Buckles Limited

Company Name	Buckles Limited
Company Status	Dissolved
Company Number	03294475
Category	Private Limited Company
Incorporation Date	19 December 1996(27 years, 4 months ago)
Dissolution Date	28 September 2021 (2 years, 6 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Nicola Jane Fraser
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2020(23 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 28 September 2021)
Role	Group Cfo
Country of Residence	Scotland
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Director Name	Steven Daborn
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(3 weeks, 4 days after company formation)
Appointment Duration	19 years (resigned 05 February 2016)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Cavendish House Apartment 7 42/44 Hough Green Chester CH4 8JQ Wales

Director Name	Trefor Owen Jones
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(3 weeks, 4 days after company formation)
Appointment Duration	19 years (resigned 05 February 2016)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Pennant Llanfair Road Abergele Conwy LL22 8DH Wales

Director Name	Mr Nigel Speirs
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(3 weeks, 4 days after company formation)
Appointment Duration	19 years (resigned 05 February 2016)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottage Green Lane Lache Chester CH4 7NG Wales

Secretary Name	Steven Daborn
Nationality	British
Status	Resigned
Appointed	13 January 1997(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 1999)
Role	Independent Fin Adviser
Correspondence Address	59 Victoria Park West End Colwyn Bay LL29 7AJ Wales

Secretary Name	Richard Honan
Nationality	British
Status	Resigned
Appointed	15 December 1999(2 years, 12 months after company formation)
Appointment Duration	1 year (resigned 04 January 2001)
Role	Company Director
Correspondence Address	Nythfa Cefn Berain, Llannefydd Denbighshire Clwyd LL16 5EB Wales

Secretary Name	Trefor Owen Jones
Nationality	British
Status	Resigned
Appointed	26 January 2001(4 years, 1 month after company formation)
Appointment Duration	15 years (resigned 05 February 2016)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Pennant Llanfair Road Abergele Conwy LL22 8DH Wales

Secretary Name	Mr Stephen Paul Haines
Status	Resigned
Appointed	01 July 2016(19 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	St Bartholomew's House Lewins Mead Bristol BS1 2NH

Director Name	Mr Jeremy Paul Gibson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(19 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 October 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Bartholomew's House Lewins Mead Bristol BS1 2NH

Secretary Name	Mr Jeremy Paul Gibson
Status	Resigned
Appointed	31 March 2017(20 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2019)
Role	Company Director
Correspondence Address	St Bartholomew's House Lewins Mead Bristol BS1 2NH

Director Name	Mr John David White
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2019(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	buckles.ltd.uk

Location

Registered Address	Monument Place 24 Monument Street London EC3R 8AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Shareholders

101 at £1	Sanlam Private Wealth Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,129
Current Liabilities	£9,129

Accounts

Latest Accounts	30 April 2020 (3 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

6 December 2000	Delivered on: 13 December 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
18 March 1998	Delivered on: 19 March 1998 Persons entitled: Brian Martin Jones Classification: Mortgage Secured details: Â£227,083.37 and interest due from the company to the chargee under the terms of this mortgage. Particulars: Goodwill and assets of brian jones and partners and brian jones financial management LTD. Outstanding
16 December 1997	Delivered on: 31 December 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. 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. See the mortgage charge document for full details. Outstanding

Filing History

28 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2021	Termination of appointment of John David White as a director on 27 July 2021 (1 page)
13 July 2021	First Gazette notice for voluntary strike-off (1 page)
6 July 2021	Application to strike the company off the register (1 page)
22 April 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
22 April 2021	Resolutions RES13 ‐ Approve accounts 07/04/2021 (1 page)
18 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
7 October 2020	Change of details for Sanlam Wealth Planning Holdings Uk Limited as a person with significant control on 26 May 2020 (2 pages)
15 June 2020	Registered office address changed from Monument Place 24 Monument Street London EC3R 8JA England to Monument Place 24 Monument Street London EC3R 8AJ on 15 June 2020 (1 page)
26 May 2020	Registered office address changed from St Bartholomew's House Lewins Mead Bristol BS1 2NH England to Monument Place 24 Monument Street London EC3R 8JA on 26 May 2020 (1 page)
12 May 2020	Appointment of Mrs Nicola Jane Fraser as a director on 5 May 2020 (2 pages)
17 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
7 October 2019	Appointment of Mr John David White as a director on 2 October 2019 (2 pages)
7 October 2019	Termination of appointment of Jeremy Paul Gibson as a director on 2 October 2019 (1 page)
7 October 2019	Termination of appointment of Jeremy Paul Gibson as a secretary on 7 October 2019 (1 page)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 30 April 2018 (2 pages)
22 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with updates (3 pages)
13 April 2017	Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017 (2 pages)
13 April 2017	Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017 (1 page)
3 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
3 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
24 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
24 January 2017	Registered office address changed from Derwen House, Ffordd Derwen Rhyl Denbighshire LL18 2LS to St Bartholomew's House Lewins Mead Bristol BS1 2NH on 24 January 2017 (1 page)
24 January 2017	Registered office address changed from Derwen House, Ffordd Derwen Rhyl Denbighshire LL18 2LS to St Bartholomew's House Lewins Mead Bristol BS1 2NH on 24 January 2017 (1 page)
11 August 2016	Appointment of Mr Jeremy Paul Gibson as a director on 10 August 2016 (2 pages)
11 August 2016	Appointment of Mr Jeremy Paul Gibson as a director on 10 August 2016 (2 pages)
8 August 2016	Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016 (2 pages)
8 August 2016	Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016 (2 pages)
3 March 2016	Termination of appointment of Steven Daborn as a director on 5 February 2016 (1 page)
3 March 2016	Termination of appointment of Trefor Owen Jones as a secretary on 5 February 2016 (1 page)
3 March 2016	Termination of appointment of Trefor Owen Jones as a secretary on 5 February 2016 (1 page)
3 March 2016	Termination of appointment of Trefor Owen Jones as a director on 5 February 2016 (1 page)
3 March 2016	Termination of appointment of Trefor Owen Jones as a director on 5 February 2016 (1 page)
3 March 2016	Termination of appointment of Steven Daborn as a director on 5 February 2016 (1 page)
3 March 2016	Termination of appointment of Nigel Speirs as a director on 5 February 2016 (1 page)
3 March 2016	Termination of appointment of Nigel Speirs as a director on 5 February 2016 (1 page)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 101 (6 pages)
18 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 101 (6 pages)
21 February 2015	Total exemption small company accounts made up to 30 April 2014 (2 pages)
21 February 2015	Total exemption small company accounts made up to 30 April 2014 (2 pages)
16 January 2015	Director's details changed for Mr Nigel Speirs on 21 March 2014 (2 pages)
16 January 2015	Director's details changed for Mr Nigel Speirs on 21 March 2014 (2 pages)
16 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 101 (6 pages)
16 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 101 (6 pages)
11 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
14 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 101 (6 pages)
14 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 101 (6 pages)
1 March 2013	Director's details changed for Trefor Owen Jones on 1 March 2013 (2 pages)
1 March 2013	Director's details changed for Trefor Owen Jones on 1 March 2013 (2 pages)
1 March 2013	Director's details changed for Steven Daborn on 1 March 2013 (3 pages)
1 March 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
1 March 2013	Director's details changed for Steven Daborn on 1 March 2013 (3 pages)
1 March 2013	Director's details changed for Steven Daborn on 1 March 2013 (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
23 March 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
23 March 2012	Director's details changed for Steven Daborn on 23 March 2012 (2 pages)
23 March 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
23 March 2012	Director's details changed for Steven Daborn on 23 March 2012 (2 pages)
8 March 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
8 March 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
27 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
26 January 2011	Director's details changed for Trefor Owen Jones on 19 December 2009 (2 pages)
26 January 2011	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
26 January 2011	Director's details changed for Steven Daborn on 19 December 2009 (2 pages)
26 January 2011	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
26 January 2011	Director's details changed for Trefor Owen Jones on 19 December 2009 (2 pages)
26 January 2011	Director's details changed for Steven Daborn on 19 December 2009 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
13 January 2009	Return made up to 19/12/08; full list of members (4 pages)
13 January 2009	Return made up to 19/12/08; full list of members (4 pages)
6 January 2009	Full accounts made up to 30 April 2008 (7 pages)
6 January 2009	Full accounts made up to 30 April 2008 (7 pages)
8 January 2008	Full accounts made up to 30 April 2007 (15 pages)
8 January 2008	Full accounts made up to 30 April 2007 (15 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Location of debenture register (1 page)
20 December 2007	Registered office changed on 20/12/07 from: derwen house ffordd derwen rhyl denbigshire LL18 2LS (1 page)
20 December 2007	Return made up to 19/12/07; full list of members (3 pages)
20 December 2007	Registered office changed on 20/12/07 from: derwen house ffordd derwen rhyl denbigshire LL18 2LS (1 page)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Location of register of members (1 page)
20 December 2007	Return made up to 19/12/07; full list of members (3 pages)
20 December 2007	Location of register of members (1 page)
20 December 2007	Location of debenture register (1 page)
27 June 2007	Auditor's resignation (1 page)
27 June 2007	Auditor's resignation (1 page)
8 March 2007	Full accounts made up to 30 April 2006 (17 pages)
8 March 2007	Full accounts made up to 30 April 2006 (17 pages)
24 January 2007	Return made up to 19/12/06; full list of members (7 pages)
24 January 2007	Return made up to 19/12/06; full list of members (7 pages)
21 November 2006	Registered office changed on 21/11/06 from: clwyd buildings clwyd street rhyl denbighshire LL18 3LA (1 page)
21 November 2006	Registered office changed on 21/11/06 from: clwyd buildings clwyd street rhyl denbighshire LL18 3LA (1 page)
19 January 2006	Return made up to 19/12/05; full list of members (7 pages)
19 January 2006	Return made up to 19/12/05; full list of members (7 pages)
23 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
19 January 2005	Return made up to 19/12/04; full list of members (7 pages)
19 January 2005	Return made up to 19/12/04; full list of members (7 pages)
7 September 2004	Company name changed buckles (ruthin) LIMITED\certificate issued on 07/09/04 (2 pages)
7 September 2004	Company name changed buckles (ruthin) LIMITED\certificate issued on 07/09/04 (2 pages)
23 January 2004	Total exemption full accounts made up to 30 April 2003 (14 pages)
23 January 2004	Return made up to 19/12/03; full list of members (7 pages)
23 January 2004	Total exemption full accounts made up to 30 April 2003 (14 pages)
23 January 2004	Return made up to 19/12/03; full list of members (7 pages)
3 March 2003	Total exemption full accounts made up to 30 April 2002 (13 pages)
3 March 2003	Total exemption full accounts made up to 30 April 2002 (13 pages)
14 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2002	Registered office changed on 03/12/02 from: independence house clwyd street rhyl denbighshire LL18 3LA (1 page)
3 December 2002	Registered office changed on 03/12/02 from: independence house clwyd street rhyl denbighshire LL18 3LA (1 page)
17 April 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
17 April 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
6 February 2002	Return made up to 19/12/01; full list of members (7 pages)
6 February 2002	Return made up to 19/12/01; full list of members (7 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	Secretary resigned (1 page)
2 February 2001	Secretary resigned (1 page)
2 February 2001	New secretary appointed (2 pages)
21 December 2000	Return made up to 19/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2000	Return made up to 19/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 2000	Particulars of mortgage/charge (3 pages)
13 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Full accounts made up to 30 April 2000 (13 pages)
12 December 2000	Full accounts made up to 30 April 2000 (13 pages)
24 December 1999	Return made up to 19/12/99; full list of members (7 pages)
24 December 1999	Return made up to 19/12/99; full list of members (7 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
21 September 1999	Full accounts made up to 30 April 1999 (17 pages)
21 September 1999	Full accounts made up to 30 April 1999 (17 pages)
22 January 1999	Return made up to 19/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1999	Return made up to 19/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 1998	Full accounts made up to 30 April 1998 (15 pages)
23 October 1998	Full accounts made up to 30 April 1998 (15 pages)
27 July 1998	Memorandum and Articles of Association (15 pages)
27 July 1998	Memorandum and Articles of Association (15 pages)
26 May 1998	Company name changed buckle & co (ruthin) LTD.\certificate issued on 27/05/98 (2 pages)
26 May 1998	Company name changed buckle & co (ruthin) LTD.\certificate issued on 27/05/98 (2 pages)
15 May 1998	Registered office changed on 15/05/98 from: 36 church street rhyl denbighshire LL18 3AA (1 page)
15 May 1998	Registered office changed on 15/05/98 from: 36 church street rhyl denbighshire LL18 3AA (1 page)
19 March 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	Return made up to 19/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1998	Return made up to 19/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 1997	Ad 13/01/97--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
17 March 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
17 March 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
17 March 1997	Ad 13/01/97--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
26 January 1997	Memorandum and Articles of Association (8 pages)
26 January 1997	Memorandum and Articles of Association (8 pages)
20 January 1997	Secretary resigned (1 page)
20 January 1997	Secretary resigned (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	Company name changed civilgold LIMITED\certificate issued on 21/01/97 (2 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	Registered office changed on 20/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 January 1997	New secretary appointed;new director appointed (2 pages)
20 January 1997	Company name changed civilgold LIMITED\certificate issued on 21/01/97 (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	Registered office changed on 20/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 January 1997	New secretary appointed;new director appointed (2 pages)
19 December 1996	Incorporation (9 pages)
19 December 1996	Incorporation (9 pages)

Buckles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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