Leeds
West Yorkshire
LS1 4AP
Director Name | Mr David Simon Grouse |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2008(3 weeks, 6 days after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 26 June 2009) |
Role | Company Director |
Correspondence Address | Flat 3 6 Park Road Harrogate North Yorkshire HG2 9AZ |
Secretary Name | Mr William James Garnett Wignall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 2009(6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ottawa Place Chapel Allerton Leeds West Yorkshire LS7 4LG |
Secretary Name | Mr Edward Andrew James Frederick Robinson |
---|---|
Status | Resigned |
Appointed | 15 September 2010(1 year, 12 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 26 April 2011) |
Role | Company Director |
Correspondence Address | 1st Floor 7 Otley Road Leeds West Yorkshire LS6 3AA |
Director Name | Pinsent Masons Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 September 2008(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 September 2008(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Registered Address | Rsm Tenon 6th Floor, 2 Wellington Place Leeds West Yorkshire LS1 4AP |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
150k at £1 | Buzzsports Investments LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £31,125 |
Current Liabilities | £262,960 |
Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2014 | Application to strike the company off the register (3 pages) |
7 January 2014 | Application to strike the company off the register (3 pages) |
11 November 2013 | Statement of capital on 11 November 2013
|
11 November 2013 | Solvency statement dated 25/10/13 (1 page) |
11 November 2013 | Statement of capital on 11 November 2013
|
11 November 2013 | Statement by directors (1 page) |
11 November 2013 | Solvency statement dated 25/10/13 (1 page) |
11 November 2013 | Resolutions
|
11 November 2013 | Resolutions
|
11 November 2013 | Statement by directors (1 page) |
31 October 2013 | Director's details changed for Mr Robert Louis O'dea on 1 September 2013 (2 pages) |
31 October 2013 | Director's details changed for Mr Robert Louis O'dea on 1 September 2013 (2 pages) |
31 October 2013 | Director's details changed for Mr Robert Louis O'dea on 1 September 2013 (2 pages) |
31 October 2013 | Director's details changed for Mr Robert Louis O'dea on 1 September 2013 (2 pages) |
31 October 2013 | Director's details changed for Mr Robert Louis O'dea on 1 September 2013 (2 pages) |
31 October 2013 | Director's details changed for Mr Robert Louis O'dea on 1 September 2013 (2 pages) |
9 May 2013 | Registered office address changed from 1St Floor 7 Otley Road Leeds West Yorkshire LS6 3AA on 9 May 2013 (1 page) |
9 May 2013 | Registered office address changed from 1St Floor 7 Otley Road Leeds West Yorkshire LS6 3AA on 9 May 2013 (1 page) |
9 May 2013 | Registered office address changed from 1St Floor 7 Otley Road Leeds West Yorkshire LS6 3AA on 9 May 2013 (1 page) |
11 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
11 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
11 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
31 May 2012 | Register inspection address has been changed from 7 Otley Road Leeds LS6 3AA United Kingdom (1 page) |
31 May 2012 | Register(s) moved to registered inspection location (1 page) |
31 May 2012 | Register(s) moved to registered inspection location (1 page) |
31 May 2012 | Register inspection address has been changed from 7 Otley Road Leeds LS6 3AA United Kingdom (1 page) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
20 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Termination of appointment of Edward Robinson as a secretary (1 page) |
20 September 2011 | Termination of appointment of Edward Robinson as a secretary (1 page) |
20 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Change of name notice (2 pages) |
13 June 2011 | Company name changed buzzsports business LIMITED\certificate issued on 13/06/11
|
13 June 2011 | Change of name notice (2 pages) |
13 June 2011 | Company name changed buzzsports business LIMITED\certificate issued on 13/06/11
|
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
30 September 2010 | Register inspection address has been changed (1 page) |
30 September 2010 | Register(s) moved to registered inspection location (1 page) |
30 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Register(s) moved to registered inspection location (1 page) |
30 September 2010 | Register inspection address has been changed (1 page) |
30 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Appointment of Mr Edward Andrew James Frederick Robinson as a secretary (1 page) |
15 September 2010 | Termination of appointment of William Wignall as a secretary (1 page) |
15 September 2010 | Termination of appointment of William Wignall as a secretary (1 page) |
15 September 2010 | Appointment of Mr Edward Andrew James Frederick Robinson as a secretary (1 page) |
17 August 2010 | Change of name notice (2 pages) |
17 August 2010 | Company name changed buzz bookmaker LIMITED\certificate issued on 17/08/10
|
17 August 2010 | Change of name notice (2 pages) |
17 August 2010 | Company name changed buzz bookmaker LIMITED\certificate issued on 17/08/10
|
9 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
9 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
6 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
25 August 2009 | Ad 30/06/09-30/06/09\gbp si 99999@1=99999\gbp ic 50001/150000\ (2 pages) |
25 August 2009 | Ad 30/06/09-30/06/09\gbp si 99999@1=99999\gbp ic 50001/150000\ (2 pages) |
13 July 2009 | Ad 30/06/09-30/06/09\gbp si 50000@1=50000\gbp ic 1/50001\ (2 pages) |
13 July 2009 | Ad 30/06/09-30/06/09\gbp si 50000@1=50000\gbp ic 1/50001\ (2 pages) |
30 June 2009 | Gbp nc 1000/250000\29/06/09 (2 pages) |
30 June 2009 | Gbp nc 1000/250000\29/06/09 (2 pages) |
26 June 2009 | Director appointed mr robert louis o'dea (1 page) |
26 June 2009 | Appointment terminated director david grouse (1 page) |
26 June 2009 | Director appointed mr robert louis o'dea (1 page) |
26 June 2009 | Appointment terminated director david grouse (1 page) |
25 March 2009 | Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page) |
25 March 2009 | Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page) |
20 March 2009 | Secretary appointed william james garnett wignall (2 pages) |
20 March 2009 | Secretary appointed william james garnett wignall (2 pages) |
19 March 2009 | Appointment terminated secretary pinsent masons secretarial LIMITED (1 page) |
19 March 2009 | Appointment terminated secretary pinsent masons secretarial LIMITED (1 page) |
9 March 2009 | Registered office changed on 09/03/2009 from 1 park row leeds LS1 5AB (1 page) |
9 March 2009 | Registered office changed on 09/03/2009 from 1 park row leeds LS1 5AB (1 page) |
9 March 2009 | Registered office changed on 09/03/2009 from 1ST floor 7 otley road headingley leeds west yorkshire LS6 3AA (1 page) |
9 March 2009 | Registered office changed on 09/03/2009 from 1ST floor 7 otley road headingley leeds west yorkshire LS6 3AA (1 page) |
29 October 2008 | Director appointed david simon grouse (2 pages) |
29 October 2008 | Director appointed david simon grouse (2 pages) |
21 October 2008 | Appointment terminated director pinsent masons director LIMITED (1 page) |
21 October 2008 | Appointment terminated director pinsent masons director LIMITED (1 page) |
30 September 2008 | Company name changed pimco 2828 LIMITED\certificate issued on 02/10/08 (2 pages) |
30 September 2008 | Company name changed pimco 2828 LIMITED\certificate issued on 02/10/08 (2 pages) |
16 September 2008 | Incorporation (16 pages) |
16 September 2008 | Incorporation (16 pages) |