Administrative Receiver
Company Information for PEYTON & BYRNE LIMITED
DELOITTE, FOUR BRINDLEYPLACE, FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ,
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Company Registration Number
05325242
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
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PEYTON & BYRNE LIMITED | ||||
Legal Registered Office | ||||
DELOITTE FOUR BRINDLEYPLACE FOUR BRINDLEYPLACE BIRMINGHAM B1 2HZ Other companies in WC2N | ||||
Previous Names | ||||
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Company Number | 05325242 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
SIOBHAN HELEN BRIDGET PEYTON |
||
ALISTAIR JEREMY BREW |
||
PAUL DEEMING |
||
MICHAEL ANDREW JOHNSON |
||
CAITRIONA MARY PEYTON |
||
OLIVER PETER PATRICK PEYTON |
||
SIOBHAN HELEN BRIDGET PEYTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW VICTOR BRITTON |
Director | ||
CAITRIONA MARY PEYTON |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONGCAST LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2005-08-12 | Dissolved 2014-08-09 | |
EVO HOLDCO LIMITED | Director | 2017-10-25 | CURRENT | 2017-09-21 | Active | |
GYMBOX HOLDCO LIMITED | Director | 2016-10-11 | CURRENT | 2016-08-04 | Active | |
GYMBOX INVESTCO LIMITED | Director | 2016-10-11 | CURRENT | 2016-08-04 | Active | |
MCFL HOLDINGS LIMITED | Director | 2014-12-04 | CURRENT | 2009-05-07 | In Administration/Administrative Receiver | |
OS REALISATIONS 2020 LIMITED | Director | 2014-12-04 | CURRENT | 2009-05-07 | In Administration/Administrative Receiver | |
CENNOX LIMITED | Director | 2012-06-01 | CURRENT | 2004-06-08 | Active | |
GAINGRID LIMITED | Director | 2013-09-03 | CURRENT | 1990-01-24 | Active | |
DANEBURY LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
GO 2 EVENTS LIMITED | Director | 2014-04-01 | CURRENT | 2014-02-26 | Dissolved 2015-11-24 | |
STYLE INNOVATIONS LIMITED | Director | 2013-01-04 | CURRENT | 2002-08-19 | Active - Proposal to Strike off | |
THE RESOURCE SOURCE LIMITED | Director | 2011-03-01 | CURRENT | 2001-09-11 | Dissolved 2017-01-25 | |
LITTLE RIVER MANAGEMENT LIMITED | Director | 2010-12-22 | CURRENT | 2010-12-22 | Active | |
MOTTISFONT FLY-FISHING CLUB LIMITED | Director | 2005-01-06 | CURRENT | 2005-01-06 | Active | |
MODERN BRITISH BAKERIES LTD | Director | 2018-05-02 | CURRENT | 2016-09-12 | Active | |
PEYTON AND BYRNE BAKERIES LIMITED | Director | 2017-03-30 | CURRENT | 2016-09-16 | In Administration/Administrative Receiver | |
GRANDTALES LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
LONGCAST LIMITED | Director | 2005-08-12 | CURRENT | 2005-08-12 | Dissolved 2014-08-09 |
Date | Document Type | Document Description |
---|---|---|
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 44 WELLINGTON STREET LONDON WC2E 7BD | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEEMING / 09/03/2016 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1.403 | |
AR01 | 03/01/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053252420007 | |
RES01 | ADOPT ARTICLES 12/02/2016 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1.437988 | |
AR01 | 03/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM SUNLEY TOWER THE NATIONAL GALLERY TRAFALGAR SQUARE LONDON WC2N 5DN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN HELEN BRIDGET PEYTON / 19/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAITRIONA MARY PEYTON / 19/05/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRITTON | |
AP01 | DIRECTOR APPOINTED MR PAUL DEEMING | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 07/03/14 STATEMENT OF CAPITAL GBP 1.40 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 03/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 03/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CAITRIONA MARY PEYTON | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
AP01 | DIRECTOR APPOINTED MATTHEW VICTOR BRITTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW JOHNSON | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JEREMY BREW | |
SH02 | SUB-DIVISION 28/11/12 | |
RES01 | ALTER MEMORANDUM 28/11/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/11/2012 | |
SH01 | 28/11/12 STATEMENT OF CAPITAL GBP 1.2977 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/12 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
SH02 | SUB-DIVISION 02/02/12 | |
RES01 | ALTER MEMORANDUM 24/02/2012 | |
RES13 | SUBDIVISION 24/02/2012 | |
AR01 | 03/01/12 FULL LIST | |
AR01 | 03/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAITRIONA PEYTON | |
AR01 | 03/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN HELEN BRIDGET PEYTON / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PETER PATRICK PEYTON / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAITRIONA MARY PEYTON / 03/01/2010 | |
AA | 29/03/09 TOTAL EXEMPTION FULL | |
AA | 30/03/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CAITRIONA PEYTON / 15/08/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS SIOBHAN HELEN BRIDGET PEYTON LOGGED FORM | |
AA | 01/04/07 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
AA | 31/03/06 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CAITRIONA PEYTON / 06/01/2008 | |
GAZ1 | FIRST GAZETTE | |
122 | S-DIV | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB-DIV 26/08/2008 | |
88(2) | AD 26/08/08 GBP SI 1@0.25=0.25 GBP IC 1/1.25 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PEYTON & BRYNE LIMITED CERTIFICATE ISSUED ON 14/04/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Appointment of Administrators | 2016-10-20 |
Dismissal of Winding Up Petition | 2016-03-23 |
Petitions to Wind Up (Companies) | 2016-02-09 |
Proposal to Strike Off | 2008-12-09 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BUSINESS GROWTH FUND PLC | ||
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | OLGA POLIZZI | |
RENT DEPOSIT DEED | Outstanding | THE WALLACE COLLECTION AND HERTFORD HOUSE MARKETING LIMITED | |
RENT DEPOSIT DEED | Outstanding | HS1 LIMITED | |
DEBENTURE | Satisfied | SIOBHAN HELEN BRIDGET PEYTON |
PEYTON & BYRNE LIMITED owns 3 domain names.
oliverpeyton.co.uk peytonandbyrne.co.uk peytonevents.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton & Hove City Council | |
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Culture and Heritage |
Brighton & Hove City Council | |
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Culture and Heritage |
London Borough of Southwark | |
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|
Brighton & Hove City Council | |
|
Culture and Heritage |
Nottingham City Council | |
|
513-Other Agency & Cont-Neig |
Brighton & Hove City Council | |
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Management Services (DEC) |
Nottingham City Council | |
|
|
Brighton & Hove City Council | |
|
Support Services (SSC) |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Brighton & Hove City Council | |
|
Culture and Heritage |
Brighton & Hove City Council | |
|
Culture and Heritage |
Brighton & Hove City Council | |
|
Holding Accounts |
Brighton & Hove City Council | |
|
Child Srvcs - Fostering |
Brighton & Hove City Council | |
|
Culture and Heritage |
Brighton & Hove City Council | |
|
Culture and Heritage |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Brighton & Hove City Council | |
|
Culture & Heritage |
Brighton & Hove City Council | |
|
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.
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | PEYTON & BYRNE LIMITED | Event Date | 2016-10-17 |
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 Type | Petitions to Wind Up (Companies) |
Defending party | PEYTON & BYRNE LIMITED | Event Date | 2016-01-26 |
Solicitor | HM 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 Type | Dismissal of Winding Up Petition |
Defending party | PEYTON & BYRNE LIMITED | Event Date | 2016-01-26 |
Solicitor | HM 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 Type | Proposal to Strike Off | |
Defending party | PEYTON & BYRNE LIMITED | Event Date | 2008-12-09 |
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. |