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BUGGYLAND (II) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buggyland (ii) Limited. The company was founded 28 years ago and was given the registration number 03076666. The firm's registered office is in COALVILLE. You can find them at 14 Phoenix Park, Telford Way, Coalville, Leicestershire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:BUGGYLAND (II) LIMITED
Company Number:03076666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1995
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Moor Lane Off Church Lane, Bunny, Nottingham, United Kingdom, NG11 6QX

Secretary20 May 2003Active
40, Moor Lane Off Church Lane, Bunny, Nottingham, United Kingdom, NG11 6QX

Director27 November 1998Active
40 Moor Lane Off Church Lane, Bunny, Nottingham, NG11 6QX

Director06 July 1995Active
45 Tollerton Lane, Tollerton, Nottingham, NG12 4FP

Secretary06 July 1995Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Secretary06 July 1995Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Director06 July 1995Active

People with Significant Control

Mr Jeffrey Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:40 Moor Lane, Bunny, United Kingdom, NG11 6QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:40 Moor Lane, Bunny, United Kingdom, NG11 6QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-02-02Dissolution

Dissolution application strike off company.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2017-08-30Officers

Change person secretary company with change date.

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2017-08-30Officers

Change person director company with change date.

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2017-08-30Officers

Change person director company with change date.

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2017-08-30Officers

Change person director company with change date.

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2017-08-30Officers

Change person director company with change date.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-07-17Accounts

Accounts with accounts type micro entity.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Accounts

Accounts with accounts type total exemption small.

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