BUYINGTEAM HOLDINGS LIMITED
Overview
| Company Name | BUYINGTEAM HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05075268 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUYINGTEAM HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BUYINGTEAM HOLDINGS LIMITED located?
| Registered Office Address | 107 Cheapside EC2V 6DN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUYINGTEAM HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for BUYINGTEAM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Satisfaction of charge 050752680004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 050752680003 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr. Michael Thomas Garstka as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Geoffrey John Smout as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Thomas John Eatough as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 16, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Cessation of Matthew Thomas John Eatough as a person with significant control on Jun 30, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Byzantine Bidco Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Registration of charge 050752680004, created on Nov 01, 2021 | 16 pages | MR01 | ||||||||||||||
Registration of charge 050752680003, created on Nov 01, 2021 | 25 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 46 pages | AA | ||||||||||||||
Termination of appointment of Guy Strafford as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 050752680002 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of BUYINGTEAM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARR, Derek Lawrence | Secretary | Cheapside EC2V 6DN London 107 United Kingdom | 214632210001 | |||||||
| EVANS, Gareth Clive, Mr. | Director | Cheapside EC2V 6DN London 107 | England | British | 154806290002 | |||||
| GARSTKA, Michael Thomas, Mr. | Director | Cheapside EC2V 6DN London 107 | England | British | 232892670001 | |||||
| SMOUT, Geoffrey John | Director | Cheapside EC2V 6DN London 107 | United Kingdom | British | 189424640001 | |||||
| BOVAIRD, James Alexander | Secretary | Forebury Avenue CM21 9BG Sawbridgeworth 7 Herts | British | 135462710001 | ||||||
| EATOUGH, Matthew Thomas John | Secretary | 45 Ranelagh Grove SW1W 8PB London | British | 114970200001 | ||||||
| PROFESSIONAL LEGAL SERVICES LIMITED | Secretary | Centurion House 37 Jewry Street EC3N 2ER London | 56875430004 | |||||||
| BOVAIRD, James Alexander | Director | Forebury Avenue CM21 9BG Sawbridgeworth 7 Herts Uk | England | British | 135462710001 | |||||
| EATOUGH, Matthew Thomas John | Director | 45 Ranelagh Grove SW1W 8PB London | United Kingdom | British | 114970200001 | |||||
| GRAHAM, David Lionel | Director | 12 Clarendon Gardens W9 1AY London | England | British | 15133220003 | |||||
| JONES, Richard Hugh | Director | Ashley Road TN13 3AW Sevenoaks 6 Kent | United Kingdom | British | 127303920001 | |||||
| ROCHE, Nicholas Alan | Director | 102 Randolph Avenue W9 1PQ London | British | 96437730001 | ||||||
| STRAFFORD, Guy Philip Cyril | Director | Ebury Street SW1W 9QQ London 134 United Kingdom | England | British | 147441670001 |
Who are the persons with significant control of BUYINGTEAM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Byzantine Bidco Limited | Jun 30, 2021 | Cheapside EC2V 6DN London 107 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Thomas John Eatough | Apr 06, 2016 | Cheapside EC2V 6DN London 107 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does BUYINGTEAM HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 01, 2021 Delivered On Nov 08, 2021 | Satisfied | ||
Brief description UK trademark numbers 2599431, 31811112, 3009017, 801113632 / 2594367. domain names - for more details please refer to schedule 3 (intellectual property) in the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 01, 2021 Delivered On Nov 05, 2021 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 08, 2020 Delivered On Jul 08, 2020 | Satisfied | ||
Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 03, 2020 Delivered On Jun 03, 2020 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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