Company number 04354236
Status Liquidation
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address HAZLEWOODS LLP STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 14 July 2016; Registered office address changed from Lower Galfog Llanigon Hereford HR3 5QB to Hazlewoods Llp Staverton Court Staverton Cheltenham GL51 0UX on 30 July 2015; Appointment of a voluntary liquidator. The most likely internet sites of BYWYD DEVELOPMENTS LIMITED are www.bywyddevelopments.co.uk, and www.bywyd-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bywyd Developments Limited is a Private Limited Company.
The company registration number is 04354236. Bywyd Developments Limited has been working since 16 January 2002.
The present status of the company is Liquidation. The registered address of Bywyd Developments Limited is Hazlewoods Llp Staverton Court Staverton Cheltenham Gl51 0ux. . ORGAN, Timothy Charles is a Director of the company. Secretary LIMECOURT INVESTMENTS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COATES, Andrew Paul has been resigned. Director ORGAN, Samuel Edward Timothy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
LIMECOURT INVESTMENTS LIMITED
Resigned: 02 July 2012
Appointed Date: 16 January 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002
BYWYD DEVELOPMENTS LIMITED Events
23 Sep 2016
Liquidators' statement of receipts and payments to 14 July 2016
30 Jul 2015
Registered office address changed from Lower Galfog Llanigon Hereford HR3 5QB to Hazlewoods Llp Staverton Court Staverton Cheltenham GL51 0UX on 30 July 2015
24 Jul 2015
Appointment of a voluntary liquidator
24 Jul 2015
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-07-15
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-07-15
24 Jul 2015
Statement of affairs with form 4.19
...
... and 52 more events
24 Jan 2002
New secretary appointed
24 Jan 2002
New director appointed
24 Jan 2002
Director resigned
24 Jan 2002
Secretary resigned
16 Jan 2002
Incorporation
17 January 2014
Charge code 0435 4236 0007
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Tim Organ
Puyehue Investments Limited
Description: Barns 1 and 3 cefn cantref barns cantref brecon powys LD3…
30 March 2007
Legal charge
Delivered: 31 March 2007
Status: Satisfied
on 2 July 2015
Persons entitled: National Westminster Bank PLC
Description: Cefn cantref cantref brecon powys. By way of fixed charge…
12 July 2006
Legal charge
Delivered: 22 July 2006
Status: Satisfied
on 2 July 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land comprising part of tynewydd farm lower chapel…
17 March 2005
Legal charge
Delivered: 23 March 2005
Status: Satisfied
on 8 March 2007
Persons entitled: National Westminster Bank PLC
Description: The old barn inn three cocks brecon powys. By way of fixed…
9 February 2004
Legal charge
Delivered: 19 February 2004
Status: Satisfied
on 2 July 2015
Persons entitled: National Westminster Bank PLC
Description: All that f/h land adjacent to boat villa boughrood brecon…
8 April 2003
Debenture
Delivered: 10 April 2003
Status: Satisfied
on 1 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 2003
Legal charge
Delivered: 10 April 2003
Status: Satisfied
on 14 January 2006
Persons entitled: National Westminster Bank PLC
Description: F/Hold known as penmaes barns,llanfilo brecon; cym 94931…