| Company Name | Buddy Magazine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04631701 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(21 years, 4 months ago) |
| Dissolution Date | 8 February 2013 (11 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr David Jones |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Heol Johnson Talbot Green Pontyclun Mid Glamorgan CF72 8HR Wales |
| Secretary Name | Suzanne Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 7 Heol Johnson Talbot Green Pontyclun Mid Glamorgan CF72 8HR Wales |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | C/O Baines & Ernst Corporate Lloyds House 18-22 Lloyd Street Manchester M2 5BE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr David Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,683 |
| Current Liabilities | £45,402 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 8 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 8 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 8 November 2012 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 8 November 2012 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 14 September 2011 | Resolutions
|
| 14 September 2011 | Resolutions
|
| 14 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2011 | Statement of affairs with form 4.19 (6 pages) |
| 14 September 2011 | Statement of affairs with form 4.19 (6 pages) |
| 12 September 2011 | Registered office address changed from 7 Heol Johnson Talbot Green Pontyclun Mid Glam CF72 8HR on 12 September 2011 (2 pages) |
| 12 September 2011 | Registered office address changed from 7 Heol Johnson Talbot Green Pontyclun Mid Glam CF72 8HR on 12 September 2011 (2 pages) |
| 1 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 9 December 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 30 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Director's details changed for David Jones on 30 January 2010 (2 pages) |
| 30 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Director's details changed for David Jones on 30 January 2010 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 17 February 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 27 February 2008 | Return made up to 05/01/08; no change of members (6 pages) |
| 27 February 2008 | Return made up to 05/01/08; no change of members (6 pages) |
| 27 February 2008 | Return made up to 05/01/07; no change of members (6 pages) |
| 27 February 2008 | Return made up to 05/01/07; no change of members (6 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 7 February 2007 | Return made up to 05/01/06; full list of members (6 pages) |
| 7 February 2007 | Return made up to 05/01/06; full list of members (6 pages) |
| 20 July 2006 | Registered office changed on 20/07/06 from: dragon house princes way bridgend industrial estate bridgend CF31 3AQ (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: dragon house princes way bridgend industrial estate bridgend CF31 3AQ (1 page) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 6 August 2005 | Particulars of mortgage/charge (4 pages) |
| 6 August 2005 | Particulars of mortgage/charge (4 pages) |
| 2 February 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 2 February 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 3 November 2004 | Registered office changed on 03/11/04 from: grove house 3 park grove cardiff CF10 3BL (1 page) |
| 3 November 2004 | Registered office changed on 03/11/04 from: grove house 3 park grove cardiff CF10 3BL (1 page) |
| 29 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 28 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 28 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 27 February 2003 | Particulars of mortgage/charge (3 pages) |
| 27 February 2003 | Particulars of mortgage/charge (3 pages) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | New director appointed (2 pages) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | New director appointed (2 pages) |
| 24 February 2003 | New secretary appointed (2 pages) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | New secretary appointed (2 pages) |
| 9 January 2003 | Incorporation (12 pages) |
| 9 January 2003 | Incorporation (12 pages) |