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PEYTON AND BYRNE BAKERIES LIMITED

PEYTON AND BYRNE BAKERIES LIMITED

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

    • Overview

    Company NamePEYTON AND BYRNE BAKERIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10380298
    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 PEYTON AND BYRNE BAKERIES LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is PEYTON AND BYRNE BAKERIES LIMITED located?

    Registered Office Address
    5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    Undeliverable Registered Office AddressNo

    What are the latest filings for PEYTON AND BYRNE BAKERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report

    		27 pagesAM10

    Notice of move from Administration to Dissolution

    		51 pagesAM23

    Administrator's progress report

    		33 pagesAM10

    Administrator's progress report

    		39 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		42 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Statement of administrator's proposal

    		80 pagesAM03

    Registered office address changed from Peyton and Byrne Bakeries Ltd 226 Great Portland Street London W1W 5QP United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Nov 06, 2018

    		2 pagesAD01

    Appointment of an administrator

    		4 pagesAM01

    Termination of appointment of Siobhan Helen Bridget Peyton as a director on Jun 01, 2018

    		1 pagesTM01

    Registration of charge 103802980002, created on Apr 12, 2018

    		8 pagesMR01

    Confirmation statement made on Sep 15, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 103802980001 in full

    		4 pagesMR04

    Statement of capital following an allotment of shares on Apr 12, 2017

    • Capital: GBP 10.00
    		 pagesSH01

    Sub-division of shares on Apr 12, 2017

    		6 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares subdivided 12/04/2017
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Ms Caitriona Mary Peyton as a director on Mar 30, 2017

    		2 pagesAP01

    Registration of charge 103802980001, created on Oct 17, 2016

    		13 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 16, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 16, 2016

    Statement of capital on Sep 16, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PEYTON AND BYRNE BAKERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEYTON, Caitriona Mary
    248a Marylebone Road
    NW1 6BB London
    5th Floor Grove House
    		Director
    248a Marylebone Road
    NW1 6BB London
    5th Floor Grove House
    		EnglandIrishRetail Director176603040002
    PEYTON, Siobhan Helen
    48 Coity Road
    NW5 4RY London
    Peyton And Byrne Bakeries Ltd
    United Kingdom
    		Director
    48 Coity Road
    NW5 4RY London
    Peyton And Byrne Bakeries Ltd
    United Kingdom
    		EnglandIrishDirector45610940005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEYTON AND BYRNE BAKERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Siobhan Peyton
    Coity Road
    NW5 4RY London
    48
    United Kingdom
    		Sep 16, 2016
    Coity Road
    NW5 4RY London
    48
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    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

    Does PEYTON AND BYRNE BAKERIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 12, 2018
    Delivered On Apr 12, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Siobhan Helen Bridget Peyton
    Transactions
    • Apr 12, 2018Registration of a charge (MR01)
    A registered charge
    Created On Oct 17, 2016
    Delivered On Nov 01, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Peyton & Byrne Limited (In Administration)
    Transactions
    • Nov 01, 2016Registration of a charge (MR01)
    • Oct 04, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PEYTON AND BYRNE BAKERIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 16, 2018Administration started
    Oct 16, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Alex David Cadwallader
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    		practitioner
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    Neil A Bennett
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    		practitioner
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    View Detailed Information on Insolvency Cases

    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