Peyton & Byrne Limited

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dissolved

Peyton & Byrne Limited

05325242•Private Limited With Share Capital

Deloitte Four Brindleyplace, Birmingham, B12HZ

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Incorporated

06/01/2005

Company Age

21 years

Directors

7

Employees

—

SIC Code

46190

Risk

—

Company Overview

Registration, classification & business activity

Peyton & Byrne Limited (05325242) is a private limited with share capital incorporated on 06/01/2005 (21 years old) and registered in birmingham, B12HZ. The company operates under SIC code 46190.

Private Limited With Share Capital
SIC: 46190
Incorporated 06/01/2005
B12HZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

6

Shareholders

23

CCJs

Board of Directors

5
C
caitriona mary peyton
director
P
paul jonathan deeming
director
M
michael andrew johnson
director
O
oliver peter patrick peyton
director
A
alistair jeremy brew
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

88
Gazette Dissolved Liquidation
Category:Gazette
Date:25-01-2018
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:25-10-2017
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-05-2017
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:15-11-2016
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:15-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2016
Liquidation In Administration Proposals
Category:Insolvency
Date:31-10-2016
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2016
Resolution
Category:Resolution
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Capital Allotment Shares
Category:Capital
Date:13-03-2014
Resolution
Category:Resolution
Date:13-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2013
Legacy
Category:Mortgage
Date:28-03-2013
Legacy
Category:Mortgage
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Capital Allotment Shares
Category:Capital
Date:11-12-2012
Capital Alter Shares Subdivision
Category:Capital
Date:11-12-2012
Resolution
Category:Resolution
Date:11-12-2012
Resolution
Category:Resolution
Date:11-12-2012
Legacy
Category:Mortgage
Date:06-12-2012
Legacy
Category:Mortgage
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Legacy
Category:Mortgage
Date:04-04-2012
Legacy
Category:Mortgage
Date:29-03-2012
Capital Alter Shares Subdivision
Category:Capital
Date:13-03-2012
Resolution
Category:Resolution
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Officers
Date:01-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2009
Legacy
Category:Mortgage
Date:30-07-2009
Legacy
Category:Mortgage
Date:12-02-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Address
Date:28-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2008
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-12-2008
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Address
Date:12-12-2008
Legacy
Category:Officers
Date:11-12-2008
Gazette Notice Compulsary
Category:Gazette
Date:09-12-2008
Legacy
Category:Capital
Date:02-12-2008
Legacy
Category:Capital
Date:02-12-2008
Resolution
Category:Resolution
Date:02-12-2008
Legacy
Category:Mortgage
Date:13-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Annual Return
Date:22-01-2007
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Officers
Date:13-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Officers
Date:09-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2005
Legacy
Category:Accounts
Date:22-03-2005
Legacy
Category:Address
Date:22-03-2005
Incorporation Company
Category:Incorporation
Date:06-01-2005

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2016
Filing Date16/03/2016
Latest Accounts29/03/2015

Trading Addresses

44 Wellington Street, London, WC2E7BD
Deloitte Four Brindleyplace, Birmingham, B12HZRegistered

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Contact

Deloitte Four Brindleyplace, Birmingham, B12HZ