Dissolved
Dissolved 2015-06-16
Company Information for BUCCLEUCH PROPERTY (INTERCITY) LIMITED
KETTERING, NORTHAMPTONSHIRE, NN16,
|
Company Registration Number
05498230
Private Limited Company
Dissolved Dissolved 2015-06-16 |
Company Name | ||
---|---|---|
BUCCLEUCH PROPERTY (INTERCITY) LIMITED | ||
Legal Registered Office | ||
KETTERING NORTHAMPTONSHIRE | ||
Previous Names | ||
|
Company Number | 05498230 | |
---|---|---|
Date formed | 2005-07-04 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2015-06-16 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ALEXANDER KENNETH MACLEOD |
||
FREDERICK LEE ALBRECHT |
||
JOHN FREEMAN EULICH |
||
CHARLES GARY HEPBURN |
||
KEITH WATKINS KENNEDY |
||
DAVID HOWARD PECK |
||
ALEXANDER HAY LAIDLAW SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW HARRIS |
Director | ||
NICHOLAS ANTONY GEORGE WAUGH |
Director | ||
DARREN JOHN MILLER |
Company Secretary | ||
ALAN JEFFREY KIRK |
Company Secretary | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
25 NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAWFAIR PARK MANAGEMENT LIMITED | Company Secretary | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
BUCCLEUCH PROPERTY (MOSCOW) LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2015-06-05 | |
BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-06-29 | Active | |
CHEVIOT INVESTMENTS LIMITED | Company Secretary | 2007-06-13 | CURRENT | 1992-02-04 | Dissolved 2017-12-12 | |
BUCCLEUCH PROPERTIES LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2003-07-04 | Active | |
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2005-06-22 | Active | |
BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2006-11-08 | Dissolved 2015-01-02 | |
BUCCLEUCH PROPERTY (GERMANY) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-10-19 | Active | |
TARRAS PARK PROPERTIES (GERMANY) LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
LEDGE 853 LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2005-03-23 | Dissolved 2017-03-21 | |
BEMCO DEVELOPMENTS LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2005-11-16 | Dissolved 2017-10-03 | |
BUCCLEUCH PROPERTY (KETTERING) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-08-10 | Active | |
BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-11-17 | Active | |
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
TARRAS PARK PROPERTIES LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2003-07-28 | Active | |
THE ELY CLOISTERS ESTATE LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2005-11-17 | Active | |
SEAGROVE HOLDINGS LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-03-17 | Active | |
SHELTON FINANCIAL ASSOCIATES LIMITED | Director | 2006-06-15 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
QUEENSBERRY PROPERTIES (OTAGO) LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
ANDSTRAT (NO.413) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Dissolved 2016-10-11 | |
DABTON INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2009-05-01 | Dissolved 2018-01-16 | |
QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
BUCCLEUCH PROPERTY (SQA) LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-05 | Dissolved 2017-10-03 | |
BUCCLEUCH PROPERTY (MOSCOW) LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2015-06-05 | |
HEADFORT PLACE GARAGES LIMITED | Director | 2007-10-04 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED | Director | 2007-01-08 | CURRENT | 2006-11-08 | Dissolved 2015-01-02 | |
TARRAS PARK PROPERTIES (GERMANY) LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
BEMCO DEVELOPMENTS LIMITED | Director | 2006-03-22 | CURRENT | 2005-11-16 | Dissolved 2017-10-03 | |
BUCCLEUCH GRANT LIMITED | Director | 2005-09-13 | CURRENT | 2005-05-13 | Dissolved 2017-05-09 | |
LEDGE 853 LIMITED | Director | 2005-05-12 | CURRENT | 2005-03-23 | Dissolved 2017-03-21 | |
CHEVIOT INVESTMENTS LIMITED | Director | 2005-01-28 | CURRENT | 1992-02-04 | Dissolved 2017-12-12 | |
MOREDUN LP (GENERAL PARTNER) LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-17 | Dissolved 2016-11-22 | |
WILLMORETON PROPERTIES LIMITED | Director | 2004-11-15 | CURRENT | 2003-01-16 | Dissolved 2014-01-09 | |
ASHBY PARK INVESTMENTS LIMITED | Director | 2004-11-15 | CURRENT | 2002-11-13 | Dissolved 2014-01-09 | |
BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED | Director | 2018-05-10 | CURRENT | 2004-11-17 | Active | |
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED | Director | 2018-05-10 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTIES LIMITED | Director | 2018-05-10 | CURRENT | 2003-07-04 | Active | |
TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED | Director | 2018-05-10 | CURRENT | 2013-06-27 | Active | |
BUCCLEUCH PROPERTY (WASHINGTON) LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
THE ACORNS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-12-22 | CURRENT | 2017-01-06 | Active | |
BUCCLEUCH PROPERTY (DARTFORD) LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
TARRAS PARK PROPERTIES (NORTH) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
LITTON BUCCLEUCH (WMPE) LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-19 | Active | |
BUCCMOOR GENERAL PARTNER LIMITED | Director | 2014-11-14 | CURRENT | 2014-10-27 | Active | |
DABTON INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2009-05-01 | Dissolved 2018-01-16 | |
BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED | Director | 2013-08-08 | CURRENT | 2007-06-29 | Active | |
BUCCLEUCH PROPERTY (SQA) LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-05 | Dissolved 2017-10-03 | |
BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED | Director | 2008-10-28 | CURRENT | 2008-04-14 | Active | |
SHAWFAIR PARK MANAGEMENT LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
CLAN REAL ESTATE LIMITED | Director | 2007-07-12 | CURRENT | 2004-06-25 | Active | |
BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED | Director | 2007-01-08 | CURRENT | 2006-11-08 | Dissolved 2015-01-02 | |
TARRAS PARK PROPERTIES LIMITED | Director | 2006-08-02 | CURRENT | 2003-07-28 | Active | |
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED | Director | 2006-05-30 | CURRENT | 2005-06-22 | Active | |
BEMCO DEVELOPMENTS LIMITED | Director | 2006-03-22 | CURRENT | 2005-11-16 | Dissolved 2017-10-03 | |
BUCCLEUCH PROPERTY (KETTERING) LIMITED | Director | 2005-09-23 | CURRENT | 2004-08-10 | Active | |
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED | Director | 2005-09-23 | CURRENT | 2004-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | CURREXT FROM 31/10/2014 TO 30/04/2015 | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 30/12/14 STATEMENT OF CAPITAL GBP 2 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/11/14 | |
RES06 | REDUCE ISSUED CAPITAL 21/11/2014 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 5120000 | |
AR01 | 04/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 3RD FLOOR POLLEN HOUSE 10-12 CORK STREET LONDON W1S 3NP | |
AR01 | 04/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AP01 | DIRECTOR APPOINTED MR CHARLES GARY HEPBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 04/07/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 04/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 04/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREEMAN EULICH / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK LEE ALBRECHT / 30/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 3 CHARLES STREET BERKELEY SQUARE LONDON W1J 5DD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PECK / 09/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
88(2) | AD 17/07/08 GBP SI 286000@1=286000 GBP IC 4600000/4886000 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EULICH / 22/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH KENNEDY / 22/02/2008 | |
88(2) | AD 28/04/08 GBP SI 600000@1=600000 GBP IC 4000000/4600000 | |
88(2) | AD 22/02/08 GBP SI 3999999@1=3999999 GBP IC 1/4000000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 22/02/2008 | |
RES04 | GBP NC 100/5120000 22/02/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WAUGH | |
288a | DIRECTOR APPOINTED FREDERICK LEE ALBRECHT | |
288a | DIRECTOR APPOINTED KEITH WATKINS KENNEDY | |
288a | DIRECTOR APPOINTED DAVID ANDREW HARRIS | |
288a | DIRECTOR APPOINTED JOHN FREEMAN EULICH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: ESTATE OFFICE THE BOUGHTON ESTATE WEEKLEY KETTERING NORTHAMPTONSHIRE NN16 9UP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | |
CERTNM | COMPANY NAME CHANGED DMWSL 468 LIMITED CERTIFICATE ISSUED ON 13/07/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | DEUTSCHE POSTBANK AG, LONDON BRANCH FOR ITSELF AND AS SECURITY AGENT FOR THE FINANCE PARTIES (THE 'SECURITY AGENT') | |
STANDARD SECURITY | Satisfied | DEUTSCHE POSTBANK AG LONDON BRANCH | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23RD AUGUST 2005 AND | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BUCCLEUCH PROPERTY (INTERCITY) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |