Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BYNG & HEDGES LIMITED
Company Information for

BYNG & HEDGES LIMITED

PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
04918716
Private Limited Company
Dissolved

Dissolved 2016-01-14

Company Overview

About Byng & Hedges Ltd
BYNG & HEDGES LIMITED was founded on 2003-10-02 and had its registered office in Paradise Square. The company was dissolved on the 2016-01-14 and is no longer trading or active.

Key Data
Company Name
BYNG & HEDGES LIMITED
 
Legal Registered Office
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in RG14
 
Filing Information
Company Number 04918716
Date formed 2003-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2016-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 22:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYNG & HEDGES LIMITED

Company Officers of BYNG & HEDGES LIMITED

Current Directors
Officer Role Date Appointed
B H COMPANY SECRETARIES LTD
Company Secretary 2003-10-02
GORDON HEDGES
Director 2003-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
B H COMPANY SECRETARIES LTD TEST TECHNOLOGIES HOLDINGS LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-28 Active - Proposal to Strike off
B H COMPANY SECRETARIES LTD S R WILLIAMS & SONS LIMITED Company Secretary 2007-12-21 CURRENT 2002-10-10 Active
B H COMPANY SECRETARIES LTD CONIFER CONSULTING LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Dissolved 2014-08-26
B H COMPANY SECRETARIES LTD FLEET STREET PRINT & DESIGN LIMITED Company Secretary 2006-09-27 CURRENT 2006-09-27 Active
B H COMPANY SECRETARIES LTD DECISION SUPPORT TOOLS LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Active
B H COMPANY SECRETARIES LTD CAMBOSO LIMITED Company Secretary 2005-11-02 CURRENT 2005-11-02 Active
B H COMPANY SECRETARIES LTD OXFORD BUILDING SUPPLIES LIMITED Company Secretary 2003-07-23 CURRENT 2003-07-23 Active
B H COMPANY SECRETARIES LTD D OF E LIMITED Company Secretary 2002-10-02 CURRENT 2002-10-02 Active
B H COMPANY SECRETARIES LTD BOULEVARD BRASSERIES LIMITED Company Secretary 2001-02-17 CURRENT 1993-03-03 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
2016-01-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-144.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL
2014-12-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-03LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-034.70DECLARATION OF SOLVENCY
2014-11-25AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0102/10/14 FULL LIST
2014-03-24AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-22AR0102/10/13 FULL LIST
2013-02-21AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-23AR0102/10/12 FULL LIST
2012-03-12AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-30AR0102/10/11 FULL LIST
2011-04-11AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-21AR0102/10/10 FULL LIST
2010-05-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-12AR0102/10/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON HEDGES / 01/10/2009
2009-10-12AD02SAIL ADDRESS CHANGED FROM: 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL UNITED KINGDOM
2009-10-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B H COMPANY SECRETARIES LTD / 01/10/2009
2009-10-12AD02SAIL ADDRESS CREATED
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON HEDGES / 01/10/2009
2009-10-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B H COMPANY SECRETARIES LTD / 01/10/2009
2009-10-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B H COMPANY SECRETARIES LTD / 17/11/2008
2009-04-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE
2008-11-04363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-10-25363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-01363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-03363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-06-23287REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL
2005-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-21363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-09-2888(2)RAD 03/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BYNG & HEDGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2015-07-31
Notices to Creditors2014-12-02
Appointment of Liquidators2014-12-02
Resolutions for Winding-up2014-12-02
Fines / Sanctions
No fines or sanctions have been issued against BYNG & HEDGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYNG & HEDGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 BYNG & HEDGES LIMITED

Intangible Assets
Patents
We have not found any records of BYNG & HEDGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYNG & HEDGES LIMITED
Trademarks
We have not found any records of BYNG & HEDGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYNG & HEDGES 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 (43999 - Other specialised construction activities not elsewhere classified) as BYNG & HEDGES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where BYNG & HEDGES 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 TypeFinal Meetings
Defending partyBYNG & HEDGES LIMITEDEvent Date2015-07-28
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of the members of the above named company will be held at 10.00 am on 6 October 2015 at Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , for the purpose of having an account laid before them, and to receive the report of the liquidator showing how the winding-up of the company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the liquidator not later than 12.00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time.
 
Initiating party Event TypeNotices to Creditors
Defending partyBYNG & HEDGES LIMITEDEvent Date2014-11-26
Notice is hereby given that the Creditors of the above-named Company are required within 35 days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Harris of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE , the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely a formality and all known creditors have been, or will be, paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBYNG & HEDGES LIMITEDEvent Date2014-11-24
Anthony Harris and Sue Roscoe , Critchleys , Greyfriars Court, Paradise Square Oxford OX1 1BE :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBYNG & HEDGES LIMITEDEvent Date2014-11-24
Pursuant To Section 301 Of The Companies Act 2006 And Section 84(l)(b) Of The Insolvency Act 1986 At a General Meeting of the above-named company, duly convened and held at Kiln Meadow Farm, Coxs Lane, Midgham, Berkshire, RG7 5UR on 24 November 2014 , the following resolutions were duly passed, No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution: 1. That the company be wound - up voluntarily. 2. That Anthony Harris (IP No 4142 ) and Sue Roscoe (IP No 8632 ), of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE , be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Contact details for office-holder Email: insolvency@critchleys.co.uk . Tel: 01865 261100 . Gordon Hedges , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYNG & HEDGES 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 BYNG & HEDGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1