Buckplast Limited

Company Name	Buckplast Limited
Company Status	Dissolved
Company Number	03430468
Category	Private Limited Company
Incorporation Date	8 September 1997(26 years, 7 months ago)
Dissolution Date	2 August 2017 (6 years, 8 months ago)
Previous Name	G & A Moulding Technology Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Paul Goff
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1999(1 year, 10 months after company formation)
Appointment Duration	18 years (closed 02 August 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Aaron & Partners Llp 5-7 Foregate Street Foregate Street Chester Cheshire CH1 1HG Wales

Secretary Name	Mrs Patricia Mary Goff
Nationality	British
Status	Closed
Appointed	09 September 2002(5 years after company formation)
Appointment Duration	14 years, 11 months (closed 02 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aaron & Partners Llp 5-7 Foregate Street Foregate Street Chester Cheshire CH1 1HG Wales

Director Name	Mrs Patricia Mary Goff
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(6 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (closed 02 August 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aaron & Partners Llp 5-7 Foregate Street Foregate Street Chester Cheshire CH1 1HG Wales

Director Name	Mr Jeffrey Charles Goff
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Allenby Drive Hornchurch Essex RM11 3SA

Secretary Name	Susan Anne Bird
Nationality	British
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	290 Pettits Lane North Romford Essex RM1 4PJ

Director Name	Jillian Goff
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 August 2004)
Role	Company Director
Correspondence Address	8 Tyrone Road Great Burstead Billericay Essex CM11 2RU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	gandamoulding.co.uk
Telephone	01733 232211
Telephone region	Peterborough

Location

Registered Address	Aaron & Partners Llp 5-7 Foregate Street Foregate Street Chester Cheshire CH1 1HG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

25 at £1	John Paul Goff 25.00% Ordinary
25 at £1	John Paul Goff 25.00% Ordinary B
25 at £1	Mrs Patricia Mary Goff 25.00% Ordinary
25 at £1	Mrs Patricia Mary Goff 25.00% Ordinary B

Financials

Year	2014
Net Worth	£254,606
Cash	£71,496
Current Liabilities	£230,034

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

8 August 2012	Delivered on: 14 August 2012 Satisfied on: 26 March 2015 Persons entitled: John Paul Goff and Mrs Patricia Mary Goff Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge over all of the assets and a floating charge over the assets. Fully Satisfied
22 October 2010	Delivered on: 27 October 2010 Satisfied on: 30 January 2015 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
30 April 2002	Delivered on: 3 May 2002 Satisfied on: 26 November 2004 Persons entitled: John Paul Goff and Patricia Mary Goff Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied

Filing History

2 August 2017	Final Gazette dissolved following liquidation (1 page)
2 August 2017	Final Gazette dissolved following liquidation (1 page)
2 May 2017	Return of final meeting in a members' voluntary winding up (21 pages)
2 May 2017	Return of final meeting in a members' voluntary winding up (21 pages)
21 April 2016	Declaration of solvency (4 pages)
21 April 2016	Declaration of solvency (4 pages)
29 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-25 (3 pages)
29 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-25 LRESSP ‐ Special resolution to wind up on 2016-02-25 (3 pages)
17 March 2016	Appointment of a voluntary liquidator (1 page)
17 March 2016	Appointment of a voluntary liquidator (1 page)
15 March 2016	Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE to Aaron & Partners Llp 5-7 Foregate Street Foregate Street Chester Cheshire CH1 1HG on 15 March 2016 (2 pages)
15 March 2016	Registered office address changed from Aaron & Partners Llp 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to Aaron & Partners Llp 5-7 Foregate Street Foregate Street Chester Cheshire CH1 1HG on 15 March 2016 (2 pages)
15 March 2016	Registered office address changed from Aaron & Partners Llp 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to Aaron & Partners Llp 5-7 Foregate Street Foregate Street Chester Cheshire CH1 1HG on 15 March 2016 (2 pages)
15 March 2016	Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE to Aaron & Partners Llp 5-7 Foregate Street Foregate Street Chester Cheshire CH1 1HG on 15 March 2016 (2 pages)
7 January 2016	Total exemption small company accounts made up to 31 July 2015 (10 pages)
7 January 2016	Total exemption small company accounts made up to 31 July 2015 (10 pages)
5 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (6 pages)
5 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (6 pages)
5 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (6 pages)
21 August 2015	Company name changed g & a moulding technology LIMITED\certificate issued on 21/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-05 (3 pages)
21 August 2015	Company name changed g & a moulding technology LIMITED\certificate issued on 21/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-05 (3 pages)
7 August 2015	Registered office address changed from 26 Tresham Road Orton Southgate Peterborough PE2 6SG to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 7 August 2015 (1 page)
7 August 2015	Registered office address changed from 26 Tresham Road Orton Southgate Peterborough PE2 6SG to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 7 August 2015 (1 page)
7 August 2015	Registered office address changed from 26 Tresham Road Orton Southgate Peterborough PE2 6SG to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 7 August 2015 (1 page)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
26 March 2015	Satisfaction of charge 3 in full (4 pages)
26 March 2015	Satisfaction of charge 3 in full (4 pages)
30 January 2015	Satisfaction of charge 2 in full (3 pages)
30 January 2015	Satisfaction of charge 2 in full (3 pages)
18 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (6 pages)
18 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (6 pages)
18 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (10 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (10 pages)
22 November 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
22 November 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
22 November 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
16 August 2012	Cancellation of shares. Statement of capital on 16 August 2012 GBP 100 (4 pages)
16 August 2012	Purchase of own shares. (3 pages)
16 August 2012	Cancellation of shares. Statement of capital on 16 August 2012 GBP 100 (4 pages)
16 August 2012	Purchase of own shares. (3 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
20 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
4 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
4 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
6 October 2010	Secretary's details changed for Mrs Patricia Mary Goff on 8 September 2010 (1 page)
6 October 2010	Director's details changed for Mr John Goff on 8 September 2010 (2 pages)
6 October 2010	Director's details changed for Mr John Goff on 8 September 2010 (2 pages)
6 October 2010	Secretary's details changed for Mrs Patricia Mary Goff on 8 September 2010 (1 page)
6 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Director's details changed for Mrs Patricia Mary Goff on 8 September 2010 (2 pages)
6 October 2010	Director's details changed for Mrs Patricia Mary Goff on 8 September 2010 (2 pages)
6 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Director's details changed for Mr John Goff on 8 September 2010 (2 pages)
6 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Director's details changed for Mrs Patricia Mary Goff on 8 September 2010 (2 pages)
6 October 2010	Secretary's details changed for Mrs Patricia Mary Goff on 8 September 2010 (1 page)
9 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
9 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
29 September 2009	Return made up to 08/09/09; full list of members (4 pages)
29 September 2009	Return made up to 08/09/09; full list of members (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
17 September 2008	Return made up to 08/09/08; full list of members (4 pages)
17 September 2008	Return made up to 08/09/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
7 January 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
2 October 2007	Return made up to 08/09/07; full list of members (3 pages)
2 October 2007	Return made up to 08/09/07; full list of members (3 pages)
8 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
25 September 2006	Return made up to 08/09/06; full list of members (3 pages)
25 September 2006	Return made up to 08/09/06; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
2 September 2005	Return made up to 08/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2005	Return made up to 08/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2005	Return made up to 08/09/04; full list of members; amend (7 pages)
12 May 2005	Return made up to 08/09/04; full list of members; amend (7 pages)
28 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
28 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
27 April 2005	Ad 01/10/04--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
27 April 2005	Ad 01/10/04--------- £ si 50@1=50 £ ic 100/150 (2 pages)
17 February 2005	Registered office changed on 17/02/05 from: unit 2 stonehill stukeley meadows industrial estate huntingdon cambridgeshire PE29 6ED (1 page)
17 February 2005	Registered office changed on 17/02/05 from: unit 2 stonehill stukeley meadows industrial estate huntingdon cambridgeshire PE29 6ED (1 page)
26 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Return made up to 08/09/04; full list of members (7 pages)
19 October 2004	Return made up to 08/09/04; full list of members (7 pages)
19 October 2004	New director appointed (2 pages)
7 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 October 2004	Nc inc already adjusted 01/10/04 (1 page)
7 October 2004	Nc inc already adjusted 01/10/04 (1 page)
7 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
16 January 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
16 January 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
20 September 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
26 February 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
4 December 2002	Return made up to 08/09/02; full list of members (7 pages)
4 December 2002	Return made up to 08/09/02; full list of members (7 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New secretary appointed (2 pages)
3 May 2002	Particulars of mortgage/charge (5 pages)
3 May 2002	Particulars of mortgage/charge (5 pages)
4 January 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
4 January 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
2 November 2001	Return made up to 08/09/01; full list of members (6 pages)
2 November 2001	Return made up to 08/09/01; full list of members (6 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	Registered office changed on 01/06/01 from: unit 14 river road business park no. 33 river road barking essex IG11 0EA (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Registered office changed on 01/06/01 from: unit 14 river road business park no. 33 river road barking essex IG11 0EA (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
28 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
28 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Return made up to 08/09/00; full list of members (6 pages)
1 November 2000	Return made up to 08/09/00; full list of members (6 pages)
1 November 2000	New director appointed (2 pages)
12 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
19 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
14 September 1999	Return made up to 08/09/99; no change of members (4 pages)
14 September 1999	Return made up to 08/09/99; no change of members (4 pages)
10 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
10 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
23 September 1998	Ad 08/09/97--------- £ si 98@1 (2 pages)
23 September 1998	Ad 08/09/97--------- Â£ si 98@1 (2 pages)
22 September 1998	Return made up to 08/09/98; full list of members (6 pages)
22 September 1998	Return made up to 08/09/98; full list of members (6 pages)
31 May 1998	Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page)
31 May 1998	Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page)
8 September 1997	Incorporation (19 pages)
8 September 1997	Incorporation (19 pages)

Buckplast Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire