BUYWELL BUILDING SUPPLIES LIMITED

Overview

Company Name	BUYWELL BUILDING SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03214225
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1996
Date of Cessation	Aug 20, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BUYWELL BUILDING SUPPLIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BUYWELL BUILDING SUPPLIES LIMITED located?

Registered Office Address	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for BUYWELL BUILDING SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for BUYWELL BUILDING SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 20, 2021

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Apr 27, 2021

Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 27, 2021

2 pages

AD01

Sep 29, 2020

Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

2 pages

AD02

Sep 25, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 27, 2020	LRESSP

Sep 25, 2020

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Sep 25, 2020

2 pages

AD01

Sep 25, 2020

Declaration of solvency

5 pages

LIQ01

Sep 25, 2020

Appointment of a voluntary liquidator

3 pages

600

Jul 01, 2020

legacy

1 pages

SH20

Jul 01, 2020

Statement of capital on Jul 01, 2020

Capital: GBP 1

3 pages

SH19

Jul 01, 2020

legacy

1 pages

CAP-SS

Jul 01, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 10, 2020

Confirmation statement made on Jun 01, 2020 with no updates

3 pages

CS01

Sep 20, 2019

Accounts for a dormant company made up to Dec 31, 2018

1 pages

Jun 03, 2019

Confirmation statement made on Jun 01, 2019 with no updates

3 pages

CS01

Jun 26, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Jun 05, 2018

Confirmation statement made on Jun 01, 2018 with updates

4 pages

CS01

Mar 13, 2018

Termination of appointment of Deborah Grimason as a director on Mar 06, 2018

1 pages

TM01

Sep 20, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Jul 25, 2017

Termination of appointment of John Peter Carter as a director on Jul 18, 2017

1 pages

TM01

Jul 19, 2017

Appointment of Miss Deborah Grimason as a director on Jul 18, 2017

2 pages

AP01

Jul 19, 2017

Termination of appointment of Anthony David Buffin as a director on Jul 11, 2017

1 pages

TM01

Jul 11, 2017

Appointment of Mr Alan Richard Williams as a director on Jul 11, 2017

2 pages

AP01

Jun 20, 2017

Confirmation statement made on Jun 01, 2017 with updates

4 pages

CS01

Sep 22, 2016

Accounts for a dormant company made up to Dec 31, 2015

1 pages

View All Filings

Who are the officers of BUYWELL BUILDING SUPPLIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILLIAMS, Alan Richard

Jul 11, 2017

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1969-11

137582690004

TP DIRECTORS LTD

Sep 19, 2014

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Identification Type	UK Limited Company
Registration Number	03480295

191205550001

PIKE, Andrew Stephen

Jan 31, 2002

Sep 23, 2014

Secretary

Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Travis Perkins Plc

Northamptonshire

British

65678800002

WEIGHTMAN, Gloria

Jun 19, 1996

Jan 31, 2002

Secretary

33 Sunderland Road

Cleadon Village

SR6 7UW Sunderland

Tyne & Wear

British

48701110001

JL NOMINEES TWO LIMITED

Jun 19, 1996

Nominee Secretary

1 Saville Chambers

5 North Street

NE1 8DF Newcastle Upon Tyne

900007220001

BUFFIN, Anthony David

Apr 08, 2013

Jul 11, 2017

Director

Lodge Way House

Lodge Way

NN5 7UG Harlestone Road

Northampton

England

British

1971-11

178011680002

CARTER, John Peter

Dec 31, 2013

Jul 18, 2017

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1961-5

46226920007

COOPER, Geoffrey Ian

Mar 14, 2005

Dec 31, 2013

Director

Travis Perkins Plc, Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Northamptonshire

United Kingdom

British

1954-3

104472550001

GRIMASON, Deborah

Jul 18, 2017

Mar 06, 2018

Director

Lodge Way House

Lodge Way

NN5 7UG Harlestone Road

Northampton

England

British

1963-3

185755960002

HAMPDEN SMITH, Paul Nigel

Jan 31, 2002

Feb 28, 2013

Director

Travis Perkins Plc, Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Northamptonshire

United Kingdom

British

1960-12

72135950007

MCKAY, Francis John

Jan 31, 2002

Mar 14, 2005

Director

Lodge Way House

Lodge Way

NN5 7UG Harlestone Road

Northampton

British

1945-10

78787530001

WALKER, Barbara

Jun 19, 1996

Jan 31, 2002

Director

12 Windermere

Cleadon Village

SR6 7QQ Sunderland

Tyne & Wear

British

1970-8

48700990001

WEIGHMAN, Edward Norman

Jun 19, 1996

Jan 31, 2002

Director

33 Sunderland Road

Cleadon Village

SR6 7UW Sunderland

Tyne & Wear

British

1943-12

48700890001

WEIGHTMAN, Gloria

Jun 19, 1996

Jan 31, 2002

Director

33 Sunderland Road

Cleadon Village

SR6 7UW Sunderland

Tyne & Wear

British

1947-5

48701110001

WHITTLE, Deborah

Jun 19, 1996

Jan 31, 2002

Director

29 Sunniside Terrace

SR6 7XF Cleadon

Tyne & Wear

British

1970-8

106157670001

JL NOMINEES ONE LIMITED

Jun 19, 1996

Nominee Director

1 Saville Chambers

5 North Street

NE1 8DF Newcastle Upon Tyne

900007210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUYWELL BUILDING SUPPLIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Travis Perkins Plc

Apr 06, 2016

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

England

Legal Form	Public Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00824821

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BUYWELL BUILDING SUPPLIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 05, 1998 Delivered On Aug 12, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Parcel of land at rear of warehouse templetown south shields tyne & wear t/nos.TY61215 TY136836 TY130896 and TY115390.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 12, 1998Registration of a charge (395) Dec 23, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Aug 20, 1996 Delivered On Aug 29, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the east side of templetown, south shields, tyne and wear t/no TY247851.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 29, 1996Registration of a charge (395) Dec 23, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Aug 20, 1996 Delivered On Aug 29, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at mitre place, templetown, south shields tyne and wear t/no: TY318843.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 29, 1996Registration of a charge (395) Dec 23, 2015Satisfaction of a charge (MR04)
Debenture	Created On Aug 01, 1996 Delivered On Aug 12, 1996	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 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 Barclays Bank PLC
	Transactions Aug 12, 1996Registration of a charge (395) Dec 23, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BUYWELL BUILDING SUPPLIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 27, 2020	Commencement of winding up
Aug 20, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Aug 27, 2020
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Aug 27, 2020

View Detailed Information on Insolvency Cases

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.
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