Company Information for BYRNE HIRE SERVICES LIMITED
1ST FLOOR BANK QUAY HOUSE, SANKEY STREET, WARRINGTON, CHESHIRE, WA1 1NN,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
BYRNE HIRE SERVICES LIMITED | |
Legal Registered Office | |
1ST FLOOR BANK QUAY HOUSE SANKEY STREET WARRINGTON CHESHIRE WA1 1NN Other companies in L34 | |
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: | 2019-09-11 15:47:47 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GERALDINE BRIDGET BRIMELOW |
||
STEPHEN HAROLD BRIMELOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALDINE BRIDGET BRIMELOW |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 1ST FLOOR BANK QUAY HOUSE SANKEY STREET WARRINGTON CHESHIRE WA1 1NN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 143 KEMBLE STREET PRESCOT L34 5SG | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/07/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAROLD BRIMELOW / 19/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE BRIDGET BRIMELOW / 09/10/2014 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GERALDINE BRIDGET BRIMELOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE BRIDGET BRIMELOW | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1099889 | Active | Licenced property: KEMBLE STREET KEMBLE HOUSE PRESCOT GB L34 5SG. |
Resolutions for Winding-up | 2016-10-03 |
Appointment of Liquidators | 2016-10-03 |
Meetings of Creditors | 2016-09-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.59 | 9 |
MortgagesNumMortOutstanding | 0.43 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43991 - Scaffold erection
Creditors Due Within One Year | 2012-08-01 | £ 73,345 |
---|---|---|
Creditors Due Within One Year | 2011-08-01 | £ 76,492 |
Creditors and other liabilities
|
|
|
|
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
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
The top companies supplying to UK government with the same SIC code (43991 - Scaffold erection) as BYRNE HIRE SERVICES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | BYRNE HIRE SERVICES LIMITED | Event Date | 2016-09-27 |
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 Type | Appointment of Liquidators | |
Defending party | BYRNE HIRE SERVICES LIMITED | Event Date | 2016-09-27 |
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 Type | Meetings of Creditors | |
Defending party | BYRNE HIRE SERVICES LIMITED | Event Date | 2016-09-08 |
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 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |