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Company Information for

BYRON VENTURES LIMITED

LEEDS, LS1 5AB,
Company Registration Number
05577875
Private Limited Company
Dissolved

Dissolved 2014-05-13

Company Overview

About Byron Ventures Ltd
BYRON VENTURES LIMITED was founded on 2005-09-29 and had its registered office in Leeds. The company was dissolved on the 2014-05-13 and is no longer trading or active.

Key Data
Company Name
BYRON VENTURES LIMITED
 
Legal Registered Office
LEEDS
LS1 5AB
Other companies in LS1
 
Previous Names
PIMCO 2361 LIMITED27/09/2006
Filing Information
Company Number 05577875
Date formed 2005-09-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-05-13
Type of accounts DORMANT
Last Datalog update: 2015-06-03 13:09:48
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 BYRON VENTURES LIMITED
Companies with same name BYRON VENTURES LIMITED
The following companies were found which have the same name as BYRON VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BYRON VENTURES LIMITED 370 JERSEY ROAD ISLEWORTH TW7 5PL Active Company formed on the 2016-08-31

Company Officers of BYRON VENTURES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP EDWARD GOLDSBOROUGH
Director 2006-09-21
ADAM JAMES WILLIAMS
Director 2006-09-21
JACQUELINE LOUISE GOLDSBOROUGH
Company Secretary 2006-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
PINSENT MASONS DIRECTOR LIMITED
Director 2005-09-29 2006-09-21
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary 2005-09-29 2006-09-21

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
2014-05-13GAZ2STRUCK OFF AND DISSOLVED
2014-01-28GAZ1FIRST GAZETTE
2013-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-12-12LATEST SOC12/12/12 STATEMENT OF CAPITAL;GBP 2
2012-12-12AR0129/09/12 FULL LIST
2011-10-14AR0129/09/11 FULL LIST
2011-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-03AR0129/09/10 FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES WILLIAMS / 01/10/2009
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-26AR0129/09/09 FULL LIST
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-24363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-20363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-03363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-10-0388(2)RAD 21/09/06--------- £ SI 1@1
2006-10-02288aNEW DIRECTOR APPOINTED
2006-10-02288aNEW SECRETARY APPOINTED
2006-10-02288aNEW DIRECTOR APPOINTED
2006-09-27CERTNMCOMPANY NAME CHANGED PIMCO 2361 LIMITED CERTIFICATE ISSUED ON 27/09/06
2006-09-21288bSECRETARY RESIGNED
2006-09-21288bDIRECTOR RESIGNED
2005-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BYRON VENTURES 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 Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against BYRON VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYRON VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30

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 BYRON VENTURES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRON VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON VENTURES LIMITED
Trademarks
We have not found any records of BYRON VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON VENTURES 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 (74990 - Non-trading company) as BYRON VENTURES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where BYRON VENTURES 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 partyBYRON VENTURES LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRON VENTURES 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 BYRON VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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