HYGATE TRANSMISSIONS LIMITED

Company Number		00134561
Date formed		1914-03-13
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-04-15
Type of accounts		DORMANT

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Company Officers of HYGATE TRANSMISSIONS LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN ANN TULLEY	Company Secretary	2012-02-01
DAVID ARMITT	Director	2011-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAMELA ANN BINGHAM	Company Secretary	2010-01-14	2012-02-01
MARK HARRY HOLLAND	Director	2006-01-17	2011-07-01
KAREN ANN TULLEY	Company Secretary	1999-10-29	2010-01-14
GRAHAM MICHAEL PENNING	Director	2004-03-31	2006-01-17
PAUL WAYNE AINSCOUGH	Director	2000-02-16	2004-03-31
CHRISTOPHER CLIVE PRIDEAUX	Director	2000-02-16	2002-07-09
NORBERT CROSSLEY	Director	1993-12-01	2002-02-20
ANTON CECIL ELSBORG	Director	1993-11-19	2001-07-25
JAMES ALFRED VIGOR	Director	1993-11-22	1999-11-12
LINDA MARGARET ASHMAN	Company Secretary	1993-11-19	1999-10-29
ROGER BAILEY	Director	1996-09-05	1999-04-30
CHRISTOPHER JOHN BROWN	Director	1993-11-19	1999-04-30
CHRISTOPHER DAVID COOK	Director	1993-11-19	1999-01-04
TERENCE JOHN BUSBY	Director	1994-11-28	1997-10-13
REX MOODY	Director	1993-12-01	1996-09-05
RICHARD BRIAN WHITAKER	Director	1993-11-22	1995-11-30
DAVID JOHN HOBBS	Director	1993-11-22	1994-11-28
JOHN EDWARD HOBBS	Director	1993-12-01	1994-11-28
GEOFFREY RICHARDSON	Company Secretary	1991-06-07	1993-11-19
REX BURKE	Director	1991-06-07	1993-11-19
BRUCE GEORGE ERIC CHAPMAN	Director	1991-06-07	1993-11-19
JOHN POWELL	Director	1991-06-07	1993-11-19
GEOFFREY RICHARDSON	Director	1991-06-07	1993-11-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ARMITT	PIONEER FLYING COMPANY LIMITED	Director	2017-02-04	CURRENT	1995-09-07	Active
DAVID ARMITT	ARMOUR HOLDINGS LTD	Director	2015-04-23	CURRENT	2015-04-23	Dissolved 2016-09-20
DAVID ARMITT	DAVID BROWN ENGINEERING LIMITED	Director	2011-07-01	CURRENT	1963-05-29	Dissolved 2014-04-15
DAVID ARMITT	DAVID BROWN CORPORATION LIMITED	Director	2011-07-01	CURRENT	1989-10-27	Dissolved 2014-04-15
DAVID ARMITT	DAVID BROWN GROUP LIMITED	Director	2011-07-01	CURRENT	1989-10-16	Active
DAVID ARMITT	DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD	Director	2011-07-01	CURRENT	2008-08-20	Active
DAVID ARMITT	DAVID BROWN SANTASALO UK LIMITED	Director	2011-02-22	CURRENT	2008-06-19	Active
DAVID ARMITT	DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED	Director	2011-02-22	CURRENT	2010-07-20	Active
DAVID ARMITT	DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED	Director	2011-02-22	CURRENT	2010-08-20	Active
DAVID ARMITT	DAVID BROWN SYSTEMS UK LIMITED	Director	2011-02-22	CURRENT	2008-04-22	Active
DAVID ARMITT	DAVID BROWN SYSTEMS BRAZIL (HOLDINGS) LIMITED	Director	2011-02-18	CURRENT	2010-12-16	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2014-04-15	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-19	DS01	APPLICATION FOR STRIKING-OFF
2013-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARMITT / 08/11/2013
2013-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-11	RES01	ADOPT ARTICLES 30/08/2013
2013-05-24	LATEST SOC	24/05/13 STATEMENT OF CAPITAL;GBP 1000
2013-05-24	AR01	15/05/13 FULL LIST
2012-10-03	AA	31/12/11 TOTAL EXEMPTION FULL
2012-06-08	AR01	15/05/12 FULL LIST
2012-02-07	AP03	SECRETARY APPOINTED KAREN ANN TULLEY
2012-02-07	TM02	APPOINTMENT TERMINATED, SECRETARY PAMELA BINGHAM
2012-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-22	AP01	DIRECTOR APPOINTED MR DAVID ARMITT
2011-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND
2011-05-16	AR01	15/05/11 FULL LIST
2010-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-01	AR01	15/05/10 FULL LIST
2010-01-27	TM02	APPOINTMENT TERMINATED, SECRETARY KAREN TULLEY
2010-01-26	AP03	SECRETARY APPOINTED PAMELA ANN BINGHAM
2009-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-21	363a	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-12	363a	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-17	363a	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-11-09	288c	SECRETARY'S PARTICULARS CHANGED
2006-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-18	363a	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-01-26	288b	DIRECTOR RESIGNED
2006-01-26	288b	DIRECTOR RESIGNED
2006-01-23	288a	NEW DIRECTOR APPOINTED
2005-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-09	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-06-09	363s	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-23	363s	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-04-07	288a	NEW DIRECTOR APPOINTED
2004-04-07	288b	DIRECTOR RESIGNED
2003-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-20	363s	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-09-05	288c	DIRECTOR'S PARTICULARS CHANGED
2002-07-21	288b	DIRECTOR RESIGNED
2002-06-02	363s	RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-04-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-05	288b	DIRECTOR RESIGNED
2001-09-21	288b	DIRECTOR RESIGNED
2001-06-28	363s	RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-16	WRES03	EXEMPTION FROM APPOINTING AUDITORS 26/09/00
2000-08-24	288b	DIRECTOR RESIGNED
2000-06-23	288a	NEW DIRECTOR APPOINTED
2000-06-23	363s	RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-06-23	288a	NEW DIRECTOR APPOINTED
1999-12-30	288b	DIRECTOR RESIGNED
1999-11-10	288a	NEW SECRETARY APPOINTED
1999-11-10	288b	SECRETARY RESIGNED
1999-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-06-23	363s	RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
1999-06-03	ELRES	S386 DISP APP AUDS 29/04/99
1999-06-03	ELRES	S366A DISP HOLDING AGM 29/04/99
1999-04-12	288b	DIRECTOR RESIGNED
1994-12-01		Director resigned;new director appointed
1994-03-11		Secretary resigned
1994-02-14		Director resigned
1994-01-07		New director appointed
1994-01-05		Director resigned
1993-12-21		New director appointed
1993-12-20		New secretary appointed
1993-12-09		Registered office changed on 09/12/93 from:\ fleets corner poole dorset BH17 7LA
1993-12-07		Declaration of assistance for shares acquisition
1993-11-25		Particulars of mortgage/charge
1993-11-24		Declaration of satisfaction of mortgage/charge
1993-11-19		Company name changed hamworthy hygate LIMITED\certificate issued on 19/11/93
1993-10-27		Declaration of satisfaction of mortgage/charge
1993-07-08		FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-05		Secretary's particulars changed;director's particulars changed
1993-07-05		Return made up to 07/06/93; full list of members
1993-02-22		Director's particulars changed
1992-07-02		Director's particulars changed
1992-07-02		Return made up to 07/06/92; no change of members
1992-07-02		FULL ACCOUNTS MADE UP TO 31/03/92
1991-12-23		Director's particulars changed
1991-07-05		Return made up to 07/06/91; no change of members
1990-05-22		Director resigned
1990-04-18		New secretary appointed
1990-02-13		New director appointed
1989-07-05		FULL ACCOUNTS MADE UP TO 31/03/89
1989-02-21		Return made up to 05/01/89; full list of members
1989-02-21		FULL ACCOUNTS MADE UP TO 30/06/88
1989-01-03		New director appointed
1988-12-14		Director resigned;new director appointed
1988-12-05		Company name changed\certificate issued on 05/12/88
1988-11-29		Registered office changed on 29/11/88 from:\ lower bristol road bath BA2 3EB
1988-01-12		Return made up to 18/12/87; no change of members
1988-01-12		FULL ACCOUNTS MADE UP TO 30/06/87
1987-11-11		New director appointed
1987-02-02		Return made up to 19/12/86; full list of members
1987-01-07		FULL ACCOUNTS MADE UP TO 30/06/86

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

281 - Manufacture of general-purpose machinery

28150 - Manufacture of bearings, gears, gearing and driving elements

Licences & Regulatory approval

We could not find any licences issued to HYGATE TRANSMISSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HYGATE TRANSMISSIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A DEED OF ACCESSION	1993-11-19	Satisfied	MIDLAND BANK PLC
MORTGAGE DEBENTURE	1970-10-27	Satisfied	INDUSTRIAL COMMERCIAL FINANCE CORPORATION LTD
DEED OF POSTPONEMENT	1964-05-28	Satisfied	MARRYAT & SCOTT LTD
DEBENTURE	1959-09-15	Satisfied	WESTMINSTER BANK LTD
CHARGE	1954-12-10	Satisfied	WESTMINSTER BANK LTD
MORTGAGE AS COLLATERAL SECURITY TO ABOVE	1914-03-18	Satisfied	W. M. BULLOCK

Intangible Assets

Patents

We have not found any records of HYGATE TRANSMISSIONS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of HYGATE TRANSMISSIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HYGATE TRANSMISSIONS 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 (28150 - Manufacture of bearings, gears, gearing and driving elements) as HYGATE TRANSMISSIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HYGATE TRANSMISSIONS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HYGATE TRANSMISSIONS 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 HYGATE TRANSMISSIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-05-10 21:57:58
Primary Source:	Companies House

Company Overview

Company Officers of HYGATE TRANSMISSIONS LIMITED

Related Directorships