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Company Information for

BYRON ROOFING (HULL) LIMITED

SHEFFIELD, SOUTH YORKSHIRE, S1 1WF,
Company Registration Number
02354981
Private Limited Company
Dissolved

Dissolved 2015-05-06

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
Company Name
BYRON ROOFING (HULL) LIMITED
 
Legal Registered Office
SHEFFIELD
SOUTH YORKSHIRE
S1 1WF
Other companies in S1
 
Filing Information
Company Number 02354981
Date formed 1989-03-03
Country 
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: 2015-09-21 03:41:14
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 ROOFING (HULL) LIMITED

Company Officers of BYRON ROOFING (HULL) LIMITED

Current Directors
Officer Role Date Appointed
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
KEVIN PETER DODSON
Company Secretary 1992-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN PHILIP MARK HOWE
Director 2000-07-01 2004-06-25
DANIEL JOHN NEWBY
Director 1992-03-03 1992-12-31
DANIEL JOHN NEWBY
Company Secretary 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.

DateDocument TypeDocument Description
2015-05-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2013
2013-01-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2012
2012-01-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2011
2010-11-234.20STATEMENT OF AFFAIRS/4.19
2010-11-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-11-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 11C GOTHENBURG WAY SUTTON FIELDS IND EST HULL HU7 0YG
2010-07-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-04LATEST SOC04/03/10 STATEMENT OF CAPITAL;GBP 20000
2010-03-04AR0107/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BYRON / 07/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA PETTMAN / 07/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER DODSON / 07/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUSAN DODSON / 07/02/2010
2009-07-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-10-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-29288aNEW DIRECTOR APPOINTED
2007-06-02395PARTICULARS OF MORTGAGE/CHARGE
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-08363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/06
2006-04-13363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-01363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-12288bDIRECTOR RESIGNED
2004-02-27363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-31363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-07363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-15363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-10288aNEW DIRECTOR APPOINTED
2000-02-14363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-23363sRETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-16363sRETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1998-02-051.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
1997-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-171.316/11/97 ABSTRACTS AND PAYMENTS
1997-07-231.316/05/97 ABSTRACTS AND PAYMENTS
1997-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-02-25363sRETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
1996-12-061.316/11/96 ABSTRACTS AND PAYMENTS
1996-05-291.316/05/96 ABSTRACTS AND PAYMENTS
1996-03-19363sRETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS
1996-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-121.316/11/95 ABSTRACTS AND PAYMENTS
1995-05-241.316/05/95 ABSTRACTS AND PAYMENTS
1995-02-27363sRETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS
1995-02-27363(288)DIRECTOR RESIGNED
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-221.316/11/94 ABSTRACTS AND PAYMENTS
1994-08-04MISCADDITIONAL PAGES OF 1.3(16/5/94)
1994-05-201.316/05/94 ABSTRACTS AND PAYMENTS
1994-03-31363sRETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS
1994-03-31363(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 Meetings2014-11-05
Final Meetings2014-09-24
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 TypeFinal Meetings
Defending partyBYRON ROOFING (HULL) LIMITEDEvent Date2010-11-17
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 TypeFinal Meetings
Defending partyBYRON ROOFING (HULL) LIMITEDEvent Date2010-11-17
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
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