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CUSTOMER BUYOLOGY LTD

CUSTOMER BUYOLOGY LTD

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

    • Overview

    Company NameCUSTOMER BUYOLOGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06906684
    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 CUSTOMER BUYOLOGY LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is CUSTOMER BUYOLOGY LTD located?

    Registered Office Address
    100 St. James Road
    NN5 5LF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUSTOMER BUYOLOGY LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for CUSTOMER BUYOLOGY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2022

    What are the latest filings for CUSTOMER BUYOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from Ambury House, Nettleden Road Potten End Berkhamsted Herts HP4 2RF to 100 st. James Road Northampton NN5 5LF on Sep 13, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 29, 2023

    		LRESSP

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Oct 11, 2018 with updates

    		4 pagesCS01

    Change of details for Mr John Richard Berry as a person with significant control on Jan 01, 2018

    		2 pagesPSC04

    Confirmation statement made on May 15, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

    Appointment of Mrs Anne Sarah Berry as a director on Jan 01, 2017

    		2 pagesAP01

    Annual return made up to May 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2015

    Statement of capital on Jun 28, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CUSTOMER BUYOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Anne Sarah
    St. James Road
    NN5 5LF Northampton
    100
    		Director
    St. James Road
    NN5 5LF Northampton
    100
    		EnglandBritish97348240001
    BERRY, John Richard
    Nettleden Road
    Potten End
    HD4 2RF Berkhamsted
    Ambury House
    Hertfordshire
    		Director
    Nettleden Road
    Potten End
    HD4 2RF Berkhamsted
    Ambury House
    Hertfordshire
    		EnglandBritish37163440001
    BERRY, Paul Mark
    St. James Road
    NN5 5LF Northampton
    100
    		Director
    St. James Road
    NN5 5LF Northampton
    100
    		EnglandBritish185550440001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    		Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    		EnglandBritish132925080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUSTOMER BUYOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Richard Berry
    St. James Road
    NN5 5LF Northampton
    100
    		Jun 30, 2016
    St. James Road
    NN5 5LF Northampton
    100
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CUSTOMER BUYOLOGY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2023Commencement of winding up
    Oct 19, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Edward Guthrie
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    		practitioner
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    Lauren Louise Auburn
    2nd Floor, Elm House Woodlands Business Park
    MK14 6FG Linford Wood West
    Milton Keynes
    		practitioner
    2nd Floor, Elm House Woodlands Business Park
    MK14 6FG Linford Wood West
    Milton Keynes
    View Detailed Information on Insolvency Cases

    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