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Company Information for

BYDEWS 2 LIMITED

TONBRIDGE, KENT, TN11 9BH,
Company Registration Number
04594829
Private Limited Company
Dissolved

Dissolved 2014-11-18

Company Overview

About Bydews 2 Ltd
BYDEWS 2 LIMITED was founded on 2002-11-19 and had its registered office in Tonbridge. The company was dissolved on the 2014-11-18 and is no longer trading or active.

Key Data
Company Name
BYDEWS 2 LIMITED
 
Legal Registered Office
TONBRIDGE
KENT
TN11 9BH
Other companies in TN11
 
Previous Names
GARDEN OF ENGLAND COTTAGES LIMITED24/07/2013
Filing Information
Company Number 04594829
Date formed 2002-11-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-11-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 09:20:50
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 BYDEWS 2 LIMITED

Company Officers of BYDEWS 2 LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM GEORGE MANWARING
Director 2011-09-06
PHILIP THOMAS
Director 2011-09-06
SUSANN LEONARDA HARRISON
Company Secretary 2006-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL HUBBLE
Director 2006-02-01 2011-08-31
PATRICK ANDREW TIERNEY
Director 2002-11-19 2006-05-11
GILLIAN WINTER
Director 2002-11-19 2006-05-11
PATRICK ANDREW TIERNEY
Company Secretary 2002-11-19 2006-03-03
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-11-19 2002-11-19
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-11-19 2002-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GEORGE MANWARING BYDEWS LIMITED Director 2011-09-06 CURRENT 2002-11-29 Dissolved 2014-05-20
PHILIP THOMAS BYDEWS LIMITED Director 2011-09-06 CURRENT 2002-11-29 Dissolved 2014-05-20
PHILIP THOMAS SOMERHILL ENTERPRISES LIMITED Director 1995-08-08 CURRENT 1991-02-07 Active
PHILIP THOMAS SOMERHILL CHARITABLE TRUST LIMITED Director 1992-11-04 CURRENT 1988-12-29 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
2014-11-18GAZ2STRUCK OFF AND DISSOLVED
2014-08-05GAZ1FIRST GAZETTE
2013-07-24RES15CHANGE OF NAME 08/07/2013
2013-07-24CERTNMCOMPANY NAME CHANGED GARDEN OF ENGLAND COTTAGES LIMITED CERTIFICATE ISSUED ON 24/07/13
2013-07-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-26LATEST SOC26/11/12 STATEMENT OF CAPITAL;GBP 100
2012-11-26AR0119/11/12 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-06AR0119/11/11 FULL LIST
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS / 06/09/2011
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE MANWARING / 06/09/2011
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HUBBLE
2011-11-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-27AP01DIRECTOR APPOINTED MR PHILIP THOMAS
2011-09-27AP01DIRECTOR APPOINTED MR WILLIAM GEORGE MANWARING
2010-11-23AR0119/11/10 FULL LIST
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUBBLE / 01/03/2010
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1EN
2010-01-04AR0119/11/09 FULL LIST
2009-06-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-06-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-17225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2007-01-08363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-05288bSECRETARY RESIGNED
2006-06-02288bDIRECTOR RESIGNED
2006-06-02288bDIRECTOR RESIGNED
2006-05-02225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-10225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2006-02-10287REGISTERED OFFICE CHANGED ON 10/02/06 FROM: THE MEWS OFFICE, 189A HIGH STREET, TONBRIDGE KENT TN9 1BX
2005-12-08363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-23363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-23363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2002-12-20288aNEW DIRECTOR APPOINTED
2002-12-12288bSECRETARY RESIGNED
2002-12-12288bDIRECTOR RESIGNED
2002-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-1288(2)RAD 19/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BYDEWS 2 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 Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against BYDEWS 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYDEWS 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BYDEWS 2 LIMITED registering or being granted any patents
Domain Names

BYDEWS 2 LIMITED owns 1 domain names.

gardenofenglandcottages.co.uk  

Trademarks
We have not found any records of BYDEWS 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYDEWS 2 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 (79909 - Other reservation service activities n.e.c.) as BYDEWS 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYDEWS 2 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 partyBYDEWS 2 LIMITEDEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYDEWS 2 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 BYDEWS 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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