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Company Information for

A. HYDES LIMITED

109 SWAN STREET, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7NN,
Company Registration Number
07459890
Private Limited Company
Liquidation

Company Overview

About A. Hydes Ltd
A. HYDES LIMITED was founded on 2010-12-03 and has its registered office in Loughborough. The organisation's status is listed as "Liquidation". A. Hydes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A. HYDES LIMITED
 
Legal Registered Office
109 SWAN STREET
SILEBY
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7NN
Other companies in NG5
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. HYDES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMBER NECTAR CONSULTANCY LIMITED   ASHBYS ACCOUNTANTS LIMITED
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Company Officers of A. HYDES LIMITED

Current Directors
Officer Role Date Appointed
BEVERLY HYDES
Company Secretary 2012-12-19
ANDREW HYDES
Director 2010-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLY HYDES
Director 2010-12-03 2015-01-01
WATERLOW SECRETARIES LIMITED
Company Secretary 2010-12-03 2010-12-03
DUNSTANA ADESHOLA DAVIES
Director 2010-12-03 2010-12-03

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.

DateDocument TypeDocument Description
2020-09-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-04
2019-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-04
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HYDES
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM Cumberland House 35 Park Row Nottingham NG1 6EE
2018-01-02LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-04
2017-01-034.68 Liquidators' statement of receipts and payments to 2016-11-04
2015-11-10600Appointment of a voluntary liquidator
2015-11-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-11-05
2015-11-104.20Volunatary liquidation statement of affairs with form 4.19
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/15 FROM 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0103/12/14 ANNUAL RETURN FULL LIST
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLY HYDES
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0103/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0103/12/12 ANNUAL RETURN FULL LIST
2012-12-19AP03Appointment of Mrs Beverly Hydes as company secretary
2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0103/12/11 ANNUAL RETURN FULL LIST
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY HYDES / 01/12/2011
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HYDES / 01/12/2011
2011-03-26MG01Particulars of a mortgage or charge / charge no: 1
2011-03-10CH01Director's details changed for Beverley Hydes on 2011-03-10
2010-12-20AP01DIRECTOR APPOINTED ANDREW HYDES
2010-12-20AP01DIRECTOR APPOINTED BEVERLEY HYDES
2010-12-07TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2010-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
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

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2015-11-10
Resolutions for Winding-up2015-11-10
Meetings of Creditors2015-10-22
Fines / Sanctions
No fines or sanctions have been issued against A. HYDES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-26 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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

Intangible Assets
Patents
We have not found any records of A. HYDES LIMITED registering or being granted any patents
Domain Names

A. HYDES LIMITED owns 1 domain names.

derbygroundcare.co.uk  

Trademarks
We have not found any records of A. HYDES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. HYDES 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 (82990 - Other business support service activities n.e.c.) as A. HYDES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A. HYDES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyA. HYDES LIMITEDEvent Date2015-11-05
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 TypeResolutions for Winding-up
Defending partyA. HYDES LIMITEDEvent Date2015-11-05
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 TypeMeetings of Creditors
Defending partyA. HYDES LIMITEDEvent Date2015-10-16
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. HYDES 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 A. HYDES 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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