Liquidation
Company Information for BYFLEET SOLNA LIMITED
FRP ADVISORY LLP, 2ND FLOOR TRIDENT HOUSE, 42-48 VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3HZ,
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Company Registration Number
00752503
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BYFLEET SOLNA LIMITED | ||
Legal Registered Office | ||
FRP ADVISORY LLP 2ND FLOOR TRIDENT HOUSE 42-48 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3HZ Other companies in AL1 | ||
Previous Names | ||
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Company Number | 00752503 | |
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Company ID Number | 00752503 | |
Date formed | 1963-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2007 | |
Account next due | 31/10/2009 | |
Latest return | 28/02/2008 | |
Return next due | 28/03/2009 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 07:10:44 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN LEVEN |
||
STEVEN LEVEN |
||
STEPHEN JOHN MORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK BRIAN HICKLING |
Director | ||
DAVID GEORGE MYERS |
Director | ||
PETER EDWARD COOTE |
Director | ||
MICHAEL JOHN MOODY |
Director | ||
KAREN MICHELLE MURRAY |
Company Secretary | ||
TREVOR CHARLES WILLIAM RANDALL |
Director | ||
BRIAN EDWARD TANNER |
Company Secretary | ||
KENNETH FREDERICK BUTLER |
Director | ||
LEONARD HENRY WILLIAMS |
Company Secretary | ||
STEPHEN CLIVE HARRIS |
Director | ||
EUGENIUSZ PRZEDPELSKI |
Director | ||
LEONARD HENRY WILLIAMS |
Director | ||
FREDERICK GEORGE WILLSON |
Director | ||
BARRY STEPHEN HARTISS |
Director | ||
BRYAN HARRY BIGGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKANSKA CONSTRUCTION SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-09-07 | Active | |
REDPATH DORMAN LONG LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
CEMENTATION CONSTRUCTION LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
SKANSKA CONSTRUCTION COMPANY LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Active | |
W.J. SIMMS, SONS & COOKE LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1938-01-08 | Dissolved 2014-08-05 | |
SKANSKA OVERSEAS PROJECTS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1996-03-15 | Dissolved 2014-05-04 | |
TCE SKANSKA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1960-08-22 | Dissolved 2014-05-04 | |
KNIGHT DRINKHALL LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1996-04-22 | Dissolved 2014-05-04 | |
CEMENTATION FRANKIPILE OVERSEAS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1980-04-08 | Dissolved 2016-10-11 | |
MINE ENGINEERING SERVICES LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1943-08-19 | Dissolved 2017-04-06 | |
SKANSKA J.V. PROJECTS LTD | Company Secretary | 2007-01-15 | CURRENT | 1998-12-18 | Active | |
UIS PLANT SERVICES LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-09-19 | Active | |
POPPY ACORN LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active | |
SKANSKA TRUSTEESHIPS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active | |
MCNICHOLAS GROUP LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
HECTOR JWH LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active | |
WILSON & JENNINGS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1963-03-07 | Active - Proposal to Strike off | |
SKANSKA RASHLEIGH WEATHERFOIL LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1964-03-26 | Active | |
SKANSKA MGT LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1986-11-06 | Liquidation | |
TROLLOPE & COLLS HOMES LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1987-11-05 | Liquidation | |
TROLLOPE & COLLS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1903-11-30 | Active | |
SKANSKA CEMENTATION COMPANY LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1919-12-17 | Liquidation | |
SKANSKA CONSTRUCTION UK LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1923-07-19 | Active | |
SKANSKA CONSTRUCTION (REGIONS) LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1927-10-24 | Active | |
SKANSKA CEMENTATION INTERNATIONAL LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1948-07-26 | Active | |
SKANSKA TECHNOLOGY LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1968-05-16 | Active | |
WASTWATER RED LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1969-02-05 | Active | |
SKANSKA MAJOR PROJECTS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1970-11-09 | Active | |
SAMUEL ELLIOTT & SONS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1939-02-15 | Liquidation | |
MCCAULEY STRATHCONA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1946-10-21 | Active | |
DAVY MINING LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1949-09-22 | Active | |
CLARK & FENN SKANSKA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1960-12-30 | Active | |
CEMENTATION MINING LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1968-08-05 | Active | |
CEMENTATION SKANSKA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1968-08-21 | Active | |
PROFILE MATTERS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
SAMUEL ELLIOTT & SONS LIMITED | Director | 2007-08-10 | CURRENT | 1939-02-15 | Liquidation | |
W.J. SIMMS, SONS & COOKE LIMITED | Director | 2007-01-15 | CURRENT | 1938-01-08 | Dissolved 2014-08-05 | |
TROLLOPE & COLLS HOMES LIMITED | Director | 2007-01-15 | CURRENT | 1987-11-05 | Liquidation | |
506/508 BRIGHTON ROAD FREEHOLD LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
TROLLOPE & COLLS HOMES LIMITED | Director | 2003-10-31 | CURRENT | 1987-11-05 | Liquidation | |
SAMUEL ELLIOTT & SONS LIMITED | Director | 2000-02-21 | CURRENT | 1939-02-15 | Liquidation | |
W.J. SIMMS, SONS & COOKE LIMITED | Director | 1999-10-29 | CURRENT | 1938-01-08 | Dissolved 2014-08-05 |
Date | Document Type | Document Description |
---|---|---|
REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
COLIQ | Deferment of dissolution (voluntary) | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2013-05-18 | |
4.68 | Liquidators' statement of receipts and payments to 2013-05-18 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/12 FROM , 49 London Road, St Albans, AL1 1LJ | |
4.68 | Liquidators' statement of receipts and payments to 2011-05-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/10 FROM , Torrington 47 Holywell Hill, St. Albans, Hertfordshire, AL1 1HD | |
2.24B | Administrator's progress report to 2010-05-15 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2009 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2009 | |
2.31B | Notice of extension of period of Administration | |
2.31B | Notice of extension of period of Administration | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2008-11-15 | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.14B | |
287 | Registered office changed on 25/06/2008 from, torrington house 47 holywell hill, st. Albans, hertfordshire, AL1 1HD | |
2.12B | Appointment of an administrator | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED STEVEN LEVEN | |
288a | DIRECTOR APPOINTED MR STEPHEN JOHN MORTON | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MYERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK HICKLING | |
CERTNM | COMPANY NAME CHANGED ANDREWS-WEATHERFOIL LIMITED CERTIFICATE ISSUED ON 06/02/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: MAPLE CROSS HOUSE, DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 9AS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
MISC | AUDITORS RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: MAPLE CROSS HOUSE, DENHAM WAY, RICKMANSWORTH, HERTFORDSHIRE WD3 2SW | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Final Meetings | 2013-12-24 |
Notices to Creditors | 2013-10-28 |
Meetings of Creditors | 2008-07-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.63 | 9 |
MortgagesNumMortOutstanding | 0.90 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BYFLEET SOLNA LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BYFLEET SOLNA LIMITED | Event Date | 2013-12-19 |
Following my appointment as Joint Liquidator on 19 May 2010 I hereby give notice pursuant to section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of creditors of the above named company will be held at FRP Advisory, 2nd Floor, Trident House, St Albans, Herts, AL1 3HZ on 27 February 2014 at 10.30 am and 10.45 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at my offices at 49 London Road, St Albans, Hertfordshire, AL1 1LJ or by email at CP.StAlbans@FRPAdvisory.com no later than 12 noon on the business day preceding the date of the meetings. Office Holder details: Michael William Young, (IP No. 008077) and Nigel John Hamilton-Smith, (IP No. 2093) both of FRP Advisory, 2nd Floor, Trident House, St Albans, Herts, AL1 3HZ Michael Young , Joint Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BYFLEET SOLNA LIMITED | Event Date | 2013-10-23 |
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 22 November 2013 to prove their debts by sending to the undersigned Michael William Young of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he is not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. Date of appointment: 19 May 2010. Office Holder details: Michael Young and Nigel Hamilton-Smith (IP Nos 008077 and 002093) both of Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ. Further details contact: Email: cp.stalbans@frpadvisory.com. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BYFLEET SOLNA LIMITED | Event Date | 2008-07-11 |
(formerly Andrews-Weatherfoil Limited) Notice is hereby given pursuant to Paragraph 51 of Schedule B1 of The Insolvency Act 1986 that a meeting of creditors of the above-named company will be held at the offices of Vantis, Torrington House, 47 Holywell Hill, St Albans, Hertfordshire, AL1 1HD on 23 July 2008 at 10.00 am to consider the joint administrators proposals. In order to be entitled to vote under Rule 2.38 of the Insolvency Rules 1986, the proxy form should be completed and returned to the joint administrators at Vantis, Torrington House, 47 Holywell Hill, St Albans, Hertfordshire, AL1 1HD by no later than 12.00 noon on the business day prior to the meeting, together with written details of their claim. M Young , Joint Administrator 07 July 2008. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |