BUYRITE DISCOUNT STORE LIMITED

BUYRITE DISCOUNT STORE LIMITED

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

    Company NameBUYRITE DISCOUNT STORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04487563
    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 BUYRITE DISCOUNT STORE LIMITED?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BUYRITE DISCOUNT STORE LIMITED located?

    Registered Office Address
    19 Lonscale Drive Styvechale
    CV3 6NN Coventry
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUYRITE DISCOUNT STORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for BUYRITE DISCOUNT STORE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2024

    What are the latest filings for BUYRITE DISCOUNT STORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesCS01

    Notification of Susan Elizabeth Harrison as a person with significant control on Aug 04, 2023

    2 pagesPSC01

    Cessation of Arthur Thomas Harrison as a person with significant control on Aug 04, 2023

    1 pagesPSC07

    Termination of appointment of Arthur Thomas Harrison as a director on Aug 04, 2023

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Appointment of Mrs Susan Elizabeth Harrison as a director on Jul 24, 2023

    2 pagesAP01

    Confirmation statement made on Jul 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Registered office address changed from 63-65 Station Road Kenilworth Warwickshire CV8 1JD to 19 Lonscale Drive Styvechale Coventry West Midlands CV3 6NN on May 02, 2023

    1 pagesAD01

    Confirmation statement made on Jul 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 16, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 16, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 16, 2018 with updates

    4 pagesCS01

    Change of details for Mr Arthur Thomas Harrison as a person with significant control on Jul 02, 2018

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 16, 2017 with updates

    4 pagesCS01

    Who are the officers of BUYRITE DISCOUNT STORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Susan Elizabeth
    19 Lonscale Drive
    CV3 6NN Coventry
    West Midlands
    Secretary
    19 Lonscale Drive
    CV3 6NN Coventry
    West Midlands
    British84500190001
    HARRISON, Susan Elizabeth
    Styvechale
    CV3 6NN Coventry
    19 Lonscale Drive
    West Midlands
    United Kingdom
    Director
    Styvechale
    CV3 6NN Coventry
    19 Lonscale Drive
    West Midlands
    United Kingdom
    United KingdomBritish312379860001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    HARRISON, Arthur Thomas
    19 Lonscale Drive
    CV3 6NN Coventry
    West Midlands
    Director
    19 Lonscale Drive
    CV3 6NN Coventry
    West Midlands
    United KingdomBritish84500110001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of BUYRITE DISCOUNT STORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Elizabeth Harrison
    Styvechale
    CV3 6NN Coventry
    19 Lonscale Drive
    West Midlands
    United Kingdom
    Aug 04, 2023
    Styvechale
    CV3 6NN Coventry
    19 Lonscale Drive
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Arthur Thomas Harrison
    Styvechale
    CV3 6NN Coventry
    19 Lonscale Drive
    West Midlands
    United Kingdom
    Jul 15, 2016
    Styvechale
    CV3 6NN Coventry
    19 Lonscale Drive
    West Midlands
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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