BYRONS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

00581640

Incorporation date

04/04/1957

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/09/1986)

26/08/2014

Final Gazette dissolved via compulsory strike-off

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13/05/2014

First Gazette notice for voluntary strike-off

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26/10/2013

Compulsory strike-off action has been suspended

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03/09/2013

First Gazette notice for compulsory strike-off

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13/04/2012

Compulsory strike-off action has been suspended

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06/03/2012

First Gazette notice for compulsory strike-off

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25/06/2011

Compulsory strike-off action has been discontinued

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23/06/2011

Total exemption small company accounts made up to 2009-03-31

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29/03/2011

Compulsory strike-off action has been suspended

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15/02/2011

First Gazette notice for compulsory strike-off

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10/12/2010

Termination of appointment of Anna Lobben Berg as a director

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10/12/2010

Termination of appointment of Margaret Byron as a director

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10/12/2010

Appointment of Mr Peter Byron as a director

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04/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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04/02/2010

Secretary's details changed for Mrs Marie Cecilia Byron on 2009-11-01

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04/02/2010

Director's details changed for Mrs Marie Cecilia Byron on 2009-11-01

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04/02/2010

Director's details changed for Margaret Mary Byron on 2009-11-01

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04/02/2010

Director's details changed for Anna Marie Lobben Berg on 2009-11-01

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15/10/2009

Termination of appointment of Peter Byron as a director

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11/06/2009

Registered office changed on 11/06/2009 from 3 ladygreen court incee blundell liverpool merseyside L38 6JE

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20/05/2009

Compulsory strike-off action has been discontinued

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19/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/05/2009

First Gazette notice for compulsory strike-off

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03/02/2009

Return made up to 31/12/08; full list of members

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

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08/01/2008

Return made up to 31/12/07; full list of members

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08/01/2008

Director's particulars changed

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05/02/2007

Total exemption small company accounts made up to 2006-03-31

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26/01/2007

Return made up to 31/12/06; full list of members

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26/01/2007

Director's particulars changed

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02/02/2006

Total exemption small company accounts made up to 2005-03-31

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17/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

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10/01/2005

Return made up to 31/12/04; full list of members

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04/02/2004

Total exemption small company accounts made up to 2003-03-31

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17/01/2004

Return made up to 31/12/03; full list of members

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10/07/2003

Registered office changed on 10/07/03 from: elm lodge elbow lane formby liverpool L37 4AF

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02/03/2003

Return made up to 31/12/02; full list of members

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19/12/2002

Total exemption small company accounts made up to 2002-03-31

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02/05/2002

New director appointed

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02/05/2002

New director appointed

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02/05/2002

New director appointed

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30/01/2002

Total exemption small company accounts made up to 2001-03-31

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22/01/2002

Return made up to 31/12/01; full list of members

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09/01/2001

Return made up to 31/12/00; full list of members

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11/08/2000

Accounts for a small company made up to 2000-03-31

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19/01/2000

Return made up to 31/12/99; full list of members

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28/10/1999

Accounts for a small company made up to 1999-03-31

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12/01/1999

Return made up to 31/12/98; no change of members

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04/12/1998

Accounts for a small company made up to 1998-03-31

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29/01/1998

Return made up to 31/12/97; no change of members

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28/01/1998

Full accounts made up to 1997-03-31

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28/01/1997

Full accounts made up to 1996-03-31

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27/01/1997

Return made up to 31/12/96; full list of members

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29/05/1996

Director resigned

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26/01/1996

Full accounts made up to 1995-03-31

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25/01/1996

Return made up to 31/12/95; no change of members

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24/10/1995

Director resigned

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12/05/1995

Particulars of mortgage/charge

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22/03/1995

Declaration of satisfaction of mortgage/charge

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20/01/1995

Return made up to 31/12/94; no change of members

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09/12/1994

Full accounts made up to 1994-03-31

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03/02/1994

Full accounts made up to 1993-03-31

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03/02/1994

Return made up to 31/12/93; full list of members

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29/08/1993

Memorandum and Articles of Association

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06/08/1993

Resolutions

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21/05/1993

Certificate of change of name

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21/05/1993

Certificate of change of name

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21/01/1993

Full accounts made up to 1992-03-31

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21/01/1993

Director resigned

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21/01/1993

Return made up to 31/12/92; no change of members

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18/03/1992

Declaration of satisfaction of mortgage/charge

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18/03/1992

Declaration of satisfaction of mortgage/charge

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18/03/1992

Declaration of satisfaction of mortgage/charge

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18/03/1992

Declaration of satisfaction of mortgage/charge

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18/03/1992

Declaration of satisfaction of mortgage/charge

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18/03/1992

Declaration of satisfaction of mortgage/charge

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18/03/1992

Declaration of satisfaction of mortgage/charge

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18/03/1992

Declaration of satisfaction of mortgage/charge

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18/03/1992

Declaration of satisfaction of mortgage/charge

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18/03/1992

Declaration of satisfaction of mortgage/charge

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18/03/1992

Declaration of satisfaction of mortgage/charge

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18/03/1992

Declaration of satisfaction of mortgage/charge

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18/03/1992

Declaration of satisfaction of mortgage/charge

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18/03/1992

Declaration of satisfaction of mortgage/charge

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18/03/1992

Declaration of satisfaction of mortgage/charge

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21/02/1992

Particulars of mortgage/charge

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11/02/1992

Particulars of mortgage/charge

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30/01/1992

Full accounts made up to 1991-03-31

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30/01/1992

Return made up to 31/12/91; no change of members

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30/06/1991

New director appointed

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16/06/1991

New director appointed

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29/01/1991

Full group accounts made up to 1990-03-31

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29/01/1991

Return made up to 31/12/90; full list of members

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07/06/1990

New director appointed

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19/03/1990

Full group accounts made up to 1989-03-31

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19/03/1990

Return made up to 31/12/89; full list of members

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21/07/1989

Full accounts made up to 1988-03-31

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21/07/1989

Return made up to 31/12/88; full list of members

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22/02/1988

Particulars of mortgage/charge

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06/11/1987

Full accounts made up to 1987-03-31

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06/11/1987

Return made up to 23/10/87; full list of members

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27/10/1987

Declaration of satisfaction of mortgage/charge

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13/11/1986

Full accounts made up to 1986-03-31

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13/11/1986

Return made up to 28/10/86; full list of members

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13/11/1986

Secretary resigned;new secretary appointed

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24/10/1986

Particulars of mortgage/charge

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24/09/1986

Particulars of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Byron, Marie Cecilia	Director	26/04/1991 - Present	2
Lobben Berg, Anna Marie	Director	01/05/2002 - 01/07/2010	2
Gibson, Eric Roy	Director	26/04/1991 - 20/10/1995	-
Byron, Peter	Director	16/10/2009 - Present	1
Byron, Margaret Mary	Director	01/05/2002 - 01/07/2010	1

Persons with Significant Control

No PSC data available.

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Description

About BYRONS (HOLDINGS) LIMITED

BYRONS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 04/04/1957 with the registered office located at The Castle, Prince Street, Oswestry, Shropshire SY11 1LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYRONS (HOLDINGS) LIMITED?

BYRONS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 04/04/1957 and dissolved on 26/08/2014.

Where is BYRONS (HOLDINGS) LIMITED located?

BYRONS (HOLDINGS) LIMITED is registered at The Castle, Prince Street, Oswestry, Shropshire SY11 1LB.

What does BYRONS (HOLDINGS) LIMITED do?

BYRONS (HOLDINGS) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BYRONS (HOLDINGS) LIMITED?

The latest filing was on 26/08/2014: Final Gazette dissolved via compulsory strike-off.