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Home > England & Wales Companies > BYRNE HEALY BOOKMAKERS LIMITED
Company Information for

BYRNE HEALY BOOKMAKERS LIMITED

MAYFAIR, LONDON, W1K 4QW,
Company Registration Number
03699540
Private Limited Company
Dissolved

Dissolved 2017-07-04

Company Overview

About Byrne Healy Bookmakers Ltd
BYRNE HEALY BOOKMAKERS LIMITED was founded on 1999-01-22 and had its registered office in Mayfair. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data
Company Name
BYRNE HEALY BOOKMAKERS LIMITED
 
Legal Registered Office
MAYFAIR
LONDON
W1K 4QW
Other companies in W1K
 
Previous Names
CIVILCODE LIMITED18/02/1999
Filing Information
Company Number 03699540
Date formed 1999-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-07-31
Date Dissolved 2017-07-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-17 22:57:10
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 BYRNE HEALY BOOKMAKERS LIMITED

Company Officers of BYRNE HEALY BOOKMAKERS LIMITED

Current Directors
Officer Role Date Appointed
BERNARD JOSEPH HEALY
Director 1999-02-01
RITA SEYMOUR
Director 2008-03-10
RITA SEYMOUR
Company Secretary 2008-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
JASON MARK BYRNE
Director 1999-02-01 2008-03-10
JASON MARK BYRNE
Company Secretary 1999-02-01 2008-03-10
INSTANT COMPANIES LIMITED
Nominated Director 1999-01-22 1999-02-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-01-22 1999-02-01

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
2017-07-04GAZ2STRUCK OFF AND DISSOLVED
2017-04-18GAZ1FIRST GAZETTE
2016-11-16AA31/07/16 TOTAL EXEMPTION FULL
2016-10-06AA01PREVEXT FROM 31/01/2016 TO 31/07/2016
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0122/01/16 FULL LIST
2015-11-14AA31/01/15 TOTAL EXEMPTION FULL
2015-06-13DISS40DISS40 (DISS40(SOAD))
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0122/01/15 FULL LIST
2015-05-19GAZ1FIRST GAZETTE
2014-11-10AA31/01/14 TOTAL EXEMPTION FULL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0122/01/14 FULL LIST
2013-11-05AA31/01/13 TOTAL EXEMPTION FULL
2013-01-23AR0122/01/13 FULL LIST
2012-11-01AA31/01/12 TOTAL EXEMPTION FULL
2012-05-02AA31/01/11 TOTAL EXEMPTION FULL
2012-02-01DISS40DISS40 (DISS40(SOAD))
2012-01-31GAZ1FIRST GAZETTE
2012-01-26AR0122/01/12 FULL LIST
2011-02-01AR0122/01/11 FULL LIST
2010-11-01AA31/01/10 TOTAL EXEMPTION FULL
2010-01-27AR0122/01/10 FULL LIST
2009-12-08AA31/01/09 TOTAL EXEMPTION FULL
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA SEYMOUR / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA SEYMOUR / 01/10/2009
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / BERNARD HEALY / 08/09/2009
2009-04-24363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JASON BYRNE
2009-02-09288aDIRECTOR AND SECRETARY APPOINTED RITA SEYMOUR
2009-02-06AA31/01/08 TOTAL EXEMPTION FULL
2008-03-14363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-07363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-10-25288cDIRECTOR'S PARTICULARS CHANGED
2006-10-13395PARTICULARS OF MORTGAGE/CHARGE
2006-02-08363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-31363aRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-25363aRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-02-24353LOCATION OF REGISTER OF MEMBERS
2003-11-25395PARTICULARS OF MORTGAGE/CHARGE
2003-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-01363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-10-01244DELIVERY EXT'D 3 MTH 31/01/02
2002-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/02
2002-05-08363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS; AMEND
2002-04-15353LOCATION OF REGISTER OF MEMBERS
2002-04-15287REGISTERED OFFICE CHANGED ON 15/04/02 FROM: C/O RICKERBY WATTERSON ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YD
2002-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2002-02-13363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-11-05244DELIVERY EXT'D 3 MTH 31/01/01
2001-06-22395PARTICULARS OF MORTGAGE/CHARGE
2001-06-22395PARTICULARS OF MORTGAGE/CHARGE
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/01/00
2001-01-29363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-11-21244DELIVERY EXT'D 3 MTH 31/01/00
2000-07-03SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 23/06/00
2000-07-03SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/00
2000-07-0388(2)RAD 23/06/00--------- £ SI 98@1=98 £ IC 2/100
2000-06-16ELRESS386 DISP APP AUDS 08/06/00
2000-06-16ELRESS366A DISP HOLDING AGM 08/06/00
2000-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/00
2000-02-22363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-02-18CERTNMCOMPANY NAME CHANGED CIVILCODE LIMITED CERTIFICATE ISSUED ON 18/02/99
1999-02-16288aNEW DIRECTOR APPOINTED
1999-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-16288bDIRECTOR RESIGNED
1999-02-16288bSECRETARY RESIGNED
1999-02-16287REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to BYRNE HEALY BOOKMAKERS 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 Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against BYRNE HEALY BOOKMAKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-10-13 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-11-25 Outstanding ULSTER BANK IRELAND LIMITED
LEGAL MORTGAGE 2001-06-22 Outstanding ULSTER BANK LIMITED
LEGAL MORTGAGE 2001-06-22 Outstanding ULSTER BANK LIMITED
Intangible Assets
Patents
We have not found any records of BYRNE HEALY BOOKMAKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRNE HEALY BOOKMAKERS LIMITED
Trademarks
We have not found any records of BYRNE HEALY BOOKMAKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRNE HEALY BOOKMAKERS 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 (92000 - Gambling and betting activities) as BYRNE HEALY BOOKMAKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYRNE HEALY BOOKMAKERS 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 partyBYRNE HEALY BOOKMAKERS LIMITEDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRNE HEALY BOOKMAKERS 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 BYRNE HEALY BOOKMAKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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