| Company Name | Byworth Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00719265 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1962(62 years, 1 month ago) |
| Dissolution Date | 26 April 2010 (14 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Brian Horace Laycock Green |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1992(30 years, 7 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 26 April 2010) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 47 Park Road Crosshills Keighley West Yorkshire BD20 8BG |
| Secretary Name | Muriel Elizabeth Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2005(43 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 April 2010) |
| Role | Company Director |
| Correspondence Address | 47 Park Road Cross Hills Keighley West Yorkshire BD20 8BG |
| Director Name | Edmund Martin Green |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(30 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 12 September 1997) |
| Role | Company Director |
| Correspondence Address | 26 Ravensdon Street Kennington London SE11 4AR |
| Director Name | Mr George Wilson Green |
|---|---|
| Date of Birth | August 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(30 years, 7 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 19 August 2005) |
| Role | Electrical Engineer |
| Correspondence Address | Summer Hill Hawber Cote Lane Silsden Keighley W Yorkshire BD20 0JJ |
| Secretary Name | Mrs Betty Percival Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(30 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 12 September 1997) |
| Role | Company Director |
| Correspondence Address | Summerhill Hawber Cote Lane Silsden Keighley W Yorkshire BD20 0JJ |
| Secretary Name | Mr Brian Horace Laycock Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1997(35 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 19 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Park Road Crosshills Keighley West Yorkshire BD20 8BG |
Location
| Registered Address | Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £638,478 |
| Cash | £135,064 |
| Current Liabilities | £8,379 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 26 January 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 January 2010 | Liquidators statement of receipts and payments to 19 January 2010 (7 pages) |
| 26 January 2010 | Liquidators' statement of receipts and payments to 19 January 2010 (7 pages) |
| 26 January 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 October 2009 | Liquidators statement of receipts and payments to 13 September 2009 (7 pages) |
| 2 October 2009 | Liquidators' statement of receipts and payments to 13 September 2009 (7 pages) |
| 31 March 2009 | Liquidators statement of receipts and payments to 13 March 2009 (11 pages) |
| 31 March 2009 | Liquidators' statement of receipts and payments to 13 March 2009 (11 pages) |
| 16 May 2008 | Registered office changed on 16/05/2008 from c/o horwath clark whitehill (yorkshire) LLP 2ND floor alexandra house lawnswood business park redvers close leeds LS16 6RB (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from c/o horwath clark whitehill (yorkshire) LLP 2ND floor alexandra house lawnswood business park redvers close leeds LS16 6RB (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from station works cononley keighley yorks BD20 8LN (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from station works cononley keighley yorks BD20 8LN (1 page) |
| 4 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2008 | Declaration of solvency (3 pages) |
| 4 April 2008 | Resolutions
|
| 4 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2008 | Resolutions
|
| 4 April 2008 | Declaration of solvency (3 pages) |
| 9 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 November 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 November 2006 | Secretary's particulars changed (1 page) |
| 17 November 2006 | Return made up to 16/10/06; full list of members (3 pages) |
| 17 November 2006 | Secretary's particulars changed (1 page) |
| 17 November 2006 | Return made up to 16/10/06; full list of members (3 pages) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 15 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 October 2005 | Return made up to 16/10/05; full list of members (3 pages) |
| 25 October 2005 | Return made up to 16/10/05; full list of members (3 pages) |
| 23 September 2005 | Director resigned (1 page) |
| 23 September 2005 | Director resigned (1 page) |
| 23 September 2005 | New secretary appointed (2 pages) |
| 23 September 2005 | Secretary resigned (1 page) |
| 23 September 2005 | New secretary appointed (2 pages) |
| 23 September 2005 | Secretary resigned (1 page) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 October 2004 | Return made up to 16/10/04; full list of members (8 pages) |
| 26 October 2004 | Return made up to 16/10/04; full list of members (8 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 October 2003 | Return made up to 16/10/03; full list of members (8 pages) |
| 29 October 2003 | Return made up to 16/10/03; full list of members (8 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 October 2002 | Return made up to 16/10/02; full list of members (8 pages) |
| 28 October 2002 | Return made up to 16/10/02; full list of members
|
| 25 October 2001 | Return made up to 16/10/01; full list of members
|
| 25 October 2001 | Return made up to 16/10/01; full list of members (7 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 November 2000 | Return made up to 16/10/00; full list of members (7 pages) |
| 1 November 2000 | Return made up to 16/10/00; full list of members (7 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 17 November 1999 | Return made up to 16/10/99; full list of members (7 pages) |
| 17 November 1999 | Return made up to 16/10/99; full list of members (7 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 23 November 1998 | New secretary appointed (2 pages) |
| 23 November 1998 | Return made up to 16/10/98; change of members (5 pages) |
| 23 November 1998 | Secretary resigned (1 page) |
| 23 November 1998 | Return made up to 16/10/98; change of members
|
| 23 November 1998 | Secretary resigned (1 page) |
| 23 November 1998 | Director resigned (1 page) |
| 23 November 1998 | Director resigned (1 page) |
| 23 November 1998 | New secretary appointed (2 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 5 May 1998 | Return made up to 16/10/96; full list of members; amend (6 pages) |
| 5 May 1998 | Return made up to 16/10/96; full list of members; amend (6 pages) |
| 21 April 1998 | £ sr 2000@1 12/09/97 (1 page) |
| 21 April 1998 | £ sr 2000@1 12/09/97 (1 page) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 29 October 1997 | Return made up to 16/10/97; no change of members (4 pages) |
| 29 October 1997 | Return made up to 16/10/97; no change of members (4 pages) |
| 27 December 1996 | Return made up to 16/10/96; full list of members (6 pages) |
| 27 December 1996 | Return made up to 16/10/96; full list of members (6 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 9 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 9 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 1 May 1972 | Particulars of property mortgage/charge (3 pages) |
| 1 May 1972 | Particulars of property mortgage/charge (3 pages) |
| 7 September 1967 | Particulars of property mortgage/charge (3 pages) |
| 7 September 1967 | Particulars of property mortgage/charge (3 pages) |
| 13 July 1962 | Particulars of property mortgage/charge (3 pages) |
| 13 July 1962 | Particulars of property mortgage/charge (3 pages) |
| 27 March 1962 | Certificate of incorporation (1 page) |
| 27 March 1962 | Certificate of incorporation (1 page) |