BYZANTIUM RESTAURANTS LTD.

Company Name
BYZANTIUM RESTAURANTS LTD.

Legal Registered Office
KINGSWOOD BRISTOL BS15 8NH Other companies in BS15

Company Number		03323916
Date formed		1997-02-25
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-04-30
Date Dissolved		2013-08-02
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of BYZANTIUM RESTAURANTS LTD.

Current Directors

Officer	Role	Date Appointed
EDMUND PETER BRUEGGER	Company Secretary	2007-01-01
DAVID GRAHAM BELL	Director	1998-07-27
EDMUND PETER BRUEGGER	Director	1997-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER MORTON REILLEY	Director	2003-03-28	2006-12-31
NILS ARNE GORAN RINGNER	Company Secretary	1997-02-25	2006-12-18
NILS ARNE GORAN RINGNER	Director	1997-02-25	2006-12-18
MICHEL LEMOINE	Director	1997-12-15	2002-02-21
LUKE CHARLES SAPSED	Director	1998-07-27	1999-12-08
MOLLY SHORTMAN	Director	1997-02-25	1997-12-15
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-02-25	1997-02-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID GRAHAM BELL	BRISTOL 24/7 CIC	Director	2014-10-09	CURRENT	2014-02-20	Active
DAVID GRAHAM BELL	LUNA CLIFTON LTD	Director	2009-08-11	CURRENT	2009-08-11	Active - Proposal to Strike off
DAVID GRAHAM BELL	CLIFTON DOWN DEVELOPMENT LIMITED	Director	2007-05-22	CURRENT	2007-05-22	Active - Proposal to Strike off
DAVID GRAHAM BELL	THE CORNER LIMITED	Director	2004-04-05	CURRENT	2004-02-03	Active - Proposal to Strike off
DAVID GRAHAM BELL	MRD PROPERTIES LIMITED	Director	2000-04-03	CURRENT	2000-03-27	Active
DAVID GRAHAM BELL	KK (OVERSEAS) LIMITED	Director	2000-03-17	CURRENT	2000-03-15	Active
DAVID GRAHAM BELL	HENSMANS HILL DEVELOPMENTS LIMITED	Director	2000-01-17	CURRENT	1999-10-07	Active - Proposal to Strike off
DAVID GRAHAM BELL	K K (EUROPE) LIMITED	Director	1996-10-22	CURRENT	1996-10-22	Active
DAVID GRAHAM BELL	MOORPOINT LIMITED	Director	1993-10-18	CURRENT	1993-10-11	Active
EDMUND PETER BRUEGGER	TRUESPEED COMMUNICATIONS LTD	Director	2017-07-05	CURRENT	2014-08-28	Active
EDMUND PETER BRUEGGER	CORNER HOUSE LIMITED	Director	1991-12-11	CURRENT	1984-03-02	Liquidation

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.

Date	Document Type	Document Description
2013-08-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-02	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2013
2012-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 2 PORTWALL LANE BRISTOL BS1 6NB
2012-02-16	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-02-16	4.20	STATEMENT OF AFFAIRS/4.19
2012-02-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-16	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-04-26	LATEST SOC	26/04/11 STATEMENT OF CAPITAL;GBP 18902
2011-04-26	AR01	02/02/11 FULL LIST
2011-01-27	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-28	AR01	02/02/10 FULL LIST
2010-02-03	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-22	363a	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-11-24	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-02-04	363a	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 69 PARK STREET BRISTOL BS1 5PB
2007-04-25	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-25	363s	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-02-12	288a	NEW SECRETARY APPOINTED
2007-01-21	288b	DIRECTOR RESIGNED
2007-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 1-2 PORTWALL LANE BRISTOL AVON BS1 6NB
2006-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-02-16	363s	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-03-08	363s	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-04-08	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-02-17	363s	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-12	288a	NEW DIRECTOR APPOINTED
2003-02-25	363s	RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-03-05	363s	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-03-01	288b	DIRECTOR RESIGNED
2002-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-02-15	363(287)	REGISTERED OFFICE CHANGED ON 15/02/01
2001-02-15	363s	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2001-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-09	363s	RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
2000-02-07	AA	FULL ACCOUNTS MADE UP TO 30/04/99
2000-01-17	288b	DIRECTOR RESIGNED
1999-02-19	363s	RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
1999-01-28	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1999-01-06	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1999-01-06	88(2)P	AD 01/10/98--------- £ SI 12999@1=12999 £ IC 175000/187999
1998-09-15	288a	NEW DIRECTOR APPOINTED
1998-08-28	288a	NEW DIRECTOR APPOINTED
1998-05-19	363s	RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
1998-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-16	288a	NEW DIRECTOR APPOINTED
1998-02-11	288a	NEW DIRECTOR APPOINTED
1998-02-11	225	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98
1998-01-22	225	ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97
1998-01-22	288b	DIRECTOR RESIGNED
1998-01-07	88(2)R	AD 28/12/97--------- £ SI 175000@1=175000 £ IC 2/175002
1997-10-01	123	£ NC 200000/220000 12/09/97
1997-07-21	123	£ NC 1000/200000 10/07/97
1997-03-10	(W)ELRES	S366A DISP HOLDING AGM 25/02/97
1997-03-10	(W)ELRES	S252 DISP LAYING ACC 25/02/97
1997-03-10	(W)ELRES	S386 DIS APP AUDS 25/02/97
1997-03-04	288b	SECRETARY RESIGNED
1997-02-25	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

5530 - Restaurants

Licences & Regulatory approval

We could not find any licences issued to BYZANTIUM RESTAURANTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-02-20
Notices to Creditors	2012-02-10

Fines / Sanctions

No fines or sanctions have been issued against BYZANTIUM RESTAURANTS LTD.

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
DEBENTURE DEED	1998-03-28	Outstanding	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of BYZANTIUM RESTAURANTS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for BYZANTIUM RESTAURANTS LTD.

Trademarks

We have not found any records of BYZANTIUM RESTAURANTS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BYZANTIUM RESTAURANTS LTD.. 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 (5530 - Restaurants) as BYZANTIUM RESTAURANTS LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where BYZANTIUM RESTAURANTS LTD. 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	Final Meetings
Defending party	BYZANTIUM RESTAURANTS LIMITED	Event Date	2012-02-07
Notice is hereby given, pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 , that Final Meetings of the Members and Creditors of the above-named Company will be held at Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8NH , on 24 April 2013, at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Address not later than 12.00 noon on 23 April 2013 . Where a proof of debt has not previously been submitted by a Creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 7 February 2012 . V H Ellaby (IP No 008020 ), Liquidator : White House Business Centre, Forest Road, Kingswood, Bristol BS15 8NH :

Initiating party		Event Type	Notices to Creditors
Defending party	BYZANTIUM RESTAURANTS LIMITED	Event Date	2012-02-07
In accordance with Legislation section: Rule 4.106 , I, Victor Henry Ellaby , give notice that, on 7 February 2012 , I was appointed Liquidator of the above-named Company by Resolutions of Members and Creditors. Notice is hereby given that Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 21 March 2012 , to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to the undersigned, Victor H Ellaby of Hazlewoods LLP , Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8NH , the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such times 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. Victor H Ellaby (IP Number 8020), Office holder capacity: Liquidator , Appointed: 7 February 2012 , email contact details: vic.ellaby@hazlewoods.co.uk . Other contact: Stephanie Bridgeman - 0117 947 5747 . V H Ellaby , Office holder capacity: Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BYZANTIUM RESTAURANTS LTD. 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 BYZANTIUM RESTAURANTS LTD. 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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Last Datalog update:	2015-06-01 06:28:23
Primary Source:	Companies House

Company Overview

Company Officers of BYZANTIUM RESTAURANTS LTD.

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