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Company Information for

BYRON MEYER LIMITED

CHELMSFORD, UNITED KINGDOM, CM3 5ZW,
Company Registration Number
07044154
Private Limited Company
Dissolved

Dissolved 2015-09-19

Company Overview

About Byron Meyer Ltd
BYRON MEYER LIMITED was founded on 2009-10-15 and had its registered office in Chelmsford. The company was dissolved on the 2015-09-19 and is no longer trading or active.

Key Data
Company Name
BYRON MEYER LIMITED
 
Legal Registered Office
CHELMSFORD
UNITED KINGDOM
CM3 5ZW
Other companies in CM3
 
Filing Information
Company Number 07044154
Date formed 2009-10-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2015-09-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-21 03:41:08
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 BYRON MEYER LIMITED

Company Officers of BYRON MEYER LIMITED

Current Directors
Officer Role Date Appointed
FRANK PLUMPTON
Director 2012-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ELLIS
Director 2009-10-15 2012-04-06
GARY ELLIS
Company Secretary 2009-10-15 2012-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK PLUMPTON ESPASUN INTERNATIONAL LIMITED Director 2012-04-06 CURRENT 2007-10-05 Dissolved 2015-09-19
FRANK PLUMPTON SHOPER LIMITED Director 2012-04-06 CURRENT 2000-03-06 Dissolved 2015-09-19
FRANK PLUMPTON ALGARVE DREAMS LIMITED Director 2012-04-06 CURRENT 2008-09-23 Dissolved 2015-04-28
FRANK PLUMPTON WOSTER MARKETING LTD Director 2012-04-06 CURRENT 2007-09-12 Dissolved 2016-02-09
FRANK PLUMPTON CORPORATE RETAIL SOLUTIONS LIMITED Director 2012-04-06 CURRENT 2008-04-21 Liquidation

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
2015-09-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-24L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 19/09/2015: DEFER TO 19/09/2015
2013-09-24L64.07NOTICE OF COMPLETION OF WINDING UP
2013-02-15COCOMPORDER OF COURT TO WIND UP
2012-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY ELLIS
2012-04-09TM02APPOINTMENT TERMINATED, SECRETARY GARY ELLIS
2012-04-09AP01DIRECTOR APPOINTED MR FRANK PLUMPTON
2011-11-25LATEST SOC25/11/11 STATEMENT OF CAPITAL;GBP 3000000
2011-11-25AR0115/10/11 FULL LIST
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MEYER / 01/06/2011
2011-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARY MEYER / 01/06/2011
2011-05-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-01AA01PREVEXT FROM 30/11/2010 TO 31/03/2011
2010-11-30AR0115/10/10 FULL LIST
2010-04-12AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-02AA01PREVSHO FROM 31/10/2010 TO 30/11/2009
2009-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BYRON MEYER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-01-11
Petitions to Wind Up (Companies)2012-12-06
Fines / Sanctions
No fines or sanctions have been issued against BYRON MEYER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYRON MEYER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of BYRON MEYER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON MEYER LIMITED
Trademarks
We have not found any records of BYRON MEYER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON MEYER 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 (70100 - Activities of head offices) as BYRON MEYER LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where BYRON MEYER 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 TypeWinding-Up Orders
Defending partyBYRON MEYER LIMITEDEvent Date2013-01-04
In the Manchester District Registry case number 3220 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :
 
Initiating party THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLSEvent TypePetitions to Wind Up (Companies)
Defending partyBYRON MEYER LIMITEDEvent Date2012-10-17
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3220 A Petition to wind up the above-named Company of 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom CM3 5ZW , presented on 17 October 2012 by THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS , c/o Howes Percival LLP, The Guildyard, 51 Colegate, Norwich NR3 1DD , in the public interest. The Petition of the Company will be heard at the Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 4 January 2013 at 1030 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 3 January 2013 . The Petitioner’s Solicitor is Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD . Telephone: 01603 762103 , email: julie.endersby@howespercival.com . (Reference Number: JDE/211973.4). :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRON MEYER 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 BYRON MEYER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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