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BYRONS (HOLDINGS) LIMITED

Learn more about BYRONS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CASTLE, PRINCE STREET, OSWESTRY, SHROPSHIRE, UNITED KINGDOM, SY11 1LB

BYRONS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00581640
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.04
dissolution date: 2014.08.26
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7032 - Manage real estate, fee or contract
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.02.21
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1995.05.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.08.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.13
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.10.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.09.03
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.04.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.06.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.03.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.15
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APPOINTMENT TERMINATED, DIRECTOR ANNA LOBBEN BERG
Form type: TM01
Date: 2010.12.10
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BYRON
Form type: TM01
Date: 2010.12.10
£2.95
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DIRECTOR APPOINTED MR PETER BYRON
Form type: AP01
Date: 2010.12.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.04
Form type: LATEST SOC
Document description: 04/02/10 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE LOBBEN BERG / 01/11/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE CECILIA BYRON / 01/11/2009
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY BYRON / 01/11/2009
Form type: CH01
Date: 2010.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE CECILIA BYRON / 01/11/2009
Form type: CH03
Date: 2010.02.04
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APPOINTMENT TERMINATED, DIRECTOR PETER BYRON
Form type: TM01
Date: 2009.10.15
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, 3 LADYGREEN COURT, INCEE BLUNDELL, LIVERPOOL, MERSEYSIDE, L38 6JE
Form type: 287
Date: 2009.06.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
Child documents:
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/07/03 FROM:, ELM LODGE, ELBOW LANE, FORMBY, LIVERPOOL L37 4AF
Form type: 287
Date: 2003.07.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
Child documents:
Document type: ANNOTATION
Date: 2003.03.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.22

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Company directors and board members:

MARIE CECILIA BYRON (dissolve)
Secretary, 1991.12.31 - 2014.08.26
THE CASTLE PRINCE STREET , OSWESTRY
SY11 1LB, SHROPSHIRE
MARIE CECILIA BYRON (dissolve)
Director, COMPANY SECRETARY, 1991.04.26 - 2014.08.26
THE CASTLE PRINCE STREET , OSWESTRY
SY11 1LB, SHROPSHIRE
PETER BYRON (dissolve)
Director, 2009.10.16 - 2014.08.26
THE CASTLE FLAT PRINCE STREET , OSWESTRY
SY11 1LB, SHROPSHIRE
JOHN BYRON (dissolve)
Director, SURVEYOR, 1991.12.31 - 1992.02.05
COURTFIELD 48 GREEN LANE FORMBY , LIVERPOOL
L37 7BH, MERSEYSIDE
MARGARET MARY BYRON (dissolve)
Director, ENVIRONMENTAL CONSULTANT, 2002.05.01 - 2010.07.01
THE CASTLE PRINCE STREET , OSWESTRY
SY11 1LB, SHROPSHIRE
PETER JOSEPH BYRON (dissolve)
Director, COMPANY MANAGING DIRECTOR, 2002.05.01 - 2009.10.01
BRYN SIRIOL LLWYNMAWR , LLANGOLLEN
LL20 7BE
SIDNEY BYRON (dissolve)
Director, BUILDER, 1991.12.31 - 1996.03.05
BORROWDALE 74 GORES LANE FORMBY , LIVERPOOL
L37 7DF, MERSEYSIDE
ERIC ROY GIBSON (dissolve)
Director, QUANTITY SURVEYOR, 1991.04.26 - 1995.10.20
69 DUNSCORE ROAD GOOSE GREEN , WIGAN
WN3 6TH, LANCASHIRE
ANNA MARIE LOBBEN BERG (dissolve)
Director, TRAINING DIRECTOR, 2002.05.01 - 2010.07.01
THE CASTLE PRINCE STREET , OSWESTRY
SY11 1LB, SHROPSHIRE
GEORGE ALAN WRIGHT (dissolve)
Director, SURVEYOR, 1991.12.31 - 2002.08.16
4 BYRON CLOSE FORMBY , LIVERPOOL
L37 3QL, MERSEYSIDE

Companies near to BYRONS (HOLDINGS) ltd.

Information about the Private Limited Company BYRONS (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data