Liquidation
Company Information for A. HYDES LIMITED
109 SWAN STREET, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7NN,
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Company Registration Number
07459890
Private Limited Company
Liquidation |
Company Name | |
---|---|
A. HYDES LIMITED | |
Legal Registered Office | |
109 SWAN STREET SILEBY LOUGHBOROUGH LEICESTERSHIRE LE12 7NN Other companies in NG5 | |
Company Number | 07459890 | |
---|---|---|
Company ID Number | 07459890 | |
Date formed | 2010-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 03/12/2014 | |
Return next due | 31/12/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 10:59:04 |
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Officer | Role | Date Appointed |
---|---|---|
BEVERLY HYDES |
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ANDREW HYDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEVERLY HYDES |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HYDES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/18 FROM Cumberland House 35 Park Row Nottingham NG1 6EE | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-04 | |
4.68 | Liquidators' statement of receipts and payments to 2016-11-04 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/15 FROM 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY HYDES | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Beverly Hydes as company secretary | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY HYDES / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HYDES / 01/12/2011 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
CH01 | Director's details changed for Beverley Hydes on 2011-03-10 | |
AP01 | DIRECTOR APPOINTED ANDREW HYDES | |
AP01 | DIRECTOR APPOINTED BEVERLEY HYDES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1109827 | Active | Licenced property: LONGFORD THE GARAGE ASHBOURNE GB DE6 3DT. Correspondance address: BARROW-ON-TRENT 6 CLUB LANE DERBY GB DE73 7HP |
Appointment of Liquidators | 2015-11-10 |
Resolutions for Winding-up | 2015-11-10 |
Meetings of Creditors | 2015-10-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. HYDES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as A. HYDES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | A. HYDES LIMITED | Event Date | 2015-11-05 |
Joseph Gordon Maurice Sadler , of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE . : Further details contact: Joseph Gordon Maurice Sadler, Tel: 0115 988 6035. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | A. HYDES LIMITED | Event Date | 2015-11-05 |
At a General Meeting of the above-named Company, duly convened, and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 05 November 2015 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler , of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE , (IP No 9048) be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Joseph Gordon Maurice Sadler, Tel: 0115 988 6035. Andrew Hydes , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | A. HYDES LIMITED | Event Date | 2015-10-16 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE on 05 November 2015 at 11.30 am for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the Creditors of the above named Company may be inspected at the offices of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE , between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 3 November 2015. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For the purposes of voting, a proxy form together with proof of claim intended for use at the meeting must be lodged with Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE not later than 12 noon on 4 November 2015. In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler, the proposed liquidator, (IP No. 9048), on 0115 988 6035. | |||
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. |