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Company Information for

BYLAUGH HERITAGE LIMITED

DEREHAM, NORFOLK, NR20 4RX,
Company Registration Number
05113429
Private Limited Company
Dissolved

Dissolved 2016-06-07

Company Overview

About Bylaugh Heritage Ltd
BYLAUGH HERITAGE LIMITED was founded on 2004-04-27 and had its registered office in Dereham. The company was dissolved on the 2016-06-07 and is no longer trading or active.

Key Data
Company Name
BYLAUGH HERITAGE LIMITED
 
Legal Registered Office
DEREHAM
NORFOLK
NR20 4RX
Other companies in NR20
 
Filing Information
Company Number 05113429
Date formed 2004-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2016-06-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-13 23:05:56
Primary Source:Companies House
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Company Officers of BYLAUGH HERITAGE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROBIN SPRATT
Director 2010-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
MAFALDA LOUISE JESSAMY VINCE
Company Secretary 2004-04-28 2012-03-01
ANTHEA MARGARET IVESON
Director 2010-02-10 2010-06-07
MAFALDA LOUISE JESSAMY VINCE
Director 2008-11-21 2010-02-12
STEPHEN MARTIN VINCE
Director 2004-04-28 2008-11-21
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-04-27 2004-04-27
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-04-27 2004-04-27

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
2016-06-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0127/04/16 FULL LIST
2015-11-19SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-10-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-22DS01APPLICATION FOR STRIKING-OFF
2015-07-21AA30/04/14 TOTAL EXEMPTION SMALL
2015-05-23DISS40DISS40 (DISS40(SOAD))
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0127/04/15 FULL LIST
2015-05-19GAZ1FIRST GAZETTE
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2015 FROM THE OLD PUMP HOUSE BYLAUGH PARK BYLAUGH DEREHAM NORFOLK NR20 4RL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0127/04/14 FULL LIST
2014-04-07AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-24AR0127/04/13 FULL LIST
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 18 SWANSEA ROAD NORWICH NORFOLK NR2 3HU ENGLAND
2012-05-25AR0127/04/12 FULL LIST
2012-05-25TM02APPOINTMENT TERMINATED, SECRETARY MAFALDA VINCE
2012-04-28AA30/04/11 TOTAL EXEMPTION SMALL
2012-04-28AA30/04/10 TOTAL EXEMPTION SMALL
2012-03-19AA30/04/09 TOTAL EXEMPTION SMALL
2012-03-06AR0127/04/11 FULL LIST
2012-03-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MAFALDA LOUISE JESSAMY VINCE / 14/02/2012
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM THE ORANGERY BYLAUGH PARK DEREHAM NORFOLK NR20 4RL
2011-06-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-12-29AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBIN SPRATT
2010-10-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-09-14GAZ1FIRST GAZETTE
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHEA IVESON
2010-05-27AR0127/04/10 FULL LIST
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MAFALDA VINCE
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MAFALDA VINCE
2010-02-24AP01DIRECTOR APPOINTED MRS ANTHEA MARGARET IVESON
2009-04-29AA30/04/08 TOTAL EXEMPTION SMALL
2009-04-29AA30/04/07 TOTAL EXEMPTION SMALL
2009-04-29AA30/04/06 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM BYLAUGH HALL BYLAUGH PARK DEREHAM NORFOLK NR20 4RL
2009-04-29353LOCATION OF REGISTER OF MEMBERS
2009-04-29190LOCATION OF DEBENTURE REGISTER
2009-02-07288aDIRECTOR APPOINTED MAFALDA LOUISE JESSAMY VINCE
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN VINCE
2008-11-28405(2)NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-06-12405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-06-04363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2007-08-20363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-08-1088(2)RAD 07/02/07-07/02/07 £ SI 98@1.00=98 £ IC 1/99
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-06-30363aRETURN MADE UP TO 27/04/06; NO CHANGE OF MEMBERS
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: BANK CHAMBERS, MARKET PLACE REEPHAM NORFOLK NR10 4JJ
2006-04-06395PARTICULARS OF MORTGAGE/CHARGE
2005-06-29363aRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-06-14395PARTICULARS OF MORTGAGE/CHARGE
2004-05-04288aNEW SECRETARY APPOINTED
2004-05-04288aNEW DIRECTOR APPOINTED
2004-04-27288bSECRETARY RESIGNED
2004-04-27288bDIRECTOR RESIGNED
2004-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BYLAUGH HERITAGE 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 Off2010-09-14
Fines / Sanctions
No fines or sanctions have been issued against BYLAUGH HERITAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-02-19 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2006-04-06 Outstanding AFFIRMATIVE FINANCE LIMITED
MORTGAGE DEBENTURE 2005-06-14 Outstanding CHEVAL BRIDGING FINANCE LIMITED
Creditors
Provisions For Liabilities Charges 2012-04-30 £ -12,501
Provisions For Liabilities Charges 2011-04-30 £ -12,501

Creditors and other liabilities

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-04-30 £ 0
Cash Bank In Hand 2011-04-30 £ 0
Current Assets 2012-04-30 £ 0
Current Assets 2011-04-30 £ 0
Fixed Assets 2012-04-30 £ 697,230
Fixed Assets 2011-04-30 £ 697,230
Shareholder Funds 2012-04-30 £ -411,957
Shareholder Funds 2011-04-30 £ -378,539
Stocks Inventory 2012-04-30 £ 0
Stocks Inventory 2011-04-30 £ 0
Tangible Fixed Assets 2012-04-30 £ 697,230
Tangible Fixed Assets 2011-04-30 £ 697,230

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYLAUGH HERITAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYLAUGH HERITAGE LIMITED
Trademarks
We have not found any records of BYLAUGH HERITAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYLAUGH HERITAGE 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 (68209 - Other letting and operating of own or leased real estate) as BYLAUGH HERITAGE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BYLAUGH HERITAGE 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 partyBYLAUGH HERITAGE LIMITEDEvent Date2010-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYLAUGH HERITAGE 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 BYLAUGH HERITAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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