| Company Name | Buy As One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08798926 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2013(10 years, 4 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Laurence Spears Burt |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottage Cock Lane Great Budworth Northwich Cheshire CW9 6HP |
| Director Name | Mr Gareth Mark Moores |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 563 London Road Davenham Northwich Cheshire CW9 8LN |
| Director Name | Mrs Hayley Michelle Fagan |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brick Yard Cottage Little Wolford Shipston-On-Stour Warwickshire CV36 5LZ |
Location
| Registered Address | Hadfield House 2 Hadfield Street Northwich Cheshire CW9 5LU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Shareholders
| 1 at £1 | Gareth Mark Moores 33.33% Ordinary B |
|---|---|
| 1 at £1 | Hayley Michelle Fagan 33.33% Ordinary A |
| 1 at £1 | Laurence Spears Burt 33.33% Ordinary C |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2019 | Application to strike the company off the register (3 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 2 December 2016 with updates (8 pages) |
| 7 December 2016 | Confirmation statement made on 2 December 2016 with updates (8 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 9 December 2015 | Director's details changed for Hayley Michelle Fagan on 1 January 2015 (2 pages) |
| 9 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Director's details changed for Hayley Michelle Fagan on 1 January 2015 (2 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 9 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 8 December 2014 | Registered office address changed from 59-63 Station Road Northwich Cheshire England CW9 5LT United Kingdom to Hadfield House 2 Hadfield Street Northwich Cheshire CW9 5LU on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from 59-63 Station Road Northwich Cheshire England CW9 5LT United Kingdom to Hadfield House 2 Hadfield Street Northwich Cheshire CW9 5LU on 8 December 2014 (1 page) |
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page) |
| 8 December 2014 | Registered office address changed from Hadfield House 2 Hadfield Street Northwich Cheshire CW9 5LU to Hadfield House 2 Hadfield Street Northwich Cheshire CW9 5LU on 8 December 2014 (1 page) |
| 8 December 2014 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page) |
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Registered office address changed from Hadfield House 2 Hadfield Street Northwich Cheshire CW9 5LU to Hadfield House 2 Hadfield Street Northwich Cheshire CW9 5LU on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from 59-63 Station Road Northwich Cheshire England CW9 5LT United Kingdom to Hadfield House 2 Hadfield Street Northwich Cheshire CW9 5LU on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from Hadfield House 2 Hadfield Street Northwich Cheshire CW9 5LU to Hadfield House 2 Hadfield Street Northwich Cheshire CW9 5LU on 8 December 2014 (1 page) |
| 2 December 2013 | Incorporation Statement of capital on 2013-12-02
|
| 2 December 2013 | Incorporation Statement of capital on 2013-12-02
|