BYLE HOMEMAKER CENTRE LIMITED (THE)
Overview
| Company Name | BYLE HOMEMAKER CENTRE LIMITED (THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00409021 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BYLE HOMEMAKER CENTRE LIMITED (THE)?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BYLE HOMEMAKER CENTRE LIMITED (THE) located?
| Registered Office Address | 33 Thorn Road Bramhall SK7 1HG Stockport Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BYLE HOMEMAKER CENTRE LIMITED (THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for BYLE HOMEMAKER CENTRE LIMITED (THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 14, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5 the Dingle Hyde SK14 5EP England to 33 Thorn Road Bramhall Stockport Cheshire SK7 1HG on Sep 21, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from John Street Hyde Cheshire SK14 2HQ to 5 the Dingle Hyde SK14 5EP on Oct 08, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 03, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Annual return made up to Sep 03, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 03, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of BYLE HOMEMAKER CENTRE LIMITED (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYLE, Judith Ann | Secretary | 5 The Dingle SK14 5EP Hyde Cheshire | British | 15516950001 | ||||||
| BYLE, Christopher John | Director | 93 Werneth Road Woodley SK6 1HR Stockport Cheshire | England | British | Company Director | 54839780002 | ||||
| BYLE, John Christopher | Director | 5 The Dingle West Park SK14 5EP Hyde Cheshire | England | British | Company Director | 81425460001 | ||||
| BYLE, Judith Ann | Director | 5 The Dingle SK14 5EP Hyde Cheshire | England | British | Company Secretary | 15516950001 | ||||
| EGAN, Penelope Anne | Director | 11 Oakfield Close Bramhall SK7 1JE Stockport Cheshire | England | British | Company Director | 54839620002 |
Who are the persons with significant control of BYLE HOMEMAKER CENTRE LIMITED (THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Judith Ann Byle | Sep 01, 2016 | Thorn Road Bramhall SK7 1HG Stockport 33 Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BYLE HOMEMAKER CENTRE LIMITED (THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 02, 1997 Delivered On Dec 03, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 28, 1997 Delivered On Dec 04, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at land and buildings at john street and russell street hyde manchester.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 04, 1991 Delivered On Oct 10, 1991 | Outstanding | Amount secured £30,000 all monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars 1) land on the west side of russell street and land lying to the east of john street hyde. Tn. Gm 290629 2) land and buildings in the south side of tinker street, hyde T.N. gm 112087 3) land on the east side of john street, hyde T.N.gm 290630 4) land and buildings on the west side of russell street, hyde T.N. gm 108240. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 03, 1986 Delivered On Jun 10, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on west side of russell street and land lying to the east of john street hyde thameside greater manchester title no gm 290629. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 03, 1986 Delivered On Jun 10, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on south side of tinker street hyde thameside greater manchester title no gm 112087. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 03, 1986 Delivered On Jun 10, 1986 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on west side of russell street hyde thaneside greater manchester. Title no gm 108240. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 03, 1986 Delivered On Jun 10, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on east side of john street hyde thameside greater manchester title no gm 290630. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0