BUY AS YOU VIEW HOLDINGS LIMITED

Overview

Company Name	BUY AS YOU VIEW HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03571899
Jurisdiction	England/Wales
Date of Creation	May 22, 1998
Date of Cessation	May 26, 2019

Summary

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

What is the purpose of BUY AS YOU VIEW HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BUY AS YOU VIEW HOLDINGS LIMITED located?

Registered Office Address	No 1 Colmore Square B4 6HQ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BUY AS YOU VIEW HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BUY AS YOU VIEW HOLDINGS PLC	May 03, 2000	May 03, 2000
JUST RENTALS PLC	May 22, 1998	May 22, 1998

What are the latest accounts for BUY AS YOU VIEW HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for BUY AS YOU VIEW HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 26, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 26, 2019

Return of final meeting in a creditors' voluntary winding up

7 pages

LIQ14

Sep 24, 2018

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 24, 2018

2 pages

AD01

Jan 09, 2018

Termination of appointment of Philip Jones as a secretary on Dec 06, 2017

2 pages

TM02

Jan 09, 2018

Termination of appointment of Andrew Nicholas Russell as a director on Dec 06, 2017

2 pages

TM01

Dec 29, 2017

Appointment of a voluntary liquidator

1 pages

600

Dec 29, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 06, 2017	LRESEX

Dec 29, 2017

Statement of affairs

10 pages

LIQ02

Feb 10, 2017

Confirmation statement made on Feb 01, 2017 with updates

6 pages

CS01

Dec 12, 2016

Full accounts made up to Mar 31, 2016

18 pages

Aug 17, 2016

Termination of appointment of Graham Clarke as a director on Aug 16, 2016

1 pages

TM01

Jul 22, 2016

Appointment of Mr Andrew Nicholas Russell as a director on Jul 20, 2016

2 pages

AP01

Feb 04, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2016	Statement of capital on Feb 04, 2016 Capital: GBP 34,128,357	SH01

Oct 16, 2015

Full accounts made up to Mar 31, 2015

15 pages

Feb 04, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2015	Statement of capital on Feb 04, 2015 Capital: GBP 34,128,357	SH01

Sep 07, 2014

Memorandum and Articles of Association

58 pages

Sep 07, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 06, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 06, 2014

Statement of capital following an allotment of shares on Aug 13, 2014

Capital: GBP 38,157,223

4 pages

SH01

Aug 20, 2014

Registration of charge 035718990006, created on Aug 15, 2014

57 pages

MR01

Jul 10, 2014

Full accounts made up to Mar 31, 2014

14 pages

Jun 27, 2014

Statement of capital following an allotment of shares on May 21, 2014

Capital: GBP 34,128,357

4 pages

SH01

Jun 18, 2014

Resolutions

Resolutions

46 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 28, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

3 pages

AR01

Jul 04, 2013

Full accounts made up to Mar 31, 2013

13 pages

View All Filings

Who are the officers of BUY AS YOU VIEW HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Graham Walnut House Manor House Lane, Higher Heath SY13 2HL Whitchurch Shropshire	Mar 09, 2007	Mar 30, 2007	Secretary	Walnut House Manor House Lane, Higher Heath SY13 2HL Whitchurch Shropshire		British		Director	109781090001
DODD, Gruffydd 30 Landmark Place CF10 2HT Cardiff South Glamorgan	Jul 23, 1998	Mar 09, 2007	Secretary	30 Landmark Place CF10 2HT Cardiff South Glamorgan		British		Accountant	122932920001
JONES, Philip Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Mid Glamorgan	Mar 30, 2007	Dec 06, 2017	Secretary	Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Mid Glamorgan		British		Accountant	121167180001
FILBUK (SECRETARIES) LIMITED Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan	May 22, 1998	Jul 23, 1998	Secretary	Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan					69387920001
CLARKE, Garry George 29 Lower Drive Besford WR8 9AH Worcester	Jun 11, 2008	Apr 01, 2009	Director	29 Lower Drive Besford WR8 9AH Worcester	England	British	1960-6	Accountant	105348160001
CLARKE, Graham Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Mid Glamorgan	Jan 03, 2006	Aug 16, 2016	Director	Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Mid Glamorgan	England	British	1969-3	Director	109781090001
COLEMAN, Gerald Haydn Ger Y Mor Slon Lane CF32 0PN Ogmore By Sea Vale Of Glamorgan	Jul 23, 1998	Dec 23, 2003	Director	Ger Y Mor Slon Lane CF32 0PN Ogmore By Sea Vale Of Glamorgan		British	1937-1	Director	25746740002
EDWARDS, Randall James Springfield Broughton CF71 7QR Cowbridge South Glamorgan	Jul 01, 2003	Mar 31, 2006	Director	Springfield Broughton CF71 7QR Cowbridge South Glamorgan	Wales	British	1962-11	Director	122932750001
GEORGE, Gareth Andrew 21 Darling House 35 Clevedon Road Twickenham TW1 2TU London Middlesex	Jun 01, 2003	Dec 23, 2003	Director	21 Darling House 35 Clevedon Road Twickenham TW1 2TU London Middlesex		British	1949-9	Director	95069430001
HENDERSON, Michael Rylan St Annes Lodge St Annes Court Talygarn CF72 9HH Pontyclun Mid Glamorgan	Jul 23, 1998	Aug 10, 2005	Director	St Annes Lodge St Annes Court Talygarn CF72 9HH Pontyclun Mid Glamorgan	Wales	British	1960-11	Director	56013550002
JONES, Bernard William Richard Green Acres Laleston CF32 0HN Bridgend	Jul 23, 1998	Jul 30, 2004	Director	Green Acres Laleston CF32 0HN Bridgend	Wales	British	1942-5	Director	64815520001
LANYON, Mark Evan 56 Coed Mieri Tyla Garw CF72 9UW Pontyclun	Jul 23, 1998	Dec 16, 2005	Director	56 Coed Mieri Tyla Garw CF72 9UW Pontyclun		British	1962-3	Director	56012990001
LYONS, Alastair David Hencliffe Cottage Farm Winksley HG4 3PQ Ripon North Yorkshire	Dec 14, 2007	Jan 23, 2008	Director	Hencliffe Cottage Farm Winksley HG4 3PQ Ripon North Yorkshire	England	British	1953-10	Company Director	75697200002
ROGERS, Allan Ralph, Professor 2 Dilwyn Avenue CF82 7AG Hengoed Mid Glamorgan	Dec 10, 2001	Dec 23, 2003	Director	2 Dilwyn Avenue CF82 7AG Hengoed Mid Glamorgan	United Kingdom	British	1932-10	Director	79577780001
RUSSELL, Andrew Nicholas Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Mid Glamorgan	Jul 20, 2016	Dec 06, 2017	Director	Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Mid Glamorgan	United Kingdom	British	1967-8	Accountant	91395820001
THOMPSON, Paul Adrian 5 Lon Y Fro Pentyrch CF15 9TE Cardiff South Glamorgan	Jul 23, 1998	Oct 18, 2002	Director	5 Lon Y Fro Pentyrch CF15 9TE Cardiff South Glamorgan		British	1960-7	Director	59700930002
WEBB, Anthony Clifford Swn Y Don East Cliff South Gate Gower SA3 2AS Swansea West Glamorgan	Jul 23, 1998	Dec 23, 2003	Director	Swn Y Don East Cliff South Gate Gower SA3 2AS Swansea West Glamorgan		British	1938-1	Director	59883600001
WILMOT, Gillian Caroline The Lodge 2 Church Lane Lockington DE74 2TF Derby Leicestershire	Jan 03, 2006	Dec 11, 2007	Director	The Lodge 2 Church Lane Lockington DE74 2TF Derby Leicestershire	England	British	1960-2	Director	52569670002
FILBUK (SECRETARIES) LIMITED Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan	May 22, 1998	Jul 23, 1998	Director	Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan					69387920001
FILBUK NOMINEES LIMITED Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan	May 22, 1998	Jul 23, 1998	Director	Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan					70441730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUY AS YOU VIEW HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bayv Investments Limited

Apr 06, 2016

Kingsway

Bridgend Industrial Estate

CF31 3RY Bridgend

Kingsway Buildings

Wales

Legal Form	Corporate
Country Registered	Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	06312708

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 BUY AS YOU VIEW HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 Hayfin Services LLP
	Transactions Aug 20, 2014Registration of a charge (MR01)
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 Group shares: (1) buy as you view holdings limited (dunraven developments) ordinary shares of £1 each (10,000) (2) buy as you view holdings limited (buy as you view limited) ordinary shares of £1 each (50,000) (3) buy as you view holdings limited (dunraven finance limited) ordinary shares of £1 each (3) see form 395 for other shares 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 Barclays Bank PLC (The Security Agent)
	Transactions Aug 11, 2004Registration of a charge (395) Oct 31, 2012Statement of satisfaction of a charge in full or part (MG02)
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 The Noteholders
	Transactions Aug 04, 2004Registration of a charge (395) Feb 07, 2008Statement of satisfaction of a charge in full or part (403a)
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 Girobank PLC
	Transactions Oct 05, 2000Registration of a charge (395) Sep 28, 2004Statement of satisfaction of a charge in full or part (403a)
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 Barclays Bank PLC
	Transactions Feb 05, 1999Registration of a charge (395) Aug 04, 2004Statement of satisfaction of a charge in full or part (403a)
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 Barclays Bank PLC
	Transactions Feb 03, 1999Registration of a charge (395) Sep 28, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BUY AS YOU VIEW HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2017	Commencement of winding up
May 26, 2019	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel Christopher Hurd 1 Colmore Square B4 6HQ Birmingham	practitioner	1 Colmore Square B4 6HQ Birmingham	Dec 06, 2017
Derek Hyslop Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Dec 06, 2017

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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