BUYFORCE LIMITED
Overview
| Company Name | BUYFORCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08138341 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUYFORCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BUYFORCE LIMITED located?
| Registered Office Address | C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street M3 3HF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUYFORCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| IFORCE AUCTIONS LIMITED | Jul 11, 2012 | Jul 11, 2012 |
What are the latest accounts for BUYFORCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for BUYFORCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Termination of appointment of Brian Corrway as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington WA4 4TQ England to C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on Jun 08, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Elaine Williams as a secretary on Apr 23, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Paul Court as a director on Apr 10, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian Corrway as a director on Apr 10, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Stobart as a director on Apr 10, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rupert Henry Conquest Nichols as a director on Mar 16, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul David Thirkell as a director on Mar 16, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Paul Court as a director on Mar 16, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Sebastien Robert Desreumaux as a director on Dec 16, 2019 | 1 pages | TM01 | ||||||||||
Registration of charge 081383410001, created on Dec 06, 2019 | 88 pages | MR01 | ||||||||||
Previous accounting period shortened from Nov 30, 2018 to Nov 29, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Alexander Laffey as a director on Aug 22, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Damien Harte as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sebastien Robert Desreumaux as a director on Sep 17, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of BUYFORCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STOBART, William | Director | 9th Floor 3 Hardman Street M3 3HF Manchester C/O Rsm Restructuring Advisory Llp | United Kingdom | British | 153344800001 | |||||||||
| THIRKELL, Paul David | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England England | United Kingdom | British | 268356870001 | |||||||||
| HORSFALL, Ian David | Secretary | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | 187148290001 | |||||||||||
| WILLIAMS, Elaine | Secretary | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | 249985670001 | |||||||||||
| HARRISON CLARK (SECRETARIAL) LIMITED | Secretary | Deansway WR1 2JG Worcester 5 England |
| 170540890001 | ||||||||||
| CORRWAY, Brian | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England England | Scotland | Irish | 269114460001 | |||||||||
| COURT, John Paul | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | England | British | 253581550001 | |||||||||
| DESREUMAUX, Sebastien Robert | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | England | French | 210537940002 | |||||||||
| GAUNT, Brian | Director | Keswick Lane Bardsey LS17 9AD Leeds Rosemerion England | England | British | 141268470001 | |||||||||
| HARTE, Damien | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | England | Irish | 228774640001 | |||||||||
| HEWITT, Mark Andrew | Director | Queens Drive Finsbury Park N4 2HW London 104a England | United Kingdom | British | 34542120001 | |||||||||
| HORSFALL, Ian David | Director | Long Street Bulkington CV12 9JZ Bedworth 35 Warwickshire England | England | British | 104565220001 | |||||||||
| LAFFEY, Alexander | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | England | British | 203497210001 | |||||||||
| NICHOLS, Rupert Henry Conquest | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | England | British | 198832780004 |
Who are the persons with significant control of BUYFORCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iforce Group Limited | Apr 28, 2017 | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Lynx Capital Ventures (Gp) Ltd | Jul 11, 2016 | Maple Street W1T 6HB London 32 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Fragkiskos Stafilopatis | Jul 11, 2016 | C/O Colonial Navigation Co 750 Lexington Avenue New York, 10022 750 Usa | Yes | ||||||||||
Nationality: Greek Country of Residence: Greece | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Hannan | Jul 11, 2016 | C/O Colonial Navigation Co. 750 Lexington Avenue New York, 10022 750 Usa | Yes | ||||||||||
Nationality: American Country of Residence: Usa | |||||||||||||
Natures of Control
| |||||||||||||
| Azini Capital Partners Llp | Jul 11, 2016 | Maple Street W1T 6HB London 32 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr William Zieglar | Jul 11, 2016 | C/O Satterlee Stephens Burke & Burke Llp 230 Park Avenue, 11th Floor New York, 10169 230 Usa | Yes | ||||||||||
Nationality: American Country of Residence: Usa | |||||||||||||
Natures of Control
| |||||||||||||
Does BUYFORCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 06, 2019 Delivered On Dec 10, 2019 | Outstanding | ||
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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Does BUYFORCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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