HYDE TOOL COMPANY LIMITED

Overview

Company Name	HYDE TOOL COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00909656
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1967
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of HYDE TOOL COMPANY LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is HYDE TOOL COMPANY LIMITED located?

Registered Office Address	185 Stamford House Stamford Street SK15 1QZ Stalybridge Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HYDE TOOL COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for HYDE TOOL COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 11, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 29, 2012

Application to strike the company off the register

3 pages

DS01

Jul 04, 2012

Accounts for a small company made up to Sep 30, 2011

6 pages

Nov 02, 2011

Annual return made up to Oct 04, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2011	Statement of capital on Nov 02, 2011 Capital: GBP 27,000	SH01

Jun 24, 2011

Full accounts made up to Sep 30, 2010

18 pages

Apr 15, 2011

Director's details changed for Mr Stuart Wilson on Apr 14, 2011

2 pages

CH01

Apr 15, 2011

Director's details changed for Mr Malcolm O'connor on Apr 14, 2011

2 pages

CH01

Apr 15, 2011

Director's details changed for Mr Michael Ford on Apr 14, 2011

2 pages

CH01

Apr 15, 2011

Director's details changed for Mr Paul Cannings on Apr 14, 2011

2 pages

CH01

Apr 15, 2011

Secretary's details changed for Mr Paul Cannings on Apr 14, 2011

1 pages

CH03

Oct 08, 2010

Annual return made up to Oct 04, 2010 with full list of shareholders

7 pages

AR01

Oct 08, 2010

Director's details changed for Mr Stuart Wilson on Oct 07, 2010

2 pages

CH01

Oct 07, 2010

Director's details changed for Malcolm O'connor on Oct 07, 2010

2 pages

CH01

Jul 26, 2010

Termination of appointment of Michael Lynch as a director

2 pages

TM01

Jul 01, 2010

Full accounts made up to Sep 30, 2009

18 pages

Mar 03, 2010

Termination of appointment of Peter Metcalfe as a director

2 pages

TM01

Oct 30, 2009

Annual return made up to Oct 04, 2009 with full list of shareholders

7 pages

AR01

Oct 30, 2009

Director's details changed for Michael Lynch on Oct 29, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for Mr Stuart Wilson on Oct 29, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for Peter Metcalfe on Oct 29, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for Malcolm O'connor on Oct 29, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for Mr Paul Cannings on Oct 29, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for Mr Michael Ford on Oct 29, 2009

2 pages

CH01

Aug 01, 2009

Accounts for a small company made up to Sep 30, 2008

9 pages

View All Filings

Who are the officers of HYDE TOOL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CANNINGS, Paul Stamford House Stamford Street SK15 1QZ Stalybridge 185 Cheshire United Kingdom			Secretary	Stamford House Stamford Street SK15 1QZ Stalybridge 185 Cheshire United Kingdom		British			105971480001
CANNINGS, Paul Stamford House Stamford Street SK15 1QZ Stalybridge 185 Cheshire United Kingdom	May 15, 2007		Director	Stamford House Stamford Street SK15 1QZ Stalybridge 185 Cheshire United Kingdom	England	British	1955-7	Accountant	105971480001
FORD, Michael Stamford House Stamford Street SK15 1QZ Stalybridge 185 Cheshire United Kingdom			Director	Stamford House Stamford Street SK15 1QZ Stalybridge 185 Cheshire United Kingdom	United Kingdom	British	1945-11	Accountant	35224870001
O'CONNOR, Malcolm Stamford House Stamford Street SK15 1QZ Stalybridge 185 Cheshire United Kingdom	Jun 14, 2005		Director	Stamford House Stamford Street SK15 1QZ Stalybridge 185 Cheshire United Kingdom	United Kingdom	British	1965-4	Accountant	111777250001
WILSON, Stuart Stamford House Stamford Street SK15 1QZ Stalybridge 185 Cheshire United Kingdom	Mar 16, 2009		Director	Stamford House Stamford Street SK15 1QZ Stalybridge 185 Cheshire United Kingdom	England	English	1958-7	Engineer	71536900005
ADAMSON, Peter 4 Ferndown Avenue Hazel Grove SK7 5HN Stockport Cheshire		Jan 03, 1995	Director	4 Ferndown Avenue Hazel Grove SK7 5HN Stockport Cheshire		British	1937-12	Engineer	17066100001
ADDY, Malcolm 3 Dunham Road SK16 5RE Dukinfield Cheshire		Jan 26, 1998	Director	3 Dunham Road SK16 5RE Dukinfield Cheshire		British	1935-9	Buyer	17458250001
COOPER, David Vincent 3 Ashes Lane SK15 2RH Stalybridge Cheshire		Dec 06, 2004	Director	3 Ashes Lane SK15 2RH Stalybridge Cheshire	England	British	1950-7	Draughtsman	17458240003
GRANT, Darrin The Barn Quarry Road SK6 4BA Romiley Cheshire	Jun 14, 2005	Apr 19, 2007	Director	The Barn Quarry Road SK6 4BA Romiley Cheshire	England	British	1966-6	Engineer	111777130001
HAMMOND, Eric Gorse Wood Gorsey Lane OL6 9AU Ashton Under Lyne Lancashire		Jul 30, 2003	Director	Gorse Wood Gorsey Lane OL6 9AU Ashton Under Lyne Lancashire		British	1937-12	Engineer	2128780001
KAY, Daniel Oaklands 170 Mottram Road SK15 2RT Stalybridge Cheshire	Jan 02, 1995	Jan 31, 2005	Director	Oaklands 170 Mottram Road SK15 2RT Stalybridge Cheshire		British	1961-7	Engineer	41591760002
LYNCH, Michael 15 Primrose Avenue Gee Cross SK14 5BU Hyde Cheshire	Jan 31, 2005	Jul 20, 2010	Director	15 Primrose Avenue Gee Cross SK14 5BU Hyde Cheshire	England	British	1966-5	Engineer	86492180001
METCALFE, Peter 6 Burns Fold SK15 5ED Dukinfield Cheshire	Jan 02, 1995	Feb 26, 2010	Director	6 Burns Fold SK15 5ED Dukinfield Cheshire	England	British	1953-1	Engineer	41591840002
SMITH, Terrence George 26 West Park SK14 5EW Hyde Cheshire		Apr 05, 2002	Director	26 West Park SK14 5EW Hyde Cheshire		British	1942-1	Engineer	17066080004

View Detailed Information on Officers and People with Significant Control

Does HYDE TOOL COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 05, 2002 Delivered On Nov 09, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H and l/h property, stocks, shares and other securities, book debts, plant, machinery and equipment, fixtures, motor vehicles, goodwill, the undertaking and any other property assets and rights whatsoever.
	Persons Entitled Hyde Industrial Holdings Limited
	Transactions Nov 09, 2002Registration of a charge (395)
Collateral debenture	Created On Apr 03, 1992 Delivered On Apr 08, 1992	Satisfied	Amount secured All monies due or to become due from hyde industrial holdings limited to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 3I Group PLC
	Transactions Apr 08, 1992Registration of a charge (395) Oct 23, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 10, 1991 Delivered On Dec 20, 1991	Outstanding	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 Hyde Group Limited
	Transactions Dec 20, 1991Registration of a charge (395)
Supplemental charge	Created On Jun 24, 1986 Delivered On Jan 26, 1986	Outstanding	Amount secured All monies due or to become due from the hyde industrial holdings limited to the chargee on any account whatsoever.
	Short particulars Fixed charge on the book and other debts due owing to the company both present and future.
	Persons Entitled Investors in Industry PLC.
	Transactions Jan 26, 1986Registration of a charge
Mortgage debenture	Created On Apr 04, 1985 Delivered On Apr 18, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the companys f/h & l/h properties and/or the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 18, 1985Registration of a charge Oct 23, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 03, 1975 Delivered On Oct 09, 1975	Satisfied	Amount secured All monies due from hyde industrial holdings LTD under the terms of an agreement & a debenture both dated 3/10/75 & all other monies intended to be thereby & hereby secured
	Short particulars Land & buildings at tameside mill park rd, dukinfield cheshire undertaking and goodwill all property and assets present and future including uncalled capital fixed & floating charges (see doc M46).
	Persons Entitled Industrial & Commercial Finance Corp LTD.
	Transactions Oct 09, 1975Registration of a charge Oct 31, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 11, 1974 Delivered On Dec 12, 1974	Outstanding	Amount secured £26,600.00 and all other sums owing to the chargee.
	Short particulars F/H land and factory premises at tameside mill, park road, dukingfield, cheshire.
	Persons Entitled Eagle Star Insurnace Co. LTD.
	Transactions Dec 12, 1974Registration of a charge

View Detailed Information on Charges

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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