BUYSPARES LIMITED

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

    Company NameBUYSPARES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06680785
    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 BUYSPARES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BUYSPARES LIMITED located?

    Registered Office Address
    Connect House
    Talbot Way
    B10 0HJ Small Heath
    Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUYSPARES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for BUYSPARES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Termination of appointment of Andrew Christopher Sharp as a director on Jun 24, 2022

    1 pagesTM01

    Termination of appointment of Andrew Christopher Sharp as a secretary on Jun 24, 2022

    1 pagesTM02

    Appointment of Mr Alexander John Hunter as a director on Jan 13, 2022

    2 pagesAP01

    Termination of appointment of Kathryn Margaret Godfree as a director on Jan 07, 2022

    1 pagesTM01

    Confirmation statement made on Aug 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 22, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Previous accounting period extended from Apr 30, 2018 to Oct 31, 2018

    1 pagesAA01

    Appointment of Kathryn Godfree as a director on Nov 06, 2018

    2 pagesAP01

    Termination of appointment of David Nigel Holden as a director on Nov 05, 2018

    1 pagesTM01

    Confirmation statement made on Aug 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    5 pagesCS01

    Current accounting period extended from Oct 31, 2015 to Apr 30, 2016

    1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of BUYSPARES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Alexander John
    Talbot Way
    B10 0HJ Small Heath
    Connect House
    Birmingham
    Director
    Talbot Way
    B10 0HJ Small Heath
    Connect House
    Birmingham
    United KingdomBritish154092100002
    SHARP, Andrew Christopher
    Talbot Way
    B10 0HJ Small Heath
    Connect House
    Birmingham
    England
    Secretary
    Talbot Way
    B10 0HJ Small Heath
    Connect House
    Birmingham
    England
    British52301940006
    GODFREE, Kathryn Margaret
    Talbot Way
    B10 0HJ Small Heath
    Connect House
    Birmingham
    Director
    Talbot Way
    B10 0HJ Small Heath
    Connect House
    Birmingham
    United KingdomBritish248027600001
    HOLDEN, David Nigel
    Talbot Way
    B10 0HJ Small Heath
    Connect House
    Birmingham
    England
    Director
    Talbot Way
    B10 0HJ Small Heath
    Connect House
    Birmingham
    England
    EnglandBritish54579970013
    SHARP, Andrew Christopher
    Talbot Way
    B10 0HJ Small Heath
    Connect House
    Birmingham
    England
    Director
    Talbot Way
    B10 0HJ Small Heath
    Connect House
    Birmingham
    England
    United KingdomBritish52301940006

    Who are the persons with significant control of BUYSPARES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Electruepart Ltd
    Talbot Way
    B10 0HJ Birmingham
    Connect House
    England
    Apr 06, 2016
    Talbot Way
    B10 0HJ Birmingham
    Connect House
    England
    No
    Legal FormLimited Company
    Legal AuthorityEnglish Company Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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