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Company Information for

BYSON PLASTICS LIMITED

MANCHESTER, M2 7PW,
Company Registration Number
02691380
Private Limited Company
Dissolved

Dissolved 2014-01-14

Company Overview

About Byson Plastics Ltd
BYSON PLASTICS LIMITED was founded on 1992-02-27 and had its registered office in Manchester. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data
Company Name
BYSON PLASTICS LIMITED
 
Legal Registered Office
MANCHESTER
M2 7PW
Other companies in M2
 
Filing Information
Company Number 02691380
Date formed 1992-02-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 1999-12-31
Date Dissolved 2014-01-14
Type of accounts SMALL
Last Datalog update: 2015-06-04 22:40:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYSON PLASTICS LIMITED
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Company Officers of BYSON PLASTICS LIMITED

Current Directors
Officer Role Date Appointed
DAVID EMERY
 Company Secretary 1996-12-31
DAVID EMERY
 Director 1996-12-31
KENNETH ANKERS JONES
 Director 1996-12-31
SIMON ANKERS JONES
 Director 1992-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ANKERS JONES
 Company Secretary 1996-07-30 1996-12-31
JOHN DAWSON
 Director 1995-01-01 1996-12-31
MELVYN STUART PRYCE
 Company Secretary 1995-01-01 1996-07-30
MELVYN STUART PRYCE
 Director 1995-01-01 1996-07-30
SYLVIA JONES
 Company Secretary 1992-05-01 1995-01-01
DAVID EMERY
 Director 1992-04-30 1995-01-01
KENNETH ANKERS JONES
 Director 1992-04-30 1995-01-01
DAVID EMERY
 Company Secretary 1992-03-17 1992-05-01
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1992-02-27 1992-03-17
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1992-02-27 1992-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANKERS JONES MEADOWCROFT GARDENS MANAGEMENT COMPANY LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
SIMON ANKERS JONES MEADOWCROFT GARDENS CONSTRUCTION LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
SIMON ANKERS JONES DORIC DEVELOPMENTS LTD Director 2011-11-11 CURRENT 2011-11-11 Active
SIMON ANKERS JONES SCAFFPAD LIMITED Director 2001-08-28 CURRENT 2001-08-21 Dissolved 2013-11-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-14GAZ2STRUCK OFF AND DISSOLVED
2013-10-01GAZ1FIRST GAZETTE
2013-03-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-22GAZ1FIRST GAZETTE
2011-03-11AC92ORDER OF COURT - RESTORATION
2003-10-10LIQDISSOLVED
2003-07-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-07-104.72RETURN OF FINAL MEETING RECEIVED
2003-01-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-07-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-07-174.20STATEMENT OF AFFAIRS
2001-07-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2001-07-17600APPOINTMENT OF LIQUIDATOR
2001-07-04287REGISTERED OFFICE CHANGED ON 04/07/01 FROM: BRIDGE HOUSE HEAP BRIDGE BURY LANCASHIRE BL9 7HT
2001-03-27363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-03-20287REGISTERED OFFICE CHANGED ON 20/03/01 FROM: ST JAMES'S CHURCH HALL GOODLAD STREET WOOLFOLD BURY LANCASHIRE BL8 1SX
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-24363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-28363sRETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
1998-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-20363sRETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
1997-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-24363sRETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
1997-02-07123NC INC ALREADY ADJUSTED 31/12/96
1997-02-07SRES04£ NC 10000/170000 31/12
1997-02-07SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/96
1997-02-07SRES01ADOPT MEM AND ARTS 31/12/96
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-26288bSECRETARY RESIGNED
1997-01-26288bDIRECTOR RESIGNED
1997-01-26288aNEW DIRECTOR APPOINTED
1996-09-30287REGISTERED OFFICE CHANGED ON 30/09/96 FROM: TACK LEA WORKS ROCHDALE OLD ROAD HEYWOOD LANCASHIRE OL10 1PF
1996-08-12288NEW SECRETARY APPOINTED
1996-08-12288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-19363sRETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS
1995-03-13AUDAUDITOR'S RESIGNATION
1995-03-06363sRETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS
1995-02-27287REGISTERED OFFICE CHANGED ON 27/02/95 FROM: GOODLAD STREET WOOLFOLD BURY LANCASHIRE.BL8 1SX
1995-02-15288SECRETARY RESIGNED
1995-02-15288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-15225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1995-02-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1994-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-18363sRETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS
1993-07-02AUDAUDITOR'S RESIGNATION
1993-03-23363sRETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS
1992-07-29395PARTICULARS OF MORTGAGE/CHARGE
1992-07-15287REGISTERED OFFICE CHANGED ON 15/07/92 FROM: BRIDGE HOUSE, HEAP BRIDGE, BURY LANCASHIRE. BL9 7HT
1992-06-02288NEW DIRECTOR APPOINTED
1992-06-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-05-15CERTNMCOMPANY NAME CHANGED DETAILVALUE LIMITED CERTIFICATE ISSUED ON 18/05/92
1992-05-15CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/92
1992-05-08SRES04NC INC ALREADY ADJUSTED 30/04/92
1992-05-08123£ NC 1000/10000 30/04/92
1992-03-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-03-24287REGISTERED OFFICE CHANGED ON 24/03/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1992-03-24SRES01ALTER MEM AND ARTS 17/03/92
Industry Information
SIC/NAIC Codes
2524 - Manufacture of other plastic products



Licences & Regulatory approval
We could not find any licences issued to BYSON PLASTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Proposal to Strike Off2013-01-22
Fines / Sanctions
No fines or sanctions have been issued against BYSON PLASTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-07-29 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BYSON PLASTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYSON PLASTICS LIMITED
Trademarks
We have not found any records of BYSON PLASTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYSON PLASTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2524 - Manufacture of other plastic products) as BYSON PLASTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYSON PLASTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBYSON PLASTICS LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyBYSON PLASTICS LIMITEDEvent Date2013-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYSON PLASTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYSON PLASTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode M2 7PW