Active - Proposal to Strike off
Company Information for HYDRA PLC
KINGFISHER HOUSE, HURSTWOOD, GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX,
|
Company Registration Number
03395514
Public Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HYDRA PLC | |
Legal Registered Office | |
KINGFISHER HOUSE, HURSTWOOD GRANGE, HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX Other companies in RH17 | |
Company Number | 03395514 | |
---|---|---|
Company ID Number | 03395514 | |
Date formed | 1997-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 31/03/2019 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-05-05 01:22:01 |
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Officer | Role | Date Appointed |
---|---|---|
MARK STEPHEN O'HARA |
||
ANGELA MOLLY O'HARA |
||
MARK STEPHEN O'HARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD LAVAL |
Director | ||
ANGELA MOLLY O'HARA |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BACK@WORK LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-03-10 | Dissolved 2018-04-10 | |
COMMS LIVEWARE LIMITED | Company Secretary | 2001-02-27 | CURRENT | 1996-11-29 | Dissolved 2014-05-06 | |
HYDRA SOLUTIONS LIMITED | Company Secretary | 2000-01-24 | CURRENT | 2000-01-21 | Dissolved 2015-07-28 | |
HYDRA LIVEWARE LIMITED | Company Secretary | 1999-04-20 | CURRENT | 1999-04-20 | Dissolved 2015-07-21 | |
HYDRA LIVEWARE LIMITED | Director | 2003-05-13 | CURRENT | 1999-04-20 | Dissolved 2015-07-21 | |
COMMS LIVEWARE LIMITED | Director | 2001-02-27 | CURRENT | 1996-11-29 | Dissolved 2014-05-06 | |
HYDRA SOLUTIONS LIMITED | Director | 2000-01-24 | CURRENT | 2000-01-21 | Dissolved 2015-07-28 | |
ACCESS MOBILITY LIMITED | Director | 2017-02-14 | CURRENT | 1994-05-03 | Active | |
DOVE FLEET CONTROL SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 2013-10-24 | Dissolved 2016-07-05 | |
HEADWAY SUSSEX LTD | Director | 2013-01-30 | CURRENT | 2000-07-06 | Active | |
BACK@WORK LIMITED | Director | 2006-05-25 | CURRENT | 2006-03-10 | Dissolved 2018-04-10 | |
COMMS LIVEWARE LIMITED | Director | 2001-02-27 | CURRENT | 1996-11-29 | Dissolved 2014-05-06 | |
HYDRA SOLUTIONS LIMITED | Director | 2000-01-24 | CURRENT | 2000-01-21 | Dissolved 2015-07-28 | |
HYDRA LIVEWARE LIMITED | Director | 1999-04-20 | CURRENT | 1999-04-20 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AA01 | Current accounting period extended from 31/03/17 TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 130000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 130000 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 130000 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/07/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 01/07/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | Return made up to 01/07/08; full list of members | |
363a | Return made up to 01/07/07; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
2.30B | AUTOMATIC END OF ADMINISTRATION | |
2.23B | RESULT OF MEETING OF CREDITORS | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
2.23B | RESULT OF MEETING OF CREDITORS | |
2.23B | RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH | |
2.12B | APPOINTMENT OF ADMINISTRATOR | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 145 CANNON STREET LONDON EC4N 5BQ | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 05/07/01 | |
363s | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 48 STATION ROAD REDHILL SURREY RH1 1PH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS | |
SRES13 | ALLOT SECURITIES 01/06/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/99 | |
88(2)R | AD 01/06/99--------- £ SI 12250@1=12250 £ IC 117750/130000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
SRES02 | REREGISTRATION PRI-PLC 27/07/98 | |
SRES01 | ALTER MEM AND ARTS 27/07/98 | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | QUAIL INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | JLW FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HYDRA PLC are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |