BYRON PUBLICITY LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

BYRON PUBLICITY LIMITED
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
(596 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Holding companies including head offices

Legal Information

Accounts Overdue (checked on 1 Feb 2016)
Annual Return Overdue (checked on 1 Feb 2016)
Company Registration No.:
00911081
Incorporation Date:
19 Jul 1967
Financial Year End:
31 Dec
Capital:
£50,000.00 on 2 Dec 2009
For period ending:
31 Dec 2008
Filed on:
2 Jul 2009
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
13 Nov 2009
Filed on:
2 Dec 2009
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

24 Aug 2015

BYRON PUBLICITY LIMITED (Company Number 00911081) Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Principal trading address: Byron House, Wallingford Road, Uxbridge, Middlesex, UB8 2RW Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the joint liquidators’ acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidators and passing a resolution granting the release of the liquidators. The meetings will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 16 October 2015 at 10.45 am (members) and 11.00 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 81 Station Road, Marlow, Buckinghamshire SL7 1NS by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted.) Date of Appointment: 20 August 2013 Office Holder details: Peter James Hughes-Holland,(IP No. 001700) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS and Simon James Bonney,(IP No. 009379) of Quantuma LLP, 10 Fitzroy Square, Londo, W1T 5HP. For further details contact: The Joint Liquidators, Tel: 01628 478100. Alternative contact: Jonathan Johns Peter Hughes-Holland, Joint Liquidator 17 August 2015

Recently Filed Documents - 100 available


Directors and Secretaries

Gary Barnes
1 Jan 1997 ⇒ Present ( 19 Years ) Director
Anthony Barnes
1 Jan 1997 ⇒ Present ( 19 Years ) Director
Leslie Barnes
before 13 Nov 1992 ⇒ Present ( 24 Years ) Director
Gary Cocks
5 Nov 2005 ⇒ Present ( 11 Years ) Company Secretary
Jake Collier
11 Nov 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 20 Jun 2009
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 3 Jun 2009

Previous Addresses

BYRON HOUSE
WALLINGFORD RD
UXBRIDGE
MIDDX
UB8 2YB
Changed 21 Oct 2010


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.byronpublicity.co.uk
www.byronpublicity.com
www.byronpublicity.office
www.byronpublicity.active
www.byronpublicity.net
www.byronpublicity.org
www.byronpublicity.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2008 2 Jul 2009 7
31 Dec 2007 1 Jul 2008 7
31 Dec 2006 10 Jul 2007 7
31 Dec 2005 4 Jul 2006 7
31 Dec 2004 23 Jul 2005 7

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 08

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
100 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 2 times in the last few years