MOTOR HYDRAULICS LIMITED

Overview

Company Name	MOTOR HYDRAULICS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00414056
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1946

Summary

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

What is the purpose of MOTOR HYDRAULICS LIMITED?

(7499) /

Where is MOTOR HYDRAULICS LIMITED located?

Registered Office Address	Hazell Way Bermuda Road CV10 7QQ Nuneaton Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of MOTOR HYDRAULICS LIMITED?

Previous Company Names
Company Name	From	Until
HOBOURN AERO COMPONENTS LIMITED	Jul 01, 1946	Jul 01, 1946

What are the latest accounts for MOTOR HYDRAULICS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 1992

What is the status of the latest confirmation statement for MOTOR HYDRAULICS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 28, 2016
Next Confirmation Statement Due	Oct 12, 2016
Overdue	Yes

What is the status of the latest annual return for MOTOR HYDRAULICS LIMITED?

Annual Return

Last Annual Return	Sep 28, 1992
Next Confirmation Statement Due	Oct 26, 1993
Last Confirmation Statement Made Up To	Sep 28, 1993
Overdue	Yes

What are the latest filings for MOTOR HYDRAULICS LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2014	Restoration by order of the court	3 pages	AC92

Apr 19, 2004	legacy	1 pages	LIQ
Jan 19, 2004	Return of final meeting in a members' voluntary winding up	3 pages	4.71
Aug 01, 2003	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 04, 2003	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 06, 2002	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 04, 2002	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 02, 2001	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 31, 2001	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 23, 2001	Miscellaneous O/C - replacement of liquidator	13 pages	MISC
Jan 23, 2001	Appointment of a voluntary liquidator	1 pages	600
Aug 16, 2000	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 08, 2000	Liquidators' statement of receipts and payments	5 pages	4.68
Sep 01, 1999	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 05, 1999	legacy	1 pages	288b
Feb 04, 1999	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 11, 1998	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 27, 1998	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 26, 1997	legacy	1 pages	287
Sep 15, 1997	Resignation of a liquidator	1 pages	4.33
Aug 06, 1997	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 05, 1997	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 01, 1996	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 06, 1996	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 18, 1995	Liquidators' statement of receipts and payments	10 pages	4.68

View All Filings

Who are the officers of MOTOR HYDRAULICS LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURPHY, Peter John 7 Seaton Close Burbage LE10 2BW Hinckley Leicestershire		Secretary	7 Seaton Close Burbage LE10 2BW Hinckley Leicestershire		British			5874670001
MURPHY, Peter John 7 Seaton Close Burbage LE10 2BW Hinckley Leicestershire		Director	7 Seaton Close Burbage LE10 2BW Hinckley Leicestershire	United Kingdom	British	1953-12	Company Director	5874670001
ELIAS, Roland Tad 18 Ritch Drive FOREIGN Ridgefield Connecticut 06877 Usa	Feb 04, 1993	Director	18 Ritch Drive FOREIGN Ridgefield Connecticut 06877 Usa		Us American	1950-10	Executive	16911810001
GILES, Michael James 11 Myton Gardens CV34 6BH Warwick Warwickshire	Feb 01, 1999	Director	11 Myton Gardens CV34 6BH Warwick Warwickshire		British	1936-8	Company Director	5874680001
TOBEY, Robert Franklin 106 Squires Glen FOREIGN Madison Connecticut 06443 Usa	Mar 22, 1993	Director	106 Squires Glen FOREIGN Madison Connecticut 06443 Usa		Us American	1945-7	Executive	16915450001

View Detailed Information on Officers and People with Significant Control

Does MOTOR HYDRAULICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 06, 1986 Delivered On Jun 12, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stock-in-trade, work-in-progress prepayments, stock exchange investments and cash.. 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 Investors in Industry PLC
	Transactions Jun 12, 1986Registration of a charge
Letter of charge	Created On Nov 26, 1985 Delivered On Dec 09, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the banks designated barclays bank PLC re motor hydraulics limited.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 09, 1985Registration of a charge
Collateral debenture	Created On Jan 17, 1983 Delivered On Jan 19, 1983	Outstanding	Amount secured All monies due or to become due from hoborne eaton limited to the chargee under the terms of agreement dated 22/12/82 & all other monies due or to become due
	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 Icfc Leasing Limited
	Transactions Jan 19, 1983Registration of a charge
Trust deed	Created On Jun 28, 1974 Delivered On Jul 18, 1974	Outstanding	Amount secured For securing an increase in the rate of interest payable on debenture stock of thomas tilling LTD amounting to £10,179,477 outstanding under and secured by a trust deed dated 6/12/65 and deeds supplemental thereto
	Short particulars Floating charge (see doc 85). undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Law Debenture Corporation LTD
	Transactions Jul 18, 1974Registration of a charge
Trust deed	Created On Apr 02, 1974 Delivered On Apr 02, 1974	Outstanding	Amount secured For securing £681,199 debenture stock of thomas tilling LTD
	Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Law Debenture Corporation LTD
	Transactions Apr 02, 1974Registration of a charge
Equitable charge without instrument	Created On Aug 16, 1965 Delivered On Sep 02, 1965	Outstanding	Amount secured For securing £10,000,000 debenture stock of thomas tilling
	Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Law Debenture Corporation LTD.
	Transactions Sep 02, 1965Registration of a charge

View Detailed Information on Charges

Does MOTOR HYDRAULICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 1993	Declaration of solvency sworn on
Jul 20, 1993	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Brereton 101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	practitioner	101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	Jul 20, 1993	Sep 08, 1997
Ian Clifford Powell Price Waterhouse 101 Barbirolli Square M2 3PW Lower Mosely Street Manchester	practitioner	Price Waterhouse 101 Barbirolli Square M2 3PW Lower Mosely Street Manchester	Jul 20, 1993
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Dec 29, 2000

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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