Buxton Hydro Spring Limited

Company Name	Buxton Hydro Spring Limited
Company Status	Dissolved
Company Number	05393325
Category	Private Limited Company
Incorporation Date	15 March 2005(19 years, 1 month ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Secretary Name	Allen Phillip Elliott
Nationality	Australian
Status	Closed
Appointed	18 March 2008(3 years after company formation)
Appointment Duration	6 years, 6 months (closed 16 September 2014)
Role	Company Director
Correspondence Address	153 Wilmslow Road Handforth Wilmslow Cheshire SK9 3JL

Director Name	Mr Allen Elliott
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Australian
Status	Closed
Appointed	24 February 2012(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 September 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	153 Wilmslow Road Handforth Wilmslow Cheshire SK9 3JL

Director Name	Mr David Leonard Dunn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ellesmere 45 Ogden Road Bramhall SK7 1HN

Director Name	Michael Grant
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	7 Cragg Side Way Thorn Grove Park Wilmslow Cheshire SK9 1ES

Director Name	James Hill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	Round Hill Start Lane Whaley Bridge Derbyshire SK23 7BP

Director Name	Christopher Rankilor Humphrey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	Baguley Farm Hocker Lane Over Alderley Cheshire SK10 4SB

Director Name	John Morrison
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	67 Thatch Leach Lane Whitefield Manchester M45 6EN

Director Name	Mr Christopher Michael Povey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	65 Moss Lane Sale Cheshire M33 5AP

Secretary Name	Mr Christopher Michael Povey
Nationality	British
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	65 Moss Lane Sale Cheshire M33 5AP

Secretary Name	Mr David Leonard Dunn
Nationality	English
Status	Resigned
Appointed	25 August 2005(5 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 19 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ellesmere 45 Ogden Road Bramhall SK7 1HN

Director Name	Buxton Springs Limited (Corporation)
Status	Resigned
Appointed	18 March 2008(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2009)
Correspondence Address	60 Grange Park Ave Wilmslow Cheshire SK9 4AL

Director Name	Rookridge Consulting Ltd (Corporation)
Status	Resigned
Appointed	20 September 2009(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 February 2012)
Correspondence Address	12 Heywood Close Alderley Edge Cheshire SK9 7PP

Location

Registered Address	153 Wilmslow Road Handforth Wilmslow Cheshire SK9 3JL
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

1 at £1	Allen Elliott 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,001
Cash	£1
Current Liabilities	£180,000

Accounts

Latest Accounts	30 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 May

Filing History

25 August 2016	Bona Vacantia disclaimer (1 page)
25 August 2016	Bona Vacantia disclaimer (1 page)
16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-04-10 GBP 1 (3 pages)
10 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-04-10 GBP 1 (3 pages)
27 February 2013	Total exemption small company accounts made up to 30 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 30 May 2012 (3 pages)
10 April 2012	Secretary's details changed for Allen Phillip Elliott on 3 January 2012 (1 page)
10 April 2012	Secretary's details changed for Allen Phillip Elliott on 3 January 2012 (1 page)
10 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
10 April 2012	Secretary's details changed for Allen Phillip Elliott on 3 January 2012 (1 page)
10 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Total exemption small company accounts made up to 30 May 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 May 2011 (4 pages)
27 February 2012	Appointment of Mr Allen Elliott as a director (2 pages)
27 February 2012	Appointment of Mr Allen Elliott as a director (2 pages)
24 February 2012	Termination of appointment of Rookridge Consulting Ltd as a director (1 page)
24 February 2012	Termination of appointment of Rookridge Consulting Ltd as a director (1 page)
23 December 2011	Registered office address changed from 12 Heywood Close Alderley Edge Cheshire SK9 7PP on 23 December 2011 (1 page)
23 December 2011	Registered office address changed from 12 Heywood Close Alderley Edge Cheshire SK9 7PP on 23 December 2011 (1 page)
30 September 2011	Previous accounting period extended from 31 December 2010 to 30 May 2011 (1 page)
30 September 2011	Previous accounting period extended from 31 December 2010 to 30 May 2011 (1 page)
28 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
28 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
28 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
2 March 2011	Director's details changed for Rookridge Consulting Ltd on 1 December 2010 (3 pages)
2 March 2011	Secretary's details changed for Allen Phillip Elliott on 1 December 2010 (3 pages)
2 March 2011	Director's details changed for Rookridge Consulting Ltd on 1 December 2010 (3 pages)
2 March 2011	Director's details changed for Rookridge Consulting Ltd on 1 December 2010 (3 pages)
2 March 2011	Secretary's details changed for Allen Phillip Elliott on 1 December 2010 (3 pages)
2 March 2011	Secretary's details changed for Allen Phillip Elliott on 1 December 2010 (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 December 2010	Registered office address changed from 60 Grange Park Avenue Wilmslow Cheshire SK9 4AL on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from 60 Grange Park Avenue Wilmslow Cheshire SK9 4AL on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from 60 Grange Park Avenue Wilmslow Cheshire SK9 4AL on 1 December 2010 (2 pages)
15 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Rookridge Consulting Ltd on 15 March 2010 (2 pages)
15 April 2010	Director's details changed for Rookridge Consulting Ltd on 15 March 2010 (2 pages)
15 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
5 April 2010	Termination of appointment of Buxton Springs Limited as a director (1 page)
5 April 2010	Termination of appointment of Buxton Springs Limited as a director (1 page)
11 January 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 January 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 November 2009	Appointment of Rookridge Consulting Ltd as a director (1 page)
18 November 2009	Appointment of Rookridge Consulting Ltd as a director (1 page)
24 June 2009	Director's change of particulars / tech trade corporation LIMITED / 19/06/2008 (1 page)
24 June 2009	Director's change of particulars / tech trade corporation LIMITED / 19/06/2008 (1 page)
24 June 2009	Return made up to 15/03/09; full list of members (5 pages)
24 June 2009	Return made up to 15/03/09; full list of members (5 pages)
12 January 2009	Return made up to 15/03/08; change of members (6 pages)
12 January 2009	Return made up to 15/03/08; change of members (6 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 May 2008	Director appointed tech trade corporation LIMITED (1 page)
8 May 2008	Appointment terminated director christopher humphrey (1 page)
8 May 2008	Appointment terminated director christopher humphrey (1 page)
8 May 2008	Director appointed tech trade corporation LIMITED (1 page)
28 April 2008	Appointment terminated secretary david dunn (1 page)
28 April 2008	Appointment terminated secretary david dunn (1 page)
28 April 2008	Secretary appointed allen elliott (1 page)
28 April 2008	Registered office changed on 28/04/2008 from bank house 9 dicconson terrace lytham lytham st annes lancashire FY8 5JY (1 page)
28 April 2008	Secretary appointed allen elliott (1 page)
28 April 2008	Registered office changed on 28/04/2008 from bank house 9 dicconson terrace lytham lytham st annes lancashire FY8 5JY (1 page)
28 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
2 February 2008	Particulars of mortgage/charge (3 pages)
2 February 2008	Particulars of mortgage/charge (3 pages)
2 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2008	Particulars of mortgage/charge (3 pages)
2 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2008	Particulars of mortgage/charge (3 pages)
2 February 2008	Particulars of mortgage/charge (3 pages)
2 February 2008	Particulars of mortgage/charge (3 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 July 2007	Return made up to 15/03/07; full list of members (3 pages)
2 July 2007	Return made up to 15/03/07; full list of members (3 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 June 2006	Return made up to 15/03/06; full list of members (3 pages)
26 June 2006	Return made up to 15/03/06; full list of members (3 pages)
26 May 2006	Particulars of mortgage/charge (3 pages)
26 May 2006	Particulars of mortgage/charge (3 pages)
17 January 2006	Particulars of mortgage/charge (3 pages)
17 January 2006	Particulars of mortgage/charge (3 pages)
17 January 2006	Particulars of mortgage/charge (3 pages)
17 January 2006	Particulars of mortgage/charge (3 pages)
7 January 2006	Particulars of mortgage/charge (3 pages)
7 January 2006	Particulars of mortgage/charge (3 pages)
7 January 2006	Particulars of mortgage/charge (3 pages)
7 January 2006	Particulars of mortgage/charge (3 pages)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	Registered office changed on 15/09/05 from: democracy house 609 stretford road manchester M16 0QA (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
15 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	Registered office changed on 15/09/05 from: democracy house 609 stretford road manchester M16 0QA (1 page)
15 September 2005	Secretary resigned (1 page)
21 March 2005	Ad 15/03/05--------- £ si 60@1=60 £ ic 40/100 (2 pages)
21 March 2005	Ad 15/03/05--------- Â£ si 60@1=60 Â£ ic 40/100 (2 pages)
15 March 2005	Incorporation (14 pages)
15 March 2005	Incorporation (14 pages)

Buxton Hydro Spring Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire