Buckingham Coatings Properties Limited

Company Name	Buckingham Coatings Properties Limited
Company Status	Dissolved
Company Number	01946658
Category	Private Limited Company
Incorporation Date	12 September 1985(38 years, 7 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Name	Champrate Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Ann Clark
Nationality	British
Status	Closed
Appointed	24 June 2003(17 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 12 February 2013)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Thorpe Mill Court Rochdale Road Triangle Halifax HX6 3DA

Director Name	David Andrew Ritchie
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2006(20 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 12 February 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	"Oldcourt" 141 Manchester Road Chapel-En-Le-Frith Derbyshire SK23 9TN

Director Name	Edward Vincent Cox
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(7 years after company formation)
Appointment Duration	7 years, 7 months (resigned 28 April 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	The Pippins 2 Wharf View Buckingham MK18 1XF

Director Name	Mr John Patrick Cunningham
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(7 years after company formation)
Appointment Duration	9 years, 8 months (resigned 31 May 2002)
Role	Paint Company Executive
Country of Residence	Britain
Correspondence Address	Woodlea Mere Road Finmere Buckinghamshire MK18 4AW

Director Name	Nicholas Charles Patrick Vandervell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 09 September 1996)
Role	Secretary
Correspondence Address	Reeds Hatch Farm Dockenfield Farnham Surrey GU10 4ET

Secretary Name	Susan Jane Hines
Nationality	British
Status	Resigned
Appointed	22 September 1992(7 years after company formation)
Appointment Duration	3 years (resigned 04 October 1995)
Role	Company Director
Correspondence Address	Dene Cottage Danemore Lane South Godstone Surrey RH9 8JF

Secretary Name	Edward Vincent Cox
Nationality	British
Status	Resigned
Appointed	04 October 1995(10 years after company formation)
Appointment Duration	2 years (resigned 09 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pippins 2 Wharf View Buckingham MK18 1XF

Secretary Name	Susan Jane Hines
Nationality	British
Status	Resigned
Appointed	09 October 1997(12 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	Walnut Marches Crawley Down Road Felbridge East Grinstead West Sussex RH19 2PS

Director Name	Mr Phillip Raymond Evans
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 June 2003)
Role	Paint Company Executive
Country of Residence	United Kingdom
Correspondence Address	Charlcote, Forbes Park Robins Lane, Bramhall Stockport Cheshire SK7 2RE

Secretary Name	Ms Claire Diane Sherwood
Nationality	British
Status	Resigned
Appointed	28 April 2000(14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Edge Farm Old Lindley Holywell Green Halifax West Yorkshire HX4 9DF

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(16 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Park Avenue Shelley Huddersfield HD8 8JY

Director Name	David Paul Gresham
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(17 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	223 Bramhall Lane South Bramhall Stockport Cheshire SK7 3EP

Location

Registered Address	Globe House Bayley Street Stalybridge Cheshire SK15 1PY
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge North
Built Up Area	Greater Manchester

Shareholders

500 at £1	Total Holdings Uk LTD 50.00% Ordinary A
500 at £1	Total Holdings Uk LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
22 October 2012	Application to strike the company off the register (3 pages)
22 October 2012	Application to strike the company off the register (3 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
19 December 2011	Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-12-19 GBP 1,000 (5 pages)
19 December 2011	Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-12-19 GBP 1,000 (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
17 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
16 July 2010	Full accounts made up to 31 December 2009 (13 pages)
16 July 2010	Full accounts made up to 31 December 2009 (13 pages)
14 July 2010	Amended full accounts made up to 31 December 2008 (13 pages)
14 July 2010	Amended full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
21 September 2009	Return made up to 21/09/09; full list of members (3 pages)
21 September 2009	Return made up to 21/09/09; full list of members (3 pages)
9 October 2008	Director's Change of Particulars / david ritchie / 22/09/2008 / HouseName/Number was: , now: old court; Street was: 72 moss road, now: 141 manchester road; Area was: alderley edge, now: chapel-en-le frith; Post Town was: stockport, now: high peak; Region was: cheshire, now: derbyshire; Post Code was: SK9 7JB, now: SK23 9TN (1 page)
9 October 2008	Director's change of particulars / david ritchie / 22/09/2008 (1 page)
9 October 2008	Return made up to 22/09/08; full list of members (3 pages)
9 October 2008	Return made up to 22/09/08; full list of members (3 pages)
3 September 2008	Full accounts made up to 31 December 2007 (14 pages)
3 September 2008	Full accounts made up to 31 December 2007 (14 pages)
10 October 2007	Return made up to 22/09/07; full list of members (2 pages)
10 October 2007	Return made up to 22/09/07; full list of members (2 pages)
4 June 2007	Full accounts made up to 31 December 2006 (13 pages)
4 June 2007	Full accounts made up to 31 December 2006 (13 pages)
17 April 2007	Full accounts made up to 31 December 2005 (13 pages)
17 April 2007	Full accounts made up to 31 December 2005 (13 pages)
16 October 2006	Return made up to 22/09/06; full list of members (2 pages)
16 October 2006	Return made up to 22/09/06; full list of members (2 pages)
12 October 2006	Full accounts made up to 31 December 2004 (17 pages)
12 October 2006	Full accounts made up to 31 December 2004 (17 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
18 January 2006	Return made up to 22/09/05; full list of members (5 pages)
18 January 2006	Return made up to 22/09/05; full list of members (5 pages)
10 November 2005	Registered office changed on 10/11/05 from: 33 cavendish square london W1G 0PW (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 33 cavendish square london W1G 0PW (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Return made up to 22/09/03; full list of members (5 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	Return made up to 22/09/04; no change of members (4 pages)
18 October 2005	Memorandum and Articles of Association (10 pages)
18 October 2005	Return made up to 22/09/04; no change of members (4 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	Full accounts made up to 31 December 2003 (15 pages)
18 October 2005	Full accounts made up to 31 December 2002 (16 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Return made up to 22/09/03; full list of members (5 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	Full accounts made up to 31 December 2002 (16 pages)
18 October 2005	Memorandum and Articles of Association (10 pages)
18 October 2005	Full accounts made up to 31 December 2003 (15 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 October 2005	Restoration by order of the court (2 pages)
17 October 2005	Restoration by order of the court (2 pages)
3 August 2004	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2004	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2004	First Gazette notice for compulsory strike-off (1 page)
20 April 2004	First Gazette notice for compulsory strike-off (1 page)
12 March 2003	Registered office changed on 12/03/03 from: c/o kalon LIMITED huddersfield road birstall batley west yorkshire WF17 9XA (1 page)
12 March 2003	Registered office changed on 12/03/03 from: c/o kalon LIMITED huddersfield road birstall batley west yorkshire WF17 9XA (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
7 October 2002	Return made up to 22/09/02; full list of members (7 pages)
7 October 2002	Return made up to 22/09/02; full list of members (7 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
26 March 2002	Secretary's particulars changed (1 page)
26 March 2002	Secretary's particulars changed (1 page)
2 October 2001	Return made up to 22/09/01; full list of members (6 pages)
2 October 2001	Return made up to 22/09/01; full list of members (6 pages)
10 July 2001	Full accounts made up to 31 December 2000 (12 pages)
10 July 2001	Full accounts made up to 31 December 2000 (12 pages)
18 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2000	Return made up to 22/09/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 (6 pages)
6 November 2000	Return made up to 22/09/00; full list of members (6 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
12 May 2000	Full accounts made up to 31 December 1999 (12 pages)
12 May 2000	Full accounts made up to 31 December 1999 (12 pages)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: fina house ashley avenue epsom surrey,KT18 5AD (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Registered office changed on 09/05/00 from: fina house ashley avenue epsom surrey,KT18 5AD (1 page)
11 November 1999	Auditor's resignation (1 page)
11 November 1999	Auditor's resignation (1 page)
29 September 1999	Full accounts made up to 31 December 1998 (13 pages)
29 September 1999	Full accounts made up to 31 December 1998 (13 pages)
14 September 1999	Return made up to 22/09/99; full list of members (6 pages)
14 September 1999	Return made up to 22/09/99; full list of members (6 pages)
24 November 1998	Auditor's resignation (1 page)
24 November 1998	Auditor's resignation (1 page)
17 September 1998	Return made up to 22/09/98; no change of members (5 pages)
17 September 1998	Return made up to 22/09/98; no change of members (5 pages)
15 July 1998	Full accounts made up to 31 December 1997 (13 pages)
15 July 1998	Full accounts made up to 31 December 1997 (13 pages)
8 July 1998	Secretary's particulars changed (1 page)
8 July 1998	Secretary's particulars changed (1 page)
3 November 1997	New secretary appointed (2 pages)
3 November 1997	New secretary appointed (2 pages)
3 November 1997	Secretary resigned (1 page)
3 November 1997	Secretary resigned (1 page)
21 October 1997	Return made up to 22/09/97; no change of members (4 pages)
21 October 1997	Return made up to 22/09/97; no change of members (4 pages)
6 June 1997	Full accounts made up to 31 December 1996 (15 pages)
6 June 1997	Full accounts made up to 31 December 1996 (15 pages)
6 October 1996	Return made up to 22/09/96; full list of members (6 pages)
6 October 1996	Return made up to 22/09/96; full list of members (6 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
5 July 1996	Full accounts made up to 31 December 1995 (11 pages)
5 July 1996	Full accounts made up to 31 December 1995 (11 pages)
11 October 1995	Secretary resigned;new secretary appointed (4 pages)
2 October 1995	Return made up to 22/09/95; no change of members (7 pages)
2 October 1995	Return made up to 22/09/95; no change of members (14 pages)
28 July 1995	Full accounts made up to 31 December 1994 (11 pages)
28 July 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Buckingham Coatings Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check