HYLOAD LIMITED
Overview
| Company Name | HYLOAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00814191 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HYLOAD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HYLOAD LIMITED located?
| Registered Office Address | The Lexicon Mount Street M2 5NT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYLOAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| PITCH POLYMER PRODUCTS LIMITED | Jul 30, 1964 | Jul 30, 1964 |
What are the latest accounts for HYLOAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HYLOAD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HYLOAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Registered office address changed from Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB to The Lexicon Mount Street Manchester M2 5NT on Aug 14, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Tcss Limited on Nov 01, 2013 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Roger Turner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Burton Macleod as a director | 1 pages | TM01 | ||||||||||
Appointment of Andrew Brian Williamson as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Tcss Limited on Dec 05, 2011 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Dec 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Tcss Limited on Feb 01, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of HYLOAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TCSS LIMITED | Secretary | Wells Road Stiffkey NR23 1AJ Wells-Next-The-Sea 14 Norfolk England |
| 135679920001 | ||||||||||
| WILLIAMSON, Andrew Brian | Director | Mount Street M2 5NT Manchester The Lexicon | England | British | 174885700001 | |||||||||
| KIPPEN, Michael Leslie | Secretary | Southfield House 16 High Street BA11 6NZ Rode Somerset | British | 12230900005 | ||||||||||
| WILLIAMS, Brian Arthur | Secretary | 4 Summercourt Drive Ravenshead NG15 9FT Nottingham | British | 1846380001 | ||||||||||
| BENTLEY, Paul Arthur | Director | 55 Meadway Southgate N14 6NJ London | England | British | 71971440001 | |||||||||
| BENTLEY, Paul Arthur | Director | 55 Meadway Southgate N14 6NJ London | England | British | 71971440001 | |||||||||
| DROOGAN, Christopher John | Director | Tarvin Road WA6 6XN Frodsham Chestnut Farmhouse Cheshire | England | British | 130729300001 | |||||||||
| FITTON, Graham | Director | Sagar Hill Farm Higham BB12 9BP Burnley Lancashire | England | British | 63050900001 | |||||||||
| FOSTER, David Edward | Director | 3 Gleneagles Close Walton S40 3NE Chesterfield Derbyshire | British | 1631360001 | ||||||||||
| FOX, Nigel Adrian Dawson | Director | The School House Winchester Road SO51 9BQ Ampfield Hampshire | England | British | 122894510001 | |||||||||
| KIPPEN, Michael Leslie | Director | Southfield House 16 High Street BA11 6NZ Rode Somerset | United Kingdom | British | 12230900005 | |||||||||
| MACLEOD, Burton James | Director | 6 Worcester Place Duxbury Park PR7 4AP Chorley Lancashire | England | Scottish | 97987130001 | |||||||||
| MCPHERSON, Ian Gordon Sutherland | Director | Manor House GL56 9SB Stretton On Fosse Gloucestershire | British | 77768680001 | ||||||||||
| RACE, Peter | Director | Bufton Cottage Carlton CV13 0DD Nuneaton Warwickshire | England | British | 57577990001 | |||||||||
| SMALLWOOD, Derek Richard | Director | 6 Hawthorne Way Edwinstowe NG21 9JR Mansfield Nottinghamshire | British | 28253260001 | ||||||||||
| STOCK, Bryan | Director | The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire | United Kingdom | British | 73942950002 | |||||||||
| TURNER, Roger | Director | 14 Fairways Close Norton DY8 2RW Stourbridge Worcestershire | United Kingdom | British | 12019680001 | |||||||||
| WATSON, David Twells | Director | Heathfield 6 Blakebrook DY11 6AP Kidderminster Worcestershire | England | British | 79100950001 |
Does HYLOAD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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