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Company Information for

BYRONBLUE LTD

ST ALBANS, HERTS, AL1 5JN,
Company Registration Number
06350740
Private Limited Company
Dissolved

Dissolved 2013-11-08

Company Overview

About Byronblue Ltd
BYRONBLUE LTD was founded on 2007-08-22 and had its registered office in St Albans. The company was dissolved on the 2013-11-08 and is no longer trading or active.

Key Data
Company Name
BYRONBLUE LTD
 
Legal Registered Office
ST ALBANS
HERTS
AL1 5JN
Other companies in AL1
 
Filing Information
Company Number 06350740
Date formed 2007-08-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2013-11-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-03 01:49:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRONBLUE LTD

Company Officers of BYRONBLUE LTD

Current Directors
Officer Role Date Appointed
CA SOLUTIONS LTD
Company Secretary 2007-08-22
TRACEY DEBORAH COX-REYNOLDS
Director 2007-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2007-08-22 2007-08-22
HANOVER DIRECTORS LIMITED
Nominated Director 2007-08-22 2007-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CA SOLUTIONS LTD HINEX LIMITED Company Secretary 2010-11-16 CURRENT 2010-11-02 Dissolved 2013-11-08
CA SOLUTIONS LTD CARAMEL DRAGON LTD Company Secretary 2010-11-03 CURRENT 2010-11-03 Dissolved 2014-04-29
CA SOLUTIONS LTD CEDAR ELM LTD Company Secretary 2010-10-27 CURRENT 2010-09-10 Dissolved 2016-07-26
CA SOLUTIONS LTD KINIXYS LIMITED Company Secretary 2010-10-19 CURRENT 2010-10-01 Dissolved 2015-07-01
CA SOLUTIONS LTD LEKKI LAGOON LIMITED Company Secretary 2010-09-01 CURRENT 2010-04-21 Dissolved 2015-07-28
CA SOLUTIONS LTD HABU LTD Company Secretary 2010-08-19 CURRENT 2010-08-19 Dissolved 2014-12-29
CA SOLUTIONS LTD THREEBE LTD Company Secretary 2010-08-05 CURRENT 2010-08-05 Dissolved 2013-12-24
CA SOLUTIONS LTD BRONIX LIMITED Company Secretary 2010-07-26 CURRENT 2010-07-09 Dissolved 2013-11-08
CA SOLUTIONS LTD LOGA LIMITED Company Secretary 2010-07-22 CURRENT 2010-07-01 Dissolved 2014-10-14
CA SOLUTIONS LTD FILNET LTD Company Secretary 2010-07-09 CURRENT 2010-07-09 Dissolved 2014-11-29
CA SOLUTIONS LTD INFORMATIVA LTD Company Secretary 2009-11-13 CURRENT 2009-10-27 Dissolved 2015-03-31
CA SOLUTIONS LTD BONOBO ENTERTAINMENT LIMITED Company Secretary 2009-11-09 CURRENT 2006-05-31 Dissolved 2013-09-10
CA SOLUTIONS LTD BONOBO CONSULTING LIMITED Company Secretary 2009-11-09 CURRENT 2006-05-31 Dissolved 2014-02-13
CA SOLUTIONS LTD NAKIMA LIMITED Company Secretary 2009-09-09 CURRENT 2009-08-21 Dissolved 2013-12-25
CA SOLUTIONS LTD VINTEL LIMITED Company Secretary 2009-09-09 CURRENT 2009-09-04 Dissolved 2013-09-10
CA SOLUTIONS LTD LONGSPIRE LIMITED Company Secretary 2009-09-08 CURRENT 2009-08-21 Dissolved 2013-09-20
CA SOLUTIONS LTD ELEGANS LIMITED Company Secretary 2009-09-04 CURRENT 2009-08-21 Dissolved 2016-01-19
CA SOLUTIONS LTD AMRUSHA LTD Company Secretary 2009-08-07 CURRENT 2009-06-17 Dissolved 2014-01-22
CA SOLUTIONS LTD EILEEN SHEARER MANAGEMENT CONSULTANTS LIMITED Company Secretary 2009-07-22 CURRENT 2009-04-21 Dissolved 2014-06-03
CA SOLUTIONS LTD MENARA SOLUTIONS LIMITED Company Secretary 2009-07-16 CURRENT 2009-07-11 Dissolved 2013-09-24
CA SOLUTIONS LTD OMBRETTO LTD Company Secretary 2009-06-18 CURRENT 2009-04-17 Dissolved 2014-02-18
CA SOLUTIONS LTD DIGITAL MONKEY LTD Company Secretary 2009-04-24 CURRENT 2009-04-22 Dissolved 2015-01-20
CA SOLUTIONS LTD ZINDU LTD Company Secretary 2009-04-16 CURRENT 2009-03-24 Dissolved 2014-07-22
CA SOLUTIONS LTD DAWNWAVE LIMITED Company Secretary 2009-03-30 CURRENT 2009-03-06 Dissolved 2014-09-09
CA SOLUTIONS LTD ABAIYA LTD Company Secretary 2009-03-27 CURRENT 2009-03-24 Dissolved 2014-11-25
CA SOLUTIONS LTD ND & ASSOCIATES LIMITED Company Secretary 2009-02-20 CURRENT 2009-02-19 Dissolved 2014-03-25
CA SOLUTIONS LTD TRIFFID LIMITED Company Secretary 2009-02-13 CURRENT 2009-01-16 Dissolved 2014-01-21
CA SOLUTIONS LTD VALUTE LTD Company Secretary 2009-01-20 CURRENT 2008-09-30 Dissolved 2013-11-29
CA SOLUTIONS LTD VEBULA LTD Company Secretary 2008-09-12 CURRENT 2008-06-03 Dissolved 2014-02-11
CA SOLUTIONS LTD BARRON ONLINE SOLUTIONS LTD Company Secretary 2008-08-13 CURRENT 2008-08-12 Dissolved 2014-02-11
CA SOLUTIONS LTD LANSDOWNE LAWN LTD Company Secretary 2008-07-30 CURRENT 2008-06-17 Dissolved 2013-08-20
CA SOLUTIONS LTD FM TRADE LTD Company Secretary 2008-07-28 CURRENT 2008-07-25 Dissolved 2015-09-29
CA SOLUTIONS LTD RAREFIED LTD Company Secretary 2008-07-24 CURRENT 2008-07-22 Dissolved 2014-09-09
CA SOLUTIONS LTD K L W SOLUTIONS LTD Company Secretary 2008-04-01 CURRENT 2008-03-28 Dissolved 2013-08-22
CA SOLUTIONS LTD EAGLEWORKS LTD Company Secretary 2008-03-14 CURRENT 2008-03-10 Dissolved 2014-02-22
CA SOLUTIONS LTD PLESSEY AEROSPACE LTD Company Secretary 2007-12-20 CURRENT 2007-03-09 Dissolved 2014-05-20
CA SOLUTIONS LTD DANZAS LTD Company Secretary 2007-12-20 CURRENT 2007-12-04 Dissolved 2013-10-23
CA SOLUTIONS LTD DISANI LTD Company Secretary 2007-12-14 CURRENT 2007-12-04 Dissolved 2013-10-31
CA SOLUTIONS LTD CATEGORY DYNAMICS LTD Company Secretary 2007-11-27 CURRENT 2007-11-22 Dissolved 2014-02-04
CA SOLUTIONS LTD DESACOL LTD Company Secretary 2007-10-23 CURRENT 2007-08-21 Dissolved 2014-04-01
CA SOLUTIONS LTD JONATHAN CREFFIELD LIMITED Company Secretary 2007-09-07 CURRENT 2007-03-27 Dissolved 2014-02-04
CA SOLUTIONS LTD VICKAN LTD Company Secretary 2007-08-15 CURRENT 2007-08-15 Dissolved 2013-09-20
CA SOLUTIONS LTD ANALYTICS LTD Company Secretary 2007-05-31 CURRENT 2007-05-31 Dissolved 2014-01-30
CA SOLUTIONS LTD CIO VALUE SOLUTIONS LTD Company Secretary 2007-05-17 CURRENT 2007-05-17 Dissolved 2013-10-29
CA SOLUTIONS LTD INVO LTD Company Secretary 2007-05-14 CURRENT 2007-04-18 Dissolved 2014-11-18
CA SOLUTIONS LTD STONEWOLD LIMITED Company Secretary 2007-04-18 CURRENT 2007-04-18 Dissolved 2014-11-29
CA SOLUTIONS LTD HIGHGALE LIMITED Company Secretary 2007-03-27 CURRENT 2007-02-28 Dissolved 2013-09-20
CA SOLUTIONS LTD GO ZIA LTD Company Secretary 2007-02-28 CURRENT 2007-02-27 Dissolved 2013-12-20
CA SOLUTIONS LTD TATYANA LTD Company Secretary 2007-02-12 CURRENT 2006-11-01 Dissolved 2014-03-16
CA SOLUTIONS LTD CLIFTON EXPEDITING SERVICES LIMITED Company Secretary 2007-01-02 CURRENT 2006-12-28 Dissolved 2013-11-29
CA SOLUTIONS LTD WYNN LIMITED Company Secretary 2006-10-24 CURRENT 2005-10-05 Dissolved 2014-03-25
CA SOLUTIONS LTD MAIYAN LIMITED Company Secretary 2006-09-20 CURRENT 2006-07-28 Dissolved 2014-03-25
CA SOLUTIONS LTD GALLAMIST LTD Company Secretary 2006-09-18 CURRENT 2006-09-14 Dissolved 2013-10-22
CA SOLUTIONS LTD IKONIX LIMITED Company Secretary 2006-09-01 CURRENT 2006-09-01 Dissolved 2014-12-29
CA SOLUTIONS LTD RMPF LIMITED Company Secretary 2006-08-30 CURRENT 2006-08-30 Dissolved 2014-04-01
CA SOLUTIONS LTD SECURITY AND SURVEILLANCE SOLUTIONS LTD Company Secretary 2006-08-30 CURRENT 2006-08-30 Dissolved 2014-11-18
CA SOLUTIONS LTD BRAVEGOLD LIMITED Company Secretary 2006-08-30 CURRENT 2006-08-02 Dissolved 2014-08-19
CA SOLUTIONS LTD TAMARANG LTD Company Secretary 2006-08-18 CURRENT 2006-07-24 Dissolved 2014-06-15
CA SOLUTIONS LTD ORIENTAL SOLUTIONS LTD Company Secretary 2006-08-07 CURRENT 2004-10-18 Dissolved 2014-05-25
CA SOLUTIONS LTD PALMALIFE LIMITED Company Secretary 2006-07-04 CURRENT 2006-06-01 Dissolved 2014-11-28
CA SOLUTIONS LTD TENAYNE LIMITED Company Secretary 2006-06-21 CURRENT 2006-06-21 Dissolved 2014-06-03
CA SOLUTIONS LTD SPRING DESIGN STUDIO LTD Company Secretary 2006-03-01 CURRENT 2005-10-31 Dissolved 2014-03-18
CA SOLUTIONS LTD STAFFA LIMITED Company Secretary 2005-09-05 CURRENT 2005-08-17 Dissolved 2014-09-09
CA SOLUTIONS LTD JURAN G LIMITED Company Secretary 2005-07-21 CURRENT 2005-07-19 Liquidation
CA SOLUTIONS LTD TEMPERDALE LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-15 Dissolved 2015-02-10
CA SOLUTIONS LTD MADUVI LIMITED Company Secretary 2005-04-20 CURRENT 2005-04-20 Dissolved 2015-09-12
CA SOLUTIONS LTD DELTAWIDE LIMITED Company Secretary 2003-12-03 CURRENT 2003-12-01 Dissolved 2014-12-02
CA SOLUTIONS LTD REAL PERCEPTION PUBLIC RELATIONS LIMITED Company Secretary 2003-09-25 CURRENT 2003-09-25 Dissolved 2014-02-18
CA SOLUTIONS LTD PENDLEGATE LIMITED Company Secretary 2003-09-15 CURRENT 2003-09-02 Dissolved 2013-11-08
CA SOLUTIONS LTD BURSHAW LIMITED Company Secretary 2003-08-19 CURRENT 2003-08-05 Dissolved 2013-09-24
CA SOLUTIONS LTD MORGAN SPRINGS LTD Company Secretary 2002-11-18 CURRENT 2002-09-25 Dissolved 2014-01-14
CA SOLUTIONS LTD MAXPLAX LIMITED Company Secretary 2002-06-20 CURRENT 2002-04-15 Dissolved 2015-01-21
CA SOLUTIONS LTD DELA LTD Company Secretary 2000-09-12 CURRENT 2000-09-12 Dissolved 2013-08-13
CA SOLUTIONS LTD RUBYTONE ASSOCIATES LTD Company Secretary 2000-08-24 CURRENT 2000-08-24 Dissolved 2014-11-04
CA SOLUTIONS LTD MAI TECHNOLOGY LIMITED Company Secretary 1998-10-01 CURRENT 1997-12-11 Dissolved 2014-05-27
TRACEY DEBORAH COX-REYNOLDS RAYNHAMRED LTD Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2017-06-20

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
2013-11-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 50 ATWOOD ROAD LONDON W6 0HX UNITED KINGDOM
2013-04-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-184.70DECLARATION OF SOLVENCY
2013-04-18LRESSPSPECIAL RESOLUTION TO WIND UP
2013-03-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-04LATEST SOC04/09/12 STATEMENT OF CAPITAL;GBP 2
2012-09-04AR0122/08/12 FULL LIST
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM GROUND FLOOR FLAT 23 RAYNHAM ROAD HAMMERSMITH LONDON W6 0HY
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DEBORAH COX-REYNOLDS / 27/02/2012
2011-10-26AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-31AR0122/08/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-02AR0122/08/10 FULL LIST
2010-09-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 22/08/2010
2010-09-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-01AD02SAIL ADDRESS CREATED
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DEBORAH COX-REYNOLDS / 22/08/2010
2010-05-11AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-26363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-05-20AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / TRACEY REYNOLDS / 03/02/2009
2008-09-12363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-07-10288cSECRETARY'S CHANGE OF PARTICULARS / C. A. SOLUTIONS LTD / 02/07/2008
2007-09-08288aNEW DIRECTOR APPOINTED
2007-09-08288aNEW SECRETARY APPOINTED
2007-09-08287REGISTERED OFFICE CHANGED ON 08/09/07 FROM: 12 - 14 CLAREMONT ROAD SURBITON SURREY KT6 4QU
2007-09-01288bSECRETARY RESIGNED
2007-09-01288bDIRECTOR RESIGNED
2007-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BYRONBLUE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYRONBLUE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYRONBLUE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-09-01 £ 23,366

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

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 BYRONBLUE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 101,033
Current Assets 2011-09-01 £ 122,138
Debtors 2011-09-01 £ 21,105
Fixed Assets 2011-09-01 £ 869
Shareholder Funds 2011-09-01 £ 99,641
Tangible Fixed Assets 2011-09-01 £ 869

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRONBLUE LTD registering or being granted any patents
Domain Names

BYRONBLUE LTD owns 1 domain names.

byronblue.co.uk  

Trademarks
We have not found any records of BYRONBLUE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRONBLUE LTD. 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 (62012 - Business and domestic software development) as BYRONBLUE LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where BYRONBLUE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRONBLUE LTD 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 BYRONBLUE LTD any grants or awards.
Ownership
    We could not find any group structure information
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