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Company Information for

GOLD (BYG) LIMITED

WATFORD, HERTFORDSHIRE, WD18,
Company Registration Number
07609900
Private Limited Company
Dissolved

Dissolved 2016-06-08

Company Overview

About Gold (byg) Ltd
GOLD (BYG) LIMITED was founded on 2011-04-19 and had its registered office in Watford. The company was dissolved on the 2016-06-08 and is no longer trading or active.

Key Data
Company Name
GOLD (BYG) LIMITED
 
Legal Registered Office
WATFORD
HERTFORDSHIRE
 
Filing Information
Company Number 07609900
Date formed 2011-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2016-06-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-06-15 13:46:51
Primary Source:Companies House
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Company Officers of GOLD (BYG) LIMITED

Current Directors
Officer Role Date Appointed
BRADLEY GOLD
 Director 2011-04-19
RALPH GOLD
 Director 2011-04-19
PHILIP WILLIAM TODD
 Director 2011-04-19
STEPHEN WILLIAM TODD
 Director 2011-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADLEY GOLD CHANTRY MEADOWS MANAGEMENT COMPANY LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
BRADLEY GOLD CHATFIELD CLOSE MANAGEMENT COMPANY LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
BRADLEY GOLD WILLOW HEIGHTS MANAGEMENT CO LTD Director 2017-05-08 CURRENT 2017-05-08 Active
BRADLEY GOLD KATHLEEN CLOSE MANAGEMENT CO LTD Director 2017-05-08 CURRENT 2017-05-08 Active
BRADLEY GOLD GOLD (COOKSBRIDGE) LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
BRADLEY GOLD GOLD (SALFORDS) LTD Director 2014-08-28 CURRENT 2014-08-28 Active
BRADLEY GOLD GOLD (ST MARY'S) LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
BRADLEY GOLD GOLD GROUP PRINTING LIMITED Director 2007-12-18 CURRENT 2007-10-11 Active - Proposal to Strike off
BRADLEY GOLD GOLD GROUP PROPERTIES LIMITED Director 2007-12-18 CURRENT 2007-10-11 Liquidation
BRADLEY GOLD GHP HOLDINGS LIMITED Director 2007-12-18 CURRENT 2007-10-11 Active
RALPH GOLD GOLD (HEADCORN) LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
RALPH GOLD GOLD (COOKSBRIDGE) LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
RALPH GOLD GOLD (SALFORDS) LTD Director 2014-08-28 CURRENT 2014-08-28 Active
RALPH GOLD GOLD (ST MARY'S) LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
RALPH GOLD BASSENTHWAITE LAKESIDE LODGES LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
RALPH GOLD GOLD PROPERTY DEVELOPMENTS LIMITED Director 2007-12-18 CURRENT 1997-03-27 Liquidation
RALPH GOLD GOLD GROUP PROPERTIES LIMITED Director 2007-12-18 CURRENT 2007-10-11 Liquidation
RALPH GOLD YORK PLACE INVESTMENTS LIMITED Director 1999-12-02 CURRENT 1999-11-04 Active
RALPH GOLD GREENWICH HOUSE PROPERTIES LIMITED Director 1991-09-30 CURRENT 1987-04-07 Active
PHILIP WILLIAM TODD PPRD LTD Director 2018-04-30 CURRENT 2018-04-30 Active - Proposal to Strike off
PHILIP WILLIAM TODD CHANTRY MEADOWS MANAGEMENT COMPANY LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
PHILIP WILLIAM TODD GOLD (ANGMERING) LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off
PHILIP WILLIAM TODD CHATFIELD CLOSE MANAGEMENT COMPANY LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
PHILIP WILLIAM TODD GOLD (HEADCORN) LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
PHILIP WILLIAM TODD GOLD (COOKSBRIDGE) LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
PHILIP WILLIAM TODD GOLD (SALFORDS) LTD Director 2014-08-28 CURRENT 2014-08-28 Active
PHILIP WILLIAM TODD GOLD (ST MARY'S) LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
PHILIP WILLIAM TODD GOLD PROPERTY DEVELOPMENTS LIMITED Director 2010-08-13 CURRENT 1997-03-27 Liquidation
STEPHEN WILLIAM TODD GOLD (COOKSBRIDGE) LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
STEPHEN WILLIAM TODD GOLD (SALFORDS) LTD Director 2014-08-28 CURRENT 2014-08-28 Active
STEPHEN WILLIAM TODD GOLD (ST MARY'S) LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
STEPHEN WILLIAM TODD BASSENTHWAITE LAKESIDE LODGES LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
STEPHEN WILLIAM TODD LAKE DISTRICT CABINS LTD Director 2009-04-08 CURRENT 2008-03-28 Active

More director information

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.

DateDocument TypeDocument Description
2016-06-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2015 FROM HIGHCLERE HOUSE 180 MAIN ROAD BIGGIN HILL WESTERHAM KENT TN16 3BB
2015-04-154.70DECLARATION OF SOLVENCY
2015-04-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-15LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-22AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0119/04/14 FULL LIST
2013-12-17AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-22AR0119/04/13 FULL LIST
2013-01-22AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD UNITED KINGDOM
2012-05-04AR0119/04/12 FULL LIST
2011-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GOLD (BYG) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-01-08
Notices to Creditors2015-04-07
Resolutions for Winding-up2015-04-07
Appointment of Liquidators2015-04-07
Fines / Sanctions
No fines or sanctions have been issued against GOLD (BYG) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLD (BYG) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLD (BYG) LIMITED

Intangible Assets
Patents
We have not found any records of GOLD (BYG) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLD (BYG) LIMITED
Trademarks
We have not found any records of GOLD (BYG) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLD (BYG) LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as GOLD (BYG) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GOLD (BYG) LIMITED 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 TypeFinal Meetings
Defending partyGOLD (BYG) LIMITEDEvent Date2016-01-05
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the Company will be held at Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, WD18 0GX on 25 February 2016 at 10.00 am, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 31 March 2015. Office Holder details: Michael Finch, (IP No. 009672) of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX Further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com or Tel: 01923 236622, Reference: W72262.
 
Initiating party Event TypeNotices to Creditors
Defending partyGOLD (BYG) LIMITEDEvent Date2015-03-31
I, Michael Finch (IP No. 9672) of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX give notice that on 31 March 2015 I was appointed liquidator of the above named company by resolution of the members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before the 15 May 2015 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 Michael Finch of 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX the liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 15 May 2015. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Further details contact: Pieris Lysandrou, Email: pieris.lysandrou@moorestephens.com Tel: 01923 236622, Ref: W72137
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGOLD (BYG) LIMITEDEvent Date2015-03-31
At a general meeting of the Company held at Highclere House, 180 Main Road, Biggin Hill, Westerham, Kent, TN16 3BB on 31 March 2015 , at 11.30 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Michael Finch , of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, (IP No. 9672) be appointed Liquidator for the purpose of the voluntary winding-up of the Company. Further details contact: Pieris Lysandrou, Email: pieris.lysandrou@moorestephens.com Tel: 01923 236622, Ref: W72137
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGOLD (BYG) LIMITEDEvent Date2015-03-31
Michael Finch , of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX : Further details contact: Pieris Lysandrou, Email: pieris.lysandrou@moorestephens.com Tel: 01923 236622, Ref: W72137
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEvent Date2011-08-23
(In Liquidation) I, William White, Chartered Accountant, W White & Co, 60 Bank Street, Kilmarnock KA1 1ER hereby give notice, pursuant to Rule 4.19 of The Insolvency (Scotland) Rules 1986 that on 19 August 2011, I was appointed Liquidator of the above Company by Resolution of the First Meeting of Creditors. A liquidation committee was not established. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the company’s creditors in terms of Section 142(3) of the Insolvency Act 1986. All creditors who have not already lodged a statement of their claim are requested to do so before 30 November 2011. William White , Liquidator W White & Co, 60 Bank Street, Kilmarnock KA1 1ER 19 August 2011.
 
Initiating party Event TypeFinal Meetings
Defending partyC HOLLAND (ALEXANDRA GARDENS) LIMITEDEvent Date2011-06-06
In the Blackpool County Court case number 34 Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986 that a Final Meeting of Creditors of the above named Company will be held at the offices of Freeman Rich, Chartered Accountants, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH on 20 July 2011 at 11.00 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and determining whether the Liquidator should obtain his release under Section 174 of the Insolvency Act 1986. Proxies to be used for the meeting must be lodged with the Liquidator at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, not later than 12 noon on the business day before the meeting. J R Duckworth , Office holder capacity: Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLD (BYG) LIMITED 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 GOLD (BYG) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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