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Company Information for

BYRON MEYER GROUP LIMITED

MARBLE ARCH, LONDON, W1H 7LW,
Company Registration Number
07068062
Private Limited Company
Dissolved

Dissolved 2016-01-01

Company Overview

About Byron Meyer Group Ltd
BYRON MEYER GROUP LIMITED was founded on 2009-11-05 and had its registered office in Marble Arch. The company was dissolved on the 2016-01-01 and is no longer trading or active.

Key Data
Company Name
BYRON MEYER GROUP LIMITED
 
Legal Registered Office
MARBLE ARCH
LONDON
W1H 7LW
Other companies in W1H
 
Filing Information
Company Number 07068062
Date formed 2009-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2016-01-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 22:06:05
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 GROUP LIMITED

Company Officers of BYRON MEYER GROUP LIMITED

Current Directors
Officer Role Date Appointed
ADAM GRANT
Director 2012-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PETER TORTISE
Director 2009-11-05 2012-06-30

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
2016-01-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-014.43REPORT OF FINAL MEETING OF CREDITORS
2014-08-15LIQ MISCINSOLVENCY:PROGRESS REPORT
2013-11-29LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-11-29COCOMPORDER OF COURT TO WIND UP
2013-11-294.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 8 SOUTH STREET BIRMINGHAM B17 0DB UNITED KINGDOM
2013-07-254.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-06-13COCOMPORDER OF COURT TO WIND UP
2013-02-22RP04SECOND FILING WITH MUD 04/11/12 FOR FORM AR01
2013-01-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-10LATEST SOC22/02/13 STATEMENT OF CAPITAL;GBP 254000
2012-12-10AR0104/11/12 FULL LIST
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TORTISE
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, CENTRAL BOULEVARD BLYTHE VALLEY PARK, SOLIHULL, B90 8AG, ENGLAND
2012-04-10AP01DIRECTOR APPOINTED MR ADAM GRANT
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-31AA01PREVEXT FROM 30/04/2011 TO 30/06/2011
2011-12-28AR0104/11/11 FULL LIST
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, 124 INCHBONNIE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, CM3 5ZW, UNITED KINGDOM
2011-05-07AA01PREVSHO FROM 31/12/2011 TO 30/04/2011
2011-05-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-01AR0104/11/10 FULL LIST
2010-04-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-02AA01CURRSHO FROM 30/11/2010 TO 31/12/2009
2009-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-05NEWINCCERTIFICATE 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
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BYRON MEYER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-22
Appointment of Liquidators2013-07-26
Winding-Up Orders2013-06-11
Petitions to Wind Up (Companies)2012-12-06
Fines / Sanctions
No fines or sanctions have been issued against BYRON MEYER GROUP 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 GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 BYRON MEYER GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 254,000
Called Up Share Capital 2011-06-30 £ 1
Cash Bank In Hand 2012-06-30 £ 12,001
Cash Bank In Hand 2011-06-30 £ 1
Current Assets 2012-06-30 £ 321,390
Current Assets 2011-06-30 £ 1
Debtors 2012-06-30 £ 47,000
Fixed Assets 2012-06-30 £ 240,625
Shareholder Funds 2012-06-30 £ 257,330
Shareholder Funds 2011-06-30 £ -999
Stocks Inventory 2012-06-30 £ 262,389
Tangible Fixed Assets 2012-06-30 £ 240,625

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRON MEYER GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON MEYER GROUP LIMITED
Trademarks
We have not found any records of BYRON MEYER GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON MEYER GROUP 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 (70229 - Management consultancy activities other than financial management) as BYRON MEYER GROUP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where BYRON MEYER GROUP 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 TypeAppointment of Liquidators
Defending partyBYRON MEYER GROUP LIMITEDEvent Date2013-07-18
In the High Court Manchester District Registry case number 3212 Principal Trading Address: 8 South Street, Birmingham, B17 0DB Notice is hereby given that A D Cadwallader and M C Healy , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , (IP Nos. 9501 and 9530) were appointed as Joint Liquidators of the above named Company on 18 July 2013 . Further details contact: Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Marc Evans
 
Initiating party Event TypeFinal Meetings
Defending partyBYRON MEYER GROUP LIMITEDEvent Date2013-07-18
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 17 September 2015 at 11.00 am and 11.15am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 18 July 2013 Office Holder details: A D Cadwallader , (IP No. 9501) and N A Bennett , (IP No. 9083) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW . For further details contact: A D Cadwallader, Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. A Cadwallader and N A Bennett , Joint Liquidators :
 
Initiating party Event TypeWinding-Up Orders
Defending partyBYRON MEYER GROUP LIMITEDEvent Date2013-06-04
In the Manchester District Registry case number 3212 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 GROUP LIMITEDEvent Date2012-10-17
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3212 A Petition to wind up the above-named Company of 8 South Street, Birmingham, United Kingdom B17 0DB 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 Petitioners 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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