Dissolved
Dissolved 2013-10-22
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Company Information for HYBRAND HOLDINGS LIMITED
ASCOT, BERKSHIRE, SL5,
|
Company Registration Number
 04033473 Private Limited Company
Dissolved 2013-10-22 |
Company Overview
About Hybrand Holdings Ltd
HYBRAND HOLDINGS LIMITED was founded on 2000-07-13 and had its registered office in Ascot. The company was dissolved on the 2013-10-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HYBRAND HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| ASCOT BERKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04033473 | |
|---|---|---|
| Date formed | 2000-07-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2013-10-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 19:20:49 |
| Companies House |
|
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Company Officers of HYBRAND HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID PATRICK AUSTIN WELLS |
||
PETER BRENIKOV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID PATRICK AUSTIN WELLS |
Director | ||
MICHAEL CHARLES WOODHOUSE |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/08/12 STATEMENT OF CAPITAL;GBP 46717.2 | |
| AR01 | 13/07/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 13/07/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 13/07/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/08/06 | |
| 363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 9 FARADAY CLOSE HAMPDEN PARK EASTBOURNE EAST SUSSEX BN22 9AE | |
| 363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 123 | NC INC ALREADY ADJUSTED 30/03/01 | |
| RES04 | NC INC ALREADY ADJUSTED 30/03/01 | |
| MISC | AMENDING 123 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | SUB DIVISION 30/03/01 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | S-DIV 30/03/01 | |
| 123 | £ NC 20000/3570500 30/03/01 | |
| RES13 | SUB DIV SHARES 30/03/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 30/03/01 | |
| 88(2)R | AD 30/03/01--------- £ SI 317172@.1=31717 £ IC 15000/46717 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: BEECHWOOD HOUSE BEECHWOOD LANE HEATHFIELD EAST SUSSEX TN21 8QQ | |
| 88(2)R | AD 14/08/00--------- £ SI 14998@1=14998 £ IC 2/15000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | |
| WRES04 | NC INC ALREADY ADJUSTED 14/08/00 | |
| 123 | £ NC 1000/20000 14/08/00 | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/00 | |
| WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/08/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED HYBRAND LIMITED CERTIFICATE ISSUED ON 20/07/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HYBRAND HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HYBRAND HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HYBRAND HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Intangible Assets
Patents
We have not found any records of HYBRAND HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HYBRAND HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for HYBRAND HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as HYBRAND HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HYBRAND HOLDINGS 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 HYBRAND HOLDINGS 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 HYBRAND HOLDINGS 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. 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. |
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