Dissolved
Dissolved 2014-11-18
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Company Information for BYDEWS 2 LIMITED
TONBRIDGE, KENT, TN11,
|
Company Registration Number
 04594829 Private Limited Company
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 | ||
| Previous Names | ||
|
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 08:20:50 |
| Companies House |
|
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Company Officers of BYDEWS 2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSANN LEONARDA HARRISON |
||
WILLIAM GEORGE MANWARING |
||
PHILIP THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL HUBBLE |
Director | ||
PATRICK ANDREW TIERNEY |
Director | ||
GILLIAN WINTER |
Director | ||
PATRICK ANDREW TIERNEY |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BYDEWS LIMITED | Director | 2011-09-06 | CURRENT | 2002-11-29 | Dissolved 2014-05-20 | |
| BYDEWS LIMITED | Director | 2011-09-06 | CURRENT | 2002-11-29 | Dissolved 2014-05-20 | |
| SOMERHILL ENTERPRISES LIMITED | Director | 1995-08-08 | CURRENT | 1991-02-07 | Active | |
| SOMERHILL CHARITABLE TRUST LIMITED | Director | 1992-11-04 | CURRENT | 1988-12-29 | Active |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| RES15 | CHANGE OF NAME 08/07/2013 | |
| CERTNM | COMPANY NAME CHANGED GARDEN OF ENGLAND COTTAGES LIMITED CERTIFICATE ISSUED ON 24/07/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 26/11/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS / 06/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE MANWARING / 06/09/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUBBLE | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PHILIP THOMAS | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM GEORGE MANWARING | |
| AR01 | 19/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUBBLE / 01/03/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1EN | |
| AR01 | 19/11/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
| 363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: THE MEWS OFFICE, 189A HIGH STREET, TONBRIDGE KENT TN9 1BX | |
| 363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 19/11/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 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
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. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-05 |
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 | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
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.
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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BYDEWS 2 LIMITED | Event Date | 2014-08-05 |
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
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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