| Company Name | Byford Court (Hadleigh) Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05150750 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2004(19 years, 10 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
| Previous Name | Gag204 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Martin John Byford |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2004(1 month after company formation) |
| Appointment Duration | 15 years, 4 months (closed 19 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mallards 3 Blackthorn Way Leavenheath Colchester Essex CO6 4UR |
| Director Name | Mr Raymond Walter Byford |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2004(1 month after company formation) |
| Appointment Duration | 15 years, 4 months (closed 19 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Keebles House Nayland Road, Leavenheath Colchester Essex CO6 4PU |
| Secretary Name | Karen Margaret Byford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2004(1 month after company formation) |
| Appointment Duration | 15 years, 4 months (closed 19 November 2019) |
| Role | Secretary |
| Correspondence Address | Keebles House Levenheath Colchester Essex CO6 4PU |
| Director Name | David John Medcalf |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Green End Rattlesden Road Drinkstone Bury St Edmunds Suffolk IP30 9TN |
| Director Name | Mr Neil Roderick Walmsley |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Windrush Farmhouse Thorpe Morieux Bury St Edmunds Suffolk IP30 0NU |
| Secretary Name | David John Medcalf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Green End Rattlesden Road Drinkstone Bury St Edmunds Suffolk IP30 9TN |
| Director Name | David William King |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2005(7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 October 2007) |
| Role | Accountant |
| Correspondence Address | Rose Cottage The Street Raydon Ipswich Suffolk IP7 5LW |
Location
| Registered Address | Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury East |
| Built Up Area | Sudbury |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Adams 5.88% Ordinary |
|---|---|
| 1 at £1 | Harvey Lawson 5.88% Ordinary |
| 1 at £1 | Jeanette Allen & Timothy Allen 5.88% Ordinary |
| 1 at £1 | June Barnard 5.88% Ordinary |
| 1 at £1 | Martin Crabtree & Mary Crabtree 5.88% Ordinary |
| 1 at £1 | Robert Hogan & Nicola Hogan 5.88% Ordinary |
| 1 at £1 | Standard Life Trustee Company LTD 5.88% Ordinary |
| 1 at £1 | Trevor Leach & Marion Leach 5.88% Ordinary |
| 3 at £1 | Trustees Of Weston Carpetsssas 17.65% Ordinary |
| 2 at £1 | Anthony Brett 11.76% Ordinary |
| 2 at £1 | Sla Property Company LTD 11.76% Ordinary |
| 2 at £1 | Trevor David Mcleese & Clive Norman Wilkins 11.76% Ordinary |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 31 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 31 August 2018 | Notification of a person with significant control statement (2 pages) |
| 22 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 22 July 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 22 July 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 22 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 5 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 29 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 29 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 4 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 4 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 6 October 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 26 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 26 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 10 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 11 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (6 pages) |
| 11 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (6 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 1 September 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (6 pages) |
| 1 September 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (6 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 15 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (10 pages) |
| 15 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (10 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 17 June 2009 | Return made up to 10/06/09; full list of members (9 pages) |
| 17 June 2009 | Return made up to 10/06/09; full list of members (9 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 8 August 2008 | Return made up to 10/06/08; full list of members (10 pages) |
| 8 August 2008 | Return made up to 10/06/08; full list of members (10 pages) |
| 7 August 2008 | Location of register of members (1 page) |
| 7 August 2008 | Location of register of members (1 page) |
| 15 January 2008 | Director resigned (1 page) |
| 15 January 2008 | Director resigned (1 page) |
| 30 October 2007 | Return made up to 10/06/07; change of members (7 pages) |
| 30 October 2007 | Return made up to 10/06/07; change of members (7 pages) |
| 27 October 2006 | Accounting reference date extended from 30/06/07 to 30/11/07 (1 page) |
| 27 October 2006 | Accounting reference date extended from 30/06/07 to 30/11/07 (1 page) |
| 29 August 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 16 June 2006 | Return made up to 10/06/06; full list of members
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| 16 June 2006 | Return made up to 10/06/06; full list of members
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| 14 September 2005 | Return made up to 10/06/05; full list of members
|
| 14 September 2005 | Return made up to 10/06/05; full list of members
|
| 17 January 2005 | New director appointed (2 pages) |
| 17 January 2005 | New director appointed (2 pages) |
| 27 October 2004 | Resolutions
|
| 27 October 2004 | Memorandum and Articles of Association (15 pages) |
| 27 October 2004 | Memorandum and Articles of Association (15 pages) |
| 27 October 2004 | Resolutions
|
| 6 August 2004 | Registered office changed on 06/08/04 from: 80 guildhall street bury st edmunds suffolk IP33 1QB (1 page) |
| 6 August 2004 | Registered office changed on 06/08/04 from: 80 guildhall street bury st edmunds suffolk IP33 1QB (1 page) |
| 29 July 2004 | New director appointed (2 pages) |
| 29 July 2004 | New director appointed (2 pages) |
| 29 July 2004 | Ad 12/07/04--------- £ si 15@1=15 £ ic 2/17 (2 pages) |
| 29 July 2004 | Secretary resigned;director resigned (1 page) |
| 29 July 2004 | Director resigned (1 page) |
| 29 July 2004 | Memorandum and Articles of Association (15 pages) |
| 29 July 2004 | Ad 12/07/04--------- £ si 15@1=15 £ ic 2/17 (2 pages) |
| 29 July 2004 | New secretary appointed (1 page) |
| 29 July 2004 | Director resigned (1 page) |
| 29 July 2004 | New director appointed (2 pages) |
| 29 July 2004 | Memorandum and Articles of Association (15 pages) |
| 29 July 2004 | New secretary appointed (1 page) |
| 29 July 2004 | Secretary resigned;director resigned (1 page) |
| 29 July 2004 | New director appointed (2 pages) |
| 22 July 2004 | Company name changed GAG204 LIMITED\certificate issued on 22/07/04 (2 pages) |
| 22 July 2004 | Company name changed GAG204 LIMITED\certificate issued on 22/07/04 (2 pages) |
| 10 June 2004 | Incorporation (13 pages) |
| 10 June 2004 | Incorporation (13 pages) |