BYARD & GREEN LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

BYARD & GREEN LIMITED
THE MILLS
CANAL STREET
DERBY
DERBYSHIRE
DE1 2RJ
(387 companies also use this postcode)

Classification:

Plastering

Joinery installation

Legal Information

Company Registration No.:
02490001
Incorporation Date:
6 Apr 1990
Financial Year End:
30 Apr
Capital:
£100.00 on 17 Apr 2015
For period ending:
30 Apr 2015
Filed on:
26 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Apr 2015
Filed on:
17 Apr 2015
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Map


Financial Summary

30 Apr 2015 30 Apr 2014 30 Apr 2013
Cash at bank: £416,534 £311,090 £659,201
Debtors: £222,683 £93,639 £217,518
Creditors due within one year: £186,537 £141,697 £111,959
Total Assets less Current Liabilities: £1,713,629 £1,549,657 £1,462,997
Shareholders Funds / Net Worth: £2,760,080 £2,514,255 £2,433,450
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

12 Apr 2016

BYARD & GREEN LIMITED (Company Number 02490001) Registered office: Oakhurst, Old Lane, Idridgehay, Derbyshire DE56 2SF RESOLUTIONS Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006 the following resolutions were passed on 4 April 2016. No. 1 and No. 3 as Special Resolutions and No. 2 as an Ordinary Resolution. 1. THAT the Company be wound up voluntarily. 2. THAT Megan Wallis, Licensed Insolvency Practitioner, of Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ be and is hereby appointed Liquidator for the purpose of such winding up. 3. THAT in accordance with the provisions of the Company’s Articles of Association, the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the Company’s assets. For further details please contact Megan Wallis, Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ Telephone 01332 365855 email insolvency@batesweston.co.uk or Megan Wallis at Bates Weston LLP on 01332 365855 John Byard Director 4 April 2016

12 Apr 2016

BYARD & GREEN LIMITED (Company Number 02490001) Registered office: The Mills, Canal Street, Derby, DE1 2RJ Principal trading address: Oakhurst, Old Lane, Idridgehay, Derbyshire DE56 2SF NOTICE is HEREBY GIVEN that the Creditors of the above-named Company are required on or before 14 May 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned Megan Wallis of Bates Weston LLP, Chartered Accountants, The Mills, Canal Street, Derby DE1 2RJ, the Liquidator of the Company and, if so required by notice in writing by the said Liquidator either personally or by their Solicitors to come in and prove their said debts or claims 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 distributions made before such debts are proven. Note: This Notice is purely formal as all known creditors have been or will be paid in full. Liquidator’s Name and Address: Megan Wallis (Office Holder Number 014290), Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ, Telephone 01332 365855, Email insolvency@batesweston.co.uk Date of Appointment: 4 April 2016 Megan Wallis, Liquidator 5 April 2016

12 Apr 2016

Name of Company: BYARD & GREEN LIMITED Company Number: 02490001 Type of Liquidation: Members Registered office: The Mills, Canal Street, Idridgehay, Derbyshire DE56 2SF Principal trading address: Oakhurst, Old Lane, Idridgehay, Derbyshire DE56 2SF Megan Wallis, Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ Office Holder Number: 14290. Date of Appointment: 4 April 2016 By whom Appointed: Members For further details please contact Megan Wallis, Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ Telephone 01332 365855 email insolvency@batesweston.co.uk

Recently Filed Documents - 67 available


Directors and Secretaries

John Byard
before 6 Apr 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 4 Apr 2009

Previous Addresses

OAKHURST
OLD LANE IDRIDGEHAY
DERBY
DERBYSHIRE DE56 2SF
Changed 18 Apr 2007

LEOPOLD HOUSE
44 LEOPOLD STREET
DERBY
DE1 2HF
Changed 16 Apr 1997

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP
Changed 13 Jun 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.byardngreen.co.uk
www.byardgreen.co.uk
www.byardandgreen.co.uk
www.byardgreen.com
www.byardandgreen.com
www.byardngreen.com
www.byardngreen.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Jan 2017 (this information was checked on 1 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 26 Jan 2016 9
30 Apr 2014 19 Jan 2015 9
30 Apr 2013 30 Jan 2014 9
30 Apr 2012 25 Jan 2013 9
30 Apr 2011 31 Jan 2012 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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