Buckingham Morlaix Limited

Company Name	Buckingham Morlaix Limited
Company Status	Dissolved
Company Number	01905791
Category	Private Limited Company
Incorporation Date	17 April 1985(38 years, 2 months ago)
Dissolution Date	23 March 2021 (2 years, 2 months ago)
Previous Names	Operdane Limited and Leisuretime Europe Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ana Teresa De Fradique Marcal
Date of Birth	February 1973 (Born 50 years ago)
Nationality	Portuguese
Status	Closed
Appointed	06 June 2009(24 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (closed 23 March 2021)
Role	Director Hotel Business
Country of Residence	Portugal
Correspondence Address	Praca De Alvalade No 3-8 Lisboa 1700-035

Director Name	Fernanda De Jesus Pereira Fradique Marcal
Date of Birth	February 1947 (Born 76 years ago)
Nationality	Portuguese
Status	Closed
Appointed	06 June 2009(24 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (closed 23 March 2021)
Role	Director Hotel Business
Country of Residence	Portugal
Correspondence Address	Avenida Da Igreja No 37-1 Lisboa 1700-233

Director Name	Manuel Lourenco Marcal
Date of Birth	March 1944 (Born 79 years ago)
Nationality	Portuguese
Status	Closed
Appointed	06 June 2009(24 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (closed 23 March 2021)
Role	Director Hotel Business
Country of Residence	Portugal
Correspondence Address	Avenida Da Igreja No 37-1 Lisboa 1700-233

Director Name	Sara Fradique Marcal
Date of Birth	July 1978 (Born 44 years ago)
Nationality	Portuguese
Status	Closed
Appointed	06 June 2009(24 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (closed 23 March 2021)
Role	Director Hotel Business
Country of Residence	Portugal
Correspondence Address	Praca D Antonio Ribeiro 5-10b Lisboa 1750-372

Secretary Name	Fiduciary Management Limited (Corporation)
Status	Closed
Appointed	21 July 2004(19 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (closed 23 March 2021)
Correspondence Address	3 Bell Lane Gibraltar Foreign

Director Name	Mr Naushad Nurdin Jivraj
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Albert Hall Mansions Kensington Gore London SW7 2AL

Director Name	Mr Nurdin Gulamhusein Rhemtulla Jivraj
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Albert Hall Mansions Kensington Gore London SW7 2AL

Director Name	Mr Stephen Rushworth Smith
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	White Cottage 33 Heathfield Royston Hertfordshire SG8 5BN

Secretary Name	Mr Stephen Rushworth Smith
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Cottage 33 Heathfield Royston Hertfordshire SG8 5BN

Secretary Name	Mr Stephen Rushworth Smith
Nationality	British
Status	Resigned
Appointed	30 June 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	White Cottage 33 Heathfield Royston Hertfordshire SG8 5BN

Director Name	Mr Mark Lawrence Tremayne Butler
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(8 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 1994)
Role	Company Director
Correspondence Address	9 Rushall Close Lower Earley Reading Berkshire RG6 4BG

Director Name	John Webb Clark
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	Orchard Priors Battledown Close Cheltenham Gloucestershire GL52 6RD Wales

Secretary Name	Mr David Vincent Aisbett
Nationality	British
Status	Resigned
Appointed	08 March 1994(8 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Sillswood Olney Buckinghamshire MK46 5PL

Director Name	Manuel Lourenco Marcal
Date of Birth	March 1944 (Born 79 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	20 October 1995(10 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 July 2004)
Role	Company Director
Correspondence Address	Rua Laura Alves No9 1050 Lisbon Foreign

Secretary Name	Fernanda Jesus Pereira Fradique Marcal
Nationality	Portuguese
Status	Resigned
Appointed	20 October 1995(10 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 July 2004)
Role	Company Director
Correspondence Address	Rua Laura Alves No 9 1050 Lisbon Foreign

Director Name	Tracy Anne Beadle
Date of Birth	July 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(22 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 June 2009)
Role	Accounts Assistant
Country of Residence	England
Correspondence Address	138 Church Street Cliffe Rochester Kent ME3 7PY

Director Name	Fiduciary Directors (UK) Ltd (Corporation)
Status	Resigned
Appointed	21 July 2004(19 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 June 2009)
Correspondence Address	45 Welbeck Street London W1G 8DZ

Director Name	Jatalia Services Limited (Corporation)
Status	Resigned
Appointed	21 July 2004(19 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2007)
Correspondence Address	45 Welbeck Street London W1G 8DZ

Location

Registered Address	31 Howcroft Crescent West Finchley London N3 1PA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3.5k at £1	Manuel Lourenco Marcal 70.00% Ordinary
500 at £1	Ana Teresa De Fradique Marcal 10.00% Ordinary
500 at £1	Fernanda De Jesus Pereira Fradique Marcal 10.00% Ordinary
500 at £1	Sara Fradique Marcal 10.00% Ordinary

Financials

Year	2014
Net Worth	-£1,130
Cash	£20,164
Current Liabilities	£26,244,931

Accounts

Latest Accounts	31 October 2020 (2 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	21 December

Charges

17 March 1994	Delivered on: 22 March 1994 Satisfied on: 1 October 2004 Persons entitled: The Law Debenture Trust Coporation P.L.C. Classification: Supplemental call option deed Secured details: All monies due or to become due and also the option to acquire the beneficial ownership and the legal ownership of the shares (as defined) due from the company and all or any of the other companies named therein to the law debenture trust corporation P.L.C. under the terms of any of the finance documents (as defined). Particulars: Pursuant to the call option deed the beneficiial ownership and legal ownership of the shares together with all rights. See the mortgage charge document for full details. Fully Satisfied
17 March 1994	Delivered on: 22 March 1994 Satisfied on: 1 October 2004 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Supplemental deed of pledge Secured details: All monies due or to become due from the company to the chargee under the trust deed dated 28TH july 1992 (as defined) including the anz outstanding amount (as defined). Particulars: The entire issued share capital of espacoteis together with any further shares alloted to the company with all and any rights monies dividends and property. See the mortgage charge document for full details. Fully Satisfied
28 July 1992	Delivered on: 14 August 1992 Satisfied on: 1 October 2004 Persons entitled: Anzmb Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the security trust agreement (as defined) or this charge. Particulars: See form 395 and continuation sheets for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 July 1992	Delivered on: 5 August 1992 Satisfied on: 1 October 2004 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A deed of pledge Secured details: All monies due or to become due from the company and/or karena amsterdam holding B.V. to the chargee under the terms of the finance documents (as defined). Particulars: All dividends rights moneys on the entire issued share capital of morlaix owned by bml at the date of the deed see form 395 for full details. Fully Satisfied
28 July 1992	Delivered on: 5 August 1992 Satisfied on: 1 October 2004 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A call option deed Secured details: All monies due or to become due from the company to the chargee under the finance documents (as defined). Particulars: Pursuant to the call option deed the company has granted the trustee an option to acquire (1) the beneficial ownership and (2) the legal ownershipof as many of the shares as the trustee shall in it's absolute disretion decide such option to be exercisable on or after the occurence of an enforcement event. Fully Satisfied
28 July 1992	Delivered on: 5 August 1992 Satisfied on: 1 October 2004 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the loan stock trust deed dated 28/07/92 (as defined) and this deed. Particulars: (Please see form 395 and continuation sheets for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2021	First Gazette notice for voluntary strike-off (1 page)
24 December 2020	Application to strike the company off the register (2 pages)
18 December 2020	Current accounting period shortened from 31 October 2021 to 21 December 2020 (1 page)
23 November 2020	Micro company accounts made up to 31 October 2020 (2 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with updates (4 pages)
23 July 2020	Change of details for Mr Manuel Lourenco Marcal as a person with significant control on 20 July 2020 (2 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 31 October 2019 (2 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
10 January 2019	Micro company accounts made up to 31 October 2018 (2 pages)
31 October 2018	Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 31 October 2018 (1 page)
29 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 31 October 2017 (2 pages)
26 June 2017	Micro company accounts made up to 31 October 2016 (2 pages)
26 June 2017	Micro company accounts made up to 31 October 2016 (2 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
27 September 2016	Compulsory strike-off action has been discontinued (1 page)
27 September 2016	Compulsory strike-off action has been discontinued (1 page)
26 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
15 April 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
15 April 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 5,000 (7 pages)
3 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 5,000 (7 pages)
3 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 5,000 (7 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 5,000 (7 pages)
9 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
9 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
14 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
14 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
1 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
30 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
30 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
19 July 2010	Director's details changed for Sara Fradique Marcal on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Manuel Lourenco Marcal on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Fernanda De Jesus Pereira Fradique Marcal on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Ana Teresa De Fradique Marcal on 30 June 2010 (2 pages)
19 July 2010	Secretary's details changed for Fiduciary Management Limited on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Manuel Lourenco Marcal on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Sara Fradique Marcal on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Fernanda De Jesus Pereira Fradique Marcal on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Ana Teresa De Fradique Marcal on 30 June 2010 (2 pages)
19 July 2010	Secretary's details changed for Fiduciary Management Limited on 30 June 2010 (2 pages)
11 August 2009	Return made up to 30/06/09; full list of members (5 pages)
11 August 2009	Return made up to 30/06/09; full list of members (5 pages)
2 August 2009	Director appointed sara fradique marcal (2 pages)
2 August 2009	Director appointed ana teresa de fradique marcal (2 pages)
2 August 2009	Director appointed fernanda de jesus pereira fradique marcal (2 pages)
2 August 2009	Director appointed manuel lourenco marcal (2 pages)
2 August 2009	Appointment terminated director fiduciary directors (uk) LTD (1 page)
2 August 2009	Appointment terminated director tracy beadle (1 page)
2 August 2009	Director appointed sara fradique marcal (2 pages)
2 August 2009	Director appointed ana teresa de fradique marcal (2 pages)
2 August 2009	Director appointed fernanda de jesus pereira fradique marcal (2 pages)
2 August 2009	Director appointed manuel lourenco marcal (2 pages)
2 August 2009	Appointment terminated director fiduciary directors (uk) LTD (1 page)
2 August 2009	Appointment terminated director tracy beadle (1 page)
19 March 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
19 March 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
13 August 2008	Return made up to 30/06/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2008	Return made up to 30/06/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
12 June 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
21 July 2007	Return made up to 30/06/07; full list of members (7 pages)
21 July 2007	Return made up to 30/06/07; full list of members (7 pages)
2 June 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
2 June 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
24 May 2007	Amended accounts made up to 31 October 2005 (7 pages)
24 May 2007	Amended accounts made up to 31 October 2005 (7 pages)
7 August 2006	Return made up to 30/06/06; full list of members (7 pages)
7 August 2006	Return made up to 30/06/06; full list of members (7 pages)
7 March 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
7 March 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
7 July 2005	Return made up to 30/06/05; full list of members (7 pages)
7 July 2005	Return made up to 30/06/05; full list of members (7 pages)
29 March 2005	Memorandum and Articles of Association (11 pages)
29 March 2005	Ad 25/02/05--------- £ si [email protected]=4900 £ ic 100/5000 (2 pages)
29 March 2005	Nc inc already adjusted 25/02/05 (1 page)
29 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2005	Memorandum and Articles of Association (11 pages)
29 March 2005	Ad 25/02/05--------- £ si [email protected]=4900 £ ic 100/5000 (2 pages)
29 March 2005	Nc inc already adjusted 25/02/05 (1 page)
29 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2005	Total exemption full accounts made up to 31 October 2004 (5 pages)
24 January 2005	Total exemption full accounts made up to 31 October 2004 (5 pages)
11 January 2005	Ad 21/07/04--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
11 January 2005	Ad 21/07/04--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
8 November 2004	Registered office changed on 08/11/04 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
8 November 2004	New director appointed (1 page)
8 November 2004	New secretary appointed (1 page)
8 November 2004	New director appointed (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Registered office changed on 08/11/04 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
8 November 2004	New director appointed (1 page)
8 November 2004	New secretary appointed (1 page)
8 November 2004	New director appointed (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Director resigned (1 page)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (3 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (3 pages)
8 July 2004	Return made up to 30/06/04; full list of members (5 pages)
8 July 2004	Return made up to 30/06/04; full list of members (5 pages)
4 June 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
4 June 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
11 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2003	Return made up to 30/06/03; full list of members (5 pages)
23 July 2003	Return made up to 30/06/03; full list of members (5 pages)
30 May 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
30 May 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
4 July 2002	Return made up to 30/06/02; full list of members (5 pages)
4 July 2002	Return made up to 30/06/02; full list of members (5 pages)
9 April 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
9 April 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
6 July 2001	Return made up to 30/06/01; full list of members (5 pages)
6 July 2001	Return made up to 30/06/01; full list of members (5 pages)
30 May 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
30 May 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
22 August 2000	Full accounts made up to 31 October 1999 (9 pages)
22 August 2000	Full accounts made up to 31 October 1999 (9 pages)
5 July 2000	Return made up to 30/06/00; full list of members (5 pages)
5 July 2000	Return made up to 30/06/00; full list of members (5 pages)
5 July 1999	Return made up to 30/06/99; full list of members (5 pages)
5 July 1999	Return made up to 30/06/99; full list of members (5 pages)
28 June 1999	Full accounts made up to 31 October 1998 (8 pages)
28 June 1999	Full accounts made up to 31 October 1998 (8 pages)
13 July 1998	Full accounts made up to 31 October 1997 (8 pages)
13 July 1998	Full accounts made up to 31 October 1997 (8 pages)
3 July 1998	Return made up to 30/06/98; full list of members (5 pages)
3 July 1998	Return made up to 30/06/98; full list of members (5 pages)
17 July 1997	Return made up to 30/06/97; full list of members (5 pages)
17 July 1997	Return made up to 30/06/97; full list of members (5 pages)
28 June 1997	Full accounts made up to 31 October 1996 (8 pages)
28 June 1997	Full accounts made up to 31 October 1996 (8 pages)
7 August 1996	Return made up to 30/06/96; no change of members (4 pages)
7 August 1996	Return made up to 30/06/96; no change of members (4 pages)
2 August 1996	Full accounts made up to 31 October 1995 (11 pages)
2 August 1996	Full accounts made up to 31 October 1995 (11 pages)
10 June 1996	Full accounts made up to 31 October 1994 (11 pages)
10 June 1996	Full accounts made up to 31 October 1994 (11 pages)
29 November 1995	Return made up to 30/06/95; no change of members (8 pages)
29 November 1995	Registered office changed on 29/11/95 from: po box 55 1 surrey street london WC2R 2NT (1 page)
29 November 1995	Return made up to 30/06/95; no change of members (8 pages)
29 November 1995	Registered office changed on 29/11/95 from: po box 55 1 surrey street london WC2R 2NT (1 page)
8 November 1995	Director resigned;new director appointed (2 pages)
8 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
8 November 1995	Director resigned;new director appointed (2 pages)
8 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
25 October 1995	Receiver ceasing to act (2 pages)
25 October 1995	Receiver ceasing to act (2 pages)
17 October 1995	Statement of Affairs in administrative receivership following report to creditors (8 pages)
17 October 1995	Statement of Affairs in administrative receivership following report to creditors (8 pages)
17 July 1995	Administrative Receiver's report (8 pages)
17 July 1995	Administrative Receiver's report (8 pages)
26 May 1995	Registered office changed on 26/05/95 from: 7 old park lane london W1Y 3LJ (1 page)
26 May 1995	Registered office changed on 26/05/95 from: 7 old park lane london W1Y 3LJ (1 page)
23 May 1995	Appointment of receiver/manager (2 pages)
23 May 1995	Appointment of receiver/manager (2 pages)
22 March 1994	Particulars of mortgage/charge (14 pages)
22 March 1994	Particulars of mortgage/charge (14 pages)
14 August 1992	Particulars of mortgage/charge (19 pages)
14 August 1992	Particulars of mortgage/charge (19 pages)
5 August 1992	Particulars of mortgage/charge (13 pages)
5 August 1992	Particulars of mortgage/charge (13 pages)
18 February 1992	Company name changed leisuretime europe LIMITED\certificate issued on 18/02/92 (2 pages)
18 February 1992	Company name changed leisuretime europe LIMITED\certificate issued on 18/02/92 (2 pages)
21 June 1985	Company name changed\certificate issued on 21/06/85 (2 pages)
21 June 1985	Company name changed\certificate issued on 21/06/85 (2 pages)
17 April 1985	Certificate of incorporation (1 page)
17 April 1985	Certificate of incorporation (1 page)

Buckingham Morlaix Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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