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Buchanan Winfield Limited

Buchanan Winfield Limited is a dissolved company incorporated on 3 May 2023 with the registered office located in Harpenden, Hertfordshire. Buchanan Winfield Limited was registered 2 years 8 months ago.
Status
Dissolved
Dissolved on 24 September 2024 (1 year 3 months ago)
Was 1 year 4 months old at the time of dissolution
Via voluntary strike-off
Company No
14841949
Private limited company
Age
2 years 8 months
Incorporated 3 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
29 Cornwall Road
Harpenden
AL5 4TQ
England
Address changed on 28 Apr 2024 (1 year 8 months ago)
Previous address was 86-90 Paul Street London England EC2A 4NE United Kingdom
Telephone
07391 930629
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Entrepreneur • British • Lives in England • Born in Jul 2003
Director • British • Lives in UK • Born in Jul 2004
Mr Liam David Buchanan
PSC • British • Lives in UK • Born in Jul 2004
Mr Theo William Gwyn Winfield
PSC • British • Lives in England • Born in Jul 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
W.G. Winfield & Co. Ltd
Theo William Gwyn Winfield is a mutual person.
Active
Buchanan Automations Limited
Liam David Buchanan is a mutual person.
Active
TWG Trade Limited
Theo William Gwyn Winfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 24 Sep 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 9 Jul 2024
Application To Strike Off
1 Year 6 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 26 Jul 2023
Liam David Buchanan (PSC) Details Changed
2 Years 5 Months Ago on 24 Jul 2023
Theo William Gwyn Winfield (PSC) Appointed
2 Years 5 Months Ago on 14 Jul 2023
Mr Theo William Gwyn Winfield Appointed
2 Years 5 Months Ago on 14 Jul 2023
Incorporated
2 Years 8 Months Ago on 3 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jul 2024
Application to strike the company off the register
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 31 May 2024
Submitted on 18 Jun 2024
Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 29 Cornwall Road Harpenden AL5 4TQ on 28 April 2024
Submitted on 28 Apr 2024
Certificate of change of name
Submitted on 11 Oct 2023
Confirmation statement made on 26 July 2023 with updates
Submitted on 26 Jul 2023
Appointment of Mr Theo William Gwyn Winfield as a director on 14 July 2023
Submitted on 24 Jul 2023
Elect to keep the directors' register information on the public register
Submitted on 24 Jul 2023
Elect to keep the secretaries register information on the public register
Submitted on 24 Jul 2023
Repayment History
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