Liquidation
Company Information for BYDAN COMPANY LIMITED(THE)
29 PARK SQUARE WEST, LEEDS, WEST YORKS, LS1 2PQ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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BYDAN COMPANY LIMITED(THE) | |
Legal Registered Office | |
29 PARK SQUARE WEST LEEDS WEST YORKS LS1 2PQ Other companies in LS4 | |
Company Number | 01985376 | |
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Company ID Number | 01985376 | |
Date formed | 1986-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2018 | |
Account next due | 27/11/2019 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-09 09:10:38 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE GORDON |
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GEORGE GORDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA SANDRA WELBOURNE |
Company Secretary | ||
HELEN DOHERTY |
Director | ||
GILLIAN GORDON |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/19 FROM Unit C5 Burley Hill Trading Estate Burley Road Leeds West Yorkshire LS4 2PU | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/19 FROM Unit C5 Burley Hill Trading Estate Burley Road Leeds West Yorkshire LS4 2PU | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 40100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/02/17 TO 27/02/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 40100 | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 40100.00 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 28/02/2017 | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 40100.00 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 28/02/2017 | |
LATEST SOC | 28/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr George Gordon on 2013-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEORGE GORDON on 2013-01-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019853760004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/13 FROM Unit 5 Burley Hill Trading Estate Burley Road Leeds West Yorkshire LS4 2PU United Kingdom | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 21/12/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 21/12/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GORDON / 15/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM KALL-KWIK PRINTING CENTRE NO 618 ENTERPRISE HOUSE ST PAULS STREET LEEDS LS1 2PQ | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR GEORGE GORDON | |
288b | APPOINTMENT TERMINATED SECRETARY PAMELA WELBOURNE | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
Appointmen | 2019-06-17 |
Resolution | 2019-06-17 |
Proposal to Strike Off | 2012-04-24 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | STATE SECURITIES PLC | ||
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
FIXED & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 BYDAN COMPANY LIMITED(THE)
Called Up Share Capital | 2013-02-28 | £ 100 |
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Called Up Share Capital | 2012-02-29 | £ 100 |
Cash Bank In Hand | 2013-02-28 | £ 4,007 |
Cash Bank In Hand | 2012-02-29 | £ 5,007 |
Current Assets | 2013-02-28 | £ 73,056 |
Current Assets | 2012-02-29 | £ 77,390 |
Debtors | 2013-02-28 | £ 24,052 |
Debtors | 2012-02-29 | £ 27,780 |
Fixed Assets | 2013-02-28 | £ 68,300 |
Fixed Assets | 2012-02-29 | £ 77,025 |
Shareholder Funds | 2013-02-28 | £ -83,058 |
Shareholder Funds | 2012-02-29 | £ -90,027 |
Stocks Inventory | 2013-02-28 | £ 44,997 |
Stocks Inventory | 2012-02-29 | £ 44,603 |
Tangible Fixed Assets | 2013-02-28 | £ 65,658 |
Tangible Fixed Assets | 2012-02-29 | £ 73,201 |
Debtors and other cash assets
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BLUE MUSHROOM LIMITED | £ 53,867 |
Initiating party | Event Type | Appointmen | |
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Defending party | BYDAN COMPANY LIMITED(THE) | Event Date | 2019-06-17 |
Name of Company: BYDAN COMPANY LIMITED(THE) Company Number: 01985376 Trading Name: Kall Kwik Nature of Business: Printing not elsewhere classified Registered office: Unit C5 Burley Hill Trading Estate⦠| |||
Initiating party | Event Type | Resolution | |
Defending party | BYDAN COMPANY LIMITED(THE) | Event Date | 2019-06-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BYDAN COMPANY LIMITED(THE) | Event Date | 2012-04-24 |
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. |