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.
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
REGISTERED OFFICE CHANGED ON 06/01/2012 FROM
UNIT 6 TWEED ROAD
WEEDON ROAD INDUSTRIAL ESTATE
STATEMENT OF AFFAIRS/4.19
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
EXTRAORDINARY RESOLUTION TO WIND UP
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
REGISTERED OFFICE CHANGED ON 30/11/2011 FROM
36 SPRING GARDENS
APPOINTMENT TERMINATED, DIRECTOR ELAINE BYRNE
04/07/11 STATEMENT OF CAPITAL;GBP 1000
02/05/11 FULL LIST
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
31/05/10 TOTAL EXEMPTION SMALL
DIRECTOR APPOINTED MRS ELAINE BYRNE
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
02/05/10 FULL LIST
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
31/05/09 TOTAL EXEMPTION SMALL
RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
31/05/08 TOTAL EXEMPTION SMALL
RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
APPOINTMENT TERMINATED SECRETARY JAMES RUMLEY
SECRETARY APPOINTED JULIET BYRNE
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
4521 - Gen construction & civil engineer
Licences & Regulatory approval
We could not find any licences issued to BYRNE CIVIL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
We have not found any records of BYRNE CIVIL ENGINEERING LIMITED registering or being granted any patents
We do not have the domain name information for BYRNE CIVIL ENGINEERING LIMITED
We have not found any records of BYRNE CIVIL ENGINEERING LIMITED registering or being granted any trademarks
We have not found government income sources for BYRNE CIVIL ENGINEERING 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 (4521 - Gen construction & civil engineer) as BYRNE CIVIL ENGINEERING LIMITED are:
No properties were found where BYRNE CIVIL ENGINEERING 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.
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 340 Deansgate, Manchester, M3 4LY on 6 December 2013 at 10.00 am and 10.30 am respectively, for the purpose of receiving an account of the winding up. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned (together with a completed proof of debt form if you have not already lodged one) to the Liquidator at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meetings to entitle you to vote by proxy at the meeting . Please note that the liquidator and his staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of Appointment: 22 December 2011 Office Holder details: D Quail, (IP No. 9547) of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY Further details contact: Tel: 0161 837 1700. D Quail , Liquidator :
In the High Court of Justice (Chancery Division) Bristol District Registry case number 1491 A Petition to wind up the above-named Company having its registered office at 36 Spring Gardens, Earls Barton, Northants NN6 0NJ , presented on 14 July 2010 by HANSON QUARRY PRODUCTS EUROPE LIMITED T/A HANSON AGGREGATES , of The Ridge, Chipping Sodbury, Bristol BS37 6AY, claiming to be a Creditor of the Company, will be heard at Bristol District Registry, Lewins Place, Lewins Mead, Bristol BS1 2NR , on 26 August 2010 , at 9.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 25 August 2010. The Petitioners Solicitor is Lester Aldridge LLP , Russell House Oxford Road, Bournemouth , (Ref: HG.CJH.HA00111.656.) :
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRNE CIVIL ENGINEERING 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 BYRNE CIVIL ENGINEERING LIMITED any grants or awards.
We could not find any group structure information
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