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Company Information for

THE BUYCO LIMITED

P&H HOUSE, DAVIGDOR ROAD, HOVE, EAST SUSSEX, BN3 1RE,
Company Registration Number
08363618
Private Limited Company
Liquidation

Company Overview

About The Buyco Ltd
THE BUYCO LIMITED was founded on 2013-01-16 and has its registered office in Hove. The organisation's status is listed as "Liquidation". The Buyco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE BUYCO LIMITED
 
Legal Registered Office
P&H HOUSE
DAVIGDOR ROAD
HOVE
EAST SUSSEX
BN3 1RE
Other companies in BN3
 
Previous Names
THASH321 LIMITED18/02/2013
Filing Information
Company Number 08363618
Company ID Number 08363618
Date formed 2013-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2016
Account next due 31/12/2017
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB191439296  
Last Datalog update: 2018-11-05 06:57:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BUYCO LIMITED
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Companies with same name THE BUYCO LIMITED
The following companies were found which have the same name as THE BUYCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE BUYCO LIMITED Unknown

Company Officers of THE BUYCO LIMITED

Current Directors
Officer Role Date Appointed
DAVID SCUDDER
 Company Secretary 2013-04-06
PAUL GEORGE HAGON
 Director 2017-05-31
ANTHONY WILLIAM REED
 Director 2017-04-13
MARTYN RONALD WARD
 Director 2013-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
HUW GRANVILLE EDWARDS
 Director 2014-06-30 2017-09-15
DARCY WILLSON-RYMER
 Director 2013-04-06 2017-09-15
JONATHAN DAVID MOXON
 Director 2013-04-06 2017-05-31
CHRISTOPHER ETHERINGTON
 Director 2013-04-06 2017-04-13
VICKI LOUISE REAY
 Director 2014-01-14 2014-06-30
ANGELA MARGARET BARBER
 Director 2013-04-06 2014-01-14
T&H SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-01-16 2013-04-06
CHARLOTTE CLAIRE DENNIS
 Director 2013-01-16 2013-04-06
JAMES GLOVER
 Director 2013-01-16 2013-04-06
HARDEV SINGH JAGDEV
 Director 2013-01-16 2013-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GEORGE HAGON PG & JE (HOLDINGS) LIMITED Director 2018-03-01 CURRENT 2013-08-27 Active
PAUL GEORGE HAGON PG & JE LIMITED Director 2018-03-01 CURRENT 2013-08-27 Active
PAUL GEORGE HAGON WARPAINT LONDON PLC Director 2016-11-01 CURRENT 2016-07-04 Active
ANTHONY WILLIAM REED Y.P. ELECTRONICS LIMITED Director 2017-04-07 CURRENT 1988-06-30 Active - Proposal to Strike off
ANTHONY WILLIAM REED PALMER & HARVEY (HOLDINGS) PLC Director 2017-04-07 CURRENT 2008-01-11 In Administration
ANTHONY WILLIAM REED P&H (2008) LIMITED Director 2017-04-07 CURRENT 2008-01-11 Liquidation
ANTHONY WILLIAM REED P & H TOBACCO DISTRIBUTION LIMITED Director 2017-04-07 CURRENT 2012-04-03 Active - Proposal to Strike off
ANTHONY WILLIAM REED PALMER & HARVEY LIMITED Director 2017-04-07 CURRENT 1993-05-05 Active
ANTHONY WILLIAM REED P & H TRUSTEES LIMITED Director 2017-04-07 CURRENT 1994-04-13 Active
ANTHONY WILLIAM REED P&H RETAIL SERVICES LIMITED Director 2017-04-07 CURRENT 1994-04-13 Active - Proposal to Strike off
ANTHONY WILLIAM REED BUILDTRUE (2008) LIMITED Director 2017-04-07 CURRENT 2008-01-11 Liquidation
ANTHONY WILLIAM REED P&H SWEETDIRECT LIMITED Director 2017-04-07 CURRENT 2008-09-23 Active - Proposal to Strike off
ANTHONY WILLIAM REED P & H DIRECT VAN SALES LIMITED Director 2017-04-07 CURRENT 2012-03-23 In Administration/Administrative Receiver
ANTHONY WILLIAM REED DISCOVERY RISK SOLUTIONS LIMITED Director 2017-04-07 CURRENT 2014-07-03 Active - Proposal to Strike off
ANTHONY WILLIAM REED P&H SNACKSDIRECT LIMITED Director 2017-04-07 CURRENT 1984-10-05 In Administration/Administrative Receiver
ANTHONY WILLIAM REED PALMER & HARVEY MCLANE (HOLDINGS) LIMITED Director 2017-04-07 CURRENT 1988-07-06 In Administration/Administrative Receiver
ANTHONY WILLIAM REED P & H (1925) LIMITED Director 2017-04-07 CURRENT 1925-07-27 In Administration/Administrative Receiver
ANTHONY WILLIAM REED MOJO WHOLESALE LIMITED Director 2017-04-07 CURRENT 1975-03-17 Active - Proposal to Strike off
ANTHONY WILLIAM REED T. & A. SYMONDS LIMITED Director 2017-04-07 CURRENT 2001-12-18 Active - Proposal to Strike off
ANTHONY WILLIAM REED PALMER & HARVEY MCLANE LIMITED Director 2016-11-01 CURRENT 1984-12-27 In Administration
MARTYN RONALD WARD WINERITE LIMITED Director 2017-05-31 CURRENT 1972-09-14 Active - Proposal to Strike off
MARTYN RONALD WARD Y.P. ELECTRONICS LIMITED Director 2017-05-31 CURRENT 1988-06-30 Active - Proposal to Strike off
MARTYN RONALD WARD P&H (2008) LIMITED Director 2017-05-31 CURRENT 2008-01-11 Liquidation
MARTYN RONALD WARD P & H TOBACCO DISTRIBUTION LIMITED Director 2017-05-31 CURRENT 2012-04-03 Active - Proposal to Strike off
MARTYN RONALD WARD PALMER & HARVEY LIMITED Director 2017-05-31 CURRENT 1993-05-05 Active
MARTYN RONALD WARD P & H TRUSTEES LIMITED Director 2017-05-31 CURRENT 1994-04-13 Active
MARTYN RONALD WARD BUILDTRUE (2008) LIMITED Director 2017-05-31 CURRENT 2008-01-11 Liquidation
MARTYN RONALD WARD P&H SWEETDIRECT LIMITED Director 2017-05-31 CURRENT 2008-09-23 Active - Proposal to Strike off
MARTYN RONALD WARD P & H DIRECT VAN SALES LIMITED Director 2017-05-31 CURRENT 2012-03-23 In Administration/Administrative Receiver
MARTYN RONALD WARD DISCOVERY RISK SOLUTIONS LIMITED Director 2017-05-31 CURRENT 2014-07-03 Active - Proposal to Strike off
MARTYN RONALD WARD P&H SNACKSDIRECT LIMITED Director 2017-05-31 CURRENT 1984-10-05 In Administration/Administrative Receiver
MARTYN RONALD WARD P&H DIRECT LIMITED Director 2017-05-31 CURRENT 1986-10-30 In Administration/Administrative Receiver
MARTYN RONALD WARD PALMER & HARVEY MCLANE (HOLDINGS) LIMITED Director 2017-05-31 CURRENT 1988-07-06 In Administration/Administrative Receiver
MARTYN RONALD WARD P & H (1925) LIMITED Director 2017-05-31 CURRENT 1925-07-27 In Administration/Administrative Receiver
MARTYN RONALD WARD MOJO WHOLESALE LIMITED Director 2017-05-31 CURRENT 1975-03-17 Active - Proposal to Strike off
MARTYN RONALD WARD T. & A. SYMONDS LIMITED Director 2017-05-31 CURRENT 2001-12-18 Active - Proposal to Strike off
MARTYN RONALD WARD PALMER & HARVEY MCLANE LIMITED Director 2011-11-04 CURRENT 1984-12-27 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-02-27GAZ1FIRST GAZETTE
2017-09-15PSC05PSC'S CHANGE OF PARTICULARS / PALMER & HARVEY MCLANE LIMITED / 15/09/2017
2017-09-15PSC07CESSATION OF COSTCUTTER SUPERMARKETS GROUP LIMITED AS A PSC
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DARCY WILLSON-RYMER
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR HUW EDWARDS
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOXON
2017-06-06AP01DIRECTOR APPOINTED MR PAUL GEORGE HAGON
2017-04-20AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM REED
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ETHERINGTON
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0116/01/16 FULL LIST
2015-09-21AAFULL ACCOUNTS MADE UP TO 04/04/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0116/01/15 FULL LIST
2014-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2014-08-18MEM/ARTSARTICLES OF ASSOCIATION
2014-07-02AP01DIRECTOR APPOINTED MR HUW GRANVILLE EDWARDS
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR VICKI REAY
2014-06-24RES01ALTER ARTICLES 12/06/2014
2014-02-03AR0116/01/14 FULL LIST
2014-02-03AP01DIRECTOR APPOINTED MS VICKI LOUISE REAY
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA BARBER
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ UNITED KINGDOM
2013-04-15AP03SECRETARY APPOINTED MR DAVID SCUDDER
2013-04-15TM02APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED
2013-04-15RES01ADOPT ARTICLES 06/04/2013
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DENNIS
2013-04-10AP01DIRECTOR APPOINTED MS ANGELA MARGARET BARBER
2013-04-10AP01DIRECTOR APPOINTED MR DARCY WILLSON-RYMER
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GLOVER
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR HARDEV JAGDEV
2013-04-09AP01DIRECTOR APPOINTED MR MARTYN RONALD WARD
2013-04-09AP01DIRECTOR APPOINTED MR JONATHAN DAVID MOXON
2013-04-09AP01DIRECTOR APPOINTED MR CHRISTOPHER ETHERINGTON
2013-02-18RES15CHANGE OF NAME 15/02/2013
2013-02-18CERTNMCOMPANY NAME CHANGED THASH321 LIMITED CERTIFICATE ISSUED ON 18/02/13
2013-02-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-30AA01CURREXT FROM 31/01/2014 TO 31/03/2014
2013-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE BUYCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-09-26
Petitions 2018-09-07
Fines / Sanctions
No fines or sanctions have been issued against THE BUYCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BUYCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of THE BUYCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BUYCO LIMITED
Trademarks
We have not found any records of THE BUYCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BUYCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE BUYCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BUYCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyTHE BUYCO LIMITEDEvent Date2018-09-19
In the High Court Of Justice case number 006153 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :
 
Initiating party Event TypePetitions
Defending partyTHE BUYCO LIMITED Event Date2018-09-07
In the High Court of Justice (Chancery Division) Companies Court No 6153 of 2018 In the Matter of THE BUYCO LIMITED (Company Number 08363618 ) and in the Matter of the Insolvency Act 1986 A Petition t…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BUYCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BUYCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN3 1RE