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Byrne Construction Limited

Byrne Construction Limited is a dissolved company incorporated on 1 September 1994 with the registered office located in . Byrne Construction Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 1 May 2018 (7 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
02963883
Private limited company
Age
31 years
Incorporated 1 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6 Wharf Studios
28 Wharf Road
London
N1 7GR
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in UK • Born in Jul 1951
Director • Irish • Lives in UK • Born in Feb 1955
Director • Administrator • Irish • Lives in UK • Born in Aug 1952
Secretary • English • Lives in United Kingdom • Born in Jun 1956
Mr Cormac James Byrne
PSC • Irish • Lives in England • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
British Contractors Plant Limited
Cormac James Byrne and Patrick Joseph Byrne are mutual people.
Active
Paddington Construction Limited
Cormac James Byrne and Patrick Joseph Byrne are mutual people.
Active
Byrne Properties Limited
Cormac James Byrne and Patrick Joseph Byrne are mutual people.
Active
Byrne Estates (Chatham) Limited
Cormac James Byrne and Patrick Joseph Byrne are mutual people.
Active
Celebration Homes Limited
Cormac James Byrne and Patrick Joseph Byrne are mutual people.
Active
Systemhaven Limited
Cormac James Byrne and Patrick Joseph Byrne are mutual people.
Active
Byrne Estates Limited
Cormac James Byrne and Patrick Joseph Byrne are mutual people.
Active
Ardmore Special Projects Limited
Cormac James Byrne and Patrick Joseph Byrne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
£76.3K
Decreased by £3.07M (-98%)
Turnover
Unreported
Decreased by £5.09M (-100%)
Employees
3
Decreased by 8 (-73%)
Total Assets
£367.94K
Decreased by £4.1M (-92%)
Total Liabilities
-£1.04M
Decreased by £3.41M (-77%)
Net Assets
-£670.17K
Decreased by £689.02K (-3655%)
Debt Ratio (%)
282%
Increased by 182.56% (+183%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 1 May 2018
Voluntary Gazette Notice
7 Years Ago on 13 Feb 2018
Application To Strike Off
7 Years Ago on 31 Jan 2018
Registered Address Changed
8 Years Ago on 5 Oct 2017
Confirmation Submitted
8 Years Ago on 2 Oct 2017
Small Accounts Submitted
8 Years Ago on 2 May 2017
Confirmation Submitted
9 Years Ago on 16 Sep 2016
Full Accounts Submitted
9 Years Ago on 16 Feb 2016
Confirmation Submitted
9 Years Ago on 7 Dec 2015
Full Accounts Submitted
10 Years Ago on 6 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 May 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2018
Application to strike the company off the register
Submitted on 31 Jan 2018
Registered office address changed from Byrne House Jeffreys Road Enfield Middlesex EN3 7UB to 6 Wharf Studios 28 Wharf Road London N1 7GR on 5 October 2017
Submitted on 5 Oct 2017
Confirmation statement made on 6 September 2017 with no updates
Submitted on 2 Oct 2017
Accounts for a small company made up to 30 September 2016
Submitted on 2 May 2017
Resolutions
Submitted on 8 Dec 2016
Confirmation statement made on 6 September 2016 with updates
Submitted on 16 Sep 2016
Full accounts made up to 30 September 2015
Submitted on 16 Feb 2016
Annual return made up to 6 September 2015 with full list of shareholders
Submitted on 7 Dec 2015
Repayment History
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