HYMATIC TECHNOLOGIES LIMITED
Overview
| Company Name | HYMATIC TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00588786 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HYMATIC TECHNOLOGIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HYMATIC TECHNOLOGIES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYMATIC TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYMATIC GROUP LIMITED(THE) | Aug 29, 1984 | Aug 29, 1984 |
| HUNTLEIGH GROUP PLC(THE) | Aug 13, 1957 | Aug 13, 1957 |
What are the latest accounts for HYMATIC TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for HYMATIC TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 30, 2017 | 12 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 18 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Termination of appointment of Gordon Moore as a director on Nov 08, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mehmet Erkilic as a director on Nov 08, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Grant William Fraser as a director on Oct 07, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Gordon Moore as a director on Oct 07, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 1 More London Place London SE1 2AF on Sep 28, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Martin Stringer as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sisec Limited as a secretary on Jan 29, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Nigel Lloyd as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Grant William Fraser as a director on Feb 03, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of David Jason Lloyd Protheroe as a director on Feb 03, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Andrew Nigel Lloyd as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Howard Carpenter as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HYMATIC TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERKILIC, Mehmet | Director | More London Place SE1 2AF London 1 United Kingdom | Switzerland | German | Director | 217058030001 | ||||
| HEARN, Charles John Michael | Secretary | 23 Tower Road WR3 7AF Worcester Worcestershire | English | Director | 79703190001 | |||||
| POPE, John Michael | Secretary | The Rise 18 Highland Road BH21 2QN Wimborne Dorset | British | 5105840002 | ||||||
| THWAITES, Richard John Warenne | Secretary | The Willows 4 Orchard End GL19 4DW Apperley Gloucestershire | British | Director | 76191000001 | |||||
| WEAVER, William John | Secretary | Orchardside Main Road Hallow WR2 6PW Worcester Worcestershire | British | Director | 11763140002 | |||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 133461300001 | |||||||
| CARPENTER, Howard Frederick | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | Company Director | 155687070001 | ||||
| COBHAM, Michael John, Sir | Director | The Manor House Martin SP6 3LN Fordingbridge Hampshire | British | Company Director | 21799460001 | |||||
| DILLON, John Eamon | Director | 25 Park Avenue B91 3EJ Solihull West Midlands | British | Venture Capitalist | 54871970004 | |||||
| FRASER, Grant William | Director | More London Place SE1 2AF London 1 United Kingdom | Scotland | British | Company Director | 127713450002 | ||||
| HEARN, Charles John Michael | Director | 23 Tower Road WR3 7AF Worcester Worcestershire | England | English | Director | 79703190001 | ||||
| HUTCHINGS, Anthony Richard Vaughan | Director | 5 Celandine Road Brympton BA22 8SS Yeovil Somerset | United Kingdom | British | Financial Controller | 109327750001 | ||||
| IRWIN, Alastair Giles | Director | Stanbridge House Stanbridge BH21 4JD Wimborne Dorset | United Kingdom | British | Chartered Accountant | 5105890001 | ||||
| JAN JANIN, Alan John | Director | The Hill WR8 0QL Upton On Severn Worcestershire | British | Director | 73640150003 | |||||
| LLOYD, Andrew Nigel | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | Company Director | 76992750001 | ||||
| MOORE, Gordon | Director | More London Place SE1 2AF London 1 United Kingdom | Scotland | British | Accountant | 216351530001 | ||||
| PAGE, Gordon Francis De Courcy | Director | Avrillian Woodland Walk BH22 9LP Ferndown Dorset | British | Company Director | 5105910002 | |||||
| PAYNE, Mark Joseph | Director | 1 Diamond Way RG41 3TU Wokingham Berkshire | British | Director | 70593220001 | |||||
| PROTHEROE, David Jason Lloyd | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | Company Director | 31826530001 | ||||
| RICHARDS, Allan | Director | 12 Thistle Grove SW10 9RZ London | England | British | Solicitor | 55171600002 | ||||
| STRINGER, Martin | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | Company Director | 148498790001 | ||||
| THWAITES, Richard John Warenne | Director | The Willows 4 Orchard End GL19 4DW Apperley Gloucestershire | British | Director | 76191000001 | |||||
| TWINE, Robert Edward | Director | Bushy Hill Cottage Astwood Lane, Wychbold WR9 0BU Droitwich Worcestershire | British | Director | 28999450002 | |||||
| WEAVER, William John | Director | Orchardside Main Road Hallow WR2 6PW Worcester Worcestershire | British | Director | 11763140002 | |||||
| WRIGHT, Alan Thomson | Director | Avonmore Penn Road HP9 2LS Beaconsfield | British | Director | 70651370003 |
Does HYMATIC TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 19, 1998 Delivered On Apr 01, 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
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Transactions
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Does HYMATIC TECHNOLOGIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0