BYSON COMPUTERS LIMITED - specialised design activities - A business based in United Kingdom registered with Companies House

Company Overview

About Byson Computers Ltd

BYSON COMPUTERS LIMITED was founded on 1999-06-28 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Liquidation". Byson Computers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BYSON COMPUTERS LIMITED

284 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCASHIRE FY8 1LH Other companies in FY8

Filing Information

Company Number		03797127
Company ID Number		03797127
Date formed		1999-06-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2011
Account next due		31/03/2013
Latest return		28/06/2012
Return next due		26/07/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 06:10:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BYSON COMPUTERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FREEMAN RICH LTD STREETWISE PROFESSIONAL SERVICES LIMITED TAXBAK LIMITED VAERON LIMITED

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Companies with same name BYSON COMPUTERS LIMITED

The following companies were found which have the same name as BYSON COMPUTERS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BYSON COMPUTERS LIMITED		Unknown

Company Officers of BYSON COMPUTERS LIMITED

Current Directors

Officer	Role	Date Appointed
PAULA LOUISE THOMPSON	Company Secretary	1999-06-28
IAN ROSCOE THOMPSON	Director	1999-06-28
PAULA LOUISE THOMPSON	Director	1999-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-06-28	1999-06-28
WATERLOW NOMINEES LIMITED	Nominated Director	1999-06-28	1999-06-28

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
2023-06-19		Compulsory liquidation winding up progress report
2022-06-01	WU07	Compulsory liquidation winding up progress report
2021-07-14	WU07	Compulsory liquidation winding up progress report
2020-07-28	WU07	Compulsory liquidation winding up progress report
2019-06-18	WU07	Compulsory liquidation winding up progress report
2018-06-21	WU07	Compulsory liquidation winding up progress report
2017-07-05	WU07	Compulsory liquidation winding up progress report
2016-06-16	LIQ MISC	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 21/05/2016
2015-06-23	LIQ MISC	INSOLVENCY:Progress report ends 21/05/2015
2013-06-21	DS02	Withdrawal of the company strike off application
2013-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/13 FROM 8 Charlock Close Thatcham Berkshire RG18 4DD
2013-06-13	4.31	Compulsory liquidaton liquidator appointment
2013-06-07	COCOMP	Compulsory winding up order
2012-10-18	SOAS(A)	Voluntary dissolution strike-off suspended
2012-09-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2012-09-10	DS01	Application to strike the company off the register
2012-08-23	LATEST SOC	23/08/12 STATEMENT OF CAPITAL;GBP 2
2012-08-23	AR01	28/06/12 ANNUAL RETURN FULL LIST
2011-11-17	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13	AR01	28/06/11 ANNUAL RETURN FULL LIST
2011-03-21	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20	AR01	28/06/10 ANNUAL RETURN FULL LIST
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE THOMPSON / 28/06/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROSCOE THOMPSON / 28/06/2010
2010-02-17	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29	363a	Return made up to 28/06/09; full list of members
2009-04-22	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-07	363a	Return made up to 28/06/08; full list of members
2007-11-12	AA	30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-03	363a	Return made up to 28/06/07; full list of members
2007-03-31	AA	30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-01	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-29	363a	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-15	363s	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-06	363s	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-02-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-05	363s	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-05	363s	RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-05	363s	RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-08-11	88(2)R	AD 28/06/99--------- £ SI 2@1=2 £ IC 2/4
1999-07-02	288b	SECRETARY RESIGNED
1999-07-02	288b	DIRECTOR RESIGNED
1999-07-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-02	288a	NEW DIRECTOR APPOINTED
1999-06-28	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

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to BYSON COMPUTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2018-06-27
Meetings of Creditors	2013-06-03
Winding-Up Orders	2012-12-13
Petitions to Wind Up (Companies)	2012-11-21

Fines / Sanctions

No fines or sanctions have been issued against BYSON COMPUTERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BYSON COMPUTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.13	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Intangible Assets

Patents

We have not found any records of BYSON COMPUTERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BYSON COMPUTERS LIMITED

Trademarks

We have not found any records of BYSON COMPUTERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BYSON COMPUTERS 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 (74100 - specialised design activities) as BYSON COMPUTERS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where BYSON COMPUTERS 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 Type	Notice of Intended Dividends
Defending party	BYSON COMPUTERS LIMITED	Event Date	2018-06-21
In the Reading County Court case number 11 Notice is hereby given that I, James Richard Duckworth, the Liquidator of the above named Company, intend declaring a first dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 26 July 2018 the last date for proving, to submit a proof of debt to me at Freeman Rich, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it.

Initiating party		Event Type	Meetings of Creditors
Defending party	BYSON COMPUTERS LIMITED	Event Date	2013-05-24
In the Reading County Court case number 11 In accordance with Rule 4.106A I, James Richard Duckworth , Chartered Accountant of Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 22 May 2013. Notice is further given that a Meeting of Creditors under Rule 4.54(1) has been summoned by the Liquidator. The meeting will be held at the office of Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH on 9 July 2013 at 10.30 am for the purpose of establishing whether a creditors committee is to be formed and to agree the basis of the Liquidator’s remuneration and for approval of the liquidator’s administration costs. The last date for receiving proofs of debt and proxies is 8 July 2013 at 12 noon. The forms should be sent to the Liquidator’s address as shown above to enable your claims to be considered for voting purposes.

Initiating party		Event Type	Winding-Up Orders
Defending party	BYSON COMPUTERS LIMITED	Event Date	2012-12-03
In the High Court Of Justice case number 007575 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , READING , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	BYSON COMPUTERS LIMITED	Event Date	2012-09-28
In the High Court of Justice (Chancery Division) Companies Court case number 7575 A Petition to wind up the above-named Company, Registration Number 03797127, of 8 Charlock Close, Thatcham, Berkshire, RG18 4DD , presented on 28 September 2012 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 December 2012 , 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 30 November 2012 . 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 6920 . (Ref SLR 1631560/37/N.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BYSON COMPUTERS 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 BYSON COMPUTERS LIMITED 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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