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Home > England & Wales Companies > PEYTON & BYRNE LIMITED
Company Information for

PEYTON & BYRNE LIMITED

DELOITTE, FOUR BRINDLEYPLACE, FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ,
Company Registration Number
05325242
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Peyton & Byrne Ltd
PEYTON & BYRNE LIMITED was founded on 2005-01-06 and has its registered office in Four Brindleyplace. The organisation's status is listed as "In Administration
Administrative Receiver". Peyton & Byrne Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PEYTON & BYRNE LIMITED
 
Legal Registered Office
DELOITTE
FOUR BRINDLEYPLACE
FOUR BRINDLEYPLACE
BIRMINGHAM
B1 2HZ
Other companies in WC2N
 
Previous Names
PEYTON & BRYNE LIMITED14/04/2005
SOULREAPER LIMITED01/04/2005
Filing Information
Company Number 05325242
Company ID Number 05325242
Date formed 2005-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2015-03-29
Account next due 2016-12-31
Latest return 2016-01-03
Return next due 2017-01-17
Type of accounts FULL
Last Datalog update: 2018-01-14 06:08:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEYTON & BYRNE LIMITED
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Company Officers of PEYTON & BYRNE LIMITED

Current Directors
Officer Role Date Appointed
SIOBHAN HELEN BRIDGET PEYTON
Company Secretary 2005-02-25
ALISTAIR JEREMY BREW
Director 2012-11-28
PAUL DEEMING
Director 2014-03-07
MICHAEL ANDREW JOHNSON
Director 2012-11-28
CAITRIONA MARY PEYTON
Director 2013-03-05
OLIVER PETER PATRICK PEYTON
Director 2006-02-03
SIOBHAN HELEN BRIDGET PEYTON
Director 2005-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW VICTOR BRITTON
Director 2013-03-05 2014-03-07
CAITRIONA MARY PEYTON
Director 2005-02-25 2010-07-21
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 2005-01-06 2005-02-24
LUCIENE JAMES LIMITED
Nominated Director 2005-01-06 2005-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIOBHAN HELEN BRIDGET PEYTON LONGCAST LIMITED Company Secretary 2005-08-12 CURRENT 2005-08-12 Dissolved 2014-08-09
ALISTAIR JEREMY BREW EVO HOLDCO LIMITED Director 2017-10-25 CURRENT 2017-09-21 Active
ALISTAIR JEREMY BREW GYMBOX HOLDCO LIMITED Director 2016-10-11 CURRENT 2016-08-04 Active
ALISTAIR JEREMY BREW GYMBOX INVESTCO LIMITED Director 2016-10-11 CURRENT 2016-08-04 Active
ALISTAIR JEREMY BREW MCFL HOLDINGS LIMITED Director 2014-12-04 CURRENT 2009-05-07 In Administration/Administrative Receiver
ALISTAIR JEREMY BREW OS REALISATIONS 2020 LIMITED Director 2014-12-04 CURRENT 2009-05-07 In Administration/Administrative Receiver
ALISTAIR JEREMY BREW CENNOX LIMITED Director 2012-06-01 CURRENT 2004-06-08 Active
PAUL DEEMING GAINGRID LIMITED Director 2013-09-03 CURRENT 1990-01-24 Active
MICHAEL ANDREW JOHNSON DANEBURY LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
MICHAEL ANDREW JOHNSON GO 2 EVENTS LIMITED Director 2014-04-01 CURRENT 2014-02-26 Dissolved 2015-11-24
MICHAEL ANDREW JOHNSON STYLE INNOVATIONS LIMITED Director 2013-01-04 CURRENT 2002-08-19 Active - Proposal to Strike off
MICHAEL ANDREW JOHNSON THE RESOURCE SOURCE LIMITED Director 2011-03-01 CURRENT 2001-09-11 Dissolved 2017-01-25
MICHAEL ANDREW JOHNSON LITTLE RIVER MANAGEMENT LIMITED Director 2010-12-22 CURRENT 2010-12-22 Active
MICHAEL ANDREW JOHNSON MOTTISFONT FLY-FISHING CLUB LIMITED Director 2005-01-06 CURRENT 2005-01-06 Active
CAITRIONA MARY PEYTON MODERN BRITISH BAKERIES LTD Director 2018-05-02 CURRENT 2016-09-12 Active
CAITRIONA MARY PEYTON PEYTON AND BYRNE BAKERIES LIMITED Director 2017-03-30 CURRENT 2016-09-16 In Administration/Administrative Receiver
OLIVER PETER PATRICK PEYTON GRANDTALES LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
OLIVER PETER PATRICK PEYTON LONGCAST LIMITED Director 2005-08-12 CURRENT 2005-08-12 Dissolved 2014-08-09

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
2017-10-25AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-05-25AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2016-11-15F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-11-152.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 44 WELLINGTON STREET LONDON WC2E 7BD
2016-10-312.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-10-272.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-03-22AAFULL ACCOUNTS MADE UP TO 29/03/15
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEEMING / 09/03/2016
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1.403
2016-03-09AR0103/01/16 FULL LIST
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053252420007
2016-02-26RES01ADOPT ARTICLES 12/02/2016
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1.437988
2015-06-15AR0103/01/15 FULL LIST
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM SUNLEY TOWER THE NATIONAL GALLERY TRAFALGAR SQUARE LONDON WC2N 5DN
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN HELEN BRIDGET PEYTON / 19/05/2015
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CAITRIONA MARY PEYTON / 19/05/2015
2015-04-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU UNITED KINGDOM
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRITTON
2014-03-13AP01DIRECTOR APPOINTED MR PAUL DEEMING
2014-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-13SH0107/03/14 STATEMENT OF CAPITAL GBP 1.40
2014-03-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-14AR0103/01/14 FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-03-15AR0103/01/13 FULL LIST
2013-03-13AP01DIRECTOR APPOINTED CAITRIONA MARY PEYTON
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2013-03-13AP01DIRECTOR APPOINTED MATTHEW VICTOR BRITTON
2013-01-14AP01DIRECTOR APPOINTED MR MICHAEL ANDREW JOHNSON
2013-01-14AP01DIRECTOR APPOINTED MR ALISTAIR JEREMY BREW
2012-12-11SH02SUB-DIVISION 28/11/12
2012-12-11RES01ALTER MEMORANDUM 28/11/2012
2012-12-11RES12VARYING SHARE RIGHTS AND NAMES
2012-12-11RES01ADOPT ARTICLES 28/11/2012
2012-12-11SH0128/11/12 STATEMENT OF CAPITAL GBP 1.2977
2012-12-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-12-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-31AAFULL ACCOUNTS MADE UP TO 01/04/12
2012-05-15AAFULL ACCOUNTS MADE UP TO 27/03/11
2012-04-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2012-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-13SH02SUB-DIVISION 02/02/12
2012-03-13RES01ALTER MEMORANDUM 24/02/2012
2012-03-13RES13SUBDIVISION 24/02/2012
2012-01-31AR0103/01/12 FULL LIST
2011-02-17AR0103/01/11 FULL LIST
2011-02-01AAFULL ACCOUNTS MADE UP TO 28/03/10
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CAITRIONA PEYTON
2010-01-27AR0103/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN HELEN BRIDGET PEYTON / 03/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PETER PATRICK PEYTON / 03/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CAITRIONA MARY PEYTON / 03/01/2010
2009-10-17AA29/03/09 TOTAL EXEMPTION FULL
2009-10-17AA30/03/08 TOTAL EXEMPTION FULL
2009-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / CAITRIONA PEYTON / 15/08/2009
2009-09-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS SIOBHAN HELEN BRIDGET PEYTON LOGGED FORM
2009-08-29AA01/04/07 TOTAL EXEMPTION FULL
2009-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-28363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2008-12-21AA31/03/06 TOTAL EXEMPTION FULL
2008-12-13DISS40DISS40 (DISS40(SOAD))
2008-12-12363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / CAITRIONA PEYTON / 06/01/2008
2008-12-09GAZ1FIRST GAZETTE
2008-12-02122S-DIV
2008-12-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-02RES13SUB-DIV 26/08/2008
2008-12-0288(2)AD 26/08/08 GBP SI 1@0.25=0.25 GBP IC 1/1.25
2007-11-13395PARTICULARS OF MORTGAGE/CHARGE
2007-11-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-01-22363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-05-11363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2006-02-13288aNEW DIRECTOR APPOINTED
2005-04-14CERTNMCOMPANY NAME CHANGED PEYTON & BRYNE LIMITED CERTIFICATE ISSUED ON 14/04/05
2005-04-09288bSECRETARY RESIGNED
2005-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to PEYTON & BYRNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-10-20
Dismissal of Winding Up Petition2016-03-23
Petitions to Wind Up (Companies)2016-02-09
Proposal to Strike Off2008-12-09
Fines / Sanctions
No fines or sanctions have been issued against PEYTON & BYRNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-12 Outstanding BUSINESS GROWTH FUND PLC
DEED OF CHARGE OVER CREDIT BALANCES 2013-03-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 2013-03-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-03-23 Satisfied OLGA POLIZZI
RENT DEPOSIT DEED 2009-07-30 Outstanding THE WALLACE COLLECTION AND HERTFORD HOUSE MARKETING LIMITED
RENT DEPOSIT DEED 2009-02-12 Outstanding HS1 LIMITED
DEBENTURE 2007-11-08 Satisfied SIOBHAN HELEN BRIDGET PEYTON
Intangible Assets
Patents
We have not found any records of PEYTON & BYRNE LIMITED registering or being granted any patents
Domain Names

PEYTON & BYRNE LIMITED owns 3 domain names.

oliverpeyton.co.uk   peytonandbyrne.co.uk   peytonevents.co.uk  

Trademarks
We have not found any records of PEYTON & BYRNE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PEYTON & BYRNE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2016-4 GBP £1,768 Culture and Heritage
Brighton & Hove City Council 2015-2 GBP £17,024 Culture and Heritage
London Borough of Southwark 2015-1 GBP £730
Brighton & Hove City Council 2015-1 GBP £7,821 Culture and Heritage
Nottingham City Council 2014-11 GBP £571 513-Other Agency & Cont-Neig
Brighton & Hove City Council 2014-10 GBP £1,280 Management Services (DEC)
Nottingham City Council 2014-7 GBP £20
Brighton & Hove City Council 2014-6 GBP £4,342 Support Services (SSC)
Brighton & Hove City Council 2014-5 GBP £1,829 Support Services (SSC)
Brighton & Hove City Council 2014-4 GBP £12,188 Culture and Heritage
Brighton & Hove City Council 2014-3 GBP £3,270 Culture and Heritage
Brighton & Hove City Council 2014-2 GBP £26,257 Holding Accounts
Brighton & Hove City Council 2013-11 GBP £3,473 Child Srvcs - Fostering
Brighton & Hove City Council 2013-10 GBP £2,225 Culture and Heritage
Brighton & Hove City Council 2013-9 GBP £3,698 Culture and Heritage
Brighton & Hove City Council 2013-7 GBP £3,086 Support Services (SSC)
Brighton & Hove City Council 2013-5 GBP £313 Culture & Heritage
Brighton & Hove City Council 2013-4 GBP £2,058 Tourism

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PEYTON & BYRNE 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 TypeAppointment of Administrators
Defending partyPEYTON & BYRNE LIMITEDEvent Date2016-10-17
In the High Court of Justice, Chancery Division Companies Court case number 6652 Daniel Francis Butters and Robert James Harding (IP Nos 009242 and 009430 ), both of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ For further details contact: The Joint Administrators, Email: hsavage@deloitte.co.uk or Tel: +44 121 696 8838 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyPEYTON & BYRNE LIMITEDEvent Date2016-01-26
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 440 A Petition to wind up the above-named Company, Registration Number 05325242, of ,44 Wellington Street, London, WC2E 7BD, presented on 26 January 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 14 March 2016 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 11 March 2016 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyPEYTON & BYRNE LIMITEDEvent Date2016-01-26
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 440 A Petition to wind up the above-named Company, Registration Number 05325242 of ,44 Wellington Street, London, WC2E 7BD, presented on 26 January 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 9 February 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 14 March 2016 . The Petition was dismissed
 
Initiating party Event TypeProposal to Strike Off
Defending partyPEYTON & BYRNE LIMITEDEvent Date2008-12-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEYTON & BYRNE 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 PEYTON & BYRNE 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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