BYOTROL CONSUMER PRODUCTS LIMITED

Overview

Company Name	BYOTROL CONSUMER PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06323092
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2007
Date of Cessation	Jun 03, 2025

Summary

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

What is the purpose of BYOTROL CONSUMER PRODUCTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BYOTROL CONSUMER PRODUCTS LIMITED located?

Registered Office Address	Building 303 Pool Lane Ince CH2 4NU Chester England
Undeliverable Registered Office Address	No

What are the latest accounts for BYOTROL CONSUMER PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BYOTROL CONSUMER PRODUCTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 24, 2024

What are the latest filings for BYOTROL CONSUMER PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 18, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 11, 2025	Application to strike the company off the register	1 pages	DS01

Sep 03, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Sep 03, 2024	Appointment of Mr Christopher John Sedwell as a director on Aug 30, 2024	2 pages	AP01

Sep 02, 2024	Termination of appointment of David Thomas Traynor as a director on Aug 30, 2024	1 pages	TM01

Sep 02, 2024	Appointment of Mr Ashley John Head as a director on Aug 30, 2024	2 pages	AP01

Jul 31, 2024	Confirmation statement made on Jul 24, 2024 with updates	4 pages	CS01

Aug 10, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Termination of appointment of Denise Yvonne Keenan as a secretary on Jun 07, 2022	1 pages	TM02

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Sep 20, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Sep 02, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Oct 04, 2019	Appointment of Ms Denise Yvonne Keenan as a secretary on Sep 23, 2019	2 pages	AP03

Sep 23, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

May 24, 2019	Accounts for a small company made up to Mar 31, 2018	16 pages	AA

Jul 27, 2018	Confirmation statement made on Jul 25, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Full accounts made up to Mar 31, 2017	15 pages	AA

Sep 19, 2017	Confirmation statement made on Jul 25, 2017 with no updates	3 pages	CS01

Jan 10, 2017	Full accounts made up to Mar 31, 2016	15 pages	AA

View All Filings

Who are the officers of BYOTROL CONSUMER PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEAD, Ashley John Pool Lane Ince CH2 4NU Chester Building 303 England	Aug 30, 2024		Director	Pool Lane Ince CH2 4NU Chester Building 303 England	England	British	1951-4	84021590006
SEDWELL, Christopher John Pool Lane Ince CH2 4NU Chester Building 303 England	Aug 30, 2024		Director	Pool Lane Ince CH2 4NU Chester Building 303 England	England	British	1976-6	290688980001
HENTY, Paul Edward Thomas Brook Road RH1 6RZ Redhill Flat 6 The Willows Surrey	Jul 25, 2007	Jul 27, 2007	Secretary	Brook Road RH1 6RZ Redhill Flat 6 The Willows Surrey		British		128202460001
HOARE, Julia Louise Mead Road GU26 6SG Hindhead April Cottage Surrey England	Jul 27, 2007	Oct 08, 2013	Secretary	Mead Road GU26 6SG Hindhead April Cottage Surrey England		British		72462080002
KEENAN, Denise Yvonne Pool Lane Ince CH2 4NU Chester Building 303 England	Sep 23, 2019	Jun 07, 2022	Secretary	Pool Lane Ince CH2 4NU Chester Building 303 England				263091220001
D & D SECRETARIAL LTD Linden House Court Lodge Farm, Warren Road BR6 6ER Chelsfield Kent	Jul 25, 2007	Jul 25, 2007	Secretary	Linden House Court Lodge Farm, Warren Road BR6 6ER Chelsfield Kent				114884700001
ALLAN, David Priestbarrow House Priston BA2 9EH Bath	Jul 27, 2007	Oct 08, 2013	Director	Priestbarrow House Priston BA2 9EH Bath	England	British	1963-11	90836440002
BALL, Timothy Jocelyn George The Red House Rushlake Green TN21 9QE Heathfield East Sussex	Jul 25, 2007	Jul 27, 2007	Director	The Red House Rushlake Green TN21 9QE Heathfield East Sussex	England	British	1967-10	73482670001
BELL, Richard William Hadleigh House 128a Skipton Road LS29 9BQ Ilkley West Yorkshire	Jul 27, 2007	Jan 31, 2013	Director	Hadleigh House 128a Skipton Road LS29 9BQ Ilkley West Yorkshire	England	British	1951-2	1124760001
FALDER, Stephen Brian Legh Road WA16 8LP Knutsford Higham View Cheshire	Jul 27, 2007	Jan 31, 2013	Director	Legh Road WA16 8LP Knutsford Higham View Cheshire	England	British	1960-7	49031090001
GFROSVENOR, Duncan Pensby Road CH60 7RD Heswall 137 England	Jan 31, 2013	Mar 25, 2013	Director	Pensby Road CH60 7RD Heswall 137 England	England	British	1977-10	176915230001
GROSVENOR, Duncan Pensby Road CH60 7RD Heswall 137 England	Jan 31, 2013	Mar 31, 2014	Director	Pensby Road CH60 7RD Heswall 137 England	England	British	1977-10	170846940001
HOARE, Julia Louise 1 Holders Hill Gardens NW4 1NP London	Jul 27, 2007	Jan 31, 2013	Director	1 Holders Hill Gardens NW4 1NP London	United Kingdom	British	1961-5	72462080002
MCROBBIE, David Martyn Pinehurst Drive Spartanburg 387 Sc29306	Jul 27, 2007	Jul 05, 2010	Director	Pinehurst Drive Spartanburg 387 Sc29306	Usa	British	1950-8	105740280002
MILLAR, Gary, Dr Henley Road Ullenhall B95 5NN Henley In Arden Meadowside Warwickshire England	Jul 05, 2010	Oct 08, 2013	Director	Henley Road Ullenhall B95 5NN Henley In Arden Meadowside Warwickshire England	United Kingdom	British	1961-5	170311470001
TRAYNOR, David Thomas De Freville Avenue CB4 1HP Cambridge 89 England	Jul 27, 2007	Aug 30, 2024	Director	De Freville Avenue CB4 1HP Cambridge 89 England	England	British	1965-9	123047610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BYOTROL CONSUMER PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Byotrol Plc

Apr 06, 2016

Collyhurst Road

M40 7RU Manchester

Riverside Works

England

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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