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Home > England & Wales Companies > BYDAND ENTERPRISE LTD
Company Information for

BYDAND ENTERPRISE LTD

LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
07696270
Private Limited Company
Dissolved

Dissolved 2017-02-18

Company Overview

About Bydand Enterprise Ltd
BYDAND ENTERPRISE LTD was founded on 2011-07-07 and had its registered office in Lutterworth. The company was dissolved on the 2017-02-18 and is no longer trading or active.

Key Data
Company Name
BYDAND ENTERPRISE LTD
 
Legal Registered Office
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in SW9
 
Filing Information
Company Number 07696270
Date formed 2011-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2017-02-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 22:54:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYDAND ENTERPRISE LTD

Company Officers of BYDAND ENTERPRISE LTD

Current Directors
Officer Role Date Appointed
ADAM SCOTT MARCUS
Director 2011-07-07

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
2017-02-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 118 CRANWORTH GARDENS LONDON SW9 0NU
2016-04-144.70DECLARATION OF SOLVENCY
2016-04-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-14LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-21AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-19AA01PREVEXT FROM 31/07/2015 TO 31/01/2016
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0107/07/15 FULL LIST
2015-04-28AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0107/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM SCOTT MARCUS / 30/07/2013
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 3 B FRIEND STREET ISLINGTON LONDON EC1V 7NS ENGLAND
2013-07-17AR0107/07/13 FULL LIST
2013-04-19AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-09AR0107/07/12 FULL LIST
2011-07-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BYDAND ENTERPRISE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-03
Notices to Creditors2016-04-08
Resolutions for Winding-up2016-04-08
Appointment of Liquidators2016-04-08
Fines / Sanctions
No fines or sanctions have been issued against BYDAND ENTERPRISE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYDAND ENTERPRISE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-08-01 £ 18,125

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-01-31

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 BYDAND ENTERPRISE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 15,313
Current Assets 2012-08-01 £ 25,453
Debtors 2012-08-01 £ 10,140
Shareholder Funds 2012-08-01 £ 7,328

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYDAND ENTERPRISE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYDAND ENTERPRISE LTD
Trademarks
We have not found any records of BYDAND ENTERPRISE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYDAND ENTERPRISE LTD. 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 (64999 - Financial intermediation not elsewhere classified) as BYDAND ENTERPRISE LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where BYDAND ENTERPRISE LTD 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 TypeNotices to Creditors
Defending partyBYDAND ENTERPRISE LIMITEDEvent Date2016-04-01
Nature of business: Management Consultancy Type of Liquidation: Members Voluntary Liquidation We, Carolynn Jean Best (IP No. 9683 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom give notice that we were appointed joint liquidators of the above named company on 1 April 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 13 May 2016 to prove their debts by sending to the undersigned Carolynn Jean Best of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Viera Navratilova , Telephone no.: 01455 555 444 e-mail address: vnavratilova@fasimms.com Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Carolynn Jean Best - Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBYDAND ENTERPRISE LIMITEDEvent Date2016-04-01
At a General Meeting of the members of the above named company, duly convened and held at 118 Cranworth Gardens, London, SW9 0NU on 1 April 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the company be wound up voluntarily. 2. That Carolynn Jean Best and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up. Mr Adam Scott Marcus : Chairman of the meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBYDAND ENTERPRISE LIMITEDEvent Date2016-04-01
Carolynn Jean Best and Richard Frank Simms , FA Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB . :
 
Initiating party Event TypeFinal Meetings
Defending partyBYDAND ENTERPRISE LIMITEDEvent Date2016-04-01
Trading Name: None NOTICE IS HEREBY GIVEN that a final meeting of the members of Byd and Enterprise Limited will be held at 11:00 am on 07 November 2016 . The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best , Richard Frank Simms Date of Appointment: 01 April 2016 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9683 , 9252 Contact Name: Michelle Collier, Email Address: mcollier@fasimms.com Telephone Number: 01455 555 444
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYDAND ENTERPRISE LTD 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 BYDAND ENTERPRISE LTD any grants or awards.
Ownership
    We could not find any group structure information
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