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Company Information for

BYTEBOOKERS LIMITED

OSSETT, WEST YORKSHIRE, WF5 9AJ,
Company Registration Number
06450845
Private Limited Company
Dissolved

Dissolved 2015-02-10

Company Overview

About Bytebookers Ltd
BYTEBOOKERS LIMITED was founded on 2007-12-11 and had its registered office in Ossett. The company was dissolved on the 2015-02-10 and is no longer trading or active.

Key Data
Company Name
BYTEBOOKERS LIMITED
 
Legal Registered Office
OSSETT
WEST YORKSHIRE
WF5 9AJ
Other companies in WF5
 
Filing Information
Company Number 06450845
Date formed 2007-12-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-02-10
Type of accounts DORMANT
Last Datalog update: 2015-06-03 14:14:17
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 BYTEBOOKERS LIMITED

Company Officers of BYTEBOOKERS LIMITED

Current Directors
Officer Role Date Appointed
JOHN GRAHAM BENNETT
Director 2007-12-11
PAUL BENNETT
Director 2007-12-11
SABRA ANN FEARON
Director 2007-12-11
PETER KITSON
Company Secretary 2007-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN IRWIN PECK
Director 2007-12-11 2013-09-15
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2007-12-11 2007-12-11
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2007-12-11 2007-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRAHAM BENNETT DUNMOW TRAVEL LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
JOHN GRAHAM BENNETT SCANTOURS (UK) LTD Director 2010-10-08 CURRENT 2010-09-09 Active
JOHN GRAHAM BENNETT SANTADAYS LIMITED Director 1996-02-14 CURRENT 1995-06-06 Active
JOHN GRAHAM BENNETT GRAHAM BENNETT & ASSOCIATES LTD Director 1995-10-02 CURRENT 1995-09-25 Active
JOHN GRAHAM BENNETT AIRFARES DIRECT LTD Director 1992-01-14 CURRENT 1989-09-18 Active
JOHN GRAHAM BENNETT COLCHESTER TRAVEL LTD Director 1991-03-31 CURRENT 1990-04-26 Active
PAUL BENNETT COLCHESTER TRAVEL LTD Director 2007-06-06 CURRENT 1990-04-26 Active
PAUL BENNETT SANTADAYS LIMITED Director 2004-06-05 CURRENT 1995-06-06 Active
PETER KITSON TRAVELWISE GROUP LIMITED Company Secretary 2007-03-16 CURRENT 1973-04-13 Active
PETER KITSON TRAVELWISE LEISURE LIMITED Company Secretary 2007-03-16 CURRENT 1936-12-23 Active
PETER KITSON KILLGERM GROUP LIMITED Company Secretary 2007-03-16 CURRENT 1976-08-12 Active
PETER KITSON PEST CONTROL NEWS LIMITED Company Secretary 2007-03-16 CURRENT 1987-12-21 Active
PETER KITSON TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED Company Secretary 2007-03-16 CURRENT 1988-06-22 Active
PETER KITSON ALBATROSS MARKETING LIMITED Company Secretary 2007-03-16 CURRENT 1993-12-22 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
2015-02-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-21DS01APPLICATION FOR STRIKING-OFF
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SABRA ANN FEARON / 25/09/2013
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0111/12/13 FULL LIST
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PECK
2013-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-17AR0111/12/12 FULL LIST
2012-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-19AR0111/12/11 FULL LIST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-13AR0111/12/10 FULL LIST
2010-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-21AR0111/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENNETT / 11/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM BENNETT / 11/12/2009
2009-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-13363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-02-13190LOCATION OF DEBENTURE REGISTER
2009-02-13353LOCATION OF REGISTER OF MEMBERS
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM C/O KILLGERM GROUP LIMITED DENHOLME DRIVE OSSET WF5 9NB
2009-02-1288(2)AD 11/12/07 GBP SI 99@1=99 GBP IC 1/100
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: C/O KILLGERM GROUP LIMITED DENHOLME DRIVE OSSET WF5 9NB
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288bSECRETARY RESIGNED
2008-02-19288bDIRECTOR RESIGNED
2007-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to BYTEBOOKERS LIMITED 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 BYTEBOOKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYTEBOOKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Intangible Assets
Patents
We have not found any records of BYTEBOOKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYTEBOOKERS LIMITED
Trademarks
We have not found any records of BYTEBOOKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYTEBOOKERS 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 (79110 - Travel agency activities) as BYTEBOOKERS LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
REDFERN TRAVEL LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
CAPITA TRAVEL AND EVENTS LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
Outgoings
Business Rates/Property Tax
No properties were found where BYTEBOOKERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYTEBOOKERS 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 BYTEBOOKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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