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Company Information for

BYFORD CLADDING SERVICES LIMITED

3RD FLOOR 39-45, SHAFTESBURY AVENUE, SHAFTESBURY AVENUE, LONDON, W1D 6LA,
Company Registration Number
03111470
Private Limited Company
Liquidation

Company Overview

About Byford Cladding Services Ltd
BYFORD CLADDING SERVICES LIMITED was founded on 1995-10-09 and has its registered office in Shaftesbury Avenue. 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
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 1999-07-31
Account next due 2001-05-31
Latest return 2000-10-09
Return next due 2016-10-23
Type of accounts SMALL
Last Datalog update: 2017-11-10 09:26:16
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 BYFORD CLADDING SERVICES LIMITED

Company Officers of BYFORD CLADDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK JOHN MILLS
Director 2000-09-15
WAYNE ROBERT MILLS
Director 2000-09-15
COLIN RONALD LANE
Company Secretary 2000-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN RONALD LANE
Director 1995-10-18 2000-09-15
GORDON ROY HARDY
Company Secretary 1995-10-09 2000-09-15
STEPHEN ROY BYFORD
Director 1995-10-09 2000-09-15
GORDON ROY HARDY
Director 1995-10-09 2000-09-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-10-09 1995-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE ROBERT MILLS S D SAMUELS LIMITED Director 2012-07-05 CURRENT 2008-05-20 Active
WAYNE ROBERT MILLS S D SAMUELS (SPECIAL PROJECTS) LIMITED Director 2004-02-18 CURRENT 2004-02-18 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
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 35 BALLARDS LANE LONDON N3 1XW
2002-08-20287REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2002-08-164.31APPOINTMENT OF LIQUIDATOR
2002-07-25COCOMPCOURT ORDER TO COMPULSORY WIND UP
2002-05-21GAZ1FIRST GAZETTE
2001-07-16288cDIRECTOR'S PARTICULARS CHANGED
2001-05-01287REGISTERED OFFICE CHANGED ON 01/05/01 FROM: THE OLD SURGERY 15A STATION ROAD EPPING ESSEX CM16 4HG
2001-03-30363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-30363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2001-03-27288aNEW SECRETARY APPOINTED
2000-10-26288aNEW DIRECTOR APPOINTED
2000-10-26288aNEW DIRECTOR APPOINTED
2000-10-26287REGISTERED OFFICE CHANGED ON 26/10/00 FROM: CORNWALLIS HOUSE PUDDING LANE MAIDSTONE KENT ME14 1NH
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-26363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-08395PARTICULARS OF MORTGAGE/CHARGE
1998-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-24363sRETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1998-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-11-11363sRETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1997-04-10395PARTICULARS OF MORTGAGE/CHARGE
1996-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-11-03ELRESS366A DISP HOLDING AGM 09/10/96
1996-11-03363sRETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1996-11-03ELRESS252 DISP LAYING ACC 09/10/96
1996-11-03ELRESS386 DISP APP AUDS 09/10/96
1995-11-03288NEW DIRECTOR APPOINTED
1995-11-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-10-12288SECRETARY RESIGNED
1995-10-09NEWINCINCORPORATION 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.
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Risks
Legal Notices
Proposal to Strike Off2002-05-21
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 1999-06-08 Outstanding MIDLAND BANK PLC
GUARANTEE & DEBENTURE 1997-04-02 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
Trademarks
We have not found any records of BYFORD CLADDING SERVICES LIMITED registering or being granted any trademarks
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 TypeProposal to Strike Off
Defending partyBYFORD CLADDING SERVICES LIMITEDEvent Date2002-05-21
 
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
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