Buntings Of Harrow Limited

Company Name	Buntings Of Harrow Limited
Company Status	Dissolved
Company Number	00503142
Category	Private Limited Company
Incorporation Date	5 January 1952(72 years, 4 months ago)
Dissolution Date	12 November 2023 (5 months, 2 weeks ago)
Previous Name	Buntings Motor Exchange (Harrow) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Roger Frank Bunting
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1991(39 years, 5 months after company formation)
Appointment Duration	32 years, 5 months (closed 12 November 2023)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Manlischan Flaunden Lane Bovingdon Hertfordshire HP3 0PA

Director Name	Sally Kenward
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2009(57 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (closed 12 November 2023)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Manlischan Flaunden Lane Bovingdon Hertfordshire HP3 0PA

Secretary Name	Sally Kenward
Nationality	British
Status	Closed
Appointed	22 January 2009(57 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (closed 12 November 2023)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Manlischan Flaunden Lane Bovingdon Hertfordshire HP3 0PA

Director Name	Diane Bunting
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(39 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 22 January 2009)
Role	Secretary
Correspondence Address	Little Paddock Little Windmill Hill Chipperfield Kings Langley Hertfordshire WD4 9DG

Director Name	Elsie May Bunting
Date of Birth	February 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(39 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 August 1994)
Role	Company Director
Correspondence Address	48 Chestnut Drive Harrow Weald Harrow Middlesex HA3 7DJ

Director Name	William Richard Bunting
Date of Birth	August 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(39 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 May 1994)
Role	Motor Engineer
Correspondence Address	48 Chestnut Drive Harrow Weald Harrow Middlesex HA3 7DJ

Secretary Name	Diane Bunting
Nationality	British
Status	Resigned
Appointed	08 June 1991(39 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 22 January 2009)
Role	Company Director
Correspondence Address	Little Paddock Little Windmill Hill Chipperfield Kings Langley Hertfordshire WD4 9DG

Contact

Website	buntingcars.co.uk

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1.5k at £1	Roger F. Bunting 74.95% Ordinary
498 at £1	R.f. Bunting & D. Bunting 24.90% Ordinary
3 at £1	R.f. Bunting & A. Bunting 0.15% Ordinary

Financials

Year	2014
Net Worth	£77,146
Cash	£55,622
Current Liabilities	£95,511

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

4 February 1986	Delivered on: 19 February 1986 Persons entitled: Barclays 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: 140/140A station road harrow london. Outstanding
16 November 1984	Delivered on: 22 November 1984 Persons entitled: Barclays 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: F/Hold 16 bonnersfield lane harrow. Outstanding
12 October 1983	Delivered on: 17 October 1983 Persons entitled: Lloyds and Scottish Trust Limited Classification: General charge Secured details: All monies due or to become due from the company to the chargee &/or any other company or companies in the lloyds and scottish finance group on any account whatsoever. Particulars: All the companies assets of whatsoever nature or wheresoever situate both present and future including uncalled capital. Outstanding

Filing History

12 November 2023	Final Gazette dissolved following liquidation (1 page)
12 August 2023	Return of final meeting in a members' voluntary winding up (10 pages)
8 August 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-01 (1 page)
8 August 2022	Declaration of solvency (5 pages)
8 August 2022	Appointment of a voluntary liquidator (3 pages)
8 August 2022	Registered office address changed from The Bungalow Manlischan Flaunden Lane Bovingdon Hertfordshire HP3 0PA United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 8 August 2022 (2 pages)
24 June 2022	Confirmation statement made on 8 June 2022 with updates (5 pages)
16 April 2022	Satisfaction of charge 2 in full (4 pages)
16 April 2022	Satisfaction of charge 1 in full (4 pages)
16 April 2022	Satisfaction of charge 3 in full (4 pages)
4 January 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
24 September 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
2 August 2021	Director's details changed for Mr Roger Frank Bunting on 2 August 2021 (2 pages)
2 August 2021	Secretary's details changed for Sally Kenward on 2 August 2021 (1 page)
2 August 2021	Registered office address changed from 18-28 Bonnersfield Lane Harrow Middx HA1 2JR to The Bungalow Manlischan Flaunden Lane Bovingdon Hertfordshire HP3 0PA on 2 August 2021 (1 page)
2 August 2021	Director's details changed for Sally Kenward on 2 August 2021 (2 pages)
2 August 2021	Confirmation statement made on 8 June 2021 with updates (5 pages)
2 August 2021	Change of details for Mr Roger Frank Bunting as a person with significant control on 2 August 2021 (2 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 June 2020	Confirmation statement made on 8 June 2020 with updates (5 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
11 June 2019	Confirmation statement made on 8 June 2019 with updates (5 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
12 June 2018	Confirmation statement made on 8 June 2018 with updates (5 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2,000 (6 pages)
5 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2,000 (6 pages)
20 June 2016	Director's details changed for Mr Roger Frank Bunting on 1 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Roger Frank Bunting on 1 June 2016 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,000 (5 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,000 (5 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,000 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,000 (5 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,000 (5 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,000 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 July 2010	Director's details changed for Sally Kenward on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Sally Kenward on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Sally Kenward on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Roger Frank Bunting on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Roger Frank Bunting on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Roger Frank Bunting on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 June 2009	Return made up to 08/06/09; full list of members (4 pages)
8 June 2009	Return made up to 08/06/09; full list of members (4 pages)
17 March 2009	Director and secretary appointed sally kenward (1 page)
17 March 2009	Appointment terminated director and secretary diane bunting (1 page)
17 March 2009	Director and secretary appointed sally kenward (1 page)
17 March 2009	Appointment terminated director and secretary diane bunting (1 page)
12 December 2008	Location of register of members (1 page)
12 December 2008	Location of register of members (1 page)
12 December 2008	Return made up to 08/06/08; full list of members (4 pages)
12 December 2008	Return made up to 08/06/08; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 March 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 March 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 November 2007	Return made up to 08/06/07; no change of members (7 pages)
16 November 2007	Return made up to 08/06/07; no change of members (7 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 August 2006	Return made up to 08/06/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 August 2006	Return made up to 08/06/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 June 2005	Return made up to 08/06/05; full list of members (8 pages)
8 June 2005	Return made up to 08/06/05; full list of members (8 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 July 2004	Return made up to 08/06/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2004	Return made up to 08/06/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 August 2003	Return made up to 08/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 August 2003	Return made up to 08/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 June 2002	Return made up to 08/06/02; full list of members (8 pages)
17 June 2002	Return made up to 08/06/02; full list of members (8 pages)
23 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 August 2001	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 16/08/01 (8 pages)
16 August 2001	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 16/08/01 (8 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 June 2000	Return made up to 08/06/00; full list of members (8 pages)
7 June 2000	Return made up to 08/06/00; full list of members (8 pages)
22 September 1999	Return made up to 08/06/99; full list of members (8 pages)
22 September 1999	Return made up to 08/06/99; full list of members (8 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 June 1998	Return made up to 08/06/98; no change of members (4 pages)
24 June 1998	Return made up to 08/06/98; no change of members (4 pages)
24 June 1997	Return made up to 08/06/97; no change of members (4 pages)
24 June 1997	Return made up to 08/06/97; no change of members (4 pages)
18 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
18 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 August 1996	Return made up to 08/06/96; full list of members (6 pages)
7 August 1996	Return made up to 08/06/96; full list of members (6 pages)
21 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
21 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
14 June 1995	Return made up to 08/06/95; no change of members (4 pages)
14 June 1995	Return made up to 08/06/95; no change of members (4 pages)
25 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
25 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Buntings Of Harrow Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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