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BUY ME LIMITED

BUY ME LIMITED

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

    • Overview

    Company NameBUY ME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05024848
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUY ME LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BUY ME LIMITED located?

    Registered Office Address
    Suite 1.10 Kingswood House
    Pudsey
    LS28 6BN Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUY ME LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 30, 2019

    What are the latest filings for BUY ME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Cavendish House Littlewood Drive West 26 Industrial Estate Cleckheaton BD19 4TE England to Suite 1.10 Kingswood House Pudsey Leeds LS28 6BN on Mar 18, 2020

    		1 pagesAD01

    Micro company accounts made up to Jan 30, 2019

    		2 pagesAA

    Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019

    		1 pagesAA01

    Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds LS13 4EN to Cavendish House Littlewood Drive West 26 Industrial Estate Cleckheaton BD19 4TE on Oct 16, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Satisfaction of charge 050248480006 in full

    		1 pagesMR04

    Satisfaction of charge 050248480007 in full

    		1 pagesMR04

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 2
    		SH01

    Registration of charge 050248480006, created on Nov 03, 2014

    		39 pagesMR01

    Registration of charge 050248480007, created on Nov 03, 2014

    		27 pagesMR01

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Jan 31, 2014

    		3 pagesAA

    Appointment of Mr Amardip Bhullar as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of BUY ME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHULLAR, Amardip Singh
    Kingswood House
    Pudsey
    LS28 6BN Leeds
    Suite 1.10
    England
    		Director
    Kingswood House
    Pudsey
    LS28 6BN Leeds
    Suite 1.10
    England
    		EnglandBritish64136800004
    BHULLAR, Karanbir Singh
    Kingswood House
    Pudsey
    LS28 6BN Leeds
    Suite 1.10
    England
    		Director
    Kingswood House
    Pudsey
    LS28 6BN Leeds
    Suite 1.10
    England
    		EnglandBritish122662280001
    BHULLAR, Ujjal Simon
    The Gables 1 Wigton Chase
    Alwoodley
    LS17 8SG Leeds
    West Yorkshire
    		Secretary
    The Gables 1 Wigton Chase
    Alwoodley
    LS17 8SG Leeds
    West Yorkshire
    		British24910480002
    CLEERE SECRETARIES LIMITED
    533 Stanningley Road
    LS13 4EN Leeds
    Cubic Business Centre
    United Kingdom
    		Secretary
    533 Stanningley Road
    LS13 4EN Leeds
    Cubic Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5114787
    		100435440008
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    BHULLAR, Ajmair Singh
    7 Wigton Chase
    Alwoodley
    LS17 8SG Leeds
    West Yorkshire
    		Director
    7 Wigton Chase
    Alwoodley
    LS17 8SG Leeds
    West Yorkshire
    		British88836160001
    BHULLAR, Amardip Singh
    4 Fern Croft
    Scarcroft
    LS14 3JN Leeds
    West Yorkshire
    		Director
    4 Fern Croft
    Scarcroft
    LS14 3JN Leeds
    West Yorkshire
    		EnglandBritish64136800004
    BHULLAR, Ujjal Simon
    The Cottages
    Moor Road, Bramhope
    LS16 9HH Leeds
    		Director
    The Cottages
    Moor Road, Bramhope
    LS16 9HH Leeds
    		EnglandBritish24910480006
    HALLIDAY, Melanie Lorraine
    3 Limewood Way
    Limewood Business Park
    LS14 1AB Leeds
    West Yorkshire
    		Director
    3 Limewood Way
    Limewood Business Park
    LS14 1AB Leeds
    West Yorkshire
    		EnglandBritish148164160001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUY ME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amardip Singh Bhullar
    Kingswood House
    Pudsey
    LS28 6BN Leeds
    Suite 1.10
    England
    		Jan 01, 2017
    Kingswood House
    Pudsey
    LS28 6BN Leeds
    Suite 1.10
    England
    		No
    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.
    • 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 ME LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 03, 2014
    Delivered On Nov 04, 2014
    		Satisfied
    Brief description
    Land and buildings on the south west side of moor road, hunslet registered under title no. WYK527313. Land lying to the west side of old run road, hunslet registered under title no. WYK188198. Land and building on the south west side of moor road, leeds registered under title no. WYK190817.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC (As Security Trustee)
    Transactions
    • Nov 04, 2014Registration of a charge (MR01)
    • Aug 26, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 03, 2014
    Delivered On Nov 04, 2014
    		Satisfied
    Brief description
    Land and buildings on the south west side of moor road, hunslet registered under title no. WYK527313. Land lying to the west side of old run road, hunslet registered under title no. WYK188198. Land and building on the south west side of moor road, leeds registered under title no. WYK190817.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC (As Security Trustee)
    Transactions
    • Nov 04, 2014Registration of a charge (MR01)
    • Aug 26, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 26, 2006
    Delivered On Sep 30, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property being land on the south west side of moor road hunslet leeds and on the west side of old run road hunslet as the same is k/a dmg premises moor road hunslet t/no's WYK527313,WYK188198 and WYK190817 floating charge all moveable plant machinery implements furniture equipment and stock in trade work in progress and other chattels. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of India
    Transactions
    • Sep 30, 2006Registration of a charge (395)
    • Nov 04, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 26, 2006
    Delivered On Sep 30, 2006
    		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
    • Bank of India
    Transactions
    • Sep 30, 2006Registration of a charge (395)
    • Nov 04, 2014Satisfaction of a charge (MR04)
    Deed of assignment
    Created On Sep 26, 2006
    Delivered On Sep 30, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assignment of all rents under a lease. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of India
    Transactions
    • Sep 30, 2006Registration of a charge (395)
    • Nov 04, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 08, 2005
    Delivered On Mar 10, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h land on the south western side of moor road hunslet with the buildings erected thereon k/a dmg premises moor road t/no's WYK188198 WYK190817 and WYK527313. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 10, 2005Registration of a charge (395)
    • Jan 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 01, 2005
    Delivered On Mar 04, 2005
    		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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 04, 2005Registration of a charge (395)
    • Jan 18, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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