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Company Information for

BYE BYE UK LIMITED

SOUTHAMPTON, HAMPSHIRE, SO17 1XS,
Company Registration Number
02631862
Private Limited Company
Dissolved

Dissolved 2014-07-29

Company Overview

About Bye Bye Uk Ltd
BYE BYE UK LIMITED was founded on 1991-07-23 and had its registered office in Southampton. The company was dissolved on the 2014-07-29 and is no longer trading or active.

Key Data
Company Name
BYE BYE UK LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
SO17 1XS
Other companies in SO17
 
Filing Information
Company Number 02631862
Date formed 1991-07-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-10-31
Date Dissolved 2014-07-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 00:50:26
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 BYE BYE UK LIMITED

Company Officers of BYE BYE UK LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANN KING
Director 1991-08-20
PETER JOHN KING
Director 1991-08-20
PETER JOHN KING
Company Secretary 1991-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE WAYNE
Nominated Director 1991-07-23 1991-08-20
HAROLD WAYNE
Nominated Secretary 1991-07-23 1991-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ANN KING KINGS OF WINDSOR LIMITED Director 1991-08-12 CURRENT 1991-06-13 Dissolved 2013-11-19
PETER JOHN KING KINGS OF WINDSOR LIMITED Director 1991-08-12 CURRENT 1991-06-13 Dissolved 2013-11-19
PETER JOHN KING KINGS OF WINDSOR LIMITED Company Secretary 1991-08-12 CURRENT 1991-06-13 Dissolved 2013-11-19

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
2014-07-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-28SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-08-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-23DS01APPLICATION FOR STRIKING-OFF
2012-08-03LATEST SOC03/08/12 STATEMENT OF CAPITAL;GBP 2
2012-08-03AR0123/07/12 FULL LIST
2012-07-26AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-16AA31/10/10 TOTAL EXEMPTION SMALL
2011-08-19AR0123/07/11 FULL LIST
2010-08-24AR0123/07/10 FULL LIST
2010-07-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-26AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KING / 04/10/2008
2008-10-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER KING / 04/10/2008
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-07363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-01-17225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-04363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-19395PARTICULARS OF MORTGAGE/CHARGE
2005-09-27288cDIRECTOR'S PARTICULARS CHANGED
2005-09-27288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10363aRETURN MADE UP TO 23/07/05; NO CHANGE OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-12363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-15363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-12363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-16363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-02363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-12363sRETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-14363sRETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1997-08-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-04363sRETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
1996-09-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-08363sRETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS
1995-10-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-03363sRETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS
1995-01-23AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-09-27287REGISTERED OFFICE CHANGED ON 27/09/94 FROM: 56A HIGH ROAD SWAYTHLING SOUTHAMPTON HAMPSHIRE SO2 2JF
1994-08-01363sRETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
1994-08-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-08363sRETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS
1993-05-25AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-08-28363sRETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS
1992-04-15395PARTICULARS OF MORTGAGE/CHARGE
1992-03-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-03-31287REGISTERED OFFICE CHANGED ON 31/03/92 FROM: 9 JENSEN COURT HULSE ROAD SOUTHAMPTON SO1 2JW
1992-02-06395PARTICULARS OF MORTGAGE/CHARGE
1991-09-09287REGISTERED OFFICE CHANGED ON 09/09/91 FROM: CHARTER HOUSE QUEENS AVENUE WINCHMORE HILL LONDON N21 3JE
1991-09-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-09-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to BYE BYE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYE BYE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-10-19 Outstanding SHORTLAST LIMITED
RENT DEPOSIT DEED 1992-04-15 Outstanding NEW CAVENDISH INVESTMENTS LIMITED
DEBENTURE 1992-02-06 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BYE BYE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYE BYE UK LIMITED
Trademarks
We have not found any records of BYE BYE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYE BYE UK 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BYE BYE UK LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CATH KIDSTON LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
Outgoings
Business Rates/Property Tax
No properties were found where BYE BYE UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYE BYE UK 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 BYE BYE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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