Cumbernauld Business Centre Limited

Company Name	Cumbernauld Business Centre Limited
Company Status	Dissolved
Company Number	04518346
Category	Private Limited Company
Incorporation Date	23 August 2002(21 years, 8 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)
Previous Names	Buckley Foods Limited and Avonlane Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter John Jones
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ

Director Name	Raymond Blakely
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2008(5 years, 6 months after company formation)
Appointment Duration	12 years (closed 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ

Secretary Name	Mr Peter John Jones
Status	Closed
Appointed	31 August 2012(10 years after company formation)
Appointment Duration	7 years, 6 months (closed 03 March 2020)
Role	Company Director
Correspondence Address	Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ

Director Name	Francis Patrick Gaskill
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	9 Coppack Close Connahs Quay Deeside Flintshire CH5 4PP Wales

Director Name	Dr Geoffrey Michael Pickles
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cardington House Church Preen Church Stretton Shropshire SY6 7LH Wales

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Mr Peter John Jones
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House 5 The Nook Greenfield Oldham Lancashire OL3 7EG

Secretary Name	Jones Josephine
Nationality	British
Status	Resigned
Appointed	22 August 2003(12 months after company formation)
Appointment Duration	9 years (resigned 31 August 2012)
Role	Company Director
Correspondence Address	Brook House 5 The Nook Greenfield Oldham Lancashire OL3 7EG

Director Name	James Armstrong
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(5 years, 6 months after company formation)
Appointment Duration	5 years (resigned 28 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Homelea 19 Glen Road Caldercruix Airdrie ML6 7PR Scotland

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	James Armstrong 33.33% Ordinary
100 at £1	Peter John Jones 33.33% Ordinary
100 at £1	Raymond Blakely 33.33% Ordinary

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

31 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
23 May 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
31 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
25 May 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
22 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 300 (5 pages)
21 May 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
22 September 2014	Annual return made up to 23 August 2014 Statement of capital on 2014-09-22 GBP 300 (5 pages)
5 November 2013	Accounts for a dormant company made up to 31 August 2013 (3 pages)
28 October 2013	Annual return made up to 23 August 2013 Statement of capital on 2013-10-28 GBP 300 (5 pages)
6 August 2013	Termination of appointment of James Armstrong as a director (1 page)
29 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
21 September 2012	Annual return made up to 23 August 2012 (6 pages)
31 August 2012	Termination of appointment of Jones Josephine as a secretary (1 page)
31 August 2012	Appointment of Mr Peter John Jones as a secretary (2 pages)
14 February 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
15 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
12 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
21 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
21 September 2010	Director's details changed for James Armstrong on 1 January 2010 (2 pages)
21 September 2010	Director's details changed for James Armstrong on 1 January 2010 (2 pages)
28 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
24 October 2009	Change of name notice (2 pages)
24 October 2009	Company name changed avonlane LIMITED\certificate issued on 24/10/09 RES15 ‐ Change company name resolution on 2009-10-20 (2 pages)
7 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
19 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
24 September 2008	Return made up to 23/08/08; full list of members (4 pages)
24 September 2008	Director's change of particulars / raymond blakely / 01/08/2008 (1 page)
24 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
12 March 2008	Director appointed raymond blakely (2 pages)
12 March 2008	Director appointed james armstrong (2 pages)
3 March 2008	Ad 20/02/08\gbp si 299@1=299\gbp ic 1/300\ (2 pages)
26 November 2007	Registered office changed on 26/11/07 from: ryecroft mill smith street ashton under lyne lancashire OL7 0DD (1 page)
19 November 2007	Return made up to 23/08/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
11 October 2006	Return made up to 23/08/06; full list of members (6 pages)
9 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
6 December 2005	Return made up to 23/08/05; full list of members (6 pages)
7 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
19 November 2004	Return made up to 23/08/04; full list of members (6 pages)
17 March 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
31 October 2003	Registered office changed on 31/10/03 from: unit 5 little mountain industrial estate, buckley flintshire CH7 3AG (1 page)
31 October 2003	New secretary appointed (2 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Return made up to 23/08/03; full list of members (7 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
1 October 2002	Company name changed buckley foods LIMITED\certificate issued on 01/10/02 (2 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Registered office changed on 09/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	New secretary appointed;new director appointed (2 pages)
9 September 2002	New director appointed (1 page)
23 August 2002	Incorporation (16 pages)

Cumbernauld Business Centre Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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