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Company Information for

BYRONS (HOLDINGS) LIMITED

OSWESTRY, SHROPSHIRE, SY11 1LB,
Company Registration Number
00581640
Private Limited Company
Dissolved

Dissolved 2014-08-26

Company Overview

About Byrons (holdings) Ltd
BYRONS (HOLDINGS) LIMITED was founded on 1957-04-04 and had its registered office in Oswestry. The company was dissolved on the 2014-08-26 and is no longer trading or active.

Key Data
Company Name
BYRONS (HOLDINGS) LIMITED
 
Legal Registered Office
OSWESTRY
SHROPSHIRE
SY11 1LB
Other companies in SY11
 
Filing Information
Company Number 00581640
Date formed 1957-04-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2014-08-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-22 09:59:10
Primary Source:Companies House
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Company Officers of BYRONS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MARIE CECILIA BYRON
Director 1991-04-26
PETER BYRON
Director 2009-10-16
MARIE CECILIA BYRON
Company Secretary 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET MARY BYRON
Director 2002-05-01 2010-07-01
ANNA MARIE LOBBEN BERG
Director 2002-05-01 2010-07-01
PETER JOSEPH BYRON
Director 2002-05-01 2009-10-01
GEORGE ALAN WRIGHT
Director 1991-12-31 2002-08-16
SIDNEY BYRON
Director 1991-12-31 1996-03-05
ERIC ROY GIBSON
Director 1991-04-26 1995-10-20
JOHN BYRON
Director 1991-12-31 1992-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE CECILIA BYRON SHERWOOD PROPERTY COMPANY LIMITED Director 1991-12-31 CURRENT 1936-01-30 Dissolved 2014-07-22
PETER BYRON SHERWOOD PROPERTY COMPANY LIMITED Director 2009-10-16 CURRENT 1936-01-30 Dissolved 2014-07-22
MARIE CECILIA BYRON SHERWOOD PROPERTY COMPANY LIMITED Company Secretary 2002-05-01 CURRENT 1936-01-30 Dissolved 2014-07-22

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
2014-08-26GAZ2STRUCK OFF AND DISSOLVED
2014-05-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-03GAZ1FIRST GAZETTE
2012-04-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-03-06GAZ1FIRST GAZETTE
2011-06-25DISS40DISS40 (DISS40(SOAD))
2011-06-23AA31/03/09 TOTAL EXEMPTION SMALL
2011-03-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-02-15GAZ1FIRST GAZETTE
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNA LOBBEN BERG
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BYRON
2010-12-10AP01DIRECTOR APPOINTED MR PETER BYRON
2010-02-04LATEST SOC04/02/10 STATEMENT OF CAPITAL;GBP 100000
2010-02-04AR0131/12/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE LOBBEN BERG / 01/11/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE CECILIA BYRON / 01/11/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY BYRON / 01/11/2009
2010-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE CECILIA BYRON / 01/11/2009
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER BYRON
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 3 LADYGREEN COURT INCEE BLUNDELL LIVERPOOL MERSEYSIDE L38 6JE
2009-05-20DISS40DISS40 (DISS40(SOAD))
2009-05-19AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-19GAZ1FIRST GAZETTE
2009-02-03363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-26363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-17363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-10287REGISTERED OFFICE CHANGED ON 10/07/03 FROM: ELM LODGE ELBOW LANE FORMBY LIVERPOOL L37 4AF
2003-03-02363(288)DIRECTOR RESIGNED
2003-03-02363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-02288aNEW DIRECTOR APPOINTED
2002-05-02288aNEW DIRECTOR APPOINTED
2002-05-02288aNEW DIRECTOR APPOINTED
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-19363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-12363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-29363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-27363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-05-29288DIRECTOR RESIGNED
1996-01-26AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-25363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-24288DIRECTOR RESIGNED
1995-05-12395PARTICULARS OF MORTGAGE/CHARGE
1995-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate
7032 - Manage real estate, fee or contract
7415 - Holding Companies including Head Offices

Licences & Regulatory approval
We could not find any licences issued to BYRONS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-03
Proposal to Strike Off2012-03-06
Proposal to Strike Off2011-02-15
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against BYRONS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-05-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1992-02-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1992-01-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1988-02-16 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-10-22 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-09-23 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-05-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-04-29 Satisfied MIDLAND BANK PLC
CHARGE OVER BOOK DEBTS 1986-01-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-08-05 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-06-24 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-07-05 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-07-05 Satisfied MIDLAND BANK PLC
ASSIGNMENT 1983-06-17 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-10-21 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1980-04-03 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1977-12-20 Satisfied MIDLAND BANK PLC
MORTGAGE 1977-09-14 Satisfied MIDLAND BANK PLC
MORTGAGE 1974-12-19 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1972-11-20 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of BYRONS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRONS (HOLDINGS) LIMITED
Trademarks
We have not found any records of BYRONS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRONS (HOLDINGS) 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 (7011 - Development & sell real estate) as BYRONS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYRONS (HOLDINGS) 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 TypeProposal to Strike Off
Defending partyBYRONS (HOLDINGS) LIMITEDEvent Date2013-09-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyBYRONS (HOLDINGS) LIMITEDEvent Date2012-03-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyBYRONS (HOLDINGS) LIMITEDEvent Date2011-02-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyBYRONS (HOLDINGS) LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRONS (HOLDINGS) 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 BYRONS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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