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Company Information for

BY WOOD HOMES (STANMORE) LIMITED

EDGWARE, MIDDLESEX, HA8 5PJ,
Company Registration Number
06456359
Private Limited Company
Dissolved

Dissolved 2015-08-18

Company Overview

About By Wood Homes (stanmore) Ltd
BY WOOD HOMES (STANMORE) LIMITED was founded on 2007-12-18 and had its registered office in Edgware. The company was dissolved on the 2015-08-18 and is no longer trading or active.

Key Data
Company Name
BY WOOD HOMES (STANMORE) LIMITED
 
Legal Registered Office
EDGWARE
MIDDLESEX
HA8 5PJ
Other companies in HA8
 
Filing Information
Company Number 06456359
Date formed 2007-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2015-08-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-07 12:59:10
Primary Source:Companies House
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Company Officers of BY WOOD HOMES (STANMORE) LIMITED

Current Directors
Officer Role Date Appointed
MANSUKH KANJI KERAI
Director 2007-12-18
PREMILA KERAI
Company Secretary 2007-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES DWYER
Director 2007-12-18 2007-12-18
D & D SECRETARIAL LTD
Company Secretary 2007-12-18 2007-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANSUKH KANJI KERAI BYWOOD CONSTRUCTION LIMITED Director 2002-07-05 CURRENT 2002-06-20 Active
PREMILA KERAI BYWOOD CONSTRUCTION LIMITED Company Secretary 2002-07-05 CURRENT 2002-06-20 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
2015-08-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-28DS01APPLICATION FOR STRIKING-OFF
2015-03-13AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0131/12/14 FULL LIST
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0131/12/13 FULL LIST
2013-11-07AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-04AA01CURREXT FROM 31/12/2012 TO 30/06/2013
2012-12-31AR0131/12/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 FULL LIST
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANSUKH KANJI KERAI / 01/08/2011
2011-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PREMILA KERAI / 01/08/2011
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 55 BRENT PARK ROAD HENDON LONDON NW4 3HW
2011-07-25AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-09AR0118/12/10 FULL LIST
2011-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANSUKH KANJI KERAI / 19/12/2009
2010-05-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-19AR0118/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MANSUKH KANJI KERAI / 18/12/2009
2009-04-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 55 BRENT PARK ROAD HENDON LONDON NW4 3HW
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 6 ANGEL GATE 326 CITY ROAD LONDON EC1V 2PB
2008-01-04288aNEW SECRETARY APPOINTED
2008-01-04288aNEW DIRECTOR APPOINTED
2008-01-02288bDIRECTOR RESIGNED
2008-01-02288bSECRETARY RESIGNED
2007-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BY WOOD HOMES (STANMORE) 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 BY WOOD HOMES (STANMORE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-12-31 £ 555,000
Creditors Due Within One Year 2013-06-30 £ 55,265
Creditors Due Within One Year 2011-12-31 £ 416,567

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 BY WOOD HOMES (STANMORE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 31,152
Cash Bank In Hand 2011-12-31 £ 3,329
Current Assets 2013-06-30 £ 63,152
Current Assets 2011-12-31 £ 54,274
Debtors 2011-12-31 £ 50,945
Shareholder Funds 2013-06-30 £ 7,887
Stocks Inventory 2013-06-30 £ 32,000
Tangible Fixed Assets 2011-12-31 £ 890,066

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BY WOOD HOMES (STANMORE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY WOOD HOMES (STANMORE) LIMITED
Trademarks
We have not found any records of BY WOOD HOMES (STANMORE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY WOOD HOMES (STANMORE) 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 (68209 - Other letting and operating of own or leased real estate) as BY WOOD HOMES (STANMORE) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BY WOOD HOMES (STANMORE) 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 BY WOOD HOMES (STANMORE) 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 BY WOOD HOMES (STANMORE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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