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Company Information for

BYBROOK DEVELOPMENTS LIMITED

LONDON, EC2P 2YU,
Company Registration Number
03399928
Private Limited Company
Dissolved

Dissolved 2017-04-27

Company Overview

About Bybrook Developments Ltd
BYBROOK DEVELOPMENTS LIMITED was founded on 1997-07-08 and had its registered office in London. The company was dissolved on the 2017-04-27 and is no longer trading or active.

Key Data
Company Name
BYBROOK DEVELOPMENTS LIMITED
 
Legal Registered Office
LONDON
EC2P 2YU
Other companies in EC2P
 
Filing Information
Company Number 03399928
Date formed 1997-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-07-31
Date Dissolved 2017-04-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 22:54:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYBROOK DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED

Company Officers of BYBROOK DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
KIM VIOLET SMITH
Company Secretary 1997-07-08
JEREMY CHARLES SMITH
Director 1997-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA JANE SMITH
Director 1997-07-08 1999-07-07
DOROTHY MAY GRAEME
Nominated Secretary 1997-07-08 1997-07-08
LESLEY JOYCE GRAEME
Nominated Director 1997-07-08 1997-07-08

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
2017-04-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-274.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2016
2015-05-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2015
2014-05-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2014
2013-12-23LIQ MISC OCCOURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
2013-12-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-04-30LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2013 FROM SUITE 2 - 1ST FLOOR TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER B49 5JG
2013-03-224.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-01-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2012
2012-05-17LIQ MISC OCCOURT ORDER INSOLVENCY:C/O- REPLACEMENT OF LIQUIDATOR
2012-05-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2011
2010-11-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-11-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-11-164.20STATEMENT OF AFFAIRS/4.19
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2010 FROM QUEEN ANNES COURT ORCHARD LANE TOCKENHAM SWINDON WILTSHIRE SN4 7PJ
2010-07-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-06-15GAZ1FIRST GAZETTE
2010-06-03RES15CHANGE OF NAME 20/05/2010
2010-06-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-26DISS40DISS40 (DISS40(SOAD))
2009-09-24363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM QUEEN ANNES COURT TOCKENHAM SWINDON WILTSHIRE SN4 7PJ
2009-09-24190LOCATION OF DEBENTURE REGISTER
2009-09-24353LOCATION OF REGISTER OF MEMBERS
2009-09-23288cSECRETARY'S CHANGE OF PARTICULARS / KIM SMITH / 24/04/2009
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY SMITH / 24/04/2009
2009-08-25GAZ1FIRST GAZETTE
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM UPPER BUPTON FARMHOUSE, UPPER BUPTON, BROAD HINTON SWINDON WILTSHIRE SN4 9NP
2008-09-29363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY SMITH / 30/03/2006
2008-06-23AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-04-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-04-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2007-09-27363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-08-21363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: WESTFIELD HOUSE WINTERBOURNE MONKTON SWINDON WILTSHIRE SN7 9NW
2006-08-21288cSECRETARY'S PARTICULARS CHANGED
2006-08-21190LOCATION OF DEBENTURE REGISTER
2006-08-21353LOCATION OF REGISTER OF MEMBERS
2006-06-15395PARTICULARS OF MORTGAGE/CHARGE
2006-06-13395PARTICULARS OF MORTGAGE/CHARGE
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-09-14363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-07-13395PARTICULARS OF MORTGAGE/CHARGE
2005-07-13395PARTICULARS OF MORTGAGE/CHARGE
2004-12-06363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-10-08395PARTICULARS OF MORTGAGE/CHARGE
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-12363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-10-21287REGISTERED OFFICE CHANGED ON 21/10/03 FROM: PERRYS COTTAGE GREEN STREET AVEBURY MARLBOROUGH WILTSHIRE SN8 1RE
2003-05-15395PARTICULARS OF MORTGAGE/CHARGE
2002-12-09363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-12-14395PARTICULARS OF MORTGAGE/CHARGE
2001-08-13363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to BYBROOK DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-17
Petitions to Wind Up (Companies)2010-09-30
Proposal to Strike Off2010-06-15
Proposal to Strike Off2009-08-25
Fines / Sanctions
No fines or sanctions have been issued against BYBROOK DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-02 Outstanding DAVENHAM TRUST PLC
LEGAL CHARGE 2008-05-02 Outstanding DAVENHAM TRUST PLC
LEGAL CHARGE 2006-06-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-06-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-07-13 Outstanding CLOSE BROTHERS LIMITED
FLOATING CHARGE 2005-06-24 Satisfied CLOSE BROTHERS LIMITED
DEBENTURE 2004-09-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2003-05-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-08-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-05-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-03-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-12-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-02-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BYBROOK DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYBROOK DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BYBROOK DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYBROOK DEVELOPMENTS 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 (7011 - Development & sell real estate) as BYBROOK DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYBROOK DEVELOPMENTS 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 partyBYBROOK DEVELOPMENTS LIMITEDEvent Date2016-11-14
Place of meeting: 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Date of meeting: 17 January 2017. Time of members' meeting: 10:30 am. Time of creditors' meeting: 11:00 am. Pursuant to Section 106 of the Insolvency Act 1986 (as amended), Final Meetings of the members and creditors of the Company will be held at the place, date and times specified above for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and releasing the Liquidator from office. A member or creditor entitled to attend and vote may appoint a proxy, who need not also be a member or creditor, to attend and vote for them. Any proxies to be used at the Meetings and creditors proofs of debt (unless previously submitted), must be lodged with the Liquidator no later than 12:00 pm on the business day before the meeting. Date of Appointment: 9 November 2010 Liquidator's Name and Address: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Telephone: 0161 953 6900. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBYBROOK DEVELOPMENTS LIMITEDEvent Date2010-08-13
In the High Court of Justice (Chancery Division) Companies Court case number 6605 A Petition to wind up the above-named Company, Registration Number 03399928, of Queen Annes Court, Orchard Lane, Tockenham, Swindon, Wiltshire SN4 7PJ , presented on 13 August 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 13 October 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 October 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7336 . (Ref SLR 1489997/37/O/AG.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBYBROOK DEVELOPMENTS LIMITEDEvent Date2010-06-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyBYBROOK DEVELOPMENTS LIMITEDEvent Date2009-08-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYBROOK DEVELOPMENTS 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 BYBROOK DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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