BYRNE UTILITIES LIMITED
Overview
| Company Name | BYRNE UTILITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04501234 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BYRNE UTILITIES LIMITED?
- (4531) /
Where is BYRNE UTILITIES LIMITED located?
| Registered Office Address | Bridgestones 125-127 Union Street OL1 1TE Oldham Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BYRNE UTILITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2006 |
What are the latest filings for BYRNE UTILITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 21, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 21, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 21, 2010 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to May 31, 2004 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BYRNE UTILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THE LAST SECRETARY LIMITED | Secretary | Sancreed Business Centre TR20 8QU Penzance 5a Cornwall | 131691040001 | |||||||
| MCCOBB, David James | Director | 94a Allitsen Road St Johns Wood NW8 7BB London | England | British | 37959860004 | |||||
| SIMPSON, Paul | Secretary | 20 Yewtree Court Boothville NN3 6SF Northampton Northants | British | 81933230001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| DAVID DOYLE CONSULTANCY LTD | Secretary | Flat 2 46 Derngate NN1 1HS Northampton Northamptonshire | 98490740001 | |||||||
| BYRNE, Kevin | Director | 13 Park Avenue North Abington NN3 2HT Northampton Northamptonshire | England | Irish | 85722810001 | |||||
| BYRNE, Kevin | Director | 13 Park Avenue North Abington NN3 2HT Northampton Northamptonshire | England | Irish | 85722810001 | |||||
| BYRNE, Sean Eamon Kevin | Director | 13 Park Avenue North NN3 2HT Northampton Northamptonshire | England | Irish | 87840410001 | |||||
| BYRNE, Sean Eamon Kevin | Director | 13 Park Avenue North NN3 2HT Northampton Northamptonshire | England | Irish | 87840410001 | |||||
| FENTON, Larry | Director | 59 Sharman Road St James NN5 5JZ Northampton Northamptonshire | Irish | 85442180001 | ||||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Does BYRNE UTILITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 22, 2005 Delivered On Aug 26, 2005 | 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 present and future undertaking and assets whatever and wherever. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 31, 2003 Delivered On Nov 06, 2003 | 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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Does BYRNE UTILITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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