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Company Information for

BYLAUGH HALL LTD

THE ORANGERY, BYLAUGH PARK, DEREHAM, NORFOLK, NR20 4RL,
Company Registration Number
04932781
Private Limited Company
Liquidation

Company Overview

About Bylaugh Hall Ltd
BYLAUGH HALL LTD was founded on 2003-10-15 and has its registered office in Dereham. The organisation's status is listed as "Liquidation". Bylaugh Hall Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYLAUGH HALL LTD
 
Legal Registered Office
THE ORANGERY
BYLAUGH PARK
DEREHAM
NORFOLK
NR20 4RL
Other companies in NR20
 
Filing Information
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
Primary Source:Companies House
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Company Officers of BYLAUGH HALL LTD

Current Directors
Officer Role Date Appointed
MAFALDA LOUISE JESSAMY VINCE
Company Secretary 2003-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHEA MARGARET IVESON
Director 2010-02-10 2010-06-07
MAFALDA LOUISE JESSAMY VINCE
Director 2008-11-21 2010-02-10
STEPHEN MARTIN VINCE
Director 2003-10-15 2008-11-21
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-10-15 2003-10-15
COMPANY DIRECTORS LIMITED
Nominated Director 2003-10-15 2003-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAFALDA LOUISE JESSAMY VINCE HERITAGE RESTORE LTD Company Secretary 2005-01-05 CURRENT 2005-01-05 Liquidation

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
2011-06-08COCOMPCompulsory winding up order
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHEA IVESON
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MAFALDA VINCE
2010-02-22AP01DIRECTOR APPOINTED MRS ANTHEA MARGARET IVESON
2010-01-19LATEST SOC19/01/10 STATEMENT OF CAPITAL;GBP 100
2010-01-19AR0115/10/09 ANNUAL RETURN FULL LIST
2009-10-14LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-10-14LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-05-02DISS40Compulsory strike-off action has been discontinued
2009-04-29363aReturn made up to 15/10/08; full list of members
2009-04-29190Location of debenture register
2009-04-29287Registered office changed on 29/04/2009 from bylaugh hall bylaugh park dereham norfolk NR20 4RL
2009-04-29353Location of register of members
2009-04-28288cDirector and secretary's change of particulars / mafalda vince / 28/04/2009
2009-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-02-07288aDirector appointed mafalda louise jessamy vince
2008-12-04288bAppointment terminated director stephen vince
2008-01-14363aReturn made up to 15/10/07; full list of members
2007-09-26405(2)RECEIVER CEASING TO ACT
2007-09-26405(2)RECEIVER CEASING TO ACT
2007-09-26405(2)RECEIVER CEASING TO ACT
2007-09-26405(2)RECEIVER CEASING TO ACT
2007-09-11405(1)Appointment of receiver/manager
2007-08-17405(1)APPOINTMENT OF RECEIVER/MANAGER
2007-08-17405(1)APPOINTMENT OF RECEIVER/MANAGER
2007-08-17405(1)APPOINTMENT OF RECEIVER/MANAGER
2007-08-1488(2)RAD 07/02/07-07/02/07 £ SI 98@1.00=98 £ IC 1/99
2006-11-24363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-10-31395PARTICULARS OF MORTGAGE/CHARGE
2006-10-14395PARTICULARS OF MORTGAGE/CHARGE
2006-10-14395PARTICULARS OF MORTGAGE/CHARGE
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: BANK CHAMBERS, MARKET PLACE NORWICH NORFOLK NR10 4JJ
2006-03-30395PARTICULARS OF MORTGAGE/CHARGE
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-04395PARTICULARS OF MORTGAGE/CHARGE
2005-12-20395PARTICULARS OF MORTGAGE/CHARGE
2005-11-03363aRETURN MADE UP TO 15/10/05; NO CHANGE OF MEMBERS
2005-09-17395PARTICULARS OF MORTGAGE/CHARGE
2004-11-22363aRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-08-05395PARTICULARS OF MORTGAGE/CHARGE
2004-08-05395PARTICULARS OF MORTGAGE/CHARGE
2004-08-05395PARTICULARS OF MORTGAGE/CHARGE
2004-05-14225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
2004-03-11395PARTICULARS OF MORTGAGE/CHARGE
2003-12-12288bDIRECTOR RESIGNED
2003-12-12288bSECRETARY RESIGNED
2003-12-12288aNEW DIRECTOR APPOINTED
2003-12-12288aNEW SECRETARY APPOINTED
2003-12-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to BYLAUGH HALL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-06-03
Petitions to Wind Up (Companies)2011-05-12
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against BYLAUGH HALL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-10-31 Outstanding MORTGAGE EXPRESS
MORTGAGE 2006-10-14 Outstanding MORTGAGE EXPRESS
MORTGAGE 2006-10-14 Outstanding MORTGAGE EXPRESS
MORTGAGE 2006-03-30 Outstanding THE MORTGAGE WORKS (UK) PLC
CHARGE 2006-01-04 Outstanding THE MORTGAGE WORKS (UK) PLC
CHARGE 2005-12-20 Outstanding THE MORTGAGE WORKS (UK) PLC
CHARGE 2005-09-17 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2004-08-05 Outstanding BARCLAYS BANK PLC
MORTGAGE 2004-08-05 Outstanding BARCLAYS BANK PLC
MORTGAGE 2004-08-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-11 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BYLAUGH HALL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYLAUGH HALL LTD
Trademarks
We have not found any records of BYLAUGH HALL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYLAUGH HALL LTD. 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 (7487 - Other business activities) as BYLAUGH HALL LTD are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where BYLAUGH HALL LTD 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 TypeWinding-Up Orders
Defending partyBYLAUGH HALL LTDEvent Date2011-05-25
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 CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBYLAUGH HALL LTDEvent Date2011-04-12
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 TypeProposal to Strike Off
Defending partyBYLAUGH HALL LTDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYLAUGH HALL LTD 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 BYLAUGH HALL LTD 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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