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Company Information for

THEBUYERPOOL LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
10375792
Private Limited Company
Liquidation

Company Overview

About Thebuyerpool Ltd
THEBUYERPOOL LIMITED was founded on 2016-09-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Thebuyerpool 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
THEBUYERPOOL LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
 
Filing Information
Company Number 10375792
Company ID Number 10375792
Date formed 2016-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 
Return next due 12/10/2017
Type of accounts FULL
Last Datalog update: 2020-02-13 05:48:14
Primary Source:Companies House
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Companies with same name THEBUYERPOOL LIMITED
The following companies were found which have the same name as THEBUYERPOOL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THEBUYERPOOL LIMITED Unknown

Company Officers of THEBUYERPOOL LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ROBERT CROSSLEY-TINNEY
 Director 2016-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ROBIN IAN MAYNEORD
 Director 2017-11-04 2018-05-09
MICHAEL DUKE
 Director 2016-09-14 2016-09-14

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
2020-02-27LIQ02Voluntary liquidation Statement of affairs
2020-02-27LIQ MISCInsolvency:LIQ10 removal of liquidator
2020-02-25COCOMPCompulsory winding up order
2020-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/20 FROM C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England
2020-01-09600Appointment of a voluntary liquidator
2020-01-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-12-23
2020-01-09LIQ02Voluntary liquidation Statement of affairs
2019-07-12SH0103/06/19 STATEMENT OF CAPITAL GBP 197.417
2019-07-11RES01ADOPT ARTICLES 11/07/19
2019-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103757920002
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DWYER
2019-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 103757920003
2019-05-14SH02Sub-division of shares on 2019-03-28
2019-05-09AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-08-30AP01DIRECTOR APPOINTED JOHN DWYER
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBIN IAN MAYNEORD
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM Southgate House 59 Magdalen St Exeter Devon EX2 4HY United Kingdom
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-04-03AP01DIRECTOR APPOINTED MR TIMOTHY ROBIN IAN MAYNEORD
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROBERT CROSSLEY-TINNEY
2017-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 103757920001
2017-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 103757920002
2017-10-11RES01ADOPT ARTICLES 11/10/17
2017-10-05RP04SH01SECOND FILED SH01 - 08/05/17 STATEMENT OF CAPITAL GBP 100.00
2017-10-05RP04SH01SECOND FILED SH01 - 30/01/17 STATEMENT OF CAPITAL GBP 85.00
2017-10-05RP04SH01SECOND FILED SH01 - 07/12/16 STATEMENT OF CAPITAL GBP 82.00
2017-10-05ANNOTATIONClarification
2017-10-03AA01Previous accounting period shortened from 30/09/17 TO 30/06/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-09-19PSC07CESSATION OF FD SECRETARIAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-05-16SH0108/05/17 STATEMENT OF CAPITAL GBP 30
2017-04-20SH0130/01/17 STATEMENT OF CAPITAL GBP 15
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 12
2016-12-07SH0107/12/16 STATEMENT OF CAPITAL GBP 12
2016-12-07SH0115/09/16 STATEMENT OF CAPITAL GBP 70
2016-12-07SH0107/12/16 STATEMENT OF CAPITAL GBP 12
2016-09-28AP01DIRECTOR APPOINTED WILLIAM ROBERT CROSSLEY-TINNEY
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2016-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to THEBUYERPOOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2020-02-25
Resolution2020-01-08
Appointmen2020-01-08
Notices to2020-01-08
Meetings o2019-12-16
Fines / Sanctions
No fines or sanctions have been issued against THEBUYERPOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of THEBUYERPOOL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THEBUYERPOOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THEBUYERPOOL LIMITED
Trademarks
We have not found any records of THEBUYERPOOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEBUYERPOOL 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 (63120 - Web portals) as THEBUYERPOOL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THEBUYERPOOL 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 partyTHEBUYERPOOL LIMITEDEvent Date2020-02-13
In the High Court Of Justice case number 004471 Liquidator appointed: S Rose 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0300 678 0016 :
 
Initiating party Event TypeResolution
Defending partyTHEBUYERPOOL LIMITEDEvent Date2020-01-08
 
Initiating party Event TypeAppointmen
Defending partyTHEBUYERPOOL LIMITEDEvent Date2020-01-08
Name of Company: THEBUYERPOOL LIMITED Company Number: 10375792 Nature of Business: Web portals - real estate Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Type of Liquidatio…
 
Initiating party Event TypeNotices to
Defending partyTHEBUYERPOOL LIMITEDEvent Date2020-01-08
 
Initiating party Event TypeMeetings o
Defending partyTHEBUYERPOOL LIMITEDEvent Date2019-12-16
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTHEBUYERPOOL LIMITEDEvent Date2019-07-08
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2019-004471 A Petition to wind up the above-named Company of c/o Prydis, Senate Court, Southernhay Gardens, Exeter, England EX1 1NT presented on 8 July 2019 by CITICOURT & CO LIMITED of 7 Fairland Close, Fleet, Hampshire GU52 7LX claiming to be a Creditor of the Company will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on 21 August 2019 at 10:30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or the Petitioners solicitors in accordance with Rule 7.14 by 16.00 hours on 20 August 2019 . The Petitioner's solicitors are Maddox Legal Limited, 15 Old Bailey, London EC4M 7EF. (Ref: IRS/CIT001-2) Telephone: 020 3709 2815, Email: isearle@maddoxlegal.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THEBUYERPOOL 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 THEBUYERPOOL 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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