BYTEM LTD

Company Name
BYTEM LTD

Legal Registered Office
CIRRUS PROFESSIONAL SERVICES UNIT 30 THE DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU Other companies in DE1

Company Number		06214465
Company ID Number		06214465
Date formed		2007-04-16
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2011
Account next due		30/09/2013
Latest return		16/04/2013
Return next due		14/05/2014
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of BYTEM LTD

Current Directors

Officer	Role	Date Appointed
TERESA JANE HENSON	Company Secretary	2012-02-23
BARRY EDWARD WHYLER	Director	2007-04-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN SEAN PATRICK SLOAN	Company Secretary	2008-02-09	2012-02-23
DK RUMSBY & CO LIMITED	Company Secretary	2007-10-09	2008-02-09
PAUL DUNNA	Company Secretary	2007-04-16	2007-08-28
PAUL DUNNA	Director	2007-04-16	2007-08-28
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2007-04-16	2007-04-17
FORM 10 DIRECTORS FD LTD	Nominated Director	2007-04-16	2007-04-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARRY EDWARD WHYLER	BYTEM GREEN LTD	Director	2011-04-07	CURRENT	2011-04-07	Dissolved 2013-12-24

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
2018-07-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-13	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-14	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/08/2017:LIQ. CASE NO.1
2017-09-14	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/08/2017:LIQ. CASE NO.1
2016-11-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2016
2015-10-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2015
2014-10-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2014
2014-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2014 FROM SUITE 306 THE OLD COURTHOUSE 18-22 ST. PETERS CHURCHYARD DERBY DERBYSHIRE DE1 1NN
2013-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2013 FROM KESTREL BUSINESS CENTRE PRIVATE ROAD 2 COLWICK NOTTINGHAM NOTTINGHAMSHIRE NG4 2JR
2013-08-21	4.20	STATEMENT OF AFFAIRS/4.19
2013-08-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-08-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-02	LATEST SOC	02/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-02	AR01	16/04/13 FULL LIST
2012-10-04	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-09	AR01	16/04/12 FULL LIST
2012-02-23	AP03	SECRETARY APPOINTED MRS TERESA JANE HENSON
2012-02-23	TM02	APPOINTMENT TERMINATED, SECRETARY KEVIN SLOAN
2011-05-12	AR01	16/04/11 FULL LIST
2011-04-13	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-05-17	AR01	16/04/10 FULL LIST
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD WHYLER / 16/04/2010
2010-03-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-06-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / BARRY WHYLER / 29/05/2009
2009-05-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-29	363a	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-08-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / BARRY WHYLER / 05/07/2008
2008-04-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-16	363a	RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-03-28	288b	APPOINTMENT TERMINATED SECRETARY DK RUMSBY & CO LIMITED
2008-03-28	288a	SECRETARY APPOINTED KEVIN SLOAN
2008-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 64-66 OUTRAR STREET SUTTON IN ASHFIELD NOTTINGHAM NOTTINGHAMSHIRE NG17 4FS
2008-03-28	225	ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007
2007-11-16	288a	NEW SECRETARY APPOINTED
2007-10-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-16	288b	DIRECTOR RESIGNED
2007-10-16	288b	SECRETARY RESIGNED
2007-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/07 FROM: TEMPLE CHAMBERS, 16A BELVOIR RD COALVILLE LEICESTERSHIRE LE67 3QE
2007-05-03	288a	NEW DIRECTOR APPOINTED
2007-05-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-03	88(2)R	AD 16/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-04-18	288b	DIRECTOR RESIGNED
2007-04-18	288b	SECRETARY RESIGNED
2007-04-16	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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to BYTEM LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2013-08-21
Appointment of Liquidators	2013-08-21
Notices to Creditors	2013-08-21

Fines / Sanctions

No fines or sanctions have been issued against BYTEM LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-05-15	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYTEM LTD

Intangible Assets

Patents

We have not found any records of BYTEM LTD registering or being granted any patents

Domain Names

BYTEM LTD owns 1 domain names.

bytemuk.co.uk

Trademarks

We have not found any records of BYTEM LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BYTEM 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 (43220 - Plumbing, heat and air-conditioning installation) as BYTEM LTD are:

CENTRAL HEATING SERVICES LIMITED	£ 3,282,868
LIBERTY GAS GROUP LIMITED	£ 1,640,933
SWALE HEATING LIMITED	£ 1,562,220
BRIDGE HEATING LIMITED	£ 1,417,294
ROBERT HEATH HEATING LIMITED	£ 1,264,861
M & G CONSTRUCTION LIMITED	£ 636,528
SELECT HEATING SERVICES LIMITED	£ 478,037
GARDNER MECHANICAL SERVICES LIMITED	£ 466,182
RMC MECHANICAL SERVICES LIMITED	£ 452,501
VSN ENTERPRISES LIMITED	£ 378,469
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631

Outgoings

Business Rates/Property Tax

No properties were found where BYTEM 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.

Import/Export of Goods

Goods imported/exported by BYTEM LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-08-01	76109090	Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BYTEM LTD	Event Date	2013-08-15
At a meeting of the Members of the above named company duly convened and held at The Jurys Inn, King Street, Derby, DE1 3DB on 15 August 2013 the following resolutions were passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of the Meeting that the company cannot, by reason of its liabilities continue its business ad that it is advisable to wind up the same and accordingly the company be wound up voluntarily and that Simon Gwinnutt , of Cirrus Professional Services , The Old Court House, 18-22 St Peters Church Yard, Derby, DE1 1NN , (IP No 8877) be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk, Tel: 01332 333290 or 01332 365967. B Whyler , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BYTEM LTD	Event Date	2013-08-15
Simon Gwinnutt , of Cirrus Professional Services , The Old Court House, 18-22 St Peters Church Yard, Derby, DE1 1NN . : Further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk, Tel: 01332 333290 or 01332 365967.

Initiating party		Event Type	Notices to Creditors
Defending party	BYTEM LTD	Event Date	2013-08-15
Notice is hereby given that I, Simon Gwinnutt, of Cirrus Professional Services, The Old Court House, 18-22 St Peters Church Yard, Derby, DE1 1NN, was appointed Liquidator by the Members and Creditors of Bytem Ltd on 15 August 2013. The creditors of the above named company are required on or before 15 November 2013 to send their name and address and the particulars of their claim, and the name and address of their solicitor, if any, to Simon Gwinnutt at The Old Court House, 18-22 St Peters Church Yard, Derby, DE1 1NN and if so required by notice in writing from the Liquidator, either by his solicitor or personally, to come in and prove their debt or claim at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Simon Gwinnutt (IP No 8877), Email: enquiry@cirrusproserv.co.uk, Tel: 01332 333290 or 01332 365967.

Initiating party		Event Type	Final Meetings
Defending party		Event Date	1970-01-01
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986 that a Final Meeting of Creditors of the above Company will be held at the offices of Begbies Traynor, Elliot House, 151 Deansgate, Manchester M3 3BP, on 9 January 2006 at 10.30 am, for the purpose of having an account laid before it showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. A Creditor entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him. Proxies should be lodged at the address shown above no later than 4.00 pm on the business day before the Meeting. D Moore, Liquidator 28 November 2005.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BYTEM 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 BYTEM 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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Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

Company Overview

Company Officers of BYTEM LTD

Related Directorships