| Company Name | Ralph Buckingham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05407801 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2005(19 years, 1 month ago) |
| Dissolution Date | 6 June 2014 (9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Ralph Buckingham |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Oakfield Road Davenport Stockport Cheshire SK3 8SG |
| Secretary Name | Jill Buckingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2007(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 06 June 2014) |
| Role | Company Director |
| Correspondence Address | 56 Hazel Street Hazel Grove Stockport Cheshire SK7 4JR |
| Secretary Name | Catherine Jane Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Lake Street Great Moor Stockport SK2 7NU |
Location
| Registered Address | The Lexicon Mount Street Manchester M2 5NT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Ralph Buckingham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,762 |
| Cash | £110,236 |
| Current Liabilities | £20,074 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 March 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 6 March 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 22 March 2013 | Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU on 22 March 2013 (2 pages) |
| 22 March 2013 | Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU on 22 March 2013 (2 pages) |
| 21 March 2013 | Declaration of solvency (3 pages) |
| 21 March 2013 | Appointment of a voluntary liquidator (2 pages) |
| 21 March 2013 | Declaration of solvency (3 pages) |
| 21 March 2013 | Resolutions
|
| 21 March 2013 | Appointment of a voluntary liquidator (2 pages) |
| 21 March 2013 | Resolutions
|
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-04-11
|
| 11 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-04-11
|
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Secretary's details changed for Jill Buckingham on 30 March 2011 (2 pages) |
| 5 April 2011 | Secretary's details changed for Jill Buckingham on 30 March 2011 (2 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for John Ralph Buckingham on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for John Ralph Buckingham on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for John Ralph Buckingham on 1 October 2009 (2 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 October 2008 | Director's change of particulars / john buckingham / 31/07/2008 (1 page) |
| 10 October 2008 | Director's change of particulars / john buckingham / 31/07/2008 (1 page) |
| 30 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 August 2007 | Secretary resigned (1 page) |
| 17 August 2007 | New secretary appointed (1 page) |
| 17 August 2007 | Secretary resigned (1 page) |
| 17 August 2007 | New secretary appointed (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: 42 lake street, great moor stockport cheshire SK2 7NU (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: 42 lake street, great moor stockport cheshire SK2 7NU (1 page) |
| 9 May 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 10 June 2005 | Resolutions
|
| 10 June 2005 | Resolutions
|
| 30 March 2005 | Incorporation (19 pages) |
| 30 March 2005 | Incorporation (19 pages) |