Van Buck (International) Limited

Company Name	Van Buck (International) Limited
Company Status	Dissolved
Company Number	01942469
Category	Private Limited Company
Incorporation Date	28 August 1985(38 years, 8 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr Timothy Gordon Ashby Buckman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1991(6 years after company formation)
Appointment Duration	28 years, 3 months (closed 17 December 2019)
Role	Director (Salesman)
Country of Residence	United Kingdom
Correspondence Address	20 College Street Higham Ferrers Wellingborough Northamptonshire NN9 8DZ

Director Name	Peter Bernard Rayner
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1991(6 years after company formation)
Appointment Duration	28 years, 3 months (closed 17 December 2019)
Role	Director (Salesman)
Country of Residence	England
Correspondence Address	1 Spurgeon Close Sible Hedingham Essex CO9 3NG

Secretary Name	Mr Brian Alan Rayner
Nationality	British
Status	Closed
Appointed	02 September 1991(6 years after company formation)
Appointment Duration	28 years, 3 months (closed 17 December 2019)
Role	Company Director
Correspondence Address	77 Wyatts Drive Thorpe Bay Southend On Sea Essex SS1 3DG

Director Name	Mr Paul Barry Rayner
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1991(6 years, 2 months after company formation)
Appointment Duration	28 years, 1 month (closed 17 December 2019)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	43 Nunnery Street Castle Hedingham Halstead Essex CO9 3DW

Director Name	Mr Brian Alan Rayner
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(6 years after company formation)
Appointment Duration	8 years, 4 months (resigned 10 January 2000)
Role	Salesman (Director)
Correspondence Address	77 Wyatts Drive Thorpe Bay Southend On Sea Essex SS1 3DG

Director Name	Mark Darren Rayner
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 September 2001)
Role	Director Salesman
Correspondence Address	25 Spurgeon Close Sible Hedingham Halstead Essex CO9 3NG

Contact

Website	www.vanbuck.com

Location

Registered Address	22 Friars Street Sudbury Suffolk CO10 2AA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£31,232
Cash	£3,013
Current Liabilities	£179,682

Accounts

Latest Accounts	5 April 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Charges

20 July 1992	Delivered on: 24 July 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

20 July 1992

Delivered on: 24 July 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

17 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2019	First Gazette notice for voluntary strike-off (1 page)
24 September 2019	Application to strike the company off the register (3 pages)
16 August 2019	Satisfaction of charge 1 in full (1 page)
17 October 2018	Unaudited abridged accounts made up to 5 April 2018 (9 pages)
20 September 2018	Confirmation statement made on 7 September 2018 with updates (5 pages)
28 March 2018	Current accounting period extended from 31 December 2017 to 5 April 2018 (1 page)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (5 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (5 pages)
25 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
25 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (8 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (8 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (7 pages)
9 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (7 pages)
18 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (7 pages)
18 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (7 pages)
5 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (7 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
19 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 August 2009	Return made up to 16/08/09; full list of members (5 pages)
17 August 2009	Return made up to 16/08/09; full list of members (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 August 2008	Return made up to 16/08/08; full list of members (5 pages)
18 August 2008	Return made up to 16/08/08; full list of members (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 September 2007	Return made up to 16/08/07; full list of members (4 pages)
6 September 2007	Return made up to 16/08/07; full list of members (4 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 August 2006	Return made up to 16/08/06; full list of members (4 pages)
17 August 2006	Return made up to 16/08/06; full list of members (4 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 August 2005	Return made up to 16/08/05; full list of members (4 pages)
18 August 2005	Return made up to 16/08/05; full list of members (4 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 September 2004	Return made up to 16/08/04; full list of members (8 pages)
15 September 2004	Return made up to 16/08/04; full list of members (8 pages)
6 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 August 2003	Return made up to 16/08/03; full list of members (8 pages)
29 August 2003	Return made up to 16/08/03; full list of members (8 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 September 2002	Return made up to 16/08/02; full list of members (8 pages)
4 September 2002	Return made up to 16/08/02; full list of members (8 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
19 October 2001	Director resigned (1 page)
13 September 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 31 rippers court sible hedingham halstead essex CO9 3PU (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 31 rippers court sible hedingham halstead essex CO9 3PU (1 page)
15 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 September 1999	Return made up to 16/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 1999	Return made up to 16/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 1998	Director's particulars changed (1 page)
14 December 1998	Director's particulars changed (1 page)
14 December 1998	Director's particulars changed (1 page)
14 December 1998	Return made up to 16/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1998	Director's particulars changed (1 page)
14 December 1998	Return made up to 16/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 August 1998	Registered office changed on 18/08/98 from: 6 rippers court station road sible hedingham halstead essex CO3 3PY (1 page)
18 August 1998	Registered office changed on 18/08/98 from: 6 rippers court station road sible hedingham halstead essex CO3 3PY (1 page)
23 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 August 1997	Return made up to 16/08/97; no change of members (6 pages)
22 August 1997	Return made up to 16/08/97; no change of members (6 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
20 September 1996	Return made up to 16/08/96; full list of members (8 pages)
20 September 1996	Return made up to 16/08/96; full list of members (8 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
29 August 1995	Return made up to 16/08/95; no change of members (4 pages)
29 August 1995	Return made up to 16/08/95; no change of members (4 pages)