BYLAUGH LIMITED

Overview

Company Name	BYLAUGH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04351828
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2002
Date of Cessation	Apr 23, 2013

Summary

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

What is the purpose of BYLAUGH LIMITED?

(7032) /

Where is BYLAUGH LIMITED located?

Registered Office Address	The Old Pump House Bylaugh Park Bylaugh NR20 4RL Dereham Norfolk England
Undeliverable Registered Office Address	No

What were the previous names of BYLAUGH LIMITED?

Previous Company Names
Company Name	From	Until
CLEARLAWN LIMITED	Jan 11, 2002	Jan 11, 2002

What are the latest accounts for BYLAUGH LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2005

What are the latest filings for BYLAUGH LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 06, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 04, 2012

Termination of appointment of Christopher Robin Spratt as a director on Oct 04, 2012

1 pages

TM01

Sep 06, 2012

Registered office address changed from 18 Swansea Road Norwich Norfolk NR2 3HU England on Sep 06, 2012

1 pages

AD01

Jun 06, 2012

legacy

2 pages

LQ02

Feb 08, 2012

Appointment of Mr Christopher Robin Spratt as a director on Feb 07, 2012

2 pages

AP01

Feb 07, 2012

Registered office address changed from The Orangery Bylaugh Park Dereham Norfolk NR20 4RL on Feb 07, 2012

1 pages

AD01

Jun 07, 2010

Termination of appointment of Anthea Iveson as a director

1 pages

TM01

Feb 14, 2010

Termination of appointment of Mafalda Vince as a director

1 pages

TM01

Feb 14, 2010

Appointment of Mrs Anthea Margaret Iveson as a director

2 pages

AP01

Feb 14, 2010

Termination of appointment of Mafalda Vince as a secretary

1 pages

TM02

Jan 19, 2010

Annual return made up to Jan 11, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2010	Statement of capital on Jan 19, 2010 Capital: GBP 100	SH01

Jan 19, 2010

Director's details changed for Mrs Mafalda Louise Jessamy Vince on Jan 10, 2010

2 pages

CH01

Apr 29, 2009

legacy

3 pages

363a

Apr 29, 2009

legacy

1 pages

190

Apr 29, 2009

legacy

1 pages

287

Apr 29, 2009

legacy

1 pages

353

Feb 16, 2009

legacy

2 pages

288a

Dec 04, 2008

legacy

1 pages

288b

Nov 25, 2008

legacy

1 pages

405(1)

Apr 04, 2008

legacy

3 pages

363a

Nov 28, 2007

legacy

3 pages

395

Nov 23, 2007

legacy

2 pages

403a

Nov 23, 2007

legacy

2 pages

403a

Nov 23, 2007

legacy

2 pages

403a

View All Filings

Who are the officers of BYLAUGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARMAN, John Richard 14 Broadhurst Road NR4 6RD Norwich Norfolk	Jun 05, 2005		Secretary	14 Broadhurst Road NR4 6RD Norwich Norfolk		British			24647990002
VINCE, Kimberley Hazel 45 Catton Grove Road NR3 3NJ Norwich Norfolk	May 15, 2002	Apr 07, 2004	Secretary	45 Catton Grove Road NR3 3NJ Norwich Norfolk		British			82217630001
VINCE, Mafalda Louise Jessamy Bylaugh Hall NR20 Dereham The Orangery Norfolk	Jul 16, 2007	Feb 10, 2010	Secretary	Bylaugh Hall NR20 Dereham The Orangery Norfolk		British		Designer	97122710001
VINCE, Mafalda Louise Jessamy The Old Pavilion Bylaugh Park NR20 4QG Dereham Norfolk	Apr 07, 2004	Jun 05, 2005	Secretary	The Old Pavilion Bylaugh Park NR20 4QG Dereham Norfolk		British		Graphic Designer	97122710001
WARREN, John Spencer 36 Ivy Road Spixworth NR10 3PY Norwich Norfolk	Jan 17, 2002	May 15, 2002	Secretary	36 Ivy Road Spixworth NR10 3PY Norwich Norfolk		British			45702590001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 11, 2002	Jan 17, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
IVESON, Anthea Margaret Rectory Gardens Hingham NR9 4RG Norwich 7 Norfolk England	Feb 10, 2010	Jun 07, 2010	Director	Rectory Gardens Hingham NR9 4RG Norwich 7 Norfolk England	England	British	1937-6	Marketing Consultant	148947100001
LAKEY, William 16 Saint Davids Road Hethersett NR9 3DH Norwich Norfolk	Jan 17, 2002	May 15, 2002	Director	16 Saint Davids Road Hethersett NR9 3DH Norwich Norfolk		British	1949-11	Consultant	81632850001
SPRATT, Christopher Robin Swansea Road NR2 3HU Norwich 18 Norfolk England	Feb 07, 2012	Oct 04, 2012	Director	Swansea Road NR2 3HU Norwich 18 Norfolk England	England	British	1960-8	Cleaner/Builder	156595040001
VINCE, Mafalda Louise Jessamy Bylaugh Hall NR20 Dereham The Orangery Norfolk	Nov 21, 2008	Feb 10, 2010	Director	Bylaugh Hall NR20 Dereham The Orangery Norfolk	United Kingdom	British	1960-7	Designer	97122710001
VINCE, Stephen Martin Bylaugh Park Bylaugh NR20 4RL Dereham Bylaugh Hall Norfolk	May 15, 2002	Nov 21, 2008	Director	Bylaugh Park Bylaugh NR20 4RL Dereham Bylaugh Hall Norfolk		British	1948-8	Sculptor	78947040002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 11, 2002	Jan 17, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does BYLAUGH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 21, 2007 Delivered On Nov 28, 2007	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 Bylaugh hall,bylaugh park,dereham norfolk NR20 4RL.
	Persons Entitled Link Lending Limited
	Transactions Nov 28, 2007Registration of a charge (395) Nov 22, 2008Appointment of a receiver or manager (405 (1)) 1Jun 01, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Debenture	Created On Jul 26, 2007 Delivered On Aug 01, 2007	Satisfied	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 Hsbc Bank PLC
	Transactions Aug 01, 2007Registration of a charge (395) Nov 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 26, 2007 Delivered On Jul 28, 2007	Satisfied	Amount secured All monies due or to become due from go upmarket limited to the chargee on any account whatsoever
	Short particulars The f/h property at bylaugh park bylaugh dereham norfolk,. 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 28, 2007Registration of a charge (395) Nov 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 20, 2007 Delivered On Jul 23, 2007	Satisfied	Amount secured All monies due or to become due from go upmarket limited and the company to the chargee on any account whatsoever
	Short particulars F/H property at bylaugh hall, bylaugh park, dereham. 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 23, 2007Registration of a charge (395) Nov 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 06, 2007 Delivered On Jul 07, 2007	Satisfied	Amount secured All monies due or to become due from the company and go upmarket limited to the chargee on any account whatsoever
	Short particulars F/H bylaugh hall bylaugh park dereham. 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 07, 2007Registration of a charge (395) Nov 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 14, 2004 Delivered On Oct 27, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a bylaugh hall, bylaugh park,. 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. See the mortgage charge document for full details.
	Persons Entitled Bridging Finance Limited
	Transactions Oct 27, 2004Registration of a charge (395) Nov 23, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BYLAUGH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Paul Hudson 32 Cornhill EC3V 3BT London	administrative receiver	32 Cornhill EC3V 3BT London	Nov 12, 2008	May 09, 2012
Mark Robert Fry Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London	administrative receiver	Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London	Nov 12, 2008	May 09, 2012

View Detailed Information on Insolvency Cases

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