| Company Name | Buzz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04279526 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2001(22 years, 8 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 2 months ago) |
| Previous Name | West Wittering Property Specialists Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul James Todd |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 12 August 2020(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 28 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Commercial Centre Fifth Way Wembley HA9 0FP |
| Director Name | Mr John David Ashmore |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 12 August 2020) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | The Commercial Centre Fifth Way Wembley HA9 0FP |
| Director Name | Mrs Margaret Rosa Ashmore |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 12 August 2020) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | The Commercial Centre Fifth Way Wembley HA9 0FP |
| Secretary Name | Mrs Margaret Rosa Ashmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 12 August 2020) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | The Commercial Centre Fifth Way Wembley HA9 0FP |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2001(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2001(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | www.buzztt.com/ |
|---|
Location
| Registered Address | The Commercial Centre Fifth Way Wembley HA9 0FP |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | John David Ashmore 50.00% Ordinary |
|---|---|
| 50 at £1 | Margaret Ashmore 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 27 November 2020 | Confirmation statement made on 30 August 2020 with updates (4 pages) |
| 12 August 2020 | Registered office address changed from Beach Lodge 62 Sea Way Middleton-on-Sea Bognor Regis West Sussex PO22 7SA to The Commercial Centre Fifth Way Wembley HA9 0FP on 12 August 2020 (1 page) |
| 12 August 2020 | Appointment of Mr Paul James Todd as a director on 12 August 2020 (2 pages) |
| 12 August 2020 | Termination of appointment of John David Ashmore as a director on 12 August 2020 (1 page) |
| 12 August 2020 | Termination of appointment of Margaret Rosa Ashmore as a director on 12 August 2020 (1 page) |
| 12 August 2020 | Cessation of John David Ashmore as a person with significant control on 12 August 2020 (1 page) |
| 12 August 2020 | Termination of appointment of Margaret Rosa Ashmore as a secretary on 12 August 2020 (1 page) |
| 12 August 2020 | Notification of Paul James Todd as a person with significant control on 12 August 2020 (2 pages) |
| 11 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 30 August 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 23 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 1 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 26 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 6 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 1 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 1 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 September 2011 | Director's details changed for John David Ashmore on 4 September 2011 (2 pages) |
| 4 September 2011 | Secretary's details changed for Mrs Margaret Rosa Ashmore on 4 September 2011 (1 page) |
| 4 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 4 September 2011 | Director's details changed for Mrs Margaret Rosa Ashmore on 4 September 2011 (2 pages) |
| 4 September 2011 | Secretary's details changed for Mrs Margaret Rosa Ashmore on 4 September 2011 (1 page) |
| 4 September 2011 | Director's details changed for John David Ashmore on 4 September 2011 (2 pages) |
| 4 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 September 2011 | Director's details changed for Mrs Margaret Rosa Ashmore on 4 September 2011 (2 pages) |
| 4 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 September 2011 | Director's details changed for John David Ashmore on 4 September 2011 (2 pages) |
| 4 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 4 September 2011 | Director's details changed for Mrs Margaret Rosa Ashmore on 4 September 2011 (2 pages) |
| 4 September 2011 | Secretary's details changed for Mrs Margaret Rosa Ashmore on 4 September 2011 (1 page) |
| 29 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Registered office address changed from Beach Lodge, Sea Way Middleton-on-Sea Bognor Regis West Sussex PO22 7SA on 28 September 2010 (1 page) |
| 28 September 2010 | Registered office address changed from Beach Lodge, Sea Way Middleton-on-Sea Bognor Regis West Sussex PO22 7SA on 28 September 2010 (1 page) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 13 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 13 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 20 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 20 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 3 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 3 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 21 June 2007 | Registered office changed on 21/06/07 from: the old rectory, bookers lane earnley chichester west sussex PO20 7JH (1 page) |
| 21 June 2007 | Location of register of members (1 page) |
| 21 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 June 2007 | Registered office changed on 21/06/07 from: the old rectory, bookers lane earnley chichester west sussex PO20 7JH (1 page) |
| 21 June 2007 | Director's particulars changed (1 page) |
| 21 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 June 2007 | Location of register of members (1 page) |
| 21 June 2007 | Director's particulars changed (1 page) |
| 26 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: trotters, piggery hall lane west wittering chichester west sussex PO20 8PZ (1 page) |
| 26 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: trotters, piggery hall lane west wittering chichester west sussex PO20 8PZ (1 page) |
| 4 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 4 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2006 | Director's particulars changed (1 page) |
| 4 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2006 | Director's particulars changed (1 page) |
| 4 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 30 March 2006 | Registered office changed on 30/03/06 from: baytrees the wad, west wittering chichester west sussex PO20 8AH (1 page) |
| 30 March 2006 | Registered office changed on 30/03/06 from: baytrees the wad, west wittering chichester west sussex PO20 8AH (1 page) |
| 5 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 5 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 22 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 22 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 25 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 25 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 20 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 20 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 2 December 2003 | Company name changed west wittering property speciali sts LTD\certificate issued on 02/12/03 (2 pages) |
| 2 December 2003 | Company name changed west wittering property speciali sts LTD\certificate issued on 02/12/03 (2 pages) |
| 14 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 14 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 17 March 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 17 March 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 6 September 2002 | Return made up to 31/08/02; full list of members
|
| 6 September 2002 | Return made up to 31/08/02; full list of members
|
| 21 June 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 21 June 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 16 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 October 2001 | Ad 20/09/01--------- £ si 60@1=60 £ ic 2/62 (2 pages) |
| 5 October 2001 | New director appointed (2 pages) |
| 5 October 2001 | Ad 20/09/01--------- £ si 60@1=60 £ ic 2/62 (2 pages) |
| 5 October 2001 | New director appointed (2 pages) |
| 7 September 2001 | Secretary resigned (1 page) |
| 7 September 2001 | Director resigned (1 page) |
| 7 September 2001 | Director resigned (1 page) |
| 7 September 2001 | Secretary resigned (1 page) |
| 31 August 2001 | Incorporation (14 pages) |
| 31 August 2001 | Incorporation (14 pages) |