISA HAYLES A. BUXTON (GROUP) LIMITED Director 2016-02-20 CURRENT 1995-11-01 Active
JANE LISA HAYLES A BUXTON LIMITED Director 2016-02-20 CURRENT 2002-03-22 Active
JANE LISA HAYLES CHINA HAND LIMITED Director 2016-02-20 CURRENT 1997-04-02 Active

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
2019-06-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-26DS01Application to strike the company off the register
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-10-07AP01DIRECTOR APPOINTED MRS JANE LISA HAYLES
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HALSEY
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM Unit 7B Long Stoop Way Forest Town Mansfield Nottinghamshire NG19 0FQ
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0127/08/15 ANNUAL RETURN FULL LIST
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0127/08/14 ANNUAL RETURN FULL LIST
2014-04-24CH04SECRETARY'S DETAILS CHNAGED FOR TSM CO SECRETARIAL SERVICES on 2014-04-14
2014-04-24CH01Director's details changed for Mr Robert John Halsey on 2014-04-14
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-02LATEST SOC02/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-02AR0127/08/13 ANNUAL RETURN FULL LIST
2013-09-02CH01Director's details changed for Mr Robert John Halsey on 2012-04-01
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-03AR0127/08/12 ANNUAL RETURN FULL LIST
2012-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/12 FROM Halcyon House Unit 9 Glebe Farm Turweston Brackley Northamptonshire NN13 5JE
2011-09-12AR0127/08/11 ANNUAL RETURN FULL LIST
2011-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-08-31AR0127/08/10 ANNUAL RETURN FULL LIST
2010-08-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 30/10/2009
2010-05-17RES15CHANGE OF NAME 04/05/2010
2010-05-17CERTNMCOMPANY NAME CHANGED THE HOSE CENTRE (RETAIL) LIMITED CERTIFICATE ISSUED ON 17/05/10
2010-05-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-02363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-08-28363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-08-28353LOCATION OF REGISTER OF MEMBERS
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-03363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-29CERTNMCOMPANY NAME CHANGED CLEARFIX LIMITED CERTIFICATE ISSUED ON 29/01/07
2007-01-26287REGISTERED OFFICE CHANGED ON 26/01/07 FROM: HOPKINS, WYRE LANE LONG MARSTON STRATFORD-UPON-AVON WARWICKSHIRE CV37 8RQ
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-09-22CERTNMCOMPANY NAME CHANGED HALCYON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 22/09/06
2006-09-05363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-01-16CERTNMCOMPANY NAME CHANGED THE INTERNATIONAL BELTING COMPAN Y LIMITED CERTIFICATE ISSUED ON 16/01/06
2005-09-07363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-09-07288cDIRECTOR'S PARTICULARS CHANGED
2005-09-06288cSECRETARY'S PARTICULARS CHANGED
2005-09-06353LOCATION OF REGISTER OF MEMBERS
2005-06-25287REGISTERED OFFICE CHANGED ON 25/06/05 FROM: HALCYON HOUSE 32 HEYFORD PARK CAMP ROAD UPPER HEYFORD OXFORDSHIRE OX25 5HE
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: HALCYON HOUSE 32 HEYFORD PARK CAMP ROAD UPPER HEYFORD OXON OX25 5HE
2004-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/04
2004-09-14363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-25363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-09363sRETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-03-08363sRETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-06-12CERTNMCOMPANY NAME CHANGED UNIT FOUR PLUS TWO LIMITED CERTIFICATE ISSUED ON 12/06/01
2001-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-26288aNEW SECRETARY APPOINTED
2000-10-26363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-10-26288aNEW DIRECTOR APPOINTED
2000-10-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-09287REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9RZ
2000-05-03CERTNMCOMPANY NAME CHANGED THE BEARING & TRANSMISSION TRADE LIMITED CERTIFICATE ISSUED ON 04/05/00
2000-01-28CERTNMCOMPANY NAME CHANGED LONDESBOROUGH HOTEL (MARKET WEIG HTON) LIMITED CERTIFICATE ISSUED ON 31/01/00
2000-01-28SRES01ALTERMEMORANDUM20/01/00
2000-01-28SRES04£ NC 1000/50000 20/01/
1999-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A BUXTON (NORTHERN) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A BUXTON (NORTHERN) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A BUXTON (NORTHERN) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

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 A BUXTON (NORTHERN) LTD

Intangible Assets
Patents
We have not found any records of A BUXTON (NORTHERN) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A BUXTON (NORTHERN) LTD
Trademarks
We have not found any records of A BUXTON (NORTHERN) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A BUXTON (NORTHERN) LTD. 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 (99999 - Dormant Company) as A BUXTON (NORTHERN) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where A BUXTON (NORTHERN) LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A BUXTON (NORTHERN) LTD 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 A BUXTON (NORTHERN) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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