BYRON ROOFING (HULL) LIMITED - company is dissolved. This is historic information.

Company Overview

About Byron Roofing (hull) Ltd

BYRON ROOFING (HULL) LIMITED was founded on 1989-03-03 and had its registered office in Sheffield. The company was dissolved on the 2015-05-06 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BYRON ROOFING (HULL) LIMITED

SHEFFIELD SOUTH YORKSHIRE S1 1WF Other companies in S1

Filing Information

Company Number		02354981
Date formed		1989-03-03
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2015-05-06
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRON ROOFING (HULL) LIMITED

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Company Officers of BYRON ROOFING (HULL) LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN PETER DODSON	Company Secretary	1992-12-31
MICHAEL JOHN BYRON	Director	1992-03-03
ANGELA SUSAN DODSON	Director	2008-01-14
KEVIN PETER DODSON	Director	1992-03-03
ANNA PETTMAN	Director	2008-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARREN PHILIP MARK HOWE	Director	2000-07-01	2004-06-25
DANIEL JOHN NEWBY	Company Secretary	1992-03-03	1992-12-31
DANIEL JOHN NEWBY	Director	1992-03-03	1992-12-31

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.

Date	Document Type	Document Description
2015-05-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-06	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-01-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2013
2013-01-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2012
2012-01-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2011
2010-11-23	4.20	STATEMENT OF AFFAIRS/4.19
2010-11-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-11-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 11C GOTHENBURG WAY SUTTON FIELDS IND EST HULL HU7 0YG
2010-07-26	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-04	LATEST SOC	04/03/10 STATEMENT OF CAPITAL;GBP 20000
2010-03-04	AR01	07/02/10 FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BYRON / 07/02/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA PETTMAN / 07/02/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER DODSON / 07/02/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUSAN DODSON / 07/02/2010
2009-07-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-11	363a	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-10-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-15	363a	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-29	288a	NEW DIRECTOR APPOINTED
2008-01-29	288a	NEW DIRECTOR APPOINTED
2007-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-08	363a	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-04-13	363(287)	REGISTERED OFFICE CHANGED ON 13/04/06
2006-04-13	363s	RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-01	363s	RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-12	288b	DIRECTOR RESIGNED
2004-02-27	363s	RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-31	363s	RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-07	363s	RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-15	363s	RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-10	288a	NEW DIRECTOR APPOINTED
2000-02-14	363s	RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-02-23	363s	RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1999-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-16	363s	RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1998-02-05	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
1997-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-17	1.3	16/11/97 ABSTRACTS AND PAYMENTS
1997-07-23	1.3	16/05/97 ABSTRACTS AND PAYMENTS
1997-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-02-25	363s	RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
1996-12-06	1.3	16/11/96 ABSTRACTS AND PAYMENTS
1996-05-29	1.3	16/05/96 ABSTRACTS AND PAYMENTS
1996-03-19	363s	RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS
1996-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-12	1.3	16/11/95 ABSTRACTS AND PAYMENTS
1995-05-24	1.3	16/05/95 ABSTRACTS AND PAYMENTS
1995-02-27	363s	RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS
1995-02-27	363(288)	DIRECTOR RESIGNED
1995-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-22	1.3	16/11/94 ABSTRACTS AND PAYMENTS
1994-08-04	MISC	ADDITIONAL PAGES OF 1.3(16/5/94)
1994-05-20	1.3	16/05/94 ABSTRACTS AND PAYMENTS
1994-03-31	363s	RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS
1994-03-31	363(288)	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

4522 - Erection of roof covering & frames

Licences & Regulatory approval

We could not find any licences issued to BYRON ROOFING (HULL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-11-05
Final Meetings	2014-09-24

Fines / Sanctions

No fines or sanctions have been issued against BYRON ROOFING (HULL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-06-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1990-05-25	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of BYRON ROOFING (HULL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BYRON ROOFING (HULL) LIMITED

Trademarks

We have not found any records of BYRON ROOFING (HULL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BYRON ROOFING (HULL) 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 (4522 - Erection of roof covering & frames) as BYRON ROOFING (HULL) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BYRON ROOFING (HULL) 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 Type	Final Meetings
Defending party	BYRON ROOFING (HULL) LIMITED	Event Date	2010-11-17
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that final meetings of the Members and Creditors of the Company will be held at 93 Queen Street, Sheffield S1 1WF on 27 November 2014 at 10.00 am and 10.15 am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at 93 Queen Street, Sheffield S1 1WF by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Gareth David Rusling (IP number 9481 ) and John Russell (IP number 5544 ) both of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the Company on 17 November 2010 . Further information about this case is available from Cathy Wickson at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk . Gareth David Rusling and John Russell , Joint Liquidators :

Initiating party		Event Type	Final Meetings
Defending party	BYRON ROOFING (HULL) LIMITED	Event Date	2010-11-17
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that final meetings of the Members and Creditors of the Company will be held at 93 Queen Street, Sheffield S1 1WF on 22 January 2015 at 10:30 am and 10:45 am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Gareth David Rusling (IP number 9481 ) and John Russell (IP number 5544 ) both of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the Company on 17 November 2010 . Further information about this case is available from Cathy Wickson at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk Gareth David Rusling and John Russell , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BYRON ROOFING (HULL) 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 ROOFING (HULL) 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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