BC

BUXTED CHICKEN LTD

Dissolved

Company number 04067821

Wakefield · Incorporated 8 September 2000

Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

Dormant Company · SIC 99999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ABC TRADERS LIMITED · 8 September 2000 – 9 January 2002

Previous registered addresses

Dial Lane West Bromwich Birmingham West Midlands B70 0EB · until 12 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KR
KERS, Ronald Klaas Otto, Mr.
Director
30 June 2018
TC
TOMKINSON, Craig Ashley
Director
30 June 2018
BB
BOPARAN, Baljinder Kaur
Director
16 December 2003
BR
BOPARAN, Ranjit Singh
Director
16 December 2003
PR
PIKE, Richard Neil
Director · Resigned
22 August 2017
DG
DAVIES, Gareth Wyn
Director · Resigned
17 July 2017
FM
FLETCHER, Martyn Paul
Director · Resigned
17 July 2017
LS
LEADBEATER, Stephen Paul
Director · Resigned
20 June 2014
HS
HENDERSON, Stephen
Director · Resigned
2 February 2012
SJ
SILK, Jon Stanley
Secretary · Resigned
28 September 2009
MC
MCMELLON, Christopher John
Secretary · Resigned
1 December 2008
SJ
SILK, Jon Stanley
Director · Resigned
1 July 2008
DS
DUFFIELD, Stephen Leslie
Secretary · Resigned
1 December 2007
GM
GLANFIELD, Martin James
Secretary · Resigned
31 January 2006
GM
GLANFIELD, Martin James
Director · Resigned
8 November 2005
SJ
SILK, Jon Stanley
Secretary · Resigned
16 December 2003
SJ
SILK, Jon Stanley
Director · Resigned
16 December 2003
DS
DUKE, Shirley Ann
Secretary · Resigned
1 September 2001
DS
DUKE, Shirley Ann
Director · Resigned
1 September 2001
FR
FARROW, Raymond
Director · Resigned
1 September 2001
WR
WHITE ROSE FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned
8 September 2000
WI
WRF INTERNATIONAL LIMITED
Corporate Nominee Director · Resigned
8 September 2000

Persons with significant control

PS
2 Sisters Premier Division Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 October 2022 View
Gazette Notice Voluntary
Gazette
9 August 2022 View
Dissolution Application Strike Off Company
Dissolution
27 July 2022 View
Accounts With Accounts Type Dormant
Accounts
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Dormant
Accounts
26 June 2021 View
Change Person Director Company With Change Date
Officers
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Dormant
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Dormant
Accounts
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Accounts With Accounts Type Dormant
Accounts
14 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Accounts With Accounts Type Dormant
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Accounts With Accounts Type Dormant
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Dormant
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Accounts With Accounts Type Dormant
Accounts
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2012 View
Accounts With Accounts Type Dormant
Accounts
29 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
9 February 2012 View
Appoint Person Director Company With Name
Officers
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Termination Secretary Company With Name
Officers
8 September 2011 View
Termination Director Company With Name
Officers
8 September 2011 View
Accounts With Accounts Type Dormant
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Change Person Secretary Company With Change Date
Officers
4 November 2010 View
Accounts With Accounts Type Dormant
Accounts
2 June 2010 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Dormant
Accounts
12 June 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Annual Return
9 September 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
4 July 2008 View
Accounts With Accounts Type Dormant
Accounts
22 May 2008 View
Legacy
Address
19 February 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Dormant
Accounts
8 March 2007 View
Accounts With Accounts Type Dormant
Accounts
8 March 2007 View
Legacy
Annual Return
22 September 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Dormant
Accounts
20 December 2004 View
Legacy
Annual Return
1 October 2004 View
Accounts With Accounts Type Dormant
Accounts
25 August 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Address
13 February 2004 View
Legacy
Annual Return
15 September 2003 View
Accounts With Accounts Type Dormant
Accounts
29 July 2003 View
Legacy
Annual Return
26 September 2002 View
Accounts With Accounts Type Dormant
Accounts
20 June 2002 View
Certificate Change Of Name Company
Change Of Name
9 January 2002 View
Legacy
Annual Return
18 September 2001 View
Legacy
Address
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Resolution
Resolution
16 November 2000 View
Incorporation Company
Incorporation
8 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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