BUCKTON HOMES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 00481177
Status Liquidation
Incorporation Date 18 April 1950
Company Type Private Limited Company
Address 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Liquidators' statement of receipts and payments to 1 February 2017; Registered office address changed from 162 Main Road Danbury Chelmsford CM3 4DT to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 15 February 2016; Appointment of a voluntary liquidator. The most likely internet sites of BUCKTON HOMES LIMITED are www.bucktonhomes.co.uk, and www.buckton-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckton Homes Limited is a Private Limited Company. The company registration number is 00481177. Buckton Homes Limited has been working since 18 April 1950. The present status of the company is Liquidation. The registered address of Buckton Homes Limited is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . STIRLING, Adriana Victoria is a Director of the company. Secretary CLARK, Karen Ann has been resigned. Director STIRLING, Alfred Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STIRLING, Adriana Victoria
Appointed Date: 10 June 2014
47 years old

Resigned Directors

Secretary
CLARK, Karen Ann
Resigned: 31 December 2015
Director
STIRLING, Alfred Patrick
Resigned: 17 August 2015
89 years old

BUCKTON HOMES LIMITED Events

08 Apr 2017
Liquidators' statement of receipts and payments to 1 February 2017
15 Feb 2016
Registered office address changed from 162 Main Road Danbury Chelmsford CM3 4DT to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 15 February 2016
10 Feb 2016
Appointment of a voluntary liquidator
10 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02
10 Feb 2016
Statement of affairs with form 4.19
...
... and 83 more events
31 Jul 1987
Return made up to 31/12/85; full list of members
31 Jul 1987
Return made up to 31/12/85; full list of members
31 Jul 1987
Return made up to 31/12/84; full list of members
31 Jul 1987
Return made up to 31/12/84; full list of members
18 Apr 1950
Incorporation

BUCKTON HOMES LIMITED Charges

10 February 2010
Debenture
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Exchange Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
29 September 1982
Debenture
Delivered: 14 October 1982
Status: Outstanding
Persons entitled: Security Change Limited
Description: Fixed & floating charges over undertaking and all property…
14 February 1980
Debenture and guarantee
Delivered: 4 March 1980
Status: Outstanding
Persons entitled: The Gresham House Estate Company Limited Security Change Limited
Description: (See doc M79). Fixed and floating charges over the…
21 January 1975
Legal charge
Delivered: 24 January 1975
Status: Outstanding
Persons entitled: Prenwain Developments LTD.
Description: Land to the east of leamington road, off sands close…
3 October 1974
Mortgage
Delivered: 15 October 1974
Status: Outstanding
Persons entitled: Prenwain Developments LTD
Description: Floating charge over the undertaking and goodwill all…

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