Liquidation
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Company Information for BYFORD CLADDING SERVICES LIMITED
3RD FLOOR 39-45, SHAFTESBURY AVENUE, LONDON, W1D 6LA,
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Company Registration Number
 03111470 Private Limited Company
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Company Overview
About Byford Cladding Services Ltd
BYFORD CLADDING SERVICES LIMITED was founded on 1995-10-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Byford Cladding Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| BYFORD CLADDING SERVICES LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA Other companies in W1D | |
Filing Information
| Company Number | 03111470 | |
|---|---|---|
| Company ID Number | 03111470 | |
| Date formed | 1995-10-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/1999 | |
| Account next due | 31/05/2001 | |
| Latest return | 09/10/2000 | |
| Return next due | 06/11/2001 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-04-04 06:10:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYFORD CLADDING SERVICES LIMITED
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Company Officers of BYFORD CLADDING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN RONALD LANE |
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FREDERICK JOHN MILLS |
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WAYNE ROBERT MILLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GORDON ROY HARDY |
Company Secretary | ||
STEPHEN ROY BYFORD |
Director | ||
GORDON ROY HARDY |
Director | ||
COLIN RONALD LANE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| S D SAMUELS LIMITED | Director | 2012-07-05 | CURRENT | 2008-05-20 | Active | |
| S D SAMUELS (SPECIAL PROJECTS) LIMITED | Director | 2004-02-18 | CURRENT | 2004-02-18 | In Administration |
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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR WAYNE ROBERT MILLS | ||
| APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOHN MILLS | ||
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/11 FROM 35 Ballards Lane London N3 1XW | |
| 287 | Registered office changed on 20/08/02 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| COCOMP | Compulsory winding up order | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 288c | Director's particulars changed | |
| 287 | Registered office changed on 01/05/01 from: the old surgery 15A station road epping essex CM16 4HG | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | Return made up to 09/10/00; full list of members | |
| 288a | New secretary appointed | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | Registered office changed on 26/10/00 from: cornwallis house pudding lane maidstone kent ME14 1NH | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 09/10/99; full list of members | |
| 403a | Declaration of satisfaction of mortgage/charge | |
| 395 | Particulars of mortgage/charge | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/98 | |
| 363s | Return made up to 09/10/98; no change of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/97 | |
| 363s | Return made up to 09/10/97; no change of members | |
| 395 | Particulars of mortgage/charge | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/96 | |
| ELRES | S366A DISP HOLDING AGM 09/10/96 | |
| 363s | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 09/10/96 | |
| ELRES | S386 DISP APP AUDS 09/10/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4522 - Erection of roof covering & frames 4525 - Other special trades construction
Licences & Regulatory approval
We could not find any licences issued to BYFORD CLADDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2002-05-21 |
Fines / Sanctions
No fines or sanctions have been issued against BYFORD CLADDING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MIDLAND BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of BYFORD CLADDING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BYFORD CLADDING SERVICES LIMITED
Income
Government Income
We have not found government income sources for BYFORD CLADDING SERVICES 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 BYFORD CLADDING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BYFORD CLADDING SERVICES 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BYFORD CLADDING SERVICES LIMITED | Event Date | 2002-05-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYFORD CLADDING SERVICES 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 BYFORD CLADDING SERVICES 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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