About

Registered Number: 00493153
Date of Incorporation: 22/03/1951 (73 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 29/07/2019 (4 years and 8 months ago)
Registered Address: 3rd Floor Regent House, Bath Avenue, Wolverhampton, WV1 4EG

 

R. & A. Buxton Ltd was founded on 22 March 1951, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the organisation. The companies directors are listed as Noad, Dianne Margaret, Noad, Dianne Margaret, Buxton, Margaret Doris at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOAD, Dianne Margaret 26 January 2010 - 1
BUXTON, Margaret Doris N/A 26 January 2010 1
Secretary Name Appointed Resigned Total Appointments
NOAD, Dianne Margaret 26 January 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 July 2019
LIQ13 - N/A 29 April 2019
MISC - Miscellaneous document 11 December 2018
AD01 - Change of registered office address 28 June 2018
RESOLUTIONS - N/A 06 June 2018
LIQ01 - N/A 06 June 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 06 June 2018
AA - Annual Accounts 09 May 2018
MR04 - N/A 09 May 2018
MR04 - N/A 09 May 2018
MR04 - N/A 09 May 2018
MR04 - N/A 09 May 2018
MR04 - N/A 09 May 2018
MR04 - N/A 09 May 2018
MR04 - N/A 09 May 2018
MR04 - N/A 09 May 2018
CS01 - N/A 02 January 2018
PSC01 - N/A 02 January 2018
PSC01 - N/A 02 January 2018
PSC07 - N/A 02 January 2018
AA - Annual Accounts 27 April 2017
TM01 - Termination of appointment of director 27 April 2017
AA01 - Change of accounting reference date 27 April 2017
AR01 - Annual Return 02 February 2017
AR01 - Annual Return 02 February 2017
AR01 - Annual Return 02 February 2017
AR01 - Annual Return 24 January 2017
AR01 - Annual Return 24 January 2017
AR01 - Annual Return 24 January 2017
AR01 - Annual Return 24 January 2017
RP04AR01 - N/A 23 January 2017
RP04AR01 - N/A 23 January 2017
RP04AR01 - N/A 23 January 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 18 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 06 December 2012
CH01 - Change of particulars for director 20 September 2012
AD01 - Change of registered office address 18 September 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 09 November 2010
AP01 - Appointment of director 31 January 2010
AP01 - Appointment of director 31 January 2010
AP03 - Appointment of secretary 29 January 2010
TM01 - Termination of appointment of director 29 January 2010
TM02 - Termination of appointment of secretary 29 January 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 21 January 2010
AA - Annual Accounts 27 January 2009
363a - Annual Return 06 January 2009
363a - Annual Return 24 February 2008
AA - Annual Accounts 24 January 2008
395 - Particulars of a mortgage or charge 20 June 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 16 January 2007
288b - Notice of resignation of directors or secretaries 07 June 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 28 September 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 18 November 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 31 January 2004
363s - Annual Return 24 December 2002
AA - Annual Accounts 27 October 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 31 January 2001
AA - Annual Accounts 30 January 2000
363s - Annual Return 13 January 2000
363s - Annual Return 15 February 1999
AA - Annual Accounts 29 December 1998
288b - Notice of resignation of directors or secretaries 01 December 1998
288a - Notice of appointment of directors or secretaries 01 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 28 January 1997
363a - Annual Return 07 January 1997
395 - Particulars of a mortgage or charge 26 November 1996
363x - Annual Return 08 February 1996
AA - Annual Accounts 07 February 1996
363x - Annual Return 10 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 13 October 1994
AA - Annual Accounts 09 February 1994
363x - Annual Return 16 January 1994
AA - Annual Accounts 03 February 1993
363x - Annual Return 21 January 1993
AA - Annual Accounts 03 March 1992
363x - Annual Return 07 January 1992
AA - Annual Accounts 12 March 1991
363 - Annual Return 04 February 1991
287 - Change in situation or address of Registered Office 26 February 1990
363 - Annual Return 26 February 1990
288 - N/A 02 February 1990
AA - Annual Accounts 02 February 1990
363 - Annual Return 27 April 1989
AC42 - N/A 04 April 1989
AA - Annual Accounts 30 December 1988
363 - Annual Return 11 January 1988
AA - Annual Accounts 06 January 1988
363 - Annual Return 21 October 1987
AC07 - N/A 11 February 1987
363 - Annual Return 29 May 1986
AA - Annual Accounts 15 April 1986
NEWINC - New incorporation documents 22 March 1951

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 18 June 2007 Fully Satisfied

N/A

Mortgage 11 November 1996 Fully Satisfied

N/A

Debenture 31 March 1982 Fully Satisfied

N/A

Legal charge 05 October 1981 Fully Satisfied

N/A

Legal mortgage 31 May 1980 Fully Satisfied

N/A

Legal charge 14 September 1979 Fully Satisfied

N/A

Legal charge 10 September 1979 Fully Satisfied

N/A

Mortgage 15 February 1977 Fully Satisfied

N/A

Single debenture 24 October 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.