B Y DOORS LIMITED - company is dissolved. This is historic information.

Company Overview

About B Y Doors Ltd

B Y DOORS LIMITED was founded on 2002-04-11 and had its registered office in Bushey. The company was dissolved on the 2016-02-12 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
B Y DOORS LIMITED

BUSHEY HERTFORDSHIRE WD23 1FL Other companies in WD23

Filing Information

Company Number		04414308
Date formed		2002-04-11
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-10-31
Date Dissolved		2016-02-12
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B Y DOORS LIMITED

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Company Officers of B Y DOORS LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHANIE BEN YAIR	Company Secretary	2004-05-07
HERTZEL BEN YAIR	Director	2002-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACOB NAMER	Company Secretary	2004-04-27	2004-05-07
STEPHANIE BEN YAIR	Company Secretary	2002-04-11	2004-04-27
QA REGISTRARS LIMITED	Nominated Secretary	2002-04-11	2002-04-11
QA NOMINEES LIMITED	Nominated Director	2002-04-11	2002-04-11

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.

Date	Document Type	Document Description
2016-02-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-12	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2015
2014-09-04	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER TO REMOVE LIQUIDATOR
2014-09-04	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-09-03	LIQ MISC OC	COURT ORDER INSOLVENCY:RE COURT ORDER BLOCK TRANSFER REPLACEMENT OF LIQ
2014-09-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2014
2014-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 6 DANCASTLE COURT 14 ARCADIA AVENUE FINCHLEY LONDON N3 2JU
2013-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 72 WARDOUR STREET LONDON W1F 0TD
2013-02-05	4.20	STATEMENT OF AFFAIRS/4.19
2013-02-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-07-31	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-04-20	LATEST SOC	20/04/12 STATEMENT OF CAPITAL;GBP 2
2012-04-20	AR01	11/04/12 FULL LIST
2012-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HERTZEL BEN YAIR / 11/04/2012
2011-08-03	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-05-19	AR01	09/04/11 FULL LIST
2010-08-04	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-05-18	AR01	09/04/10 FULL LIST
2009-09-01	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-05-27	363a	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-12-15	363a	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-08-28	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-08	363s	RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2006-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-24	363s	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-17	363s	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 3 ADELAIDE TAVERN ADELAIDE ROAD CHALK FARM LONDON NW3 3QE
2004-06-02	225	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03
2004-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-19	288b	SECRETARY RESIGNED
2004-05-19	363s	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-05-19	288a	NEW SECRETARY APPOINTED
2004-05-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-06	288a	NEW SECRETARY APPOINTED
2004-05-06	288b	SECRETARY RESIGNED
2003-11-27	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/07/02
2003-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-10-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-27	363s	RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 3 ADELAIDE TAVERN ADELAIDE ROAD CHALK FARM LONDON NW3 3QE
2002-05-14	288a	NEW DIRECTOR APPOINTED
2002-05-14	288a	NEW SECRETARY APPOINTED
2002-04-22	288b	DIRECTOR RESIGNED
2002-04-22	288b	SECRETARY RESIGNED
2002-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/02 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2002-04-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to B Y DOORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-08-24
Resolutions for Winding-up	2013-02-04
Appointment of Liquidators	2013-02-04

Fines / Sanctions

No fines or sanctions have been issued against B Y DOORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-10-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2002-12-18	Outstanding	KNUTSFORD PROPERTIES LIMITED

Filed Financial Reports

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B Y DOORS LIMITED

Intangible Assets

Patents

We have not found any records of B Y DOORS LIMITED registering or being granted any patents

Domain Names

B Y DOORS LIMITED owns 1 domain names.

BYDOORS.co.uk

Trademarks

We have not found any records of B Y DOORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B Y DOORS 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 (43390 - Other building completion and finishing) as B Y DOORS LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where B Y DOORS 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 Type	Final Meetings
Defending party	B Y DOORS LIMITED	Event Date	2015-08-18
NOTICE IS HEREBY GIVEN that a final meeting of the members of B Y Doors Limited will be held at 10.00 am on 21 October 2015 , to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Herts, WD23 1FL . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12.00 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Nicholas Barnett , Address of Insolvency Practitioners: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL , IP Number: 9731 : Contact Name: Steve Taylor , Email Address: staylor@libertasassociates.co.uk , Telephone Number: 020 8634 5599

Initiating party		Event Type	Resolutions for Winding-up
Defending party	B Y DOORS LIMITED	Event Date	2013-01-30
At a general meeting of the Company, duly convened and held at the offices of ZFP Business Recovery LLP, 6 Dancastle Court, 14 Arcadia Avenue, Finchley, London, N3 2JU on 30 January 2013 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Philip Simons , of ZFP Business Recovery LLP , 6 Dancastle Court, 14 Arcadia Avenue, Finchley, London, N3 2JU , (IP No 9289) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Philip Simons, Tel: 020 8371 9610. Alternative person to contact with enquiries about the case: Daniel Mitchell. Hertzel Ben-Yair , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	B Y DOORS LIMITED	Event Date	2013-01-30
Philip Simons , of ZFP Business Recovery LLP , 6 Dancastle Court, 14 Arcadia Avenue, Finchley, London, N3 2JU . : Further details contact: Philip Simons, Tel: 020 8371 9610. Alternative person to contact with enquiries about the case: Daniel Mitchell.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B Y DOORS 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 B Y DOORS 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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