BUZZ SPORTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBUZZ SPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06681962
    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 BUZZ SPORTS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is BUZZ SPORTS LIMITED located?

    Registered Office Address
    Rsm Tenon 6th Floor
    2 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BUZZ SPORTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUZZSPORTS LIMITEDAug 16, 2010Aug 16, 2010
    BUZZ BET UK LIMITEDSep 25, 2008Sep 25, 2008
    PIMCO 2825 LIMITEDAug 27, 2008Aug 27, 2008

    What are the latest accounts for BUZZ SPORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for BUZZ SPORTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BUZZ SPORTS 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

    3 pagesDS01

    Statement of capital on Nov 11, 2013

    • Capital: GBP 5,000
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Mr Robert Louis O'dea on Sep 01, 2013

    2 pagesCH01

    Director's details changed for Mr Robert Louis O'dea on Sep 01, 2013

    2 pagesCH01

    Annual return made up to Aug 27, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 7 Otley Road Leeds LS6 3AA England* on May 09, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Aug 27, 2012 with full list of shareholders

    3 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed from 7 Otley Road Leeds LS6 3AA England

    1 pagesAD02

    Total exemption small company accounts made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to Aug 27, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Edward Robinson as a secretary

    1 pagesTM02

    Certificate of change of name

    Company name changed buzzsports LIMITED\certificate issued on 13/06/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 13, 2011

    Change company name resolution on May 31, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Appointment of Mr Edward Andrew James Frederick Robinson as a secretary

    1 pagesAP03

    Termination of appointment of William Wignall as a secretary

    1 pagesTM02

    Annual return made up to Aug 27, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Who are the officers of BUZZ SPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DEA, Robert Louis
    6th Floor
    2 Wellington Place
    LS1 4AP Leeds
    Rsm Tenon
    West Yorkshire
    United Kingdom
    Director
    6th Floor
    2 Wellington Place
    LS1 4AP Leeds
    Rsm Tenon
    West Yorkshire
    United Kingdom
    AustraliaIrish139222520003
    ROBINSON, Edward Andrew James Frederick
    Otley Road
    LS6 3AA Leeds
    7
    England
    Secretary
    Otley Road
    LS6 3AA Leeds
    7
    England
    154136030001
    WIGNALL, William James Garnett
    4 Ottawa Place
    Chapel Allerton
    LS7 4LG Leeds
    West Yorkshire
    Secretary
    4 Ottawa Place
    Chapel Allerton
    LS7 4LG Leeds
    West Yorkshire
    British122211040001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    GROUSE, David Simon
    6 Park Road
    HG2 9AZ Harrogate
    Flat 3
    North Yorkshire
    Director
    6 Park Road
    HG2 9AZ Harrogate
    Flat 3
    North Yorkshire
    British134153630001
    PINSENT MASONS DIRECTOR LIMITED
    Park Row
    LS1 5AB Leeds
    1
    West Yorkshire
    Director
    Park Row
    LS1 5AB Leeds
    1
    West Yorkshire
    128143250001

    Does BUZZ SPORTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jan 14, 2009
    Delivered On Jan 27, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposit account as defined by the rent deposit deed.
    Persons Entitled
    • Atc Properties Limited
    Transactions
    • Jan 27, 2009Registration of a charge (395)

    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