| Company Name | Eastwood & Buckley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00693662 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1961(62 years, 12 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Director Name | Mrs Angela Kay Buckley |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1991(30 years, 3 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 22 June 2021) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
| Secretary Name | Mrs Angela Kay Buckley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1991(30 years, 3 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 22 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
| Director Name | Mr Clive Andrew Buckley |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2011(50 years, 1 month after company formation) |
| Appointment Duration | 10 years (closed 22 June 2021) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 7 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
| Director Name | Paul John Buckley |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2011(50 years, 1 month after company formation) |
| Appointment Duration | 10 years (closed 22 June 2021) |
| Role | Oil Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
| Director Name | Bruce Thomas Buckley |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(30 years, 3 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 25 May 2011) |
| Role | Oil Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Links Avenue Gidea Park Romford Essex RM2 6NB |
Contact
| Website | birlemoil.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88015497 |
| Telephone region | London |
Location
| Registered Address | 7 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Shareholders
| 39 at £1 | Clive Andrew Buckley 26.00% Ordinary |
|---|---|
| 39 at £1 | Paul John Buckley 26.00% Ordinary |
| 24 at £1 | Angela Kay Buckley 16.00% Ordinary |
| 24 at £1 | Kirk Buckley 16.00% Ordinary |
| 24 at £1 | Maria Day 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,670 |
| Cash | £56,135 |
| Current Liabilities | £9,295 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 18 October 1990 | Delivered on: 26 October 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Outstanding |
|---|
Filing History
| 23 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 22 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 21 August 2020 | Previous accounting period extended from 29 December 2019 to 31 March 2020 (1 page) |
| 21 May 2020 | Amended total exemption full accounts made up to 29 December 2018 (5 pages) |
| 29 December 2019 | Total exemption full accounts made up to 29 December 2018 (6 pages) |
| 21 November 2019 | Registered office address changed from 2-10 Markfield Road London N15 4QF to 7 Fairlands Avenue Buckhurst Hill Essex IG9 5TF on 21 November 2019 (1 page) |
| 29 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 29 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
| 29 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 26 December 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2018 | Micro company accounts made up to 30 December 2017 (2 pages) |
| 30 September 2017 | Total exemption small company accounts made up to 30 December 2016 (3 pages) |
| 30 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption small company accounts made up to 30 December 2016 (3 pages) |
| 30 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 11 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2017 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 2 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 2 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 19 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 19 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 9 November 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 November 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2012 | Director's details changed for Mrs Ann Kay Buckley on 6 September 2012 (2 pages) |
| 27 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Secretary's details changed for Mrs Ann Kay Buckley on 6 September 2012 (1 page) |
| 27 September 2012 | Secretary's details changed for Mrs Angela Kay Buckley on 6 September 2012 (1 page) |
| 27 September 2012 | Secretary's details changed for Mrs Angela Kay Buckley on 6 September 2012 (1 page) |
| 27 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Secretary's details changed for Mrs Ann Kay Buckley on 6 September 2012 (1 page) |
| 27 September 2012 | Secretary's details changed for Mrs Angela Kay Buckley on 6 September 2012 (1 page) |
| 27 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Secretary's details changed for Mrs Ann Kay Buckley on 6 September 2012 (1 page) |
| 27 September 2012 | Director's details changed for Mrs Ann Kay Buckley on 6 September 2012 (2 pages) |
| 27 September 2012 | Director's details changed for Mrs Ann Kay Buckley on 6 September 2012 (2 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 6 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Appointment of Paul John Buckley as a director (2 pages) |
| 24 June 2011 | Secretary's details changed for Mrs Ann Kay Buckley on 24 June 2011 (1 page) |
| 24 June 2011 | Termination of appointment of Bruce Buckley as a director (1 page) |
| 24 June 2011 | Director's details changed for Mrs Ann Kay Buckley on 24 June 2011 (2 pages) |
| 24 June 2011 | Director's details changed for Mrs Ann Kay Buckley on 24 June 2011 (2 pages) |
| 24 June 2011 | Appointment of Clive Andrew Buckley as a director (2 pages) |
| 24 June 2011 | Appointment of Paul John Buckley as a director (2 pages) |
| 24 June 2011 | Termination of appointment of Bruce Buckley as a director (1 page) |
| 24 June 2011 | Appointment of Clive Andrew Buckley as a director (2 pages) |
| 24 June 2011 | Secretary's details changed for Mrs Ann Kay Buckley on 24 June 2011 (1 page) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 6 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Bruce Thomas Buckley on 6 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Bruce Thomas Buckley on 6 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Bruce Thomas Buckley on 6 September 2010 (2 pages) |
| 22 June 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 22 June 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 19 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 28 May 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 28 May 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 16 January 2009 | Return made up to 06/09/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 06/09/08; full list of members (4 pages) |
| 6 June 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 6 June 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 14 February 2008 | Ad 19/12/07--------- £ si 148@1=148 £ ic 2/150 (2 pages) |
| 14 February 2008 | Ad 19/12/07--------- £ si 148@1=148 £ ic 2/150 (2 pages) |
| 30 January 2008 | Resolutions
|
| 30 January 2008 | Resolutions
|
| 30 January 2008 | Nc inc already adjusted 18/12/07 (2 pages) |
| 30 January 2008 | Nc inc already adjusted 18/12/07 (2 pages) |
| 22 September 2007 | Return made up to 06/09/07; no change of members (7 pages) |
| 22 September 2007 | Return made up to 06/09/07; no change of members (7 pages) |
| 26 July 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 26 July 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 5 October 2006 | Return made up to 06/09/06; full list of members (7 pages) |
| 5 October 2006 | Return made up to 06/09/06; full list of members (7 pages) |
| 14 July 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 14 July 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 29 September 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 29 September 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 17 June 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 17 June 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 4 October 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 14 May 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 14 May 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 4 October 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 4 October 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 12 June 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 12 June 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 25 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 25 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 10 June 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 10 June 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 25 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 3 May 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 19 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 17 May 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 17 May 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 10 September 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 10 September 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 10 June 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 10 June 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 6 October 1998 | Return made up to 06/09/98; full list of members (6 pages) |
| 6 October 1998 | Return made up to 06/09/98; full list of members (6 pages) |
| 9 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 9 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 7 October 1997 | Return made up to 06/09/97; no change of members (4 pages) |
| 7 October 1997 | Return made up to 06/09/97; no change of members (4 pages) |
| 30 April 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 30 April 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 17 September 1996 | Return made up to 06/09/96; full list of members (6 pages) |
| 17 September 1996 | Return made up to 06/09/96; full list of members (6 pages) |
| 28 April 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 28 April 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 26 September 1995 | Return made up to 06/09/95; no change of members (4 pages) |
| 26 September 1995 | Return made up to 06/09/95; no change of members (4 pages) |
| 9 June 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 9 June 1995 | Full accounts made up to 31 December 1994 (6 pages) |