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Company Information for

BYGONE ENTERTAINMENTS LIMITED

WESTON-SUPER-MARE, AVON, BS22 6AR,
Company Registration Number
04415169
Private Limited Company
Dissolved

Dissolved 2013-11-26

Company Overview

About Bygone Entertainments Ltd
BYGONE ENTERTAINMENTS LIMITED was founded on 2002-04-11 and had its registered office in Weston-super-mare. The company was dissolved on the 2013-11-26 and is no longer trading or active.

Key Data
Company Name
BYGONE ENTERTAINMENTS LIMITED
 
Legal Registered Office
WESTON-SUPER-MARE
AVON
BS22 6AR
Other companies in BS22
 
Filing Information
Company Number 04415169
Date formed 2002-04-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2013-11-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-03 00:27:40
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 BYGONE ENTERTAINMENTS LIMITED

Company Officers of BYGONE ENTERTAINMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ARTHUR FOWLER WHITE
Director 2002-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH BRIANNA MORRIS
Director 2002-04-11 2009-04-01
REBECCA JANE TOWNSEND
Director 2002-04-11 2009-04-01
CHRISTINE WHITE
Director 2002-04-11 2009-04-01
JAMES IVOR JOHN WHITE
Director 2002-04-11 2009-04-01
JUDITH BRIANNA MORRIS
Company Secretary 2002-04-11 2009-04-01
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 2002-04-11 2002-04-11
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 2002-04-11 2002-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ARTHUR FOWLER WHITE INTOUCHNOW LTD Director 2006-09-29 CURRENT 2005-09-12 Active

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
2013-11-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-06DS01APPLICATION FOR STRIKING-OFF
2013-06-25AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-04LATEST SOC04/05/13 STATEMENT OF CAPITAL;GBP 6
2013-05-04AR0111/04/13 FULL LIST
2012-05-03AR0111/04/12 FULL LIST
2012-03-21AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-09AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-06-29AR0111/04/11 FULL LIST
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 89 EBDON ROAD WORLE WESTON SUPER MARE NORTH SOMERSET BS22 6US
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-22AR0111/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR FOWLER WHITE / 11/04/2010
2009-12-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 21 HERON CLOSE WORLE WESTON SUPER MARE NORTH SOMERSET BS22 8RJ
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR JUDITH MORRIS
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY JUDITH MORRIS
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR JAMES WHITE
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR REBECCA TOWNSEND
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINE WHITE
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-03-03AA31/03/07 TOTAL EXEMPTION SMALL
2007-04-16363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-26288cDIRECTOR'S PARTICULARS CHANGED
2006-04-26363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-25363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-12363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-03-08225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-08363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-05-09288bSECRETARY RESIGNED
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-09287REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 229 NETHER STREET LONDON N3 1NT
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-09288bDIRECTOR RESIGNED
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to BYGONE ENTERTAINMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYGONE ENTERTAINMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYGONE ENTERTAINMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2012-09-30 £ 6,970
Creditors Due Within One Year 2011-09-30 £ 11,188

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYGONE ENTERTAINMENTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2011-09-30 £ 11,775
Debtors 2011-09-30 £ 3,708
Shareholder Funds 2011-09-30 £ 1,376
Stocks Inventory 2011-09-30 £ 7,810

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYGONE ENTERTAINMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYGONE ENTERTAINMENTS LIMITED
Trademarks
We have not found any records of BYGONE ENTERTAINMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYGONE ENTERTAINMENTS 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 (46180 - Agents specialized in the sale of other particular products) as BYGONE ENTERTAINMENTS LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBER PLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
Outgoings
Business Rates/Property Tax
No properties were found where BYGONE ENTERTAINMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYGONE ENTERTAINMENTS 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 BYGONE ENTERTAINMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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