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Peyton & Byrne Limited
Peyton & Byrne Limited is a dissolved company incorporated on 6 January 2005 with the registered office located in Birmingham, West Midlands. Peyton & Byrne Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 January 2018
(7 years ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
05325242
Private limited company
Age
20 years
Incorporated
6 January 2005
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Apr
⟶
29 Mar 2015
(12 months)
Accounts type is
Full
Next accounts for period
8 September 2025
Was due on
8 September 2025
(55 years ago)
Learn more about Peyton & Byrne Limited
Contact
Address
Deloitte
Four Brindleyplace
Birmingham
B1 2HZ
Same address for the past
8 years
Companies in B1 2HZ
Telephone
Unreported
Email
Available in Endole App
Website
Peytonandbyrne.co.uk
See All Contacts
People
Officers
7
Shareholders
6
Controllers (PSC)
-
Siobhan Helen Peyton
Director • Secretary • Restaurateur • Irish • Lives in England • Born in Dec 1964
Michael Andrew Johnson
Director • British • Lives in UK • Born in Mar 1956
Paul Jonathan Deeming
Director • British • Lives in England • Born in Feb 1967
Mr Oliver Peter Patrick Peyton
Director • Restaurateur • Irish • Lives in England • Born in Sep 1961
Alistair Jeremy Brew
Director • British • Lives in UK • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peytons Limited
Siobhan Helen Peyton and Ms Caitriona Mary Peyton are mutual people.
Active
Gaingrid Limited
Paul Jonathan Deeming is a mutual person.
Active
Mottisfont Fly-Fishing Club Limited
Michael Andrew Johnson is a mutual person.
Active
Juriba Limited
Alistair Jeremy Brew is a mutual person.
Active
Little River Management Limited
Michael Andrew Johnson is a mutual person.
Active
Danebury Limited
Michael Andrew Johnson is a mutual person.
Active
Modern British Bakeries Ltd
Siobhan Helen Peyton is a mutual person.
Active
Roastery And Toastery Limited
Ms Caitriona Mary Peyton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
29 Mar 2015
For period
29 Mar
⟶
29 Mar 2015
Traded for
12 months
Cash in Bank
£104K
Increased by £12K (+13%)
Turnover
£25.03M
Increased by £2.2M (+10%)
Employees
580
Decreased by 120 (-17%)
Total Assets
£5.68M
Increased by £871K (+18%)
Total Liabilities
-£10.35M
Increased by £2.11M (+26%)
Net Assets
-£4.67M
Decreased by £1.24M (+36%)
Debt Ratio (%)
182%
Increased by 10.86% (+6%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 25 Jan 2018
Moved to Dissolution
7 Years Ago on 25 Oct 2017
Registered Address Changed
8 Years Ago on 2 Nov 2016
Administrator Appointed
8 Years Ago on 27 Oct 2016
Full Accounts Submitted
9 Years Ago on 22 Mar 2016
Mr Paul Deeming Details Changed
9 Years Ago on 9 Mar 2016
Confirmation Submitted
9 Years Ago on 9 Mar 2016
New Charge Registered
9 Years Ago on 12 Feb 2016
Confirmation Submitted
10 Years Ago on 15 Jun 2015
Registered Address Changed
10 Years Ago on 11 Jun 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jan 2018
Notice of move from Administration to Dissolution
Submitted on 25 Oct 2017
Administrator's progress report
Submitted on 25 May 2017
Notice of deemed approval of proposals
Submitted on 15 Nov 2016
Statement of affairs with form 2.14B
Submitted on 15 Nov 2016
Registered office address changed from 44 Wellington Street London WC2E 7BD to Deloitte Four Brindleyplace Birmingham B1 2HZ on 2 November 2016
Submitted on 2 Nov 2016
Statement of administrator's proposal
Submitted on 31 Oct 2016
Appointment of an administrator
Submitted on 27 Oct 2016
Full accounts made up to 29 March 2015
Submitted on 22 Mar 2016
Director's details changed for Mr Paul Deeming on 9 March 2016
Submitted on 16 Mar 2016
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Repayment History
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