Dissolved
Dissolved 2018-05-01
Company Information for BYRNE CONSTRUCTION LIMITED
LONDON, ENGLAND, N1,
|
Company Registration Number
02963883
Private Limited Company
Dissolved Dissolved 2018-05-01 |
Company Name | |
---|---|
BYRNE CONSTRUCTION LIMITED | |
Legal Registered Office | |
LONDON ENGLAND N1 Other companies in EN3 | |
Company Number | 02963883 | |
---|---|---|
Date formed | 1994-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-09-30 | |
Date Dissolved | 2018-05-01 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-05-11 02:28:26 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BYRNE CONSTRUCTION MANAGEMENT LIMITED | 1 CHURCH LANE COTTAGE CHURCH LANE RYDE HAMPSHIRE PO33 2NB | Active | Company formed on the 2014-05-07 | |
BYRNE CONSTRUCTION LTD | 28 BALLYCLANDER ROAD DOWNPATRICK BT30 7DZ | Active | Company formed on the 2013-10-09 | |
BYRNE CONSTRUCTION (EDENDERRY) LIMITED | BALLINOWLART, CLONBULLOGUE, CO. OFFALY. | Dissolved | Company formed on the 1987-07-02 | |
BYRNE CONSTRUCTION LTD. | #200 17510 - 107 AVENUE EDMONTON ALBERTA T5S 1E9 | Active | Company formed on the 2012-05-25 | |
BYRNE CONSTRUCTION GROUP, LLC | 9695 WINDCREST DRIVE - CINCINNATI OH 45231 | Active | Company formed on the 2012-04-02 | |
BYRNE CONSTRUCTION, LLC | 118 W. STREETSBORO ST. STE 244 HUDSON OH 44236 | Active | Company formed on the 2003-03-20 | |
BYRNE CONSTRUCTION PTY LTD | WA 6167 | Dissolved | Company formed on the 2003-06-13 | |
BYRNE CONSTRUCTION SYSTEMS PTY. LTD. | VIC 3149 | Active | Company formed on the 1992-02-06 | |
BYRNE CONSTRUCTION LIMITED | New Brunswick | Unknown | ||
BYRNE CONSTRUCTION CO, INC | 1516 E HILLCREST STR, SUITE 210 ORLANDO FL 32803 | Inactive | Company formed on the 2000-03-16 | |
BYRNE CONSTRUCTION COMPANY, INC. | 1006 SOUTHCLIFF DR PORTLAND TX 78374 | Forfeited | Company formed on the 1971-06-21 | |
BYRNE CONSTRUCTION GROUP LTD | 15 RIVERBANK ROAD LIVERPOOL L19 9DH | Active | Company formed on the 2018-05-14 | |
BYRNE CONSTRUCTION LLC | Michigan | UNKNOWN | ||
BYRNE CONSTRUCTION GROUP INCORPORATED | New Jersey | Unknown | ||
BYRNE CONSTRUCTION GROUP INCORPORATED | New Jersey | Unknown | ||
BYRNE CONSTRUCTION SERVICES LLC | New Jersey | Unknown | ||
Byrne Construction Company | Maryland | Unknown | ||
Byrne Construction Corporation | Maryland | Unknown | ||
BYRNE CONSTRUCTION SERVICES LTD | 58 WOODLANDS DRIVE THETFORD NORFOLK IP24 1JJ | Active | Company formed on the 2019-07-13 | |
BYRNE CONSTRUCTION | Idaho | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CELINE BYRNE |
||
CORMAC JAMES BYRNE |
||
MARIE BYRNE |
||
PATRICK JOSEPH BYRNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH NEIL ALLINGTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARDMORE CONSTRUCTION LIMITED | Company Secretary | 1992-06-30 | CURRENT | 1974-09-30 | Active | |
ARDMORE FIRST BASE PARTNERSHIP LIMITED | Director | 2009-11-03 | CURRENT | 2009-09-25 | Active | |
B E MANAGEMENT SERVICES LIMITED | Director | 2009-01-27 | CURRENT | 2009-01-27 | Dissolved 2015-01-20 | |
ARDMORE SPECIAL PROJECTS LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-22 | Active | |
ARDMORE DESIGN AND BUILD LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
BYRNE ESTATES (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2008-02-27 | CURRENT | 2007-10-15 | Active | |
KENSAL GREEN MANAGEMENT COMPANY LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
B.E. CHIGWELL LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2017-02-07 | |
BYRNE ESTATES (CHIGWELL) LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Dissolved 2017-02-07 | |
CHATHAM MARITIME J5 CONSTRUCTION LIMITED | Director | 2006-10-07 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
BYRNE ESTATES (CHATHAM) LIMITED | Director | 2006-10-07 | CURRENT | 1996-09-20 | Active | |
BYRNE ESTATES LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
BYRNE DEVELOPMENTS LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
CELEBRATION NEW HOMES LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
BYRNE ESTATES (KENSAL GREEN) LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-01 | Active | |
BYRNE ESTATES (HAMMERSMITH) LIMITED | Director | 2004-10-20 | CURRENT | 2004-06-08 | Active - Proposal to Strike off | |
CPC MECHANICAL & ELECTRICAL SERVICES LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Dissolved 2018-05-01 | |
PAC SCAFFOLDING LIMITED | Director | 2004-04-07 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
BRITISH CONTRACTORS PLANT LIMITED | Director | 2002-09-24 | CURRENT | 1939-03-31 | Active | |
LISTRIA LIMITED | Director | 2002-07-19 | CURRENT | 2002-07-17 | Dissolved 2018-05-01 | |
GEORGIA PROPERTIES LIMITED | Director | 2002-03-15 | CURRENT | 1986-11-24 | Active - Proposal to Strike off | |
SYSTEMHAVEN LIMITED | Director | 2002-01-21 | CURRENT | 2001-04-25 | Active | |
CELEBRATION HOMES LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-13 | Active | |
BCL RAIL SERVICES LIMITED | Director | 1999-02-09 | CURRENT | 1999-02-09 | Dissolved 2018-05-01 | |
CMP RECRUITMENT LIMITED | Director | 1997-05-02 | CURRENT | 1997-05-02 | Dissolved 2018-05-01 | |
ARDMORE CONSTRUCTION LIMITED | Director | 1992-06-30 | CURRENT | 1974-09-30 | Active | |
PADDINGTON CONSTRUCTION LIMITED | Director | 1991-10-25 | CURRENT | 1972-09-04 | Active | |
BYRNE PROPERTIES LIMITED | Director | 1991-10-18 | CURRENT | 1991-10-18 | Active | |
LINTELCOURT LIMITED | Director | 1982-12-15 | CURRENT | 1982-09-10 | Active - Proposal to Strike off | |
CPC MECHANICAL & ELECTRICAL SERVICES LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Dissolved 2018-05-01 | |
PAC SCAFFOLDING LIMITED | Director | 2004-04-07 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
BCL RAIL SERVICES LIMITED | Director | 1999-11-19 | CURRENT | 1999-02-09 | Dissolved 2018-05-01 | |
PADDINGTON CONSTRUCTION LIMITED | Director | 1999-11-19 | CURRENT | 1972-09-04 | Active | |
ARDMORE CONSTRUCTION LIMITED | Director | 1992-06-30 | CURRENT | 1974-09-30 | Active | |
ARDMORE GROUP LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
B E MANAGEMENT SERVICES LIMITED | Director | 2009-01-27 | CURRENT | 2009-01-27 | Dissolved 2015-01-20 | |
ARDMORE SPECIAL PROJECTS LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-22 | Active | |
ARDMORE DESIGN AND BUILD LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
BYRNE ESTATES (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2008-02-27 | CURRENT | 2007-10-15 | Active | |
ARDMORE MACE JOINT VENTURE LIMITED | Director | 2007-01-02 | CURRENT | 2006-11-08 | Dissolved 2015-08-11 | |
B.E. CHIGWELL LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2017-02-07 | |
BYRNE ESTATES (CHIGWELL) LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Dissolved 2017-02-07 | |
CHATHAM MARITIME J5 CONSTRUCTION LIMITED | Director | 2006-10-07 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
BYRNE ESTATES (CHATHAM) LIMITED | Director | 2006-10-07 | CURRENT | 1996-09-20 | Active | |
BYRNE ESTATES LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
BYRNE DEVELOPMENTS LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
CELEBRATION NEW HOMES LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
BYRNE ESTATES (HAMMERSMITH) LIMITED | Director | 2004-10-20 | CURRENT | 2004-06-08 | Active - Proposal to Strike off | |
CPC MECHANICAL & ELECTRICAL SERVICES LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Dissolved 2018-05-01 | |
PAC SCAFFOLDING LIMITED | Director | 2004-04-07 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
BRITISH CONTRACTORS PLANT LIMITED | Director | 2002-09-24 | CURRENT | 1939-03-31 | Active | |
LISTRIA LIMITED | Director | 2002-07-19 | CURRENT | 2002-07-17 | Dissolved 2018-05-01 | |
SYSTEMHAVEN LIMITED | Director | 2002-03-11 | CURRENT | 2001-04-25 | Active | |
CELEBRATION HOMES LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-13 | Active | |
CMP RECRUITMENT LIMITED | Director | 1997-05-02 | CURRENT | 1997-05-02 | Dissolved 2018-05-01 | |
ARDMORE CONSTRUCTION LIMITED | Director | 1992-06-30 | CURRENT | 1974-09-30 | Active | |
PADDINGTON CONSTRUCTION LIMITED | Director | 1991-10-25 | CURRENT | 1972-09-04 | Active | |
BYRNE PROPERTIES LIMITED | Director | 1991-10-18 | CURRENT | 1991-10-18 | Active | |
LINTELCOURT LIMITED | Director | 1982-12-15 | CURRENT | 1982-09-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM BYRNE HOUSE JEFFREYS ROAD ENFIELD MIDDLESEX EN3 7UB | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM BYRNE HOUSE JEFFREYS ROAD ENFIELD MIDDLESEX EN3 7UB | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | |
RES13 | ARTICLES 14-19 DISAPLIED REGARDING SHARE TRANSFER 20/10/2016 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/09/14 CHANGES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029638830011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 01/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 01/09/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 01/09/10 NO CHANGES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALLINGTON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363s | RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS | |
225 | CURRSHO FROM 31/12/2008 TO 30/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/09/05; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/09/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS; AMEND | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AUD | AUDITOR'S RESIGNATION | |
SRES13 | RE MORT DEB 17/07/97 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1064696 | Expired | Licenced property: 11A SOUTH CRESCENT (OFF CODY ROAD) LONDON E16 4SR;BYRNE HOUSE 54 JEFFREYS ROAD ENFIELD EN3 7UB; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1064696 | Expired | Licenced property: 11A SOUTH CRESCENT (OFF CODY ROAD) LONDON E16 4SR;BYRNE HOUSE 54 JEFFREYS ROAD ENFIELD EN3 7UB; |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
FLOATING CHARGE | Satisfied | LLOYDS UDT LIMITED | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE ON HIRE AGREEMENTS | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
MORTGAGE | Satisfied | AIB FINANCE LIMITED | |
MORTGAGE | Satisfied | AIB FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BYRNE CONSTRUCTION LIMITED are:
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. |