BUYYOUR LIMITED

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

    Company NameBUYYOUR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05763121
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUYYOUR LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is BUYYOUR LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUYYOUR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for BUYYOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Registered office address changed from Vesey House Wylde Green Road Sutton Coldfield West Midlands B76 1QT to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on Mar 18, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 25, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    Confirmation statement made on Feb 21, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr David Edwin Long on Dec 13, 2018

    2 pagesCH01

    Termination of appointment of Sme Genie Ltd as a secretary on Dec 13, 2018

    1 pagesTM02

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Cessation of Gillian Speksnyder as a person with significant control on Jul 21, 2017

    1 pagesPSC07

    Confirmation statement made on Mar 30, 2018 with updates

    4 pagesCS01

    Notification of Gillian Speksnyder as a person with significant control on Jul 21, 2017

    2 pagesPSC01

    Appointment of Sme Genie Ltd as a secretary on Mar 31, 2018

    2 pagesAP04

    Total exemption full accounts made up to May 31, 2017

    13 pagesAA

    Cessation of Gary Speksnyder as a person with significant control on Sep 14, 2017

    1 pagesPSC07

    Termination of appointment of Gary Speksnyder as a director on Sep 14, 2017

    1 pagesTM01

    Termination of appointment of Gary Speksnyder as a secretary on Sep 14, 2017

    1 pagesTM02

    Confirmation statement made on Mar 30, 2017 with updates

    8 pagesCS01

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

    6 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 54.95
    SH01

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

    6 pagesAA

    Who are the officers of BUYYOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONG, David Edwin
    Wylde Green Road
    B76 1QT Sutton Coldfield
    Vesey House
    West Midlands
    England
    Director
    Wylde Green Road
    B76 1QT Sutton Coldfield
    Vesey House
    West Midlands
    England
    EnglandBritish114081830002
    SPEKSNYDER, Gary
    Wylde Green Road
    B76 1QT Sutton Coldfield
    Vesey House
    West Midlands
    England
    Secretary
    Wylde Green Road
    B76 1QT Sutton Coldfield
    Vesey House
    West Midlands
    England
    British50735880002
    VAN DER LANDE, Charles
    Willow Lodge
    Streamleaze
    BS40 8SE Bristol
    Secretary
    Willow Lodge
    Streamleaze
    BS40 8SE Bristol
    British123942520001
    SME GENIE LTD
    College Road
    B73 5DJ Sutton Coldfield
    45
    England
    Secretary
    College Road
    B73 5DJ Sutton Coldfield
    45
    England
    Identification TypeEuropean Economic Area
    Registration Number10437269
    245153750001
    MILKINS, Jason Royston
    Bryanston Hill Lane
    Tickenham
    BS21 6QZ Bristol
    Director
    Bryanston Hill Lane
    Tickenham
    BS21 6QZ Bristol
    British93069930001
    NOTTINGHAM, Jeremy David
    Barnstead
    5 Delmont Grove
    GL5 1UN Stroud
    Gloucestershire
    Director
    Barnstead
    5 Delmont Grove
    GL5 1UN Stroud
    Gloucestershire
    EnglandBritish36621530002
    SPEKSNYDER, Gary
    Wylde Green Road
    B76 1QT Sutton Coldfield
    Vesey House
    West Midlands
    England
    Director
    Wylde Green Road
    B76 1QT Sutton Coldfield
    Vesey House
    West Midlands
    England
    EnglandBritish50735880002
    WESTERDUIN, Maarten Christopher
    Nettlebeds Lane
    Old Alresford
    SO24 9RF Alresford
    Nettlebeds House
    Hampshire
    Director
    Nettlebeds Lane
    Old Alresford
    SO24 9RF Alresford
    Nettlebeds House
    Hampshire
    United KingdomDutch87948320003

    Who are the persons with significant control of BUYYOUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Speksnyder
    Wylde Green Road
    B76 1QT Sutton Coldfield
    Vesey House
    West Midlands
    Jul 21, 2017
    Wylde Green Road
    B76 1QT Sutton Coldfield
    Vesey House
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary Speksnyder
    Wylde Green Road
    B76 1QT Sutton Coldfield
    Vesey House
    West Midlands
    Apr 06, 2016
    Wylde Green Road
    B76 1QT Sutton Coldfield
    Vesey House
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Edwin Long
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Apr 06, 2016
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Mary Long
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Apr 06, 2016
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does BUYYOUR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2021Commencement of winding up
    Nov 17, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steve Markey
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    Andrew Poxon
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield

    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