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Company Information for

BYRNE & EVANS LIMITED

BEGBIES TRAYNOR (CENTRAL) LLP, CATHERDAL BUILDINGS, CATHERDAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
Company Registration Number
06264646
Private Limited Company
Liquidation

Company Overview

About Byrne & Evans Ltd
BYRNE & EVANS LIMITED was founded on 2007-05-31 and has its registered office in Catherdal Buildings Dean Street. The organisation's status is listed as "Liquidation". Byrne & Evans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYRNE & EVANS LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP
CATHERDAL BUILDINGS
CATHERDAL BUILDINGS DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG
Other companies in SG9
 
Filing Information
Company Number 06264646
Company ID Number 06264646
Date formed 2007-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2015-05-31
Return next due 2017-06-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 22:57:02
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 & EVANS LIMITED

Company Officers of BYRNE & EVANS LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID KILBY
Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY SCOURFIELD EVANS
Director 2007-05-31 2015-12-31
BRIAN LEONARD BYRNE
Director 2007-05-31 2014-12-20
BRIAN LEONARD BYRNE
Company Secretary 2007-05-31 2014-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID KILBY CONDOVER HOUSE MANAGEMENT COMPANY LIMITED Director 2016-05-01 CURRENT 2009-08-10 Active
JOHN DAVID KILBY A40 FARINA CLUB LIMITED Director 2008-03-18 CURRENT 2008-03-18 Active
JOHN DAVID KILBY BYRNE & KILBY DEVELOPMENTS LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
JOHN DAVID KILBY AEC SOCIETY LIMITED Director 2005-05-21 CURRENT 2004-03-02 Active
JOHN DAVID KILBY JOHN D KILBY & CO LIMITED Director 2003-08-08 CURRENT 2003-08-08 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
2017-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2017
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2016 FROM MUTFORDS HARE STREET BUNTINGFORD HERTFORDSHIRE SG9 0ED
2016-02-194.70DECLARATION OF SOLVENCY
2016-02-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-19LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-194.70DECLARATION OF SOLVENCY
2016-02-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-19LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR BARRY EVANS
2015-12-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-23AR0131/05/15 FULL LIST
2015-06-23AP01DIRECTOR APPOINTED MR JOHN DAVID KILBY
2015-01-14TM02APPOINTMENT TERMINATED, SECRETARY BRIAN BYRNE
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BYRNE
2015-01-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-09AR0131/05/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-28AR0131/05/13 FULL LIST
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-26AR0131/05/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-15AR0131/05/11 FULL LIST
2011-01-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-04AR0131/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY SCOURFIELD EVANS / 01/10/2009
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-02-10AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-10225PREVSHO FROM 31/05/2008 TO 31/03/2008
2008-09-18363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-09-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN BYRNE / 31/05/2007
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-09-22395PARTICULARS OF MORTGAGE/CHARGE
2007-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BYRNE & EVANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-02-18
Appointment of Liquidators2016-02-18
Resolutions for Winding-up2016-02-18
Fines / Sanctions
No fines or sanctions have been issued against BYRNE & EVANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-09-28 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-09-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 BYRNE & EVANS LIMITED

Intangible Assets
Patents
We have not found any records of BYRNE & EVANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRNE & EVANS LIMITED
Trademarks
We have not found any records of BYRNE & EVANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRNE & EVANS 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 (41202 - Construction of domestic buildings) as BYRNE & EVANS LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where BYRNE & EVANS 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 TypeNotices to Creditors
Defending partyBYRNE & EVANS LIMITEDEvent Date2016-02-15
The Company was placed into Members Voluntary Liquidation on 8 February 2016 when Gerald Maurice Krasner and Gillian Margaret Sayburn both of Begbies Traynor (Central) LLP of 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required on or before 09 May 2016 to prove their debts by sending to Gerald Maurice Krasner of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 9 May 2016, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . Any person who requires further information may contact the Joint Liquidators by telephone on 0191 269 9820. Alternatively enquires can be made to Andrew Dyson by email at andrew.dyson@begbies-traynor.com or by telephone on 0191 269 9820.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBYRNE & EVANS LIMITEDEvent Date2016-02-08
Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . : Any person who requires further information may contact the Joint Liquidators telephone on 0191 269 9820. Alternatively enquiries can be made to Andrew Dyson by email at andrew.dyson@begbies-traynor.com or by telephone on 0191 269 9820.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBYRNE & EVANS LIMITEDEvent Date2016-02-08
At a General Meeting of the Members of the above-named Company held on 08 February 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gerald Maurice Krasner , (IP No. 005532) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and Gillian Margaret Sayburn , (IP No. 10830) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators telephone on 0191 269 9820. Alternatively enquires can be made to Andrew Dyson by email at andrew.dyson@begbies-traynor.com or by telephone on 0191 269 9820.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRNE & EVANS 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 & EVANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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