Dissolved
Dissolved 2015-05-01
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Company Information for HYOX SYSTEMS LIMITED
WESTHILL, ABERDEEN, AB32,
|
Company Registration Number
 SC098437 Private Limited Company
Dissolved 2015-05-01 |
Company Overview
About Hyox Systems Ltd
HYOX SYSTEMS LIMITED was founded on 1986-04-15 and had its registered office in Westhill. The company was dissolved on the 2015-05-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HYOX SYSTEMS LIMITED | |
| Legal Registered Office | |
| WESTHILL ABERDEEN | |
Filing Information
| Company Number | SC098437 | |
|---|---|---|
| Date formed | 1986-04-15 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2015-05-01 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-09-08 19:11:03 |
| Companies House |
|
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Companies with same name HYOX SYSTEMS LIMITED
The following companies were found which have the same name as HYOX SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HYOX SYSTEMS LIMITED | 2 EAST STREET BIRKENHEAD CH41 1BY | Active | Company formed on the 2018-08-15 |
Company Officers of HYOX SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOUGLAS GODSMAN |
||
DEREK WILLIAM CLARKE |
||
DOUGLAS GODSMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RENWICK JAMES ELDER |
Company Secretary | ||
RENWICK JAMES ELDER |
Director | ||
MICHAEL WILLIAM ALLEN |
Director | ||
IAIN LEES |
Director | ||
DONALD LYNN RODOCKER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRESSURE PRODUCTS LIMITED | Company Secretary | 1998-07-28 | CURRENT | 1984-03-09 | Dissolved 2015-02-24 | |
| ENSCO 392 LIMITED | Director | 2013-03-05 | CURRENT | 2012-11-30 | Active - Proposal to Strike off | |
| PRESSURE PRODUCTS LIMITED | Director | 1992-12-09 | CURRENT | 1984-03-09 | Dissolved 2015-02-24 | |
| ENSCO 392 LIMITED | Director | 2013-03-05 | CURRENT | 2012-11-30 | Active - Proposal to Strike off | |
| PRESSURE PRODUCTS LIMITED | Director | 1998-07-28 | CURRENT | 1984-03-09 | Dissolved 2015-02-24 |
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 | 30/11/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 411520 | |
| AR01 | 01/08/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 01/08/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION FULL | |
| AA | 30/11/11 TOTAL EXEMPTION FULL | |
| AR01 | 01/08/12 FULL LIST | |
| AR01 | 01/08/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION FULL | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| AR01 | 01/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GODSMAN / 01/08/2010 | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM PRESSURE PRODUCTS HOUSE WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEEN AB3 6TQ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
| 363s | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/93 | |
| 363s | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/92 | |
| 363s | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/91 | |
| 363s | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HYOX SYSTEMS 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 HYOX SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | 3I PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of HYOX SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HYOX SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for HYOX SYSTEMS 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 (32990 - Other manufacturing not elsewhere classified) as HYOX SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HYOX SYSTEMS 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 HYOX SYSTEMS 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 HYOX SYSTEMS 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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