BUY AS YOU VIEW LIMITED
Overview
Company Name | BUY AS YOU VIEW LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01257038 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of BUY AS YOU VIEW LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BUY AS YOU VIEW LIMITED located?
Registered Office Address | No. 1 Colmore Square B4 6HQ Birmingham West Midlands |
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Undeliverable Registered Office Address | No |
What were the previous names of BUY AS YOU VIEW LIMITED?
Company Name | From | Until |
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JUST RENTALS (WALES) LIMITED | May 05, 1976 | May 05, 1976 |
What are the latest accounts for BUY AS YOU VIEW LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BUY AS YOU VIEW LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | LIQ14 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Kingsway Buildings Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY to No. 1 Colmore Square Birmingham West Midlands B4 6HQ on Sep 28, 2018 | 2 pages | AD01 | ||||||||||
Termination of appointment of Philip Jones as a secretary on Dec 06, 2017 | 2 pages | TM02 | ||||||||||
Termination of appointment of Andrew Nicholas Russell as a director on Dec 06, 2017 | 2 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Termination of appointment of Graham Clarke as a director on Aug 16, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Nicholas Russell as a director on Jul 20, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Registration of charge 012570380022, created on Aug 15, 2014 | 57 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 19 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of BUY AS YOU VIEW LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CLARKE, Graham | Secretary | Walnut House Manor House Lane, Higher Heath SY13 2HL Whitchurch Shropshire | British | Director | 109781090001 | |||||
COLEMAN, Gerald Haydn | Secretary | Strayleaves Spencer Road Coity CF32 0HH Bridgend Mid Glamorgan | British | 25746740001 | ||||||
DODD, Gruffydd | Secretary | 30 Landmark Place CF10 2HT Cardiff South Glamorgan | British | Accountant | 122932920001 | |||||
HENDERSON, Michael Rylan | Secretary | 6 Firbanks Way Forest Hills Talbot Green CF72 8LB Pontyclun Rhondda Cynon Taff | British | 56013550001 | ||||||
JONES, Philip | Secretary | Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Mid Glamorgan | British | Accountant | 121167180001 | |||||
JONES, William Brian | Secretary | 53 Tynybedw Street CF42 6RA Treorchy Rhondda Cynon Taff | British | Director | 56013520001 | |||||
THOMPSON, Paul Adrian | Secretary | 5 Lon Y Fro Pentyrch CF15 9TE Cardiff South Glamorgan | British | Chartered Acountant | 59700930002 | |||||
BLACK, Stephen | Director | Dinam Park CF41 7DX Ton Pentre 46 Rhondda Cynon Taff | Wales | British | Director | 134407710001 | ||||
CLARKE, Garry George | Director | 29 Lower Drive Besford WR8 9AH Worcester | England | British | Accountant | 105348160001 | ||||
CLARKE, Graham | Director | Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Mid Glamorgan | England | British | Director | 109781090001 | ||||
COATES, Ian Phillip | Director | 58 Newlyn Drive Parkside Dale NE23 1RT Cramlington Northumberland | United Kingdom | British | Director | 116710870001 | ||||
COLE, Alan John | Director | 14 Coedfan Sketty SA2 8NS Swansea | United Kingdom | Welsh | Director | 118504080001 | ||||
COLEMAN, Ann | Director | Strayleaves Spencer Road Coity CF32 0HH Bridgend Mid Glamorgan | British | Director | 26196340001 | |||||
COLEMAN, Gerald Haydn | Director | Strayleaves Spencer Road Coity CF32 0HH Bridgend Mid Glamorgan | British | Director | 25746740001 | |||||
COOKE, John | Director | 32 Victoria Springs Holmfirth HD7 1NB Huddersfield West Yorkshire | British | Director | 72513120001 | |||||
DAVIES, Alwyn | Director | 18 Heol Glan Elai CF72 9DU Pontyclun Mid Glamorgan | Wales | British | Director | 67738870001 | ||||
DAVIES, Linda | Director | Sunnyside 15 Underwood CF83 1HW Caerphilly Mid Glamorgan | Wales | British | Director | 75635600001 | ||||
DODD, Gruffydd | Director | 30 Landmark Place CF10 2HT Cardiff South Glamorgan | British | Director | 122932920001 | |||||
EDWARDS, Randall James | Director | Springfield Broughton CF71 7QR Cowbridge South Glamorgan | Wales | British | Director | 122932750001 | ||||
FLAHERTY, William Richard | Director | 5 The Firs Newton Burrows CF36 5AX Porthcawl Mid Glamorgan | British | Director | 56013370001 | |||||
GREENHALGH, Martin | Director | 10 Arnside Road CF23 5LL Cardiff South Glamorgan | British | Director | 69799060002 | |||||
HENDERSON, Michael Rylan | Director | St Annes Lodge St Annes Court Talygarn CF72 9HH Pontyclun Mid Glamorgan | Wales | British | Director | 56013550002 | ||||
HENDERSON, Michael Rylan | Director | 6 Firbanks Way Forest Hills Talbot Green CF72 8LB Pontyclun Rhondda Cynon Taff | British | Solicitor | 56013550001 | |||||
HENNESSEY, Paul | Director | The Hollings 2 The Granaries NE39 2DR High Spen Tyne & Wear | United Kingdom | British | Director | 115706870004 | ||||
INCLEDION, Mark | Director | 157 Christchurch Road NP19 7QN Newport Gwent | British | Director | 84986340001 | |||||
JONES, Bernard William Richard | Director | Green Acres Laleston CF32 0HN Bridgend | Wales | British | Director | 64815520001 | ||||
JONES, Bernard William Richard | Director | Green Acres Laleston CF32 0HN Bridgend | Wales | British | Director | 64815520001 | ||||
JONES, Desna Claire | Director | Greenacres Laleston CF32 0HH Bridgend Mid Glamorgan | British | Director | 26196320001 | |||||
JONES, William Brian | Director | 53 Tynybedw Street CF42 6RA Treorchy Rhondda Cynon Taff | British | Director | 56013520001 | |||||
KINNEY, Joseph Patrick | Director | Avondale Priorslee Road Priorslee TF2 9HE Telford Shropshire | British | Director | 79577680001 | |||||
LANYON, Mark Evan | Director | 56 Coed Mieri Tyla Garw CF72 9UW Pontyclun | British | Director | 56012990001 | |||||
LEIGH, Kay | Director | 30 Penywaun Efail Isaf CF38 1AY Pontypridd Mid Glamorgan | British | Director | 47690840002 | |||||
LYONS, Alastair David | Director | Hencliffe Cottage Farm Winksley HG4 3PQ Ripon North Yorkshire | England | British | Company Director | 75697200002 | ||||
MASON, Robert John | Director | Gilfach Farm The Heathlands CF39 8TT Gilfach Goch Rhondda Cynon Taff | British | Director | 81232050001 | |||||
MORRIS, Eric Anthony | Director | 40 Heol Dowlais Efail Isaf CF38 1BE Pontypridd Mid Glamorgan | British | Director | 72513240001 |
Who are the persons with significant control of BUY AS YOU VIEW LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Buy As You View Holdings Limited | Apr 06, 2016 | Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Wales | No | ||||||||||
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Natures of Control
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Does BUY AS YOU VIEW LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Aug 15, 2014 Delivered On Aug 20, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Charge over bank account | Created On Nov 07, 2007 Delivered On Nov 28, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The security account and the account balance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jul 30, 2004 Delivered On Aug 11, 2004 | Satisfied | Amount secured All monies due or to become due from any charging company to any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The short l/h property k/a shop 1, 4 adare street, bridgend CF31 1EJ t/n WA557578, and unregistered land, ty rhondda hq, forest view, business park, llantrisant, CF72 8LX, unit 5, queensway north, team valley, gateshead, NE11 0ND, see form 395 for other properties charged;. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jul 30, 2004 Delivered On Aug 04, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Sep 22, 2000 Delivered On Oct 05, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge -. undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Jan 15, 1999 Delivered On Feb 05, 1999 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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Guarantee and debenture | Created On Jan 15, 1999 Delivered On Feb 03, 1999 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 27, 1995 Delivered On Mar 07, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 3 dinas isaf wiliamstown tonypandy mid glamorgan t/n-WA638468. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 01, 1991 Delivered On Nov 15, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars UNIT3, dinas isaf,williamston, tonypandy mid glamorgan. Title number WA604445. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 01, 1991 Delivered On Nov 15, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 14 commercial street, maesteg, mid glamorgan. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 01, 1991 Delivered On Nov 15, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 93/94 taff street, pontypridd, mid glamorgan. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 01, 1991 Delivered On Nov 15, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 3 dinas isaf williamstown tonypandy mid glam tn WA604445. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 31, 1991 Delivered On Nov 15, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 1,adare street,bridgend, mid glamorgan. Tn WA604445. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 21, 1988 Delivered On Apr 08, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 112 dunraven street tonypandy, mid glamorgan, title no wa 364533. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 15, 1986 Delivered On May 02, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 9 market street aberdare mid-glamorgan. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 15, 1986 Delivered On May 02, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 219 high street treorchy mid-glamorgan title no wa 226679. | ||||
Persons Entitled
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Transactions
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Charge | Created On Aug 19, 1985 Delivered On Aug 29, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title and interest, securities and chattels as specified in doc m 23. | ||||
Persons Entitled
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Transactions
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Fixed and floating charge | Created On Apr 02, 1985 Delivered On Apr 16, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under ther terms of the charge. | |
Short particulars Credit agreements deposited from time to time with the chargee & all rights & benefits & the goods comprised in the agreements. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Jul 07, 1983 Delivered On Jul 25, 1983 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 27, 1981 Delivered On Jun 04, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold 112A, dunraven street, tonypandy, mid-glam. Title no. Wa 151941. | ||||
Persons Entitled
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Transactions
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Debenture | Created On May 27, 1981 Delivered On Jun 04, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over undertaking and all property and assets present and future including goodwill, bookdebts and uncalled capital with all buildings, fixtures (including trade fixtures) fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Jun 13, 1980 Delivered On Jun 18, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land & premises. 112A dunraven street tonypandy rhondda mid glamorgan all fixtures present & future. | ||||
Persons Entitled
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Transactions
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Does BUY AS YOU VIEW LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0