DALTON & BYRNE CONTRACTORS LIMITED - company is dissolved. This is historic information.

Company Overview

About Dalton & Byrne Contractors Ltd

DALTON & BYRNE CONTRACTORS LIMITED was founded on 2002-07-01 and had its registered office in Crown Road. The company was dissolved on the 2016-02-24 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
DALTON & BYRNE CONTRACTORS LIMITED

CROWN ROAD NORWICH

Filing Information

Company Number		04474673
Date formed		2002-07-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-03-31
Date Dissolved		2016-02-24
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2016-04-28 02:10:31
Primary Source:	Companies House

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Company Officers of DALTON & BYRNE CONTRACTORS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JOHN JAMES	Director	2010-06-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN DAWSON	Director	2007-02-27	2010-08-31
MICHAEL BRADLEY	Director	2008-12-05	2010-04-30
NOEL JOHN DALTON	Company Secretary	2002-07-01	2009-10-31
NOEL JOHN DALTON	Director	2002-07-01	2009-10-31
DEBORA DALTON	Director	2002-07-01	2008-02-01
ROGER BYRNE	Director	2002-07-01	2007-02-27
SUSAN ANN BYRNE	Director	2002-07-01	2007-02-27
THEYDON SECRETARIES LIMITED	Nominated Secretary	2002-07-01	2002-07-01
THEYDON NOMINEES LIMITED	Nominated Director	2002-07-01	2002-07-01

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
2016-02-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-24	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 90 ST FAITHS LANE NORWICH NR1 1NE
2014-12-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2014
2013-12-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2013
2013-01-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2012
2011-12-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2011
2010-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2010 FROM ACORN HOUSE 244 ROBIN HOOD LANE BLUE BELL HILL CHATHAM KENT ME5 9JY
2010-12-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-12-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-12-02	4.20	STATEMENT OF AFFAIRS/4.19
2010-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAWSON
2010-06-16	LATEST SOC	16/06/10 STATEMENT OF CAPITAL;GBP 253
2010-06-16	SH06	16/06/10 STATEMENT OF CAPITAL GBP 253
2010-06-14	AP01	DIRECTOR APPOINTED MR PETER JOHN JAMES
2010-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADLEY
2009-12-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-02	TM02	APPOINTMENT TERMINATED, SECRETARY NOEL DALTON
2009-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NOEL DALTON
2009-08-12	363a	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-08-12	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NOEL DALTON / 12/08/2009
2009-02-09	288a	DIRECTOR APPOINTED MICHAEL JOHN BRADLEY
2009-01-20	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-19	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-08-08	RES01	ADOPT ARTICLES 19/12/2007
2008-08-08	RES12	VARYING SHARE RIGHTS AND NAMES
2008-08-08	88(2)	AD 19/12/07 GBP SI 101@1=101 GBP IC 200/301
2008-02-21	288b	DIRECTOR RESIGNED
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-30	225	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-09-21	88(2)R	AD 01/10/06-01/10/06 £ SI 52@1=52
2007-07-10	363a	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-07-10	88(2)R	AD 30/09/06--------- £ SI 100@1=100
2007-03-01	288a	NEW DIRECTOR APPOINTED
2007-03-01	288b	DIRECTOR RESIGNED
2007-03-01	288b	DIRECTOR RESIGNED
2006-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-09-15	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2006-09-15	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-07-25	363a	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-07-25	88(2)R	AD 12/06/06-12/06/06 £ SI 100@1=100
2006-06-22	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-06-22	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2005-07-04	363s	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-25	225	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
2004-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-07-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-07	363s	RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-05-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 302A BROADWAY BEXLEYHEATH KENT DA6 8AH
2003-11-12	363s	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2002-08-09	288a	NEW DIRECTOR APPOINTED
2002-08-09	288a	NEW DIRECTOR APPOINTED
2002-08-09	288a	NEW DIRECTOR APPOINTED
2002-08-09	288a	NEW DIRECTOR APPOINTED
2002-07-19	288a	NEW SECRETARY APPOINTED
2002-07-09	288b	SECRETARY RESIGNED
2002-07-09	288b	DIRECTOR RESIGNED
2002-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-07-01	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

4521 - General construction & civil engineering

Licences & Regulatory approval

We could not find any licences issued to DALTON & BYRNE CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-09-17
Notices to Creditors	2010-12-01

Fines / Sanctions

No fines or sanctions have been issued against DALTON & BYRNE CONTRACTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2004-12-23	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
LEGAL CHARGE	2004-12-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2004-08-26	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2004-05-17	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of DALTON & BYRNE CONTRACTORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DALTON & BYRNE CONTRACTORS LIMITED

Trademarks

We have not found any records of DALTON & BYRNE CONTRACTORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DALTON & BYRNE CONTRACTORS 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 (4521 - General construction & civil engineering) as DALTON & BYRNE CONTRACTORS LIMITED are:

WAVERLEY WATER LIMITED	£ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD	£ 456,959
HARLOW AND MILNER LIMITED	£ 443,235
HOLLOWAY AND CONNOLLY LIMITED	£ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED	£ 186,808
SURREY COUNTY BUILDERS LIMITED	£ 177,791
SEFTON PARK LIMITED	£ 115,674
ROK BUILDING LIMITED	£ 113,637
HEWITT AND MAUGHAN LIMITED	£ 101,922
RCP LANDSCAPES LTD	£ 95,920
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500

Outgoings

Business Rates/Property Tax

No properties were found where DALTON & BYRNE CONTRACTORS 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	Notices to Creditors
Defending party	DALTON & BYRNE CONTRACTORS LIMITED	Event Date	2010-11-23
Principal Trading Address: Brunel Business Centre, 11 Brunel Street, Canning Town, London, E16 1EB In accordance with Rule 4.106, I Andrew McTear (IP No. 007242) of McTear Williams & Wood, Waterhouse Business Centre, Cromar Way, Chelmsford, CM1 2QE give notice that on 23 November 2010 I was appointed Liquidiator of the above named company by resolutions of members and creditors. All creditors of the above named company are required on or before 11 January 2011 to send in their names and address with particulars of their debts or claims to the liquidator. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE Email: info@mw-w.com Tel: 01603 877540 Fax: 01603 877549 Andrew McTear , Liquidator :

Initiating party		Event Type	Final Meetings
Defending party	DALTON & BYRNE CONTRACTORS LIMITED	Event Date	2010-11-23
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named Company will be held at Townshend House, Crown Road, Norwich NR1 3DT on 17 November 2015 at 10.00 am and 10.15 am for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolutions: That the Liquidators final report and accounts dated 8 September 2015 are hereby approved and that the Liquidator be granted his release. Proxies and proofs of debt to be used at the meeting should be lodged with the Liquidator at Townshend House, Crown Road, Norwich NR1 3DT (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 23 November 2010 Office Holder details: Andrew McTear , (IP No. 007242) of McTear Williams & Wood , Townshend House, Crown Road, Norwich, NR1 3DT . Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT, Email: info@mw-w.com, Tel: 01603 877540 Fax: 01603 877549 Andrew McTear , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DALTON & BYRNE CONTRACTORS 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 DALTON & BYRNE CONTRACTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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