BUZZHIRE LIMITED

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

    Company NameBUZZHIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09587086
    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 BUZZHIRE LIMITED?

    • Web portals (63120) / Information and communication

    Where is BUZZHIRE LIMITED located?

    Registered Office Address
    3rd Floor Vintry Building
    Wine Street
    BS1 2BD Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUZZHIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for BUZZHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    73 pagesAM23

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    29 pagesAM10

    Notice of order removing administrator from office

    12 pagesAM16

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Result of meeting of creditors

    5 pagesAM07

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    50 pagesAM03

    Statement of affairs with form AM02SOA

    9 pagesAM02

    Registered office address changed from 11 Glenloch Road Glenloch Road First Floor Flat London NW3 4DJ England to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on Apr 09, 2021

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Erez Nathan Robinson as a director on Feb 02, 2021

    1 pagesTM01

    Registered office address changed from Mills & Reeve Llp 4th Floor, Monument Place 24 Monument Street London England EC3R 8AJ England to 11 Glenloch Road Glenloch Road First Floor Flat London NW3 4DJ on Feb 01, 2021

    1 pagesAD01

    Termination of appointment of Faris Michael Mckinnon as a director on Jan 04, 2021

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 12, 2020 with updates

    5 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    Notification of Ryu Nakamura as a person with significant control on Jun 06, 2019

    2 pagesPSC01

    Previous accounting period shortened from May 29, 2019 to May 28, 2019

    1 pagesAA01

    Confirmation statement made on May 12, 2019 with updates

    8 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 06, 2019

    • Capital: GBP 15,776.56
    7 pagesSH01

    Who are the officers of BUZZHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Nicholas Alexander
    Vintry Building
    Wine Street
    BS1 2BD Bristol
    3rd Floor
    Director
    Vintry Building
    Wine Street
    BS1 2BD Bristol
    3rd Floor
    United KingdomItalianDirector197584980001
    MCKINNON, Faris Michael, Mr.
    4th Floor, Monument Place
    24 Monument Street
    EC3R 8AJ London
    Mills & Reeve Llp
    England
    England
    Director
    4th Floor, Monument Place
    24 Monument Street
    EC3R 8AJ London
    Mills & Reeve Llp
    England
    England
    United KingdomBritishReal Estate Investment159161750001
    NIELSEN, John
    4th Floor, Monument Place
    24 Monument Street
    EC3R 8AJ London
    Mills & Reeve Llp
    England
    England
    Director
    4th Floor, Monument Place
    24 Monument Street
    EC3R 8AJ London
    Mills & Reeve Llp
    England
    England
    EnglandDanishHotel Investment And Operations172597180001
    ROBINSON, Erez Nathan
    Rodrigues Commercial Building, 12 Floor, Unit A
    Macau S.A.R.
    Av. Da Praia Grande No. 599
    China
    Director
    Rodrigues Commercial Building, 12 Floor, Unit A
    Macau S.A.R.
    Av. Da Praia Grande No. 599
    China
    IsraelIsraeliCto222732970001

    Who are the persons with significant control of BUZZHIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ryu Nakamura
    New Cavendish Street
    W1G 8TB London
    64
    England
    Jun 06, 2019
    New Cavendish Street
    W1G 8TB London
    64
    England
    No
    Nationality: Japanese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    John Nakamura
    4th Floor, Monument Place
    24 Monument Street
    EC3R 8AJ London
    Mills & Reeve Llp
    England
    England
    Apr 06, 2016
    4th Floor, Monument Place
    24 Monument Street
    EC3R 8AJ London
    Mills & Reeve Llp
    England
    England
    Yes
    Nationality: Japanese
    Country of Residence: Macau
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does BUZZHIRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 2021Administration started
    Mar 31, 2022Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Graham David Randall
    3rd Floor Vintry Building
    Wine Street
    BS1 2BD Bristol
    practitioner
    3rd Floor Vintry Building
    Wine Street
    BS1 2BD Bristol
    Louise Durkan
    3rd Floor Vintry Building Wine Street
    BS1 2BD Bristol
    Avon
    practitioner
    3rd Floor Vintry Building Wine Street
    BS1 2BD Bristol
    Avon
    Richard Easterby
    3rd Floor Vintry Building Wine Street
    BS1 2BD Bristol
    practitioner
    3rd Floor Vintry Building Wine Street
    BS1 2BD Bristol

    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