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Company Information for

BY APPOINTMENT (NORWICH) LIMITED

NORWICH, NORFOLK, NR3 1AB,
Company Registration Number
04839508
Private Limited Company
Dissolved

Dissolved 2014-03-11

Company Overview

About By Appointment (norwich) Ltd
BY APPOINTMENT (NORWICH) LIMITED was founded on 2003-07-21 and had its registered office in Norwich. The company was dissolved on the 2014-03-11 and is no longer trading or active.

Key Data
Company Name
BY APPOINTMENT (NORWICH) LIMITED
 
Legal Registered Office
NORWICH
NORFOLK
NR3 1AB
Other companies in NR3
 
Filing Information
Company Number 04839508
Date formed 2003-07-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2014-03-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-14 11:25:55
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 BY APPOINTMENT (NORWICH) LIMITED

Company Officers of BY APPOINTMENT (NORWICH) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN CULYER
Director 2003-07-21
CHRISTOPHER DAVIES
Company Secretary 2009-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY DAVID BROWN
Director 2003-07-21 2009-02-01
ROBERT JOHN CULYER
Company Secretary 2003-07-21 2009-02-01
QA NOMINEES LIMITED
Nominated Director 2003-07-21 2003-07-21
QA REGISTRARS LIMITED
Nominated Secretary 2003-07-21 2003-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN CULYER DEOPHAM DEVELOPMENTS LIMITED Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2016-01-05

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
2014-03-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-19GAZ1FIRST GAZETTE
2013-11-15DS01APPLICATION FOR STRIKING-OFF
2013-04-19AA31/10/12 TOTAL EXEMPTION SMALL
2012-08-20LATEST SOC20/08/12 STATEMENT OF CAPITAL;GBP 2
2012-08-20AR0121/07/12 FULL LIST
2012-04-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-19AR0121/07/11 FULL LIST
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CULYER / 22/08/2010
2011-06-24AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-10AR0121/07/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CULYER / 01/07/2010
2010-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / REVERAND CANON CHRISTOPHER DAVIES / 01/07/2010
2010-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / REVERAND CANON CHRISTOPHER DAVIES / 01/07/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CULYER / 01/07/2010
2010-06-09AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-13AR0121/07/09 FULL LIST
2009-10-02288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LOGGED FORM
2009-07-27AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY BROWN
2009-03-02288aSECRETARY APPOINTED REVERAND CANON CHRISTOPHER DAVIES
2009-01-15363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-06363sRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-06363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-22363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-15363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-06-16225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04
2003-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-03287REGISTERED OFFICE CHANGED ON 03/09/03 FROM: MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW
2003-09-03288aNEW DIRECTOR APPOINTED
2003-08-01288bDIRECTOR RESIGNED
2003-08-01287REGISTERED OFFICE CHANGED ON 01/08/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2003-08-01288bSECRETARY RESIGNED
2003-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BY APPOINTMENT (NORWICH) 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 Off2013-11-19
Fines / Sanctions
No fines or sanctions have been issued against BY APPOINTMENT (NORWICH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BY APPOINTMENT (NORWICH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Intangible Assets
Patents
We have not found any records of BY APPOINTMENT (NORWICH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY APPOINTMENT (NORWICH) LIMITED
Trademarks
We have not found any records of BY APPOINTMENT (NORWICH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY APPOINTMENT (NORWICH) 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 (55100 - Hotels and similar accommodation) as BY APPOINTMENT (NORWICH) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where BY APPOINTMENT (NORWICH) 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 partyBY APPOINTMENT (NORWICH) LIMITEDEvent Date2013-11-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BY APPOINTMENT (NORWICH) 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 BY APPOINTMENT (NORWICH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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