BYRNE & THOMAS LIMITED

Overview

Company Name	BYRNE & THOMAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02832306
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1993
Date of Cessation	Mar 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BYRNE & THOMAS LIMITED?

(4521) /

Where is BYRNE & THOMAS LIMITED located?

Registered Office Address	113-115 Codicote Road Welwyn AL6 9TZ Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of BYRNE & THOMAS LIMITED?

Previous Company Names
Company Name	From	Until
TINRYLAND LIMITED	Jul 01, 1993	Jul 01, 1993

What are the latest accounts for BYRNE & THOMAS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for BYRNE & THOMAS LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 08, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 01, 2009	Application to strike the company off the register	3 pages	DS01

Jul 09, 2009	legacy	3 pages	363a

May 13, 2009	Total exemption full accounts made up to Sep 30, 2008	11 pages	AA

Nov 28, 2008	legacy	6 pages	363s

Jun 24, 2008	legacy	6 pages	363s

Jan 09, 2008	Total exemption full accounts made up to Sep 30, 2007	12 pages	AA
Jul 03, 2007	Total exemption full accounts made up to Sep 30, 2006	13 pages	AA
Aug 01, 2006	Total exemption full accounts made up to Sep 30, 2005	14 pages	AA
Jul 14, 2006	legacy	6 pages	363s
Jul 13, 2005	legacy	6 pages	363s
Jul 13, 2005	legacy	6 pages	363s
Jun 27, 2005	legacy	6 pages	363s
Jun 21, 2005	legacy	6 pages	363s
Jun 17, 2005	Total exemption small company accounts made up to Sep 30, 2004	9 pages	AA
Jul 20, 2004	Total exemption small company accounts made up to Sep 30, 2003	9 pages	AA
Dec 11, 2003	legacy	1 pages	288b
Dec 11, 2003	legacy	1 pages	288b
Dec 11, 2003	legacy	2 pages	288a
Aug 15, 2003	legacy	7 pages	363s
Jul 10, 2003	Total exemption small company accounts made up to Sep 30, 2002	8 pages	AA
Apr 23, 2003	legacy	1 pages	288b
Apr 23, 2003	legacy	2 pages	288a
Apr 16, 2003	legacy	3 pages	395

View All Filings

Who are the officers of BYRNE & THOMAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Maureen Tagmore Rabley Heath Road AL6 9UA Welwyn Herts	Sep 30, 2003		Secretary	Tagmore Rabley Heath Road AL6 9UA Welwyn Herts		British		8280350001
THOMAS, Donald Kingsley Tagmore Rabley Heath Road AL6 9UA Welwyn Herts	Sep 06, 1993		Director	Tagmore Rabley Heath Road AL6 9UA Welwyn Herts	England	British	1938-8	39498870001
THOMAS, Donald Kingsley Tagmore Rabley Heath Road AL6 9UA Welwyn Herts	Sep 06, 1993	Sep 30, 2003	Secretary	Tagmore Rabley Heath Road AL6 9UA Welwyn Herts		British		39498870001
WATKINS, Margaret Mary 52 New Town TN22 5DE Uckfield East Sussex	Jul 01, 1993	Sep 06, 1993	Nominee Secretary	52 New Town TN22 5DE Uckfield East Sussex		British		900006760001
BYRNE, Brian Leonard House High Street Walkern SG2 7PG Stevenage Manor Hertfordshire United Kingdom	Sep 06, 1993	Mar 24, 2003	Director	House High Street Walkern SG2 7PG Stevenage Manor Hertfordshire United Kingdom	England	British	1956-1	69145700007
MARSDEN, Robert Gardners Gardners End SG2 7AU Ardeley Hertfordshire	Mar 24, 2003	Sep 30, 2003	Director	Gardners Gardners End SG2 7AU Ardeley Hertfordshire	United Kingdom	British	1960-12	149877720003
MCCOLLUM, Angela Jean 52 New Town TN22 5DE Uckfield East Sussex	Jul 01, 1993	Sep 06, 1993	Nominee Director	52 New Town TN22 5DE Uckfield East Sussex		British	1963-2	900006750001

View Detailed Information on Officers and People with Significant Control

Does BYRNE & THOMAS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Apr 11, 2003 Delivered On Apr 16, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a land at church farm steeple morden cambridgeshire.
	Persons Entitled Shirley Margaret Appleyard, Judith Christine Yates, Philip John Parrish and Stephen Jamesparrish (The Trustees of the J G Parrish Will Trust)
	Transactions Apr 16, 2003Registration of a charge (395)
Legal charge	Created On Apr 11, 2003 Delivered On Apr 16, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at church farm barns church farm lane steeple morden cambridgeshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 16, 2003Registration of a charge (395)
Legal charge	Created On Apr 11, 2003 Delivered On Apr 16, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Church farm barns church farm lane steeple morden cambridgeshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 16, 2003Registration of a charge (395)
Legal mortgage	Created On Jun 30, 2000 Delivered On Jul 06, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a plot 1147 works road letchworth hertfordshire. 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 Hsbc Bank PLC
	Transactions Jul 06, 2000Registration of a charge (395)
Legal mortgage	Created On Nov 12, 1999 Delivered On Nov 17, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Parvills barns parvills farm epping upland essex (freehold). 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 Hsbc Bank PLC
	Transactions Nov 17, 1999Registration of a charge (395)
Fixed and floating charge	Created On Mar 11, 1994 Delivered On Mar 16, 1994	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Mar 16, 1994Registration of a charge (395)
Legal charge	Created On Mar 09, 1994 Delivered On Mar 10, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Waterford hall farm waterford herts. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Mar 10, 1994Registration of a charge (395)
Debenture	Created On Nov 09, 1993 Delivered On Nov 16, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First floating charge over. Undertaking and all property and assets.
	Persons Entitled Dunbar Bank PLC
	Transactions Nov 16, 1993Registration of a charge (395) Mar 03, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 09, 1993 Delivered On Nov 16, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a waterford hall farm waterford herts and all fixtures fittings plant and machinery thereon.
	Persons Entitled Dunbar Bank PLC
	Transactions Nov 16, 1993Registration of a charge (395) Mar 03, 1995Statement of satisfaction of a charge in full or part (403a)
Letter of set off	Created On Nov 09, 1993 Delivered On Nov 16, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies from time to time held to the credit of the company in or earned by the company on a designated account (the deposit) maintained by the company with the bank.
	Persons Entitled Dunbar Bank PLC
	Transactions Nov 16, 1993Registration of a charge (395) Mar 03, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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