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Company Information for

BYRON ROOFING LIMITED

NORTHWOOD, MIDDLESEX, HA6 3AE,
Company Registration Number
02914684
Private Limited Company
Dissolved

Dissolved 2014-04-30

Company Overview

About Byron Roofing Ltd
BYRON ROOFING LIMITED was founded on 1994-03-30 and had its registered office in Northwood. The company was dissolved on the 2014-04-30 and is no longer trading or active.

Key Data
Company Name
BYRON ROOFING LIMITED
 
Legal Registered Office
NORTHWOOD
MIDDLESEX
HA6 3AE
Other companies in HA5
 
Filing Information
Company Number 02914684
Date formed 1994-03-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2014-04-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-16 10:51:28
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 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KEENCREST LIMITED   GREEN RESCUE LIMITED

Company Officers of BYRON ROOFING LIMITED

Current Directors
Officer Role Date Appointed
ELAINE CLARE GOOLD
Director 1996-03-01
BYRON ROY HARDING
Director 1998-10-22
BYRON ROY HARDING
Company Secretary 1994-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
EDNA MURIEL DAWN HARDING
Director 1994-04-05 1996-02-29
GEORGE WILLIAM HARDING
Director 1994-04-05 1996-02-29
APEX NOMINEES LIMITED
Nominated Director 1994-03-30 1994-03-30
APEX COMPANY SERVICES LIMITED
Nominated Secretary 1994-03-30 1994-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BYRON ROY HARDING BYRON INC LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
BYRON ROY HARDING BYRON BUILDING & ROOFING LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active

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
2014-04-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 95 VILLAGE WAY PINNER MIDDLESEX HA5 5AA
2013-07-294.20STATEMENT OF AFFAIRS/4.19
2013-07-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-04-04LATEST SOC04/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-04AR0130/03/13 FULL LIST
2012-10-16AA30/04/12 TOTAL EXEMPTION FULL
2012-08-01DISS40DISS40 (DISS40(SOAD))
2012-07-31GAZ1FIRST GAZETTE
2012-07-30AR0130/03/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION FULL
2011-04-11AR0130/03/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION FULL
2010-06-11AR0130/03/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BYRON ROY HARDING / 01/10/2009
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CLARE GOOLD / 01/10/2009
2010-01-02AA30/04/09 TOTAL EXEMPTION FULL
2009-05-01363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-01-28AA30/04/08 TOTAL EXEMPTION FULL
2008-06-20363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-12363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-08363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-11363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-06363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-12363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-25363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-27363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-01-27AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-04287REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 99 VILLAGE WAY PINNER MIDDLESEX HA5 5AA
1999-05-09363sRETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1999-03-04AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-11-26288bDIRECTOR RESIGNED
1998-10-27288aNEW DIRECTOR APPOINTED
1998-07-03363sRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1998-02-26AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-04-04363sRETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1997-04-03AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-04-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-04-03363sRETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
1996-03-13288DIRECTOR RESIGNED
1996-03-13288DIRECTOR RESIGNED
1996-03-13288NEW DIRECTOR APPOINTED
1996-02-02AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-03-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-03-23363sRETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
1994-04-21288NEW DIRECTOR APPOINTED
1994-04-18287REGISTERED OFFICE CHANGED ON 18/04/94 FROM: 99 VILLAGE WAY PINNER MIDDLESEX HA5 5AA
1994-04-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-04-11287REGISTERED OFFICE CHANGED ON 11/04/94 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
1994-04-11288NEW SECRETARY APPOINTED
1994-04-1188(2)RAD 05/04/94--------- £ SI 98@1=98 £ IC 2/100
1994-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BYRON ROOFING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-12-23
Resolutions for Winding-up2013-07-29
Appointment of Liquidators2013-07-29
Notices to Creditors2013-07-29
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against BYRON ROOFING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYRON ROOFING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30

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 BYRON ROOFING LIMITED

Intangible Assets
Patents
We have not found any records of BYRON ROOFING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON ROOFING LIMITED
Trademarks
We have not found any records of BYRON ROOFING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON ROOFING 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 (41201 - Construction of commercial buildings) as BYRON ROOFING LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where BYRON ROOFING 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 LIMITEDEvent Date2013-12-18
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE on 27 January 2014 at 12.00 noon (Members) and 12.15 pm (Creditors) for the following purposes: to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and to receive the Receipts and Payments Account including the Liquidators remuneration; To release the Liquidator from office with effect from the date of the final meeting; To approve that the books and accounts of the Company be disposed of within six months of the final dissolution of the Company. Any Member or Creditor is entitled to attend and vote at the above Meetings may appoint a proxy to attend on his/her behalf. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the meeting must be lodged with the Liquidator no later than 1.00 pm on the business day before the meeting at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE. Date of appointment: 24 July 2013. Office Holder details: Ashok Bhardwaj, (IP No. 4640) of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone 01923 820966 or ashok@bhardwaj.co.uk Ashok Bhardwaj , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBYRON ROOFING LIMITEDEvent Date2013-07-24
At a General Meeting of the Members of the above-named Company, duly convened and held at 47/49 Green Lane, Northwood, Middlesex HA6 3AE on 24 July 2013 at 10.45am the following Special Resolution was duly passed:- That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Ashok K Bhardwaj , of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE , (IP No 4640) be and is hereby nominated Liquidator for the purpose of the winding up. Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone number 01923 820966 or email info@bhardwaj.co.uk. Byron Roy Harding , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBYRON ROOFING LIMITEDEvent Date2013-07-24
Ashok K Bhardwaj , of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE . : Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone number 01923 820966 or email info@bhardwaj.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyBYRON ROOFING LIMITEDEvent Date2013-07-24
Notice is hereby given that the Creditors of the above-named Company are required, on or before 3 September 2013 to send their names and addresses with particulars of their debts or claims, and the names and address of their Solicitor(s) (if any), to Ashok Bhardwaj of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex HA6 3AE, the Liquidator of the said Company; and, if so required by notice in writing by the said Liquidator, are, by their Solicitors or personally, to come and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution, made before such debts are proved. Ashok Bhardwaj (IP No 4640) of Bhardwaj Insolvency Practitioners appointed as Liquidator of the above Company on 24 July 2013 and further information about this case is available on 01923 820966 or email info@bhardwaj.co.uk.
 
Initiating party Event TypeProposal to Strike Off
Defending partyBYRON ROOFING LIMITEDEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRON ROOFING 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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