Buckstone Transport Services Limited

Company Name	Buckstone Transport Services Limited
Company Status	Dissolved
Company Number	00377579
Category	Private Limited Company
Incorporation Date	2 December 1942(80 years, 4 months ago)
Dissolution Date	30 November 2021 (1 year, 4 months ago)
Previous Name	Hill & Smith (Oldham) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Michael Dugdale
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(49 years, 1 month after company formation)
Appointment Duration	29 years, 11 months (closed 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Spencers Fallow Chelford Road Prestbury Macclesfield Cheshire SK10 4PT

Secretary Name	Mr Michael Dugdale
Status	Closed
Appointed	17 June 2013(70 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (closed 30 November 2021)
Role	Company Director
Correspondence Address	Trent Mill Industrial Estate Duchess Street Shaw Oldham OL2 7UT

Director Name	Mrs Heather Dugdale
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(49 years, 1 month after company formation)
Appointment Duration	21 years, 5 months (resigned 17 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Spencers Fallow Chelford Road Prestbury Macclesfield Cheshire SK10 4PT

Secretary Name	Ms Janet Susan Knowles
Nationality	British
Status	Resigned
Appointed	31 December 1991(49 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 13 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Ladythorn Road Bramhall Stockport

Director Name	Mr Peter Dugdale
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(59 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 June 2013)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	12 Syddal Road Bramhall Stockport Cheshire SK7 1AD

Secretary Name	Mr Peter Dugdale
Nationality	British
Status	Resigned
Appointed	13 February 2003(60 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 June 2013)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	12 Syddal Road Bramhall Stockport Cheshire SK7 1AD

Contact

Telephone	01706 842551
Telephone region	Rochdale

Location

Registered Address	Trent Mill Industrial Estate Duchess Street Shaw Oldham OL2 7UT
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Shaw and Crompton
Ward	Shaw
Built Up Area	Greater Manchester

Shareholders

599 at £1	Buckstone Group LTD 99.83% Ordinary
1 at £1	Mr Michael Dugdale 0.17% Ordinary

Financials

Year	2014
Net Worth	-£8,110
Cash	£38
Current Liabilities	£8,148

Accounts

Latest Accounts	30 June 2019 (3 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

10 February 1983	Delivered on: 12 February 1983 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H plot of land with the industrial premises erected thereon situate in hawksley street, oldham greater manchester.. Together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
9 July 1979	Delivered on: 19 July 1979 Satisfied on: 6 May 2004 Persons entitled: William & Glyn's Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A plot of l/h land situate on the north side of spencer street, chadderton, oldham, gt. Manchester. Title no gm 167418 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery at defined by section 5 of bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

10 February 1983

Delivered on: 12 February 1983
Persons entitled: Williams & Glyn's Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H plot of land with the industrial premises erected thereon situate in hawksley street, oldham greater manchester.. Together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Fully Satisfied

9 July 1979

Delivered on: 19 July 1979
Satisfied on: 6 May 2004
Persons entitled: William & Glyn's Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A plot of l/h land situate on the north side of spencer street, chadderton, oldham, gt. Manchester. Title no gm 167418 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery at defined by section 5 of bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

30 November 2021	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
11 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
7 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
25 July 2018	Cessation of Michael Dugdale as a person with significant control on 25 July 2018 (1 page)
25 July 2018	Notification of Buckstone Group Limited as a person with significant control on 25 July 2018 (1 page)
15 March 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
18 January 2018	Notification of Michael Dugdale as a person with significant control on 17 January 2018 (2 pages)
18 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
18 January 2018	Cessation of Buckstone Group Ltd as a person with significant control on 17 January 2018 (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 March 2017	Total exemption full accounts made up to 30 June 2016 (3 pages)
17 March 2017	Total exemption full accounts made up to 30 June 2016 (3 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 600 (3 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 600 (3 pages)
3 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 600 (3 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 600 (3 pages)
9 September 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
9 September 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 600 (3 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 600 (3 pages)
26 June 2013	Appointment of Mr Michael Dugdale as a secretary (1 page)
26 June 2013	Termination of appointment of Heather Dugdale as a director (1 page)
26 June 2013	Termination of appointment of Peter Dugdale as a director (1 page)
26 June 2013	Termination of appointment of Peter Dugdale as a secretary (1 page)
26 June 2013	Appointment of Mr Michael Dugdale as a secretary (1 page)
26 June 2013	Termination of appointment of Heather Dugdale as a director (1 page)
26 June 2013	Termination of appointment of Peter Dugdale as a director (1 page)
26 June 2013	Termination of appointment of Peter Dugdale as a secretary (1 page)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 August 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 August 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
23 January 2012	Director's details changed for Mr Peter Dugdale on 2 September 2011 (2 pages)
23 January 2012	Secretary's details changed for Mr Peter Dugdale on 2 September 2011 (2 pages)
23 January 2012	Director's details changed for Mr Peter Dugdale on 2 September 2011 (2 pages)
23 January 2012	Secretary's details changed for Mr Peter Dugdale on 2 September 2011 (2 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
23 January 2012	Director's details changed for Mr Peter Dugdale on 2 September 2011 (2 pages)
23 January 2012	Secretary's details changed for Mr Peter Dugdale on 2 September 2011 (2 pages)
24 May 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 May 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Director's details changed for Mr Peter Dugdale on 11 December 2010 (2 pages)
25 January 2011	Secretary's details changed for Mr Peter Dugdale on 11 December 2010 (2 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Director's details changed for Mr Peter Dugdale on 11 December 2010 (2 pages)
25 January 2011	Secretary's details changed for Mr Peter Dugdale on 11 December 2010 (2 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
1 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
26 February 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
26 February 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Location of debenture register (1 page)
18 January 2007	Location of register of members (1 page)
18 January 2007	Registered office changed on 18/01/07 from: trent mill industrial estate, duchess street, shaw, oldham OL2 7UT (1 page)
18 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Location of debenture register (1 page)
18 January 2007	Location of register of members (1 page)
18 January 2007	Registered office changed on 18/01/07 from: trent mill industrial estate, duchess street, shaw, oldham OL2 7UT (1 page)
18 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
8 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 30 June 2004 (14 pages)
5 May 2005	Full accounts made up to 30 June 2004 (14 pages)
8 April 2005	Registered office changed on 08/04/05 from: spencer street, chadderton, oldham, OL9 7JE (1 page)
8 April 2005	Registered office changed on 08/04/05 from: spencer street, chadderton, oldham, OL9 7JE (1 page)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 December 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
7 December 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2004	Full accounts made up to 31 May 2003 (14 pages)
13 March 2004	Full accounts made up to 31 May 2003 (14 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 March 2003	Full accounts made up to 31 May 2002 (14 pages)
14 March 2003	Full accounts made up to 31 May 2002 (14 pages)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	Secretary resigned (1 page)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	Secretary resigned (1 page)
7 February 2003	Return made up to 31/12/02; full list of members (7 pages)
7 February 2003	Return made up to 31/12/02; full list of members (7 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
14 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 January 2002	Full accounts made up to 31 May 2001 (13 pages)
7 January 2002	Full accounts made up to 31 May 2001 (13 pages)
23 February 2001	Return made up to 31/12/00; full list of members (6 pages)
23 February 2001	Return made up to 31/12/00; full list of members (6 pages)
15 February 2001	Full accounts made up to 31 May 2000 (13 pages)
15 February 2001	Full accounts made up to 31 May 2000 (13 pages)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
30 December 1999	Full accounts made up to 31 May 1999 (13 pages)
30 December 1999	Full accounts made up to 31 May 1999 (13 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
9 December 1998	Full accounts made up to 31 May 1998 (14 pages)
9 December 1998	Full accounts made up to 31 May 1998 (14 pages)
2 February 1998	Return made up to 31/12/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
2 February 1998	Return made up to 31/12/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
30 September 1997	Full accounts made up to 31 May 1997 (14 pages)
30 September 1997	Full accounts made up to 31 May 1997 (14 pages)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 October 1996	Full accounts made up to 31 May 1996 (14 pages)
14 October 1996	Full accounts made up to 31 May 1996 (14 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
22 November 1995	Full accounts made up to 31 May 1995 (14 pages)
22 November 1995	Full accounts made up to 31 May 1995 (14 pages)
13 March 1995	Full accounts made up to 31 May 1994 (14 pages)
13 March 1995	Full accounts made up to 31 May 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
8 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
8 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
19 July 1979	Particulars of mortgage/charge (4 pages)
19 July 1979	Particulars of mortgage/charge (4 pages)
2 December 1942	Incorporation (18 pages)
2 December 1942	Incorporation (18 pages)