Company NameBucklefare Limited
Company StatusDissolved
Company Number02893102
CategoryPrivate Limited Company
Incorporation Date31 January 1994(30 years, 2 months ago)
Dissolution Date8 January 2019 (5 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Peter Andrew Welton
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 March 1994(1 month, 1 week after company formation)
Appointment Duration24 years, 10 months (closed 08 January 2019)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address26 Lindow Fold Drive
Wilmslow
Cheshire
SK9 6DT
Secretary NameMrs Valerie Jane Welton
NationalityBritish
StatusResigned
Appointed15 March 1994(1 month, 1 week after company formation)
Appointment Duration9 years, 8 months (resigned 01 December 2003)
RoleCompany Director
Correspondence Address26 Lindow Fold Drive
Wilmslow
Cheshire
SK9 6DT
Secretary NameFrederic Percy Welton
NationalityBritish
StatusResigned
Appointed01 December 2003(9 years, 10 months after company formation)
Appointment Duration10 years, 1 month (resigned 04 January 2014)
RoleCompany Director
Correspondence Address1 Nursery Lane
Wilmslow
Cheshire
SK9 5JG
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed31 January 1994(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed31 January 1994(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Contact

Telephone01625 529703
Telephone regionMacclesfield

Location

Registered Address26 Lindow Fold Drive
Wilmslow
Cheshire
SK9 6DT
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Shareholders

1 at £1Mr Peter Andrew Welton
50.00%
Ordinary A
1 at £1Mr Peter Andrew Welton
50.00%
Ordinary B

Financials

Year2014
Net Worth£117,126
Cash£126,684
Current Liabilities£9,558

Accounts

Latest Accounts31 May 2018 (5 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

8 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018First Gazette notice for voluntary strike-off (1 page)
3 October 2018Application to strike the company off the register (3 pages)
6 August 2018Total exemption full accounts made up to 31 May 2018 (7 pages)
11 April 2018Current accounting period extended from 31 March 2018 to 31 May 2018 (1 page)
2 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
8 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
8 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
31 January 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
24 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
(4 pages)
2 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
(4 pages)
24 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(4 pages)
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(4 pages)
11 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
(4 pages)
7 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
(4 pages)
6 February 2014Termination of appointment of Frederic Welton as a secretary (1 page)
6 February 2014Termination of appointment of Frederic Welton as a secretary (1 page)
2 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
6 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
23 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
4 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
16 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
3 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
9 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
1 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
1 February 2010Director's details changed for Mr Peter Andrew Welton on 31 January 2010 (2 pages)
1 February 2010Director's details changed for Mr Peter Andrew Welton on 31 January 2010 (2 pages)
8 July 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
8 July 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
16 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 February 2008Return made up to 31/01/08; full list of members (3 pages)
28 February 2008Return made up to 31/01/08; full list of members (3 pages)
1 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 February 2007Return made up to 31/01/07; full list of members (2 pages)
5 February 2007Return made up to 31/01/07; full list of members (2 pages)
1 June 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 June 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 March 2006Return made up to 31/01/06; full list of members (6 pages)
22 March 2006Return made up to 31/01/06; full list of members (6 pages)
24 June 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 June 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 February 2005Return made up to 31/01/05; full list of members (6 pages)
7 February 2005Return made up to 31/01/05; full list of members (6 pages)
28 June 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 June 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 February 2004New secretary appointed (2 pages)
13 February 2004New secretary appointed (2 pages)
13 February 2004Return made up to 31/01/04; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
13 February 2004Return made up to 31/01/04; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
7 July 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 July 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
12 February 2003Return made up to 31/01/03; full list of members (6 pages)
12 February 2003Return made up to 31/01/03; full list of members (6 pages)
3 September 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 September 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
13 February 2002Return made up to 31/01/02; full list of members (6 pages)
13 February 2002Return made up to 31/01/02; full list of members (6 pages)
16 August 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
16 August 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
7 February 2001Return made up to 31/01/01; full list of members (6 pages)
7 February 2001Return made up to 31/01/01; full list of members (6 pages)
10 August 2000Full accounts made up to 31 March 2000 (11 pages)
10 August 2000Full accounts made up to 31 March 2000 (11 pages)
11 February 2000Return made up to 31/01/00; full list of members (6 pages)
11 February 2000Return made up to 31/01/00; full list of members (6 pages)
12 July 1999Full accounts made up to 31 March 1999 (10 pages)
12 July 1999Full accounts made up to 31 March 1999 (10 pages)
6 February 1999Return made up to 31/01/99; no change of members (4 pages)
6 February 1999Return made up to 31/01/99; no change of members (4 pages)
16 July 1998Full accounts made up to 31 March 1998 (10 pages)
16 July 1998Full accounts made up to 31 March 1998 (10 pages)
25 February 1998Return made up to 31/01/98; full list of members (6 pages)
25 February 1998Return made up to 31/01/98; full list of members (6 pages)
19 June 1997Full accounts made up to 31 March 1997 (11 pages)
19 June 1997Full accounts made up to 31 March 1997 (11 pages)
27 February 1997Return made up to 31/01/97; no change of members (4 pages)
27 February 1997Return made up to 31/01/97; no change of members (4 pages)
19 June 1996Full accounts made up to 31 March 1996 (10 pages)
19 June 1996Full accounts made up to 31 March 1996 (10 pages)
21 March 1996Return made up to 31/01/96; no change of members (4 pages)
21 March 1996Return made up to 31/01/96; no change of members (4 pages)
8 June 1995Full accounts made up to 31 March 1995 (11 pages)
8 June 1995Full accounts made up to 31 March 1995 (11 pages)
21 March 1995Return made up to 31/01/95; full list of members (6 pages)
21 March 1995Return made up to 31/01/95; full list of members (6 pages)