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BUXTON PICKLES LTD.

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

This company is commonly known as Buxton Pickles Ltd.. The company was founded 23 years ago and was given the registration number 04238597. The firm's registered office is in ILKLEY. You can find them at 112 Bolling Road, , Ilkley, West Yorkshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:BUXTON PICKLES LTD.
Company Number:04238597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:21 June 2001
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:112 Bolling Road, Ilkley, West Yorkshire, LS29 8PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4JF

Director21 June 2001Active
Amblethorpe, Panorama Drive, Ilkley, LS29 9RA

Secretary21 June 2001Active
112, Bolling Road, Ilkley, LS29 8PN

Secretary01 May 2007Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Secretary21 June 2001Active
1613 Kilmer Drive, Knoxville, United States,

Director21 June 2001Active
Amblethorpe, Panorama Drive, Ilkley, LS29 9RA

Director18 December 2001Active
112, Bolling Road, Ilkley, LS29 8PN

Director01 March 2010Active
10528 Eaglesview Drive, Knoxville, America,

Director21 June 2001Active

People with Significant Control

George Austen Pickles
Notified on:22 June 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:C/O Interpath Advisory, 4th Floor, Tailors Corner, Leeds, LS1 4JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-09Gazette

Gazette dissolved liquidation.

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2022-03-09Insolvency

Liquidation in administration progress report.

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2022-03-09Insolvency

Liquidation in administration move to dissolution.

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2022-01-17Address

Change registered office address company with date old address new address.

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2021-10-06Insolvency

Liquidation in administration progress report.

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2021-04-07Insolvency

Liquidation in administration progress report.

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2021-03-31Address

Change registered office address company with date old address new address.

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2021-01-12Insolvency

Liquidation in administration extension of period.

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2020-10-07Insolvency

Liquidation in administration progress report.

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2020-10-07Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-06-04Insolvency

Liquidation in administration proposals.

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2020-06-03Insolvency

Liquidation in administration proposals.

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2020-05-30Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-03-12Insolvency

Liquidation in administration appointment of administrator.

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2020-03-10Officers

Termination director company with name termination date.

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2020-03-10Officers

Termination secretary company with name termination date.

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2019-08-09Mortgage

Mortgage satisfy charge full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-10-05Mortgage

Mortgage satisfy charge full.

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2018-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-20Capital

Second filing capital allotment shares.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-07-09Mortgage

Mortgage satisfy charge full.

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2018-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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