Dissolved
Dissolved 2013-08-09
Company Information for HYDE ROBINS LIMITED
HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13,
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Company Registration Number
05200774
Private Limited Company
Dissolved Dissolved 2013-08-09 |
Company Name | |
---|---|
HYDE ROBINS LIMITED | |
Legal Registered Office | |
HIGH WYCOMBE BUCKINGHAMSHIRE | |
Company Number | 05200774 | |
---|---|---|
Date formed | 2004-08-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-08-31 | |
Date Dissolved | 2013-08-09 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-15 19:35:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HYDE ROBINSON RESEARCH CONSULTING INC. | Ontario | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID ALAN FANE |
||
TIMOTHY CHARLES HYDE |
||
ROBIN DEREK PAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALAN FANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALESMADE COATINGS LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1986-07-23 | Active | |
SALESMADE PRODUCTS LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2000-03-22 | Active | |
SALESMADE LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1980-11-21 | Active | |
G-FORCE MOTORSPORT LIMITED | Company Secretary | 1999-05-30 | CURRENT | 1990-04-12 | Active - Proposal to Strike off | |
AMERCARE LIMITED | Company Secretary | 1998-12-11 | CURRENT | 1989-02-21 | Active | |
FANE ACCOUNTANCY SERVICES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1935-02-19 | Active - Proposal to Strike off | |
120 TOTTERIDGE ROAD MANAGEMENT COMPANY LIMITED | Director | 2006-05-03 | CURRENT | 2006-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
363s | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 6 RIDGE CLOSE AYLESBURY BUCKINGHAMSHIRE HP21 9AH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: TEMPLE CHAMBERS 4 CORPORATION STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6TH | |
88(2)R | AD 09/08/04--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2008-02-14 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | KAUPTHING SINGER & FRIEDLANDER LIMITED | |
LEGAL CHARGE | Satisfied | PETER DONALD ELLIS | |
LEGAL CHARGE | Outstanding | SINGER & FRIEDLANDER LIMITED | |
LEGAL CHARGE | Outstanding | PETER DONALD ELLIS | |
LEGAL CHARGE | Outstanding | PETER DONALD ELLIS | |
LEGAL CHARGE | Outstanding | SINGER & FRIEDLANDER LIMITED |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as HYDE ROBINS LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | HYDE ROBINS LIMITED | Event Date | 2008-02-14 |
In the High Court of Justice (Chancery Division) Companies Court No 8168 of 2007 In the Matter of HYDE ROBINS LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Mentmore, The Greenway, High Wycombe, Buckinghamshire HP13 6PU, presented on 1 November 2007 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 27 February 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 February 2008. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 6268. (Ref SLR 1310221/37/U/CAM.) 14 February 2008. | |||
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. |