BYTEM LTD
Overview
| Company Name | BYTEM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06214465 |
| 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 BYTEM LTD?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is BYTEM LTD located?
| Registered Office Address | Cirrus Professional Services Unit 30 The Derwent Business Centre DE1 2BU Clarke Street Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BYTEM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BYTEM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 14, 2017 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 14, 2016 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 14, 2015 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 14, 2014 | 11 pages | 4.68 | ||||||||||
Registered office address changed from * Suite 306 the Old Courthouse 18-22 St. Peters Churchyard Derby Derbyshire DE1 1NN* on May 14, 2014 | 2 pages | AD01 | ||||||||||
Registered office address changed from * Kestrel Business Centre Private Road 2 Colwick Nottingham Nottinghamshire NG4 2JR* on Aug 21, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Apr 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Teresa Jane Henson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Kevin Sloan as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Apr 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Barry Edward Whyler on Apr 16, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BYTEM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENSON, Teresa Jane | Secretary | The Derwent Business Centre DE1 2BU Clarke Street Cirrus Professional Services Unit 30 Derby | 166978200001 | |||||||
| WHYLER, Barry Edward | Director | Haywood Road Mapperley NG3 6AF Nottingham 146 Nottinghamshire United Kingdom | United Kingdom | British | 121200970003 | |||||
| DUNNA, Paul | Secretary | 34 Langford Road Arnold NG5 7HP Nottingham | British | 71203840002 | ||||||
| SLOAN, Kevin Sean Patrick | Secretary | Ash Grove Woodborough NG14 6DR Nottingham 4 Nottinghamshire United Kingdom | British | 92899940002 | ||||||
| DK RUMSBY & CO LIMITED | Secretary | 3 Colwick Quays Business Park Colwick NG4 2JY Nottingham Nottinghamshire | 125932640001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DUNNA, Paul | Director | 34 Langford Road Arnold NG5 7HP Nottingham | England | British | 71203840002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does BYTEM LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 11, 2012 Delivered On May 15, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does BYTEM LTD 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