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Company Information for

BYRON PUBLICITY LIMITED

MARLOW, BUCKS, SL7 1NS,
Company Registration Number
00911081
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Byron Publicity Ltd
BYRON PUBLICITY LIMITED was founded on 1967-07-19 and had its registered office in Marlow. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
BYRON PUBLICITY LIMITED
 
Legal Registered Office
MARLOW
BUCKS
SL7 1NS
Other companies in SL7
 
Filing Information
Company Number 00911081
Date formed 1967-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2016-02-02
Type of accounts SMALL
Last Datalog update: 2016-04-27 22:06:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRON PUBLICITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of BYRON PUBLICITY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN BARNES
Director 1997-01-01
GARY RICHARD BARNES
Director 1997-01-01
LESLIE DAVID BARNES
Director 1992-11-13
JAKE COLLIER
Director 2008-11-11
GARY ROBERT COCKS
Company Secretary 2005-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY ROBERT SILVERSTONE
Director 2007-06-01 2008-05-12
ANDREW JOHN DURNING
Director 2004-01-01 2008-03-31
MATTHEW ROBERT JOHN ALLEN
Director 1998-01-01 2007-08-31
DEREK LESLIE BARNES
Director 1992-11-13 2005-11-05
BRIAN NOEL TURPIN
Director 1997-11-11 2005-11-05
BRIAN NOEL TURPIN
Company Secretary 1999-04-01 2005-11-05
PENELOPE BARR
Director 2003-01-01 2004-08-31
MICHAEL JAMES GRIMER
Director 1992-11-13 2000-12-31
GARY RICHARD BARNES
Company Secretary 1996-01-01 1999-04-01
LESLIE DAVID BARNES
Company Secretary 1992-11-13 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN BARNES WEST STREET MARKETING LIMITED Director 2010-10-27 CURRENT 2010-10-27 Active
ANTHONY JOHN BARNES BYRON ADVERTISING LIMITED Director 1991-11-13 CURRENT 1970-01-02 Dissolved 2016-03-07
GARY RICHARD BARNES WEST STREET MARKETING LIMITED Director 2010-10-27 CURRENT 2010-10-27 Active
GARY RICHARD BARNES BYRON ADVERTISING LIMITED Director 2005-11-05 CURRENT 1970-01-02 Dissolved 2016-03-07
LESLIE DAVID BARNES WEST STREET MARKETING LIMITED Director 2010-10-27 CURRENT 2010-10-27 Active
LESLIE DAVID BARNES BYRON ADVERTISING LIMITED Director 1991-11-13 CURRENT 1970-01-02 Dissolved 2016-03-07
GARY ROBERT COCKS BYRON ADVERTISING LIMITED Company Secretary 2005-11-05 CURRENT 1970-01-02 Dissolved 2016-03-07

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
2016-02-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2015
2015-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2015
2014-10-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2014
2013-10-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/08/2013
2013-09-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-202.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-05-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2013
2012-11-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/10/2012
2012-10-102.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-05-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/04/2012
2012-02-072.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-12-122.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-11-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-09-152.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-04-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2011
2011-01-212.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-01-122.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-12-072.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM BYRON HOUSE WALLINGFORD RD UXBRIDGE MIDDX UB8 2YB
2010-10-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-12-02LATEST SOC02/12/09 STATEMENT OF CAPITAL;GBP 50000
2009-12-02AR0113/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE COLLIER / 26/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD BARNES / 26/11/2009
2009-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-13363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-11-13288aDIRECTOR APPOINTED MR JAKE COLLIER
2008-10-03AUDAUDITOR'S RESIGNATION
2008-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR JEREMY SILVERSTONE
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DURNING
2007-11-13363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-11-13288bDIRECTOR RESIGNED
2007-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-07288aNEW DIRECTOR APPOINTED
2006-11-14363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-24363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-11-16288aNEW SECRETARY APPOINTED
2005-11-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-16288bDIRECTOR RESIGNED
2005-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-01363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-09-07288bDIRECTOR RESIGNED
2004-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-10288aNEW DIRECTOR APPOINTED
2003-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-19363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-11-04AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-02-03288aNEW DIRECTOR APPOINTED
2002-11-20363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-20363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-03-13288bDIRECTOR RESIGNED
2001-01-23SRES01ADOPT ARTICLES 19/12/00
2000-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-20363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-08-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-21AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-12-03363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to BYRON PUBLICITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-08-21
Notice of Intended Dividends2015-01-14
Appointment of Liquidators2013-09-09
Appointment of Administrators2011-11-16
Meetings of Creditors2010-12-07
Appointment of Administrators2010-10-20
Fines / Sanctions
No fines or sanctions have been issued against BYRON PUBLICITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-06-20 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2009-06-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-03-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-03-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYRON PUBLICITY LIMITED

Intangible Assets
Patents
We have not found any records of BYRON PUBLICITY LIMITED registering or being granted any patents
Domain Names

BYRON PUBLICITY LIMITED owns 2 domain names.

byron.co.uk   byrononline.co.uk  

Trademarks
We have not found any records of BYRON PUBLICITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON PUBLICITY 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 (7415 - Holding companies including head offices) as BYRON PUBLICITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYRON PUBLICITY 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 TypeNotice of Intended Dividends
Defending partyBYRON PUBLICITY LTDEvent Date2015-01-06
Principal Trading Address: Byron House, Wallingford Road, Uxbridge, Middlesex, UB8 2RW Notice is hereby given that I, Peter Hughes-Holland, the Joint Liquidator of the above-named Company, intend paying a first dividend to the unsecured creditors within two months of the last date of proving specified below. Creditors who have not already proved are required, on or before the last date for proving, to submit their proof of debt to me at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to the be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Please Note: The last date for submitting a proof of debt is 4 February 2015. Date of Appointment: 20 August 2013. Office holder details: Simon Bonney and Peter Hughes-Holland (IP Nos 9379 and 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: Tel: 01628 478100.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBYRON PUBLICITY LTDEvent Date2013-08-20
Simon Bonney and Peter Hughes-Holland , both of RSM Tenon Restructuring , 81 Station Road, Marlow, Bucks, SL7 1NS . : Further details contact: The Joint Liquidators on email: simon.bonney@rsmtenon.com, Tel: 01628 478100. Alternative contact: Sushil Patel, Email: sushil.patel@rsmtenon.com, Tel: 01628 478100.
 
Initiating party Event TypeFinal Meetings
Defending partyBYRON PUBLICITY LIMITEDEvent Date2013-08-20
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the joint liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidators and passing a resolution granting the release of the liquidators. The meetings will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 16 October 2015 at 10.45 am (members) and 11.00 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 81 Station Road, Marlow, Buckinghamshire SL7 1NS by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted.) Date of Appointment: 20 August 2013 Office Holder details: Peter James Hughes-Holland , (IP No. 001700) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS and Simon James Bonney , (IP No. 009379) of Quantuma LLP , 10 Fitzroy Square, Londo, W1T 5HP . For further details contact: The Joint Liquidators, Tel: 01628 478100. Alternative contact: Jonathan Johns Peter Hughes-Holland , Joint Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyBYRON PUBLICITY LIMITEDEvent Date2011-10-18
In the High Court of Justice case number 9007 Simon James Bonney and Peter James Hughes-Holland (IP Nos 9379 and 1700 ), both of RSM Tenon Recovery , 81 Station Road, Marlow, Bucks, SL7 1NS For further information contact: Jack Towlson, Email: jack.towlson@rsmtenon.com :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBYRON PUBLICITY LIMITEDEvent Date2010-12-01
In the High Court of Justice, Chancery Division Companies Court case number 8033 Notice is hereby given by Simon Bonney and Peter Hughes-Holland (IP Nos 9379 and 001700), both of RSM Tenon Recovery , 81 Station Road, Marlow, Bucks, SL7 1NS that a meeting of creditors of Byron Publicity Limited, 81 Station Road, Marlow, Bucks, SL7 1NS is to be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 20 December 2010 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form to be used at this meeting must be completed and returned to me at RSM Tenon Recovery, 81 Station Road, Marlow, Bucks, SL7 1NS by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. A copy of the proposals are available free of charge and on written request to me. Further details: Email: chris.newell@rsmtenon.com. Joint Administrator appointed on: 12 October 2010. Simon Bonney , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyBYRON PUBLICITY LIMITEDEvent Date2010-10-12
In the High Court of Justice, Chancery Division Companies Court case number 8033 Principal Trading Address: Byron House, Wallingford Road, Uxbridge, UB8 2RW Simon James Bonney and Peter Hughes-Holland (IP Nos 009379 and 001700 ), both of RSM Tenon Recovery , 81 Station Road, Marlow, Bucks, SL7 1NS . Should you have any queries please contact Chris Newell, Email: chris.newell@rsmtenon.com. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRON PUBLICITY 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 BYRON PUBLICITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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