Liquidation
Company Information for BYLAUGH HALL LTD
THE ORANGERY, BYLAUGH PARK, DEREHAM, NORFOLK, NR20 4RL,
|
Company Registration Number
04932781
Private Limited Company
Liquidation |
Company Name | |
---|---|
BYLAUGH HALL LTD | |
Legal Registered Office | |
THE ORANGERY BYLAUGH PARK DEREHAM NORFOLK NR20 4RL Other companies in NR20 | |
Company Number | 04932781 | |
---|---|---|
Company ID Number | 04932781 | |
Date formed | 2003-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2005 | |
Account next due | 30/07/2007 | |
Latest return | 15/10/2009 | |
Return next due | 12/11/2010 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 07:10:41 |
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Officer | Role | Date Appointed |
---|---|---|
MAFALDA LOUISE JESSAMY VINCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHEA MARGARET IVESON |
Director | ||
MAFALDA LOUISE JESSAMY VINCE |
Director | ||
STEPHEN MARTIN VINCE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERITAGE RESTORE LTD | Company Secretary | 2005-01-05 | CURRENT | 2005-01-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA IVESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAFALDA VINCE | |
AP01 | DIRECTOR APPOINTED MRS ANTHEA MARGARET IVESON | |
LATEST SOC | 19/01/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/09 ANNUAL RETURN FULL LIST | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
DISS40 | Compulsory strike-off action has been discontinued | |
363a | Return made up to 15/10/08; full list of members | |
190 | Location of debenture register | |
287 | Registered office changed on 29/04/2009 from bylaugh hall bylaugh park dereham norfolk NR20 4RL | |
353 | Location of register of members | |
288c | Director and secretary's change of particulars / mafalda vince / 28/04/2009 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
288a | Director appointed mafalda louise jessamy vince | |
288b | Appointment terminated director stephen vince | |
363a | Return made up to 15/10/07; full list of members | |
405(2) | RECEIVER CEASING TO ACT | |
405(2) | RECEIVER CEASING TO ACT | |
405(2) | RECEIVER CEASING TO ACT | |
405(2) | RECEIVER CEASING TO ACT | |
405(1) | Appointment of receiver/manager | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
88(2)R | AD 07/02/07-07/02/07 £ SI 98@1.00=98 £ IC 1/99 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: BANK CHAMBERS, MARKET PLACE NORWICH NORFOLK NR10 4JJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/10/05; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2011-06-03 |
Petitions to Wind Up (Companies) | 2011-05-12 |
Proposal to Strike Off | 2009-04-07 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
CHARGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
CHARGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
CHARGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as BYLAUGH HALL LTD are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | BYLAUGH HALL LTD | Event Date | 2011-05-25 |
In the High Court Of Justice case number 002926 A Kelsall Emmanuel House , 2 Convent Road , Norwich , NR2 1PA , telephone: 01603 628983 , email: Norwich.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Official Receiver | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | BYLAUGH HALL LTD | Event Date | 2011-04-12 |
In the High Court of Justice (Chancery Division) Companies Court case number 2926 A Petition to wind up the above-named Company, Registration Number 4932781, of The Orangery, Bylaugh Park, Dereham, Norfolk NR20 4RL , presented on 12 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 25 May 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 May 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1513769/37/W.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BYLAUGH HALL LTD | Event Date | 2009-04-07 |
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. |