| Company Name | Byley Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05262839 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2004(19 years, 6 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Peter O'Rourke |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brown Hayes Farm Yatehouse Lane Byley Middlewich Cheshire CW10 9NS |
| Secretary Name | Deryn O'Rourke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Brown Hayes Farm Yatehouse Lane Byley Middlewich Cheshire CW10 9NS |
| Director Name | Kevin Michael Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Location
| Registered Address | Brown Hayes Farm Yatehouse Lane Byley Middlewich Cheshire CW10 9NS |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Byley |
| Ward | Shakerley |
Shareholders
| 1 at £1 | Deryn O'rourke 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter O'rourke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,251 |
| Current Liabilities | £29,552 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2014 | Application to strike the company off the register (3 pages) |
| 3 November 2014 | Application to strike the company off the register (3 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 25 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2014 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-03-24
|
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2013 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 16 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 July 2011 | Current accounting period extended from 31 July 2011 to 31 January 2012 (1 page) |
| 29 July 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 July 2011 | Current accounting period extended from 31 July 2011 to 31 January 2012 (1 page) |
| 12 January 2011 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 14 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 14 November 2009 | Register inspection address has been changed (1 page) |
| 14 November 2009 | Register inspection address has been changed (1 page) |
| 14 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for Peter O'rourke on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Peter O'rourke on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Peter O'rourke on 1 October 2009 (2 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 14 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 8 March 2008 | Return made up to 18/10/07; full list of members (6 pages) |
| 8 March 2008 | Return made up to 18/10/07; full list of members (6 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 27 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 27 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 7 November 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 7 November 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 6 September 2005 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
| 6 September 2005 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
| 10 November 2004 | Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page) |
| 10 November 2004 | New director appointed (3 pages) |
| 10 November 2004 | New director appointed (3 pages) |
| 10 November 2004 | New secretary appointed (2 pages) |
| 10 November 2004 | New secretary appointed (2 pages) |
| 10 November 2004 | Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page) |
| 28 October 2004 | Secretary resigned (1 page) |
| 28 October 2004 | Director resigned (1 page) |
| 28 October 2004 | Director resigned (1 page) |
| 28 October 2004 | Registered office changed on 28/10/04 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 28 October 2004 | Ad 18/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 October 2004 | Secretary resigned (1 page) |
| 28 October 2004 | Ad 18/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 October 2004 | Registered office changed on 28/10/04 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 18 October 2004 | Incorporation (16 pages) |
| 18 October 2004 | Incorporation (16 pages) |