Dissolved
Dissolved 2013-08-02
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Home > England & Wales Companies > BYZANTIUM RESTAURANTS LTD.
Company Information for BYZANTIUM RESTAURANTS LTD.
KINGSWOOD, BRISTOL, BS15,
|
Company Registration Number
 03323916 Private Limited Company
Dissolved 2013-08-02 |
Company Overview
About Byzantium Restaurants Ltd.
BYZANTIUM RESTAURANTS LTD. was founded on 1997-02-25 and had its registered office in Kingswood. The company was dissolved on the 2013-08-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BYZANTIUM RESTAURANTS LTD. | |
| Legal Registered Office | |
| KINGSWOOD BRISTOL | |
Filing Information
| Company Number | 03323916 | |
|---|---|---|
| Date formed | 1997-02-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-04-30 | |
| Date Dissolved | 2013-08-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 05:28:23 |
| Companies House |
|
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Company Officers of BYZANTIUM RESTAURANTS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDMUND PETER BRUEGGER |
||
DAVID GRAHAM BELL |
||
EDMUND PETER BRUEGGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER MORTON REILLEY |
Director | ||
NILS ARNE GORAN RINGNER |
Company Secretary | ||
NILS ARNE GORAN RINGNER |
Director | ||
MICHEL LEMOINE |
Director | ||
LUKE CHARLES SAPSED |
Director | ||
MOLLY SHORTMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRISTOL 24/7 CIC | Director | 2014-10-09 | CURRENT | 2014-02-20 | Active | |
| LUNA CLIFTON LTD | Director | 2009-08-11 | CURRENT | 2009-08-11 | Active - Proposal to Strike off | |
| CLIFTON DOWN DEVELOPMENT LIMITED | Director | 2007-05-22 | CURRENT | 2007-05-22 | Active - Proposal to Strike off | |
| THE CORNER LIMITED | Director | 2004-04-05 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
| MRD PROPERTIES LIMITED | Director | 2000-04-03 | CURRENT | 2000-03-27 | Active | |
| KK (OVERSEAS) LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-15 | Active - Proposal to Strike off | |
| HENSMANS HILL DEVELOPMENTS LIMITED | Director | 2000-01-17 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| K K (EUROPE) LIMITED | Director | 1996-10-22 | CURRENT | 1996-10-22 | Active | |
| MOORPOINT LIMITED | Director | 1993-10-18 | CURRENT | 1993-10-11 | Active | |
| TRUESPEED COMMUNICATIONS LTD | Director | 2017-07-05 | CURRENT | 2014-08-28 | Active | |
| CORNER HOUSE LIMITED | Director | 1991-12-11 | CURRENT | 1984-03-02 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 2 PORTWALL LANE BRISTOL BS1 6NB | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 26/04/11 STATEMENT OF CAPITAL;GBP 18902 | |
| AR01 | 02/02/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 69 PARK STREET BRISTOL BS1 5PB | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 1-2 PORTWALL LANE BRISTOL AVON BS1 6NB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| 363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/02/01 | |
| 363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)P | AD 01/10/98--------- £ SI 12999@1=12999 £ IC 175000/187999 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 28/12/97--------- £ SI 175000@1=175000 £ IC 2/175002 | |
| 123 | £ NC 200000/220000 12/09/97 | |
| 123 | £ NC 1000/200000 10/07/97 | |
| (W)ELRES | S366A DISP HOLDING AGM 25/02/97 | |
| (W)ELRES | S252 DISP LAYING ACC 25/02/97 | |
| (W)ELRES | S386 DIS APP AUDS 25/02/97 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5530 - Restaurants Licences & Regulatory approval
We could not find any licences issued to BYZANTIUM RESTAURANTS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-02-20 |
| Notices to Creditors | 2012-02-10 |
Fines / Sanctions
No fines or sanctions have been issued against BYZANTIUM RESTAURANTS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE DEED | Outstanding | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of BYZANTIUM RESTAURANTS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BYZANTIUM RESTAURANTS LTD.
Income
Government Income
We have not found government income sources for BYZANTIUM RESTAURANTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as BYZANTIUM RESTAURANTS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BYZANTIUM RESTAURANTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BYZANTIUM RESTAURANTS LIMITED | Event Date | 2012-02-07 |
| Notice is hereby given, pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 , that Final Meetings of the Members and Creditors of the above-named Company will be held at Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8NH , on 24 April 2013, at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Address not later than 12.00 noon on 23 April 2013 . Where a proof of debt has not previously been submitted by a Creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 7 February 2012 . V H Ellaby (IP No 008020 ), Liquidator : White House Business Centre, Forest Road, Kingswood, Bristol BS15 8NH : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BYZANTIUM RESTAURANTS LIMITED | Event Date | 2012-02-07 |
| In accordance with Legislation section: Rule 4.106 , I, Victor Henry Ellaby , give notice that, on 7 February 2012 , I was appointed Liquidator of the above-named Company by Resolutions of Members and Creditors. Notice is hereby given that Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 21 March 2012 , to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to the undersigned, Victor H Ellaby of Hazlewoods LLP , Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8NH , the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such times and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Victor H Ellaby (IP Number 8020), Office holder capacity: Liquidator , Appointed: 7 February 2012 , email contact details: vic.ellaby@hazlewoods.co.uk . Other contact: Stephanie Bridgeman - 0117 947 5747 . V H Ellaby , Office holder capacity: Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYZANTIUM RESTAURANTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BYZANTIUM RESTAURANTS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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