| Company Name | M. Byl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01369415 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1978(45 years, 11 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Eileen Joan Byl |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1991(13 years, 3 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 21 June 2016) |
| Role | Transport Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenoak Farm Huddersfield Road Delph Oldham Lancashire OL3 5UY |
| Director Name | Mr Maurice Byl |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1991(13 years, 3 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 21 June 2016) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | Greenoak Farm Huddersfield Road Delph Oldham Lancashire OL3 5UY |
| Secretary Name | Mrs Eileen Joan Byl |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1991(13 years, 3 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 21 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenoak Farm Huddersfield Road Delph Oldham Lancashire OL3 5UY |
Location
| Registered Address | 6 Bexley Square Salford Manchester M3 6BZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maurice Byl 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Eileen Joan Byl 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,488 |
| Current Liabilities | £1,488 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Charges
| 22 August 1979 | Delivered on: 28 August 1979 Persons entitled: Yorkshire Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises known as uneeda garage, lansdowne road, chadderton oldham greater mancheser title no. Gm 95014. Outstanding |
|---|
Filing History
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2016 | Application to strike the company off the register (3 pages) |
| 23 March 2016 | Application to strike the company off the register (3 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 21 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 28 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 14 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 11 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 13 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 9 July 2013 | Resolutions
|
| 9 July 2013 | Resolutions
|
| 3 June 2013 | Memorandum and Articles of Association (24 pages) |
| 3 June 2013 | Memorandum and Articles of Association (24 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 13 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 16 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 16 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 13 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 14 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 16 August 2007 | Return made up to 13/08/07; full list of members (3 pages) |
| 16 August 2007 | Return made up to 13/08/07; full list of members (3 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 29 August 2006 | Return made up to 13/08/06; full list of members (3 pages) |
| 29 August 2006 | Return made up to 13/08/06; full list of members (3 pages) |
| 2 September 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 2 September 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 12 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2005 | Withdrawal of application for striking off (1 page) |
| 11 July 2005 | Withdrawal of application for striking off (1 page) |
| 30 June 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 27 May 2005 | Application for striking-off (1 page) |
| 27 May 2005 | Application for striking-off (1 page) |
| 24 September 2004 | Return made up to 13/08/04; full list of members (8 pages) |
| 24 September 2004 | Return made up to 13/08/04; full list of members (8 pages) |
| 17 August 2004 | Registered office changed on 17/08/04 from: kenworthy buildings 83 bridge street manchester M3 2RF (1 page) |
| 17 August 2004 | Registered office changed on 17/08/04 from: kenworthy buildings 83 bridge street manchester M3 2RF (1 page) |
| 24 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 13 January 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2004 | Withdrawal of application for striking off (1 page) |
| 8 January 2004 | Withdrawal of application for striking off (1 page) |
| 16 December 2003 | Return made up to 13/08/03; full list of members
|
| 16 December 2003 | Return made up to 13/08/03; full list of members
|
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2003 | Application for striking-off (1 page) |
| 10 October 2003 | Application for striking-off (1 page) |
| 25 October 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 17 August 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 17 August 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 5 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 8 September 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 24 August 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 24 August 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 18 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 18 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 22 September 1998 | Return made up to 13/08/98; no change of members (4 pages) |
| 22 September 1998 | Return made up to 13/08/98; no change of members (4 pages) |
| 6 July 1998 | Registered office changed on 06/07/98 from: 3 lansdowne road chadderton oldham OL9 9EF (1 page) |
| 6 July 1998 | Registered office changed on 06/07/98 from: 3 lansdowne road chadderton oldham OL9 9EF (1 page) |
| 3 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 3 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 5 January 1998 | Resolutions
|
| 5 January 1998 | Resolutions
|
| 22 August 1997 | Return made up to 13/08/97; full list of members (6 pages) |
| 22 August 1997 | Return made up to 13/08/97; full list of members (6 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 9 September 1996 | Return made up to 13/08/96; no change of members (4 pages) |
| 9 September 1996 | Return made up to 13/08/96; no change of members (4 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 May 1995 (12 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 May 1995 (12 pages) |
| 17 August 1995 | Return made up to 13/08/95; no change of members (4 pages) |
| 17 August 1995 | Return made up to 13/08/95; no change of members (4 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
| 18 May 1978 | Incorporation (16 pages) |
| 18 May 1978 | Incorporation (16 pages) |