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BYOTROL VENTURES LIMITED

BYOTROL VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBYOTROL VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08126901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BYOTROL VENTURES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BYOTROL VENTURES LIMITED located?

    Registered Office Address
    Building 303 Thornton Science Park
    Pool Lane
    CH2 4NU Pool Lane, Ince
    Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BYOTROL VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BYOTROL VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Denise Yvonne Keenan as a director on Jun 07, 2022

    		1 pagesTM01

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

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Building 303 (Ashton) Thornton Science Park Pool Lane Ince Chester United Kingdom to Building 303 Thornton Science Park Pool Lane Pool Lane, Ince Chester CH2 4NU on Mar 12, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Registered office address changed from Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS to Building 303 (Ashton) Thornton Science Park Pool Lane Ince Chester on Apr 08, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BYOTROL VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAYNOR, David Thomas
    De Freville Avenue
    CB4 1HP Cambridge
    89
    England
    		Director
    De Freville Avenue
    CB4 1HP Cambridge
    89
    England
    		EnglandBritish123047610002
    BELL, Richard William
    128a Skipton Road
    LS29 9BQ Ilkley
    Hadleigh House
    England
    		Secretary
    128a Skipton Road
    LS29 9BQ Ilkley
    Hadleigh House
    England
    		170311480001
    KEENAN, Denise Yvonne
    Leamington Road
    PR8 3JZ Southport
    45
    Merseyside
    England
    		Secretary
    Leamington Road
    PR8 3JZ Southport
    45
    Merseyside
    England
    		186476590001
    BELL, Richard William
    Lord Street
    L2 9SA Liverpool
    27
    Merseyside
    United Kingdom
    		Director
    Lord Street
    L2 9SA Liverpool
    27
    Merseyside
    United Kingdom
    		EnglandBritish1124760001
    GROSVENOR, Duncan
    Pensby Road
    Heswall
    CH60 7RD Wirral
    137
    United Kingdom
    		Director
    Pensby Road
    Heswall
    CH60 7RD Wirral
    137
    United Kingdom
    		EnglandBritish170846940001
    KEENAN, Denise Yvonne
    Leamington Road
    PR8 3JZ Southport
    45
    Merseyside
    England
    		Director
    Leamington Road
    PR8 3JZ Southport
    45
    Merseyside
    England
    		EnglandBritish186573020001
    MILLAR, Gary, Dr
    Henley Road
    Ullenhall
    B95 5NN Henley-In-Arden
    Meadowside
    England
    		Director
    Henley Road
    Ullenhall
    B95 5NN Henley-In-Arden
    Meadowside
    England
    		United KingdomBritish170311470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BYOTROL VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Byotrol Plc
    Collyhurst Road
    M40 7RU Manchester
    Riverside Works
    England
    		Apr 06, 2016
    Collyhurst Road
    M40 7RU Manchester
    Riverside Works
    England
    		No
    Legal FormPlc
    Legal AuthorityCompanies Act 20065
    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.
    • license: CC0