Bucklile Limited

Company Name	Bucklile Limited
Company Status	Dissolved
Company Number	01411835
Category	Private Limited Company
Incorporation Date	26 January 1979(45 years, 4 months ago)
Dissolution Date	3 May 2022 (2 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jonathan Allan Caplan
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2016(37 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 03 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Nicholas James Hopkinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2016(37 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 03 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Louis Charles Vivian Walker
Date of Birth	June 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 September 1997)
Role	Retired
Correspondence Address	Whitwell Orchard Catcrow Hill Pitney Langport Somerset TA10 9EU

Director Name	Ms Beatrice Walker
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 11 months after company formation)
Appointment Duration	24 years, 2 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 11 Nottingham Place London W1U 5LE

Secretary Name	Mr Louis Charles Vivian Walker
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 September 1997)
Role	Company Director
Correspondence Address	Whitwell Orchard Catcrow Hill Pitney Langport Somerset TA10 9EU

Secretary Name	Derek Howard Ledger
Nationality	British
Status	Resigned
Appointed	05 January 1999(19 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 10 September 2013)
Role	Company Director
Correspondence Address	PO Box 920 Amman 1118 Foreign

Secretary Name	Mr Lawrence David Hurst
Status	Resigned
Appointed	10 September 2013(34 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 March 2016)
Role	Company Director
Correspondence Address	Morritt House 10/12 Love Lane Pinner Middlesex HA5 3EF

Location

Registered Address	5 Welbeck Street London W1G 9YQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Ms Beatrice Walker 100.00% Ordinary

Financials

Year	2014
Turnover	£500
Gross Profit	£100
Net Worth	-£4,579
Cash	£5,953
Current Liabilities	£14,205

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

31 October 2016	Delivered on: 3 November 2016 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that leasehold property known as 11 upper wimpole street, london W1G 6LN as the same is more particularly described in a lease dated 31 october 2016 made between (1) howard de walden estates (2) bucklile limited and (3) ppr uws 11 LLP (â€˜leaseâ€™), being the property currently registered at hm land registry with title absolute under title number NGL300286, such interest being surrendered and re-granted pursuant to the lease. Outstanding

31 October 2016

Delivered on: 3 November 2016
Persons entitled: Commercial Acceptances Limited

Classification: A registered charge
Particulars: All that leasehold property known as 11 upper wimpole street, london W1G 6LN as the same is more particularly described in a lease dated 31 october 2016 made between (1) howard de walden estates (2) bucklile limited and (3) ppr uws 11 LLP (â€˜leaseâ€™), being the property currently registered at hm land registry with title absolute under title number NGL300286, such interest being surrendered and re-granted pursuant to the lease.
Outstanding

Filing History

24 February 2021	Registered office address changed from 55 Baker Street London W1U 8AN United Kingdom to 5 Welbeck Street London W1G 9YQ on 24 February 2021 (1 page)
24 February 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
31 October 2020	Compulsory strike-off action has been discontinued (1 page)
30 October 2020	Micro company accounts made up to 30 June 2019 (3 pages)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
6 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
24 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
22 February 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
15 November 2017	Satisfaction of charge 014118350001 in full (4 pages)
15 November 2017	Satisfaction of charge 014118350001 in full (4 pages)
25 July 2017	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 55 Baker Street London W1U 8AN on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 55 Baker Street London W1U 8AN on 25 July 2017 (1 page)
22 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
22 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
28 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
28 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
3 November 2016	Registration of charge 014118350001, created on 31 October 2016 (18 pages)
3 November 2016	Registration of charge 014118350001, created on 31 October 2016 (18 pages)
15 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
15 September 2016	Termination of appointment of Beatrice Walker as a director on 9 March 2016 (1 page)
15 September 2016	Termination of appointment of Lawrence David Hurst as a secretary on 9 March 2016 (1 page)
15 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
15 September 2016	Termination of appointment of Beatrice Walker as a director on 9 March 2016 (1 page)
15 September 2016	Termination of appointment of Lawrence David Hurst as a secretary on 9 March 2016 (1 page)
21 April 2016	Appointment of Nicholas James Hopkinson as a director on 9 March 2016 (3 pages)
21 April 2016	Appointment of Jonathan Allan Caplan as a director on 9 March 2016 (3 pages)
21 April 2016	Appointment of Nicholas James Hopkinson as a director on 9 March 2016 (3 pages)
21 April 2016	Appointment of Jonathan Allan Caplan as a director on 9 March 2016 (3 pages)
29 March 2016	Registered office address changed from 25 Savile Row London W1S 2ER to Acre House 11-15 William Road London NW1 3ER on 29 March 2016 (2 pages)
29 March 2016	Registered office address changed from 25 Savile Row London W1S 2ER to Acre House 11-15 William Road London NW1 3ER on 29 March 2016 (2 pages)
18 March 2016	Registered office address changed from C/O Lawrence Hurst & Co Morritt House 10/12 Love Lane Pinner Middlesex HA5 3EF to 25 Savile Row London W1S 2ER on 18 March 2016 (2 pages)
18 March 2016	Registered office address changed from C/O Lawrence Hurst & Co Morritt House 10/12 Love Lane Pinner Middlesex HA5 3EF to 25 Savile Row London W1S 2ER on 18 March 2016 (2 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (4 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (4 pages)
11 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
11 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
17 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 2 (4 pages)
17 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 2 (4 pages)
8 April 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
8 April 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (4 pages)
31 December 2013	Director's details changed for Ms Beatrice Walker on 1 January 2010 (2 pages)
31 December 2013	Director's details changed for Ms Beatrice Walker on 1 January 2010 (2 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (4 pages)
31 December 2013	Director's details changed for Ms Beatrice Walker on 1 January 2010 (2 pages)
24 September 2013	Termination of appointment of Derek Ledger as a secretary (1 page)
24 September 2013	Appointment of Mr Lawrence David Hurst as a secretary (2 pages)
24 September 2013	Appointment of Mr Lawrence David Hurst as a secretary (2 pages)
24 September 2013	Registered office address changed from 1 Vincent Square London SW1P 2PN on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from 1 Vincent Square London SW1P 2PN on 24 September 2013 (1 page)
24 September 2013	Termination of appointment of Derek Ledger as a secretary (1 page)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 5 October 2011 (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 5 October 2011 (2 pages)
5 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 5 October 2011 (2 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 September 2008	Director's change of particulars / beatrice walker / 29/06/2008 (1 page)
17 September 2008	Director's change of particulars / beatrice walker / 29/06/2008 (1 page)
9 January 2008	Return made up to 31/12/07; no change of members (6 pages)
9 January 2008	Return made up to 31/12/07; no change of members (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 January 2007	Return made up to 31/12/06; full list of members (6 pages)
27 January 2007	Return made up to 31/12/06; full list of members (6 pages)
27 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 January 2006	Return made up to 31/12/05; full list of members (6 pages)
16 January 2006	Return made up to 31/12/05; full list of members (6 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (10 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (10 pages)
21 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 September 2004	Registered office changed on 01/09/04 from: 31/33 college road harrow middlesex HA1 1EJ (1 page)
1 September 2004	Registered office changed on 01/09/04 from: 31/33 college road harrow middlesex HA1 1EJ (1 page)
25 August 2004	Auditor's resignation (1 page)
25 August 2004	Auditor's resignation (1 page)
19 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
21 January 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
15 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
28 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
29 February 2000	Return made up to 31/12/99; full list of members (6 pages)
29 February 2000	Return made up to 31/12/99; full list of members (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
10 February 1999	Director's particulars changed (1 page)
10 February 1999	Return made up to 31/12/98; full list of members (6 pages)
10 February 1999	Return made up to 31/12/97; no change of members (4 pages)
10 February 1999	Return made up to 31/12/97; no change of members (4 pages)
10 February 1999	Return made up to 31/12/96; no change of members (4 pages)
10 February 1999	Return made up to 31/12/96; no change of members (4 pages)
10 February 1999	Return made up to 31/12/98; full list of members (6 pages)
10 February 1999	Director's particulars changed (1 page)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	New secretary appointed (2 pages)
4 January 1999	Registered office changed on 04/01/99 from: whitwell orchard catcrow hill pitney. Near langport somerset TA10 9EU (1 page)
4 January 1999	Registered office changed on 04/01/99 from: whitwell orchard catcrow hill pitney. Near langport somerset TA10 9EU (1 page)
23 July 1998	Full accounts made up to 31 December 1997 (7 pages)
23 July 1998	Full accounts made up to 31 December 1997 (7 pages)
26 October 1997	Secretary resigned;director resigned (1 page)
26 October 1997	Secretary resigned;director resigned (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (8 pages)
21 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
19 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
24 July 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
24 July 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
26 January 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 January 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 January 1979	Incorporation (12 pages)
26 January 1979	Incorporation (12 pages)