NEARBUY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEARBUY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04039708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEARBUY LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NEARBUY LIMITED located?

    Registered Office Address
    Whitewell House 69 Crewe Road
    Nantwich
    CW5 6HX Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEARBUY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for NEARBUY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Neil Turton as a director on Mar 14, 2022

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jul 24, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Neil Turton on Jul 19, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 24, 2020 with updates

    4 pagesCS01

    Appointment of Mrs Amanda Joyce Bowie as a director on May 20, 2020

    2 pagesAP01

    Termination of appointment of Andrew William Bentley as a director on Mar 12, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Appointment of Mr Andrew William Bentley as a director on Jul 25, 2019

    2 pagesAP01

    Appointment of Mr Peter Smith as a secretary on Sep 18, 2019

    2 pagesAP03

    Appointment of Mr Neil Turton as a director on Jul 25, 2019

    2 pagesAP01

    Appointment of Ms Carla Luis Sichi as a director on Jul 25, 2019

    2 pagesAP01

    Termination of appointment of Peter David Youings as a director on Jul 25, 2019

    1 pagesTM01

    Termination of appointment of Martin Richard Weekes as a director on Jul 25, 2019

    1 pagesTM01

    Appointment of Mr Tony Cox as a director on Jul 25, 2019

    2 pagesAP01

    Termination of appointment of Lesley Jane Clarke as a secretary on Aug 16, 2019

    1 pagesTM02

    Appointment of Mr Niyazi Uludag as a director on Jul 25, 2019

    2 pagesAP01

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Philip Trevor Jenkins as a director on Dec 29, 2017

    1 pagesTM01

    Who are the officers of NEARBUY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Peter
    69 Crewe Road
    CW5 6HX Nantwich
    Whitewell House
    Cheshire
    England
    Secretary
    69 Crewe Road
    CW5 6HX Nantwich
    Whitewell House
    Cheshire
    England
    265255340001
    BOWIE, Amanda Joyce
    Hills Meadow
    IM1 5EA Douglas
    K.C.Foods Limited
    Isle Of Man
    England
    Director
    Hills Meadow
    IM1 5EA Douglas
    K.C.Foods Limited
    Isle Of Man
    England
    EnglandBritish270654000001
    COX, Tony
    69 Crewe Road
    CW5 6HX Nantwich
    Whitewell House
    Cheshire
    England
    Director
    69 Crewe Road
    CW5 6HX Nantwich
    Whitewell House
    Cheshire
    England
    EnglandBritish264964270001
    GOURLAY, Ross Mclean
    Whitewell House 69 Crewe Road
    Nantwich
    CW5 6HX Cheshire
    Director
    Whitewell House 69 Crewe Road
    Nantwich
    CW5 6HX Cheshire
    ScotlandScottish219949910001
    O'REILLY, Derek Joseph
    Whitewell House 69 Crewe Road
    Nantwich
    CW5 6HX Cheshire
    Director
    Whitewell House 69 Crewe Road
    Nantwich
    CW5 6HX Cheshire
    United KingdomBritish155686270001
    SICHI, Carla Luis
    Whitewell House 69 Crewe Road
    Nantwich
    CW5 6HX Cheshire
    Director
    Whitewell House 69 Crewe Road
    Nantwich
    CW5 6HX Cheshire
    ScotlandBritish184334710001
    ULUDAG, Niyazi
    69 Crewe Road
    CW5 6HX Nantwich
    Whitewell House
    Cheshire
    England
    Director
    69 Crewe Road
    CW5 6HX Nantwich
    Whitewell House
    Cheshire
    England
    EnglandBritish93456140002
    CLARKE, Lesley Jane
    44 Greenfields Avenue
    Shavington
    CW2 5HE Crewe
    Cheshire
    Secretary
    44 Greenfields Avenue
    Shavington
    CW2 5HE Crewe
    Cheshire
    British108323680002
    FINN, Anthony Harold
    2 Send Lodge
    Send Road Send
    GU23 7EN Woking
    Surrey
    Secretary
    2 Send Lodge
    Send Road Send
    GU23 7EN Woking
    Surrey
    British1508890002
    HANCOCK, Patricia
    35 Murrayfield Drive
    Willaston
    CW5 6QF Nantwich
    Cheshire
    Secretary
    35 Murrayfield Drive
    Willaston
    CW5 6QF Nantwich
    Cheshire
    British32977860001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BENTLEY, Andrew William
    Whitewell House 69 Crewe Road
    Nantwich
    CW5 6HX Cheshire
    Director
    Whitewell House 69 Crewe Road
    Nantwich
    CW5 6HX Cheshire
    EnglandBritish259280450001
    HILL, Iain
    Whitewell House 69 Crewe Road
    Nantwich
    CW5 6HX Cheshire
    Director
    Whitewell House 69 Crewe Road
    Nantwich
    CW5 6HX Cheshire
    ScotlandBritish151479240001
    JENKINS, Philip Trevor
    Whitewell House 69 Crewe Road
    Nantwich
    CW5 6HX Cheshire
    Director
    Whitewell House 69 Crewe Road
    Nantwich
    CW5 6HX Cheshire
    EnglandBritish72774150004
    MELTON, Philip
    Whitewell House 69 Crewe Road
    Nantwich
    CW5 6HX Cheshire
    Director
    Whitewell House 69 Crewe Road
    Nantwich
    CW5 6HX Cheshire
    United KingdomBritish113274870001
    TURTON, Neil
    Whitewell House 69 Crewe Road
    Nantwich
    CW5 6HX Cheshire
    Director
    Whitewell House 69 Crewe Road
    Nantwich
    CW5 6HX Cheshire
    EnglandBritish265049270002
    WEEKES, Martin Richard
    Whitewell House 69 Crewe Road
    Nantwich
    CW5 6HX Cheshire
    Director
    Whitewell House 69 Crewe Road
    Nantwich
    CW5 6HX Cheshire
    WalesBritish22359790002
    YOUINGS, Peter David
    Whitewell House 69 Crewe Road
    Nantwich
    CW5 6HX Cheshire
    Director
    Whitewell House 69 Crewe Road
    Nantwich
    CW5 6HX Cheshire
    EnglandBritish63434670001

    Who are the persons with significant control of NEARBUY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    National Wholesale Confectioners Limited
    69 Crewe Road
    CW5 6HX Nantwich
    Whitewell House
    Cheshire
    England
    Apr 06, 2016
    69 Crewe Road
    CW5 6HX Nantwich
    Whitewell House
    Cheshire
    England
    No
    Legal FormLimited Company
    Country RegisteredBritain
    Legal AuthorityCompanies Act
    Place RegisteredEnglish Companies Registry
    Registration Number01793651
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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