BYGLOBAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBYGLOBAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05816551
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BYGLOBAL LTD?

    • (5242) /

    Where is BYGLOBAL LTD located?

    Registered Office Address
    52 Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BYGLOBAL LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for BYGLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Registered office address changed from 52 Penny Lane Mossley Hill Liverpool L18 1DG on Mar 18, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 11, 2011

    LRESEX

    Total exemption full accounts made up to Oct 31, 2009

    9 pagesAA

    Annual return made up to May 15, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2010

    Statement of capital on Aug 20, 2010

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Oct 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption full accounts made up to Oct 31, 2007

    9 pagesAA

    legacy

    1 pages225

    legacy

    4 pages395

    legacy

    2 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    12 pagesNEWINC

    Who are the officers of BYGLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, John Glyn
    9 Druidsville Road
    L18 3EL Liverpool
    Secretary
    9 Druidsville Road
    L18 3EL Liverpool
    BritishDirector74629310001
    HUGHES, David
    9 Druidsville Road
    L18 3EL Liverpool
    Director
    9 Druidsville Road
    L18 3EL Liverpool
    United KingdomBritishDirector74629350001
    HUGHES, John Glyn
    9 Druidsville Road
    L18 3EL Liverpool
    Director
    9 Druidsville Road
    L18 3EL Liverpool
    EnglandBritishDirector74629310001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does BYGLOBAL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 19, 2008
    Delivered On Feb 20, 2008
    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
    • Hsbc Bank PLC
    Transactions
    • Feb 20, 2008Registration of a charge (395)

    Does BYGLOBAL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2011Commencement of winding up
    Aug 10, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Moore
    Begbies Traynor
    No 1 Old Hall Street
    L3 9HF Liverpool
    practitioner
    Begbies Traynor
    No 1 Old Hall Street
    L3 9HF Liverpool
    Gary Norton Lee
    Begbies Traynor
    No. 1 Old Hall Street
    L3 9HF Liverpool
    practitioner
    Begbies Traynor
    No. 1 Old Hall Street
    L3 9HF Liverpool

    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