PTARMIGAN (HYDE) LIMITED

Overview

Company Name	PTARMIGAN (HYDE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00226513
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1927
Date of Cessation	Apr 23, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PTARMIGAN (HYDE) LIMITED?

(9999) /

Where is PTARMIGAN (HYDE) LIMITED located?

Registered Office Address	C/O Ring Limited Gelderd Road LS12 6NB Leeds
Undeliverable Registered Office Address	No

What were the previous names of PTARMIGAN (HYDE) LIMITED?

Previous Company Names
Company Name	From	Until
B M A C LIMITED	Dec 12, 1927	Dec 12, 1927

What are the latest accounts for PTARMIGAN (HYDE) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for PTARMIGAN (HYDE) LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 23, 2014	Completion of winding up	1 pages	L64.07

Jul 14, 2011	Order of court to wind up	3 pages	COCOMP

May 26, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 17, 2010	Application to strike the company off the register	3 pages	DS01

Sep 25, 2009	legacy	1 pages	288b

Sep 25, 2009	legacy	1 pages	288b

Apr 24, 2009	legacy	4 pages	363a

Apr 25, 2008	legacy	4 pages	363a

Apr 25, 2008	legacy	1 pages	288c

Apr 24, 2008	legacy	1 pages	288c

Mar 04, 2008	Full accounts made up to Sep 30, 2007	10 pages	AA

Aug 02, 2007	Full accounts made up to Sep 30, 2006	14 pages	AA
May 17, 2007	legacy	8 pages	363s
Feb 27, 2007	legacy	2 pages	288a
Jan 12, 2007	legacy	2 pages	288a
Jan 05, 2007	legacy	1 pages	288b
Nov 24, 2006	legacy	2 pages	288a
Nov 24, 2006	legacy	1 pages	288b
Nov 24, 2006	legacy	1 pages	288b
Nov 24, 2006	legacy	2 pages	288a
Jun 28, 2006	legacy	2 pages	288a
Jun 09, 2006	legacy	1 pages	288b
May 11, 2006	Full accounts made up to Sep 30, 2005	15 pages	AA

View All Filings

Who are the officers of PTARMIGAN (HYDE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIDSON, Bruce Wood Hardy Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire	Sep 29, 2006		Secretary	Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire		British		Managing Director	117111790001
MEYER, Arnold Corydon Via D'Arezzo Drive Bonita Springs 28607 Florida 34135 Usa	Nov 30, 2006		Director	Via D'Arezzo Drive Bonita Springs 28607 Florida 34135 Usa		American	1954-2	Ceo	118011210003
WOELCKE, Gerald 12637 Little Palm Lane Boca Raton Florida 33428 Usa	Jan 02, 2007		Director	12637 Little Palm Lane Boca Raton Florida 33428 Usa		Canadian	1962-2	Cfo	119073850001
DAVIDSON, Bruce Wood Hardy Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire	Apr 15, 2005	Mar 01, 2006	Secretary	Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire		British		Company Director	117111790001
LAX, Noel Geoffrey 5 Haweswater Close LS22 6FG Wetherby West Yorkshire	Mar 01, 2006	Sep 29, 2006	Secretary	5 Haweswater Close LS22 6FG Wetherby West Yorkshire		British		Financial Director	51487610001
WELHAM, Anthony Frederick 82 West End Lane Horsforth LS18 5EP Leeds West Yorkshire	Aug 28, 1998	Apr 18, 2005	Secretary	82 West End Lane Horsforth LS18 5EP Leeds West Yorkshire		British		Certified Accountant	21912090001
YATES, John Martyn 5 Melia Close BB4 6RQ Rossendale Lancashire		Aug 28, 1998	Secretary	5 Melia Close BB4 6RQ Rossendale Lancashire		British			7608780001
BLUNDELL, David Roundwood,96 Laneside Road SK22 4LU New Mills High Peak		Aug 22, 1997	Director	Roundwood,96 Laneside Road SK22 4LU New Mills High Peak		British	1944-11	Company Director	27494790003
BLUTH, Thomas 289 Landines Blvd Weston 33327 Usa	Aug 17, 2000	Jun 21, 2001	Director	289 Landines Blvd Weston 33327 Usa		American	1957-3	Attorney	70476630001
BORZILLO, Anthony David 4026 N. Ocean Drive Hollywood Florida 33019 Usa	May 02, 2006	Aug 31, 2006	Director	4026 N. Ocean Drive Hollywood Florida 33019 Usa		American	1967-7	Cfo	113811410001
DAVIDSON, Bruce Wood Hardy Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire	Jan 05, 2005	Sep 24, 2009	Director	Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire	United Kingdom	British	1953-9	Director	117111790001
FAWCETT, Michael Alan 94 Mottram Old Road SK15 2TE Stalybridge Cheshire	Feb 11, 1994	Nov 05, 1998	Director	94 Mottram Old Road SK15 2TE Stalybridge Cheshire		British	1956-1	Accountant	38913590002
HALL, John Maddison The Granary Briery Hall Farm Chevet Lane WF2 6PT Wakefield West Yorkshire	Aug 28, 1998	Apr 18, 2005	Director	The Granary Briery Hall Farm Chevet Lane WF2 6PT Wakefield West Yorkshire	England	British	1947-11	Company Director	61236690001
HAYES, Michael Hugh Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire		Mar 15, 1994	Director	Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire	Scotland	British	1951-8	Company Director	50729030001
HERSH, Robert 6700 Sw 88 Terrace Miami FOREIGN Florida 33156 United States	Sep 04, 2000	Sep 05, 2001	Director	6700 Sw 88 Terrace Miami FOREIGN Florida 33156 United States		United States	1946-10	Executive	72215110001
LAX, Noel Geoffrey 5 Haweswater Close LS22 6FG Wetherby West Yorkshire	Aug 01, 2005	Sep 29, 2006	Director	5 Haweswater Close LS22 6FG Wetherby West Yorkshire	England	British	1959-2	Financial Director	51487610001
MARBLE, Stephen Gerald 10430 Sw 20 Street Davie Florida Fl33324 Usa	Dec 03, 2002	May 02, 2006	Director	10430 Sw 20 Street Davie Florida Fl33324 Usa		American	1963-8	Cfo	86928580001
MORRALL, Albert Bryan Cedar Lodge Wilmslow Road Mottram St Andrew SK10 4QH Macclesfield Cheshire		Feb 28, 1994	Director	Cedar Lodge Wilmslow Road Mottram St Andrew SK10 4QH Macclesfield Cheshire		British	1934-5	Company Director	7608800001
MORRIS, Anthony Edwin Delf Field Fold Kebroyd Lane, Kebroyd HX6 3HT Sowerby Bridge	Sep 29, 2006	Sep 24, 2009	Director	Delf Field Fold Kebroyd Lane, Kebroyd HX6 3HT Sowerby Bridge	England	British	1951-9	Operations Director	105158910004
MORRIS, Anthony Edwin Delf Field Fold Kebroyd Lane, Kebroyd HX6 3HT Sowerby Bridge	Aug 22, 1997	May 17, 2002	Director	Delf Field Fold Kebroyd Lane, Kebroyd HX6 3HT Sowerby Bridge	England	British	1951-9	Operations Director	105158910004
RAPPAPORT, Dean 11988 Classic Drive Coral Springs Florida 33071 Usa	Sep 04, 2000	Sep 06, 2001	Director	11988 Classic Drive Coral Springs Florida 33071 Usa		American	1952-11	Executive	71410030001
RODNEY, Gary 3101 Pierson Drive FLORIDA Delray Beach 33483 Usa	Jan 05, 2005	Jun 01, 2005	Director	3101 Pierson Drive FLORIDA Delray Beach 33483 Usa		American	1949-9	Director	102721900001
SASNETT, David Warren 16254 S.W.67 Court Fort Lauderdale Florida 33331 Usa	Jun 26, 2001	Feb 11, 2002	Director	16254 S.W.67 Court Fort Lauderdale Florida 33331 Usa		American	1956-11	Accountant	76805900001
SKILLEN, Robert Lynn Apt 510 7345 Fairway Drive FOREIGN Miami Lakes Florida 33014 United States	Feb 11, 2002	Dec 05, 2002	Director	Apt 510 7345 Fairway Drive FOREIGN Miami Lakes Florida 33014 United States		British	1955-12	Cfo	80493540001
STATHAM, James Edward Anthony Highlands TR11 5LA Helford Passage Cornwall		Feb 02, 1994	Director	Highlands TR11 5LA Helford Passage Cornwall	United Kingdom	British	1941-10	Chartered Accountant	150614890001
VARAKIAN, Robert 17555 Collins Avenue Apt 1703 FLORIDA Sunny Isles Beach 33160 America	Jan 05, 2005	Nov 30, 2006	Director	17555 Collins Avenue Apt 1703 FLORIDA Sunny Isles Beach 33160 America		American	1955-6	Director	102721240001
WELHAM, Anthony Frederick 82 West End Lane Horsforth LS18 5EP Leeds West Yorkshire	Aug 28, 1998	Apr 18, 2005	Director	82 West End Lane Horsforth LS18 5EP Leeds West Yorkshire	England	British	1949-5	Certified Accountant	21912090001
YATES, John Martyn 5 Melia Close BB4 6RQ Rossendale Lancashire		Aug 28, 1998	Director	5 Melia Close BB4 6RQ Rossendale Lancashire		British	1945-6	Solicitor	7608780001

View Detailed Information on Officers and People with Significant Control

Does PTARMIGAN (HYDE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture (supplementing and amending a guarantee and debenture dated 23 december 2003)	Created On Dec 23, 2004 Delivered On Jan 04, 2005	Outstanding	Amount secured All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in the blocked accounts, book debts,. See the mortgage charge document for full details.
	Persons Entitled Congress Financial Corporation (Florida) as Agent and Trustee for Itself and Each of Thelenders
	Transactions Jan 04, 2005Registration of a charge (395) May 19, 2005Statement that part or whole of property from a floating charge has been released (403b)
Guarantee & debenture	Created On Dec 23, 2003 Delivered On Feb 24, 2004	Outstanding	Amount secured All monies due or to become due from the chargors to the chargee and the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h property known as broadway broadway industrial estate hyde greater manchester t/n GM12514. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Congress Financial Corporation (Florida) (the Agent) as Agent and Trustee for Itself and Eachof the Lenders
	Transactions Feb 24, 2004Registration of a charge (395) May 19, 2005Statement that part or whole of property from a floating charge has been released (403b)
Loan and security agreement	Created On Dec 23, 2003 Delivered On Jan 09, 2004	Outstanding	Amount secured All monies due or to become due from any or all of borrowers to agent or any lender and/or any of their affiliates under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The collateral being all accounts all general intangibles including without limitation all intellectual property all goods all real property and fixtures all chattel paper all instruments all documents and all deposit accounts * please refer to the form 395 for further details of property charged *. see the mortgage charge document for full details.
	Persons Entitled Congress Financial Corporation (Florida), in Its Capacity as Agent for Lenders (the Agent)
	Transactions Jan 09, 2004Registration of a charge (395) May 19, 2005Statement that part or whole of property from a floating charge has been released (403b)
Mortgage debenture	Created On May 30, 2002 Delivered On Jun 14, 2002	Satisfied	Amount secured All monies obligations and liabilites due owing or incurred by each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The leasehold property known as marlborough works marlborough road accrington england BB5 5BE title number LA858360. Freehold property known as beza road hunslet leeds england LS10 2BR title number WYK569370. The leasehold property known as broadway broadway industrial estate hyde greater manchester SK14 5BE title number GM12514. For further details of properties charged please refer to form 395.. see the mortgage charge document for full details.
	Persons Entitled Suntrust Bank as Trustee and Agent for the Banks
	Transactions Jun 14, 2002Registration of a charge (395) Feb 27, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 18, 2000 Delivered On Sep 01, 2000	Satisfied	Amount secured All monies obligations and liabilites due owing or incurred by each obligor to the chargee under or in connection with the facilities or any document given as security therefor by any such obligor on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Suntrust Bank as Trustee and Agent for the Banks (As Defined) ("Administrative Agent")
	Transactions Sep 01, 2000Registration of a charge (395) Feb 27, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 10, 1998 Delivered On Nov 12, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Nov 12, 1998Registration of a charge (395) Jun 27, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 29, 1996 Delivered On Apr 05, 1996	Satisfied	Amount secured All monies due or to become due or to become due from the company to the chargee under the terms of the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 05, 1996Registration of a charge (395) Nov 09, 2000Statement of satisfaction of a charge in full or part (403a)
Memorandum of cash deposit	Created On Feb 02, 1994 Delivered On Feb 09, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £213,550 credited to account number/designation in the future credited to that account and including all interest accrued or acruing in the future on the account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 09, 1994Registration of a charge (395) May 12, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 10, 1993 Delivered On Dec 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 17, 1993Registration of a charge (395) Jun 03, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 07, 1989 Delivered On Mar 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a credit agreement and the charge
	Short particulars All or any port of the share capital of bmac properties limited with all dividends paid or payable see form 395 for fulldetails.
	Persons Entitled Bankes Trust Companyas Agent and Trustees for the Banks
	Transactions Mar 09, 1989Registration of a charge Dec 31, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 07, 1989 Delivered On Mar 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a credit agreement and the charge
	Short particulars L/H newton mill ashton road hyde cheshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bankes Trust Companyas Agent and Trustees for the Banks
	Transactions Mar 09, 1989Registration of a charge Jun 30, 1992Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 13, 1983 Delivered On Jun 14, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC as Trustee.
	Transactions Jun 14, 1983Registration of a charge Aug 05, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PTARMIGAN (HYDE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2014	Dissolved on
Mar 24, 2011	Petition date
Jan 21, 2014	Conclusion of winding up
Jun 06, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Leeds 3rd Floor 1 City Walk LS11 9DA Leeds	practitioner	3rd Floor 1 City Walk LS11 9DA Leeds

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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