NEARBUY LIMITED
Overview
| Company Name | NEARBUY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04039708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for NEARBUY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for NEARBUY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Neil Turton as a director on Mar 14, 2022 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Jul 24, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Neil Turton on Jul 19, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 24, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mrs Amanda Joyce Bowie as a director on May 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew William Bentley as a director on Mar 12, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Appointment of Mr Andrew William Bentley as a director on Jul 25, 2019 | 2 pages | AP01 | ||
Appointment of Mr Peter Smith as a secretary on Sep 18, 2019 | 2 pages | AP03 | ||
Appointment of Mr Neil Turton as a director on Jul 25, 2019 | 2 pages | AP01 | ||
Appointment of Ms Carla Luis Sichi as a director on Jul 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of Peter David Youings as a director on Jul 25, 2019 | 1 pages | TM01 | ||
Termination of appointment of Martin Richard Weekes as a director on Jul 25, 2019 | 1 pages | TM01 | ||
Appointment of Mr Tony Cox as a director on Jul 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of Lesley Jane Clarke as a secretary on Aug 16, 2019 | 1 pages | TM02 | ||
Appointment of Mr Niyazi Uludag as a director on Jul 25, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Termination of appointment of Philip Trevor Jenkins as a director on Dec 29, 2017 | 1 pages | TM01 | ||
Who are the officers of NEARBUY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Peter | Secretary | 69 Crewe Road CW5 6HX Nantwich Whitewell House Cheshire England | 265255340001 | |||||||
| BOWIE, Amanda Joyce | Director | Hills Meadow IM1 5EA Douglas K.C.Foods Limited Isle Of Man England | England | British | 270654000001 | |||||
| COX, Tony | Director | 69 Crewe Road CW5 6HX Nantwich Whitewell House Cheshire England | England | British | 264964270001 | |||||
| GOURLAY, Ross Mclean | Director | Whitewell House 69 Crewe Road Nantwich CW5 6HX Cheshire | Scotland | Scottish | 219949910001 | |||||
| O'REILLY, Derek Joseph | Director | Whitewell House 69 Crewe Road Nantwich CW5 6HX Cheshire | United Kingdom | British | 155686270001 | |||||
| SICHI, Carla Luis | Director | Whitewell House 69 Crewe Road Nantwich CW5 6HX Cheshire | Scotland | British | 184334710001 | |||||
| ULUDAG, Niyazi | Director | 69 Crewe Road CW5 6HX Nantwich Whitewell House Cheshire England | England | British | 93456140002 | |||||
| CLARKE, Lesley Jane | Secretary | 44 Greenfields Avenue Shavington CW2 5HE Crewe Cheshire | British | 108323680002 | ||||||
| FINN, Anthony Harold | Secretary | 2 Send Lodge Send Road Send GU23 7EN Woking Surrey | British | 1508890002 | ||||||
| HANCOCK, Patricia | Secretary | 35 Murrayfield Drive Willaston CW5 6QF Nantwich Cheshire | British | 32977860001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENTLEY, Andrew William | Director | Whitewell House 69 Crewe Road Nantwich CW5 6HX Cheshire | England | British | 259280450001 | |||||
| HILL, Iain | Director | Whitewell House 69 Crewe Road Nantwich CW5 6HX Cheshire | Scotland | British | 151479240001 | |||||
| JENKINS, Philip Trevor | Director | Whitewell House 69 Crewe Road Nantwich CW5 6HX Cheshire | England | British | 72774150004 | |||||
| MELTON, Philip | Director | Whitewell House 69 Crewe Road Nantwich CW5 6HX Cheshire | United Kingdom | British | 113274870001 | |||||
| TURTON, Neil | Director | Whitewell House 69 Crewe Road Nantwich CW5 6HX Cheshire | England | British | 265049270002 | |||||
| WEEKES, Martin Richard | Director | Whitewell House 69 Crewe Road Nantwich CW5 6HX Cheshire | Wales | British | 22359790002 | |||||
| YOUINGS, Peter David | Director | Whitewell House 69 Crewe Road Nantwich CW5 6HX Cheshire | England | British | 63434670001 |
Who are the persons with significant control of NEARBUY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Wholesale Confectioners Limited | Apr 06, 2016 | 69 Crewe Road CW5 6HX Nantwich Whitewell House Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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