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Company Information for

BYFORD BUILDING SERVICES LIMITED

58 HERCHEL STREET, SLOUGH, SL1 1PG,
Company Registration Number
02329785
Private Limited Company
Dissolved

Dissolved 2015-08-03

Company Overview

About Byford Building Services Ltd
BYFORD BUILDING SERVICES LIMITED was founded on 1988-12-20 and had its registered office in 58 Herchel Street. The company was dissolved on the 2015-08-03 and is no longer trading or active.

Key Data
Company Name
BYFORD BUILDING SERVICES LIMITED
 
Legal Registered Office
58 HERCHEL STREET
SLOUGH
SL1 1PG
Other companies in SL1
 
Filing Information
Company Number 02329785
Date formed 1988-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2001-02-28
Date Dissolved 2015-08-03
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2015-09-21 03:40:37
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 BYFORD BUILDING SERVICES LIMITED

Company Officers of BYFORD BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN FRANCES BYFORD
Director 1991-06-20
RAYMOND BYFORD
Director 1991-06-20
GILLIAN FRANCES BYFORD
Company Secretary 1991-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ANTHONY BUSHELL
Director 1991-06-20 1992-06-05
PETER GEORGE CLIFTON
Director 1991-06-20 1992-06-05
KEVIN BYFORD
Director 1991-06-20 1991-08-12
MARTIN BYFORD
Director 1991-06-20 1991-08-12

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
2015-08-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-06-30LIQ MISCINSOLVENCY:FORM 4.43
2007-05-25L64.04DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
2005-06-24287REGISTERED OFFICE CHANGED ON 24/06/05 FROM: C/O BARNES MENZIES FRENCH LTD 426 AVEBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2HS
2005-06-224.31APPOINTMENT OF LIQUIDATOR
2004-07-02L64.04DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
2004-04-20L64.07NOTICE OF COMPLETION OF WINDING UP
2003-05-24COCOMPCOURT ORDER TO COMPULSORY WIND UP
2001-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-09-03363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-07-21363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
1999-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-08-10363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-07-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-07-03363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-29363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-03-04395PARTICULARS OF MORTGAGE/CHARGE
1996-12-11287REGISTERED OFFICE CHANGED ON 11/12/96 FROM: GLENROYD HOUSE 96-98 ST. JAMES ROAD NORTHAMPTON NN5 5LG
1996-07-08363sRETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1996-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1995-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-06-30363sRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1994-07-22363sRETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
1994-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-06-28363sRETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
1993-06-28363(288)DIRECTOR RESIGNED
1993-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-07-23288DIRECTOR RESIGNED
1992-07-21363sRETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
1992-07-09288DIRECTOR RESIGNED
1991-10-03288DIRECTOR RESIGNED
1991-08-20395PARTICULARS OF MORTGAGE/CHARGE
1991-07-28363bRETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
1991-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1990-11-07395PARTICULARS OF MORTGAGE/CHARGE
1990-06-26363RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
1990-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1989-05-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1989-05-0988(2)WD 27/04/89 AD 14/03/89--------- £ SI 9998@1=9998 £ IC 2/10000
1989-03-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-03-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-08288NEW DIRECTOR APPOINTED
1989-03-08287REGISTERED OFFICE CHANGED ON 08/03/89 FROM: 2 BACHES STREET LONDON N1 6UB
1989-03-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-03-07CERTNMCOMPANY NAME CHANGED TACKROD LIMITED CERTIFICATE ISSUED ON 08/03/89
1989-02-27ORES04£ NC 1000/50000
1989-02-27ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/89
1989-02-27123NC INC ALREADY ADJUSTED
1989-02-27SRES01ALTER MEM AND ARTS 180189
1988-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5153 - Wholesale wood, construction etc.



Licences & Regulatory approval
We could not find any licences issued to BYFORD BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2010-05-20
Fines / Sanctions
No fines or sanctions have been issued against BYFORD BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-02-21 Satisfied NATIONAL WESTMINSTER BANK PLC
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" 1991-08-14 Satisfied CLOSE BROTHERS LIMITED.
SINGLE DEBENTURE 1990-11-01 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of BYFORD BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYFORD BUILDING SERVICES LIMITED
Trademarks
We have not found any records of BYFORD BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYFORD BUILDING SERVICES 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 (5153 - Wholesale wood, construction etc.) as BYFORD BUILDING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYFORD BUILDING SERVICES 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 TypeFinal Meetings
Defending partyBYFORD BUILDING SERVICES LTDEvent Date2005-06-01
In the Northampton Court case number 14 Principal Trading Address: c/o Barnes Menzies French Limited, 426 Avebury Boulevard, Central Milton Keynes MK9 2HS . Pursuant to section 146 of the Insolvency Act 1986, a Final Meeting of Creditors of the above-named Company will be held at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG, on 21 June 2010, at 11.00 am, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator on the conduct of the administration of the Company. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG , no later then 12.00 noon on the day before the Meeting. Elliot Harry Green (IP Number 9260), of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG, telephone 020 7067 4322, email contact@ouryclark.com, was appointed Liquidator on 1 June 2005 . E H Green , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYFORD BUILDING SERVICES 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 BYFORD BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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