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Company Information for

BYRNE CIVIL ENGINEERING LIMITED

19-25 MANCHESTER ROAD, WILMSLOW, SK9 1BQ,
Company Registration Number
06234181
Private Limited Company
Dissolved

Dissolved 2014-03-17

Company Overview

About Byrne Civil Engineering Ltd
BYRNE CIVIL ENGINEERING LIMITED was founded on 2007-05-02 and had its registered office in 19-25 Manchester Road. The company was dissolved on the 2014-03-17 and is no longer trading or active.

Key Data
Company Name
BYRNE CIVIL ENGINEERING LIMITED
 
Legal Registered Office
19-25 MANCHESTER ROAD
WILMSLOW
SK9 1BQ
Other companies in SK9
 
Filing Information
Company Number 06234181
Date formed 2007-05-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-05-31
Date Dissolved 2014-03-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 00:28:29
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 BYRNE CIVIL ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DK ACCOUNTANCY (UK) LIMITED   GT ACCOUNTANCY SOLUTIONS LIMITED   J PAYNE CONSULTING LIMITED   LANGRICKS VA LIMITED   LANGRICKS LIMITED   NAZ SHAH LTD   NK BUSINESS INSIGHT LIMITED   RACHAEL ANN BOOTH LIMITED   SC FINANCE AND RISK ADVISORY LIMITED

Company Officers of BYRNE CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DAX BYRNE
Director 2007-05-02
JULIET BYRNE
Company Secretary 2008-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE BYRNE
Director 2010-10-01 2011-11-28
JAMES GEORGE GARY JAN RUMLEY
Company Secretary 2007-05-02 2008-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAX BYRNE ENERGYEXCHANGERS LIMITED Director 2009-02-12 CURRENT 2008-03-19 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
2014-03-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2012 FROM UNIT 6 TWEED ROAD WEEDON ROAD INDUSTRIAL ESTATE NORTHAMPTON NN5 5AL ENGLAND
2012-01-054.20STATEMENT OF AFFAIRS/4.19
2012-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 36 SPRING GARDENS EARLS BARTON NORTHANTS NN6 0NJ
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE BYRNE
2011-07-04LATEST SOC04/07/11 STATEMENT OF CAPITAL;GBP 1000
2011-07-04AR0102/05/11 FULL LIST
2011-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-09AP01DIRECTOR APPOINTED MRS ELAINE BYRNE
2010-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-26AR0102/05/10 FULL LIST
2010-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-03-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-04-29288bAPPOINTMENT TERMINATED SECRETARY JAMES RUMLEY
2008-04-29288aSECRETARY APPOINTED JULIET BYRNE
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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.
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Risks
Legal Notices
Final Meetings2013-10-30
Petitions to Wind Up (Companies)2010-08-13
Fines / Sanctions
No fines or sanctions have been issued against BYRNE CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL CHATTEL MORTGAGE 2011-04-14 Satisfied STATE SECURITIES PLC (STATE)
SUPPLEMENTAL CHATTEL MORTGAGE 2010-10-11 Satisfied STATE SECURITIES PLC
DEBENTURE 2010-05-21 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BYRNE CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRNE CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of BYRNE CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
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:

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SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
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CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
Outgoings
Business Rates/Property Tax
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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBYRNE CIVIL ENGINEERING LIMITEDEvent Date2013-10-23
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 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBYRNE CIVIL ENGINEERING LIMITEDEvent Date2010-07-14
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.
Ownership
    We could not find any group structure information
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