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Company Information for

BYWATERS PHOTO VIDEO LIMITED

EASTLEIGH, HAMPSHIRE, SO53 3TZ,
Company Registration Number
03120249
Private Limited Company
Dissolved

Dissolved 2014-05-10

Company Overview

About Bywaters Photo Video Ltd
BYWATERS PHOTO VIDEO LIMITED was founded on 1995-10-31 and had its registered office in Eastleigh. The company was dissolved on the 2014-05-10 and is no longer trading or active.

Key Data
Company Name
BYWATERS PHOTO VIDEO LIMITED
 
Legal Registered Office
EASTLEIGH
HAMPSHIRE
SO53 3TZ
Other companies in SO53
 
Filing Information
Company Number 03120249
Date formed 1995-10-31
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-05-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-14 22:43:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYWATERS PHOTO VIDEO LIMITED

Company Officers of BYWATERS PHOTO VIDEO LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA BYWATER
Company Secretary 2007-04-26
MAXWELL ANDREW BYWATER
Director 2003-12-16
VICTORIA BYWATER
Director 2007-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH ANNE BYWATER
Company Secretary 1995-10-31 2007-04-26
ANDREW JAMES BYWATER
Director 1995-10-31 2007-04-26
JUDITH ANNE BYWATER
Director 1995-10-31 2007-04-26
ELAINE MCCOLE
Director 1997-11-20 1999-11-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-10-31 1995-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXWELL ANDREW BYWATER MAVB SOLUTIONS LTD Director 2009-03-21 CURRENT 2009-03-21 Dissolved 2017-07-11
VICTORIA BYWATER MAVB SOLUTIONS LTD Director 2009-03-21 CURRENT 2009-03-21 Dissolved 2017-07-11

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
2014-05-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-02-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2014
2013-12-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2013
2012-11-19F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-11-19F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2012 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF
2012-11-124.20STATEMENT OF AFFAIRS/4.19
2012-11-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AP
2012-06-11AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-02LATEST SOC02/11/11 STATEMENT OF CAPITAL;GBP 100
2011-11-02AR0131/10/11 FULL LIST
2011-06-10AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-02AR0131/10/10 FULL LIST
2010-08-03AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-04AR0131/10/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA BYWATER / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL ANDREW BYWATER / 04/12/2009
2009-05-09AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-06-13AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-04288bDIRECTOR RESIGNED
2007-06-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-09363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-31363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-10363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-12-22225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2003-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-29363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-11-01363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-27363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-10-30363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
1999-11-24288bDIRECTOR RESIGNED
1999-11-24363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-16363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-04288aNEW DIRECTOR APPOINTED
1997-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/97
1997-11-14363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-19363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-01-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1996-01-1088(2)RAD 31/10/95--------- £ SI 98@1=98 £ IC 2/100
1995-12-19395PARTICULARS OF MORTGAGE/CHARGE
1995-11-06288SECRETARY RESIGNED
1995-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BYWATERS PHOTO VIDEO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-11-22
Fines / Sanctions
No fines or sanctions have been issued against BYWATERS PHOTO VIDEO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-12-19 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of BYWATERS PHOTO VIDEO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYWATERS PHOTO VIDEO LIMITED
Trademarks
We have not found any records of BYWATERS PHOTO VIDEO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYWATERS PHOTO VIDEO 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 (47430 - Retail sale of audio and video equipment in specialised stores) as BYWATERS PHOTO VIDEO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYWATERS PHOTO VIDEO 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 partyBYWATERS PHOTO VIDEO LIMITEDEvent Date2012-11-02
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 29 January 2014 at 11.00 am (members) and 11.30 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ no later than 12.00 noon on 28 January 2014 . Alexander Kinninmonth , (IP No 9019 ) and David James Green (IP No 10070 ) Joint Liquidators , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , telephone no +44 (0) 2380 646 464. Date of Appointment: 2 November 2012 : Alternative contact for enquiries on proceedings: Matthew Vanderman , Tel: 023 8064 6420 Email: matthew.vanderman@bakertilly.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYWATERS PHOTO VIDEO 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 BYWATERS PHOTO VIDEO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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