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Company Information for

BYRNE HIRE SERVICES LIMITED

1ST FLOOR BANK QUAY HOUSE, SANKEY STREET, WARRINGTON, CHESHIRE, WA1 1NN,
Company Registration Number
07331743
Private Limited Company
Liquidation

Company Overview

About Byrne Hire Services Ltd
BYRNE HIRE SERVICES LIMITED was founded on 2010-07-30 and has its registered office in Warrington. The organisation's status is listed as "Liquidation". Byrne Hire Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYRNE HIRE SERVICES LIMITED
 
Legal Registered Office
1ST FLOOR BANK QUAY HOUSE
SANKEY STREET
WARRINGTON
CHESHIRE
WA1 1NN
Other companies in L34
 
Filing Information
Company Number 07331743
Company ID Number 07331743
Date formed 2010-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:33:48
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 BYRNE HIRE SERVICES LIMITED

Company Officers of BYRNE HIRE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GERALDINE BRIDGET BRIMELOW
Director 2011-01-21
STEPHEN HAROLD BRIMELOW
Director 2010-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
GERALDINE BRIDGET BRIMELOW
Director 2010-07-30 2011-01-20

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
2016-10-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-064.20STATEMENT OF AFFAIRS/4.19
2016-10-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-064.20STATEMENT OF AFFAIRS/4.19
2016-10-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2015-11-28DISS40DISS40 (DISS40(SOAD))
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-25AR0130/07/15 FULL LIST
2015-11-24GAZ1FIRST GAZETTE
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2015-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAROLD BRIMELOW / 19/02/2015
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE BRIDGET BRIMELOW / 09/10/2014
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-28AR0130/07/14 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-03AR0130/07/13 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-13AR0130/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-23AR0130/07/11 FULL LIST
2011-01-21AP01DIRECTOR APPOINTED MRS GERALDINE BRIDGET BRIMELOW
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE BRIDGET BRIMELOW
2010-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43991 - Scaffold erection




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1099889 Active Licenced property: KEMBLE STREET KEMBLE HOUSE PRESCOT GB L34 5SG.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2016-10-03
Appointment of Liquidators2016-10-03
Meetings of Creditors2016-09-19
Fines / Sanctions
No fines or sanctions have been issued against BYRNE HIRE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYRNE HIRE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 43991 - Scaffold erection

Creditors
Creditors Due Within One Year 2012-08-01 £ 73,345
Creditors Due Within One Year 2011-08-01 £ 76,492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 BYRNE HIRE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 200
Called Up Share Capital 2011-08-01 £ 200
Cash Bank In Hand 2012-08-01 £ 3,308
Current Assets 2012-08-01 £ 27,772
Current Assets 2011-08-01 £ 19,688
Debtors 2012-08-01 £ 21,159
Debtors 2011-08-01 £ 16,540
Fixed Assets 2012-08-01 £ 10,184
Fixed Assets 2011-08-01 £ 13,273
Secured Debts 2012-08-01 £ 0
Secured Debts 2011-08-01 £ 2,066
Shareholder Funds 2012-08-01 £ 35,389
Shareholder Funds 2011-08-01 £ 43,531
Stocks Inventory 2012-08-01 £ 3,305
Stocks Inventory 2011-08-01 £ 3,148
Tangible Fixed Assets 2012-08-01 £ 10,184
Tangible Fixed Assets 2011-08-01 £ 13,273

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRNE HIRE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRNE HIRE SERVICES LIMITED
Trademarks
We have not found any records of BYRNE HIRE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRNE HIRE SERVICES 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 (43991 - Scaffold erection) as BYRNE HIRE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYRNE HIRE SERVICES 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 TypeResolutions for Winding-up
Defending partyBYRNE HIRE SERVICES LIMITEDEvent Date2016-09-27
Nature of Business: Plant Hire Company The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co , 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN , at 10.00 am on 27 September 2016 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That John P Fisher (IP Number 9420 ) of Parkin S Booth & Co , 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of liquidator: Email address wn@parkinsbooth.co.uk; Telephone Number 01925 245004 Geraldine Brimelow , Director
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBYRNE HIRE SERVICES LIMITEDEvent Date2016-09-27
John P Fisher , 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN . Further details of liquidator: E-mail address: wn@parkinsbooth.co.uk ; Telephone Number: 01925 245004 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBYRNE HIRE SERVICES LIMITEDEvent Date2016-09-08
Nature of Business: Plant Hire Company Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Parkin S. Booth & Co. , 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN , on 27 September 2016 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co., aforesaid, not later than 12 noon on 26 September 2016. John P Fisher (IP Number 9420 ) of Parkin S. Booth & Co. , 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. E-mail address wn@parkinsbooth.co.uk; Telephone Number 01925 245004
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRNE HIRE SERVICES 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 BYRNE HIRE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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