HYMERMOBILE LIMITED

Overview

Company Name	HYMERMOBILE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00927755
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1968
Date of Cessation	Oct 20, 2015

Summary

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

What is the purpose of HYMERMOBILE LIMITED?

(5010) /

Where is HYMERMOBILE LIMITED located?

Registered Office Address	C/O KROLL LIMITED The Observatory Chapel Walks M2 1HL Manchester
Undeliverable Registered Office Address	No

What were the previous names of HYMERMOBILE LIMITED?

Previous Company Names
Company Name	From	Until
BARFAX DISTRIBUTING CO LTD	Feb 23, 1968	Feb 23, 1968

What are the latest accounts for HYMERMOBILE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest annual return for HYMERMOBILE LIMITED?

Annual Return

Last Annual Return	Sep 05, 2007

What are the latest filings for HYMERMOBILE LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 07, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 24, 2014	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 28, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 03, 2010	Termination of appointment of Howard Jennings as a director	2 pages	TM01

Sep 14, 2009	Receiver's abstract of receipts and payments to Aug 28, 2009	2 pages	3.6

Sep 10, 2009	legacy	1 pages	405(2)

May 20, 2009	Receiver's abstract of receipts and payments to Feb 23, 2009	2 pages	3.6

May 20, 2009	Receiver's abstract of receipts and payments to Apr 24, 2009	2 pages	3.6

Feb 27, 2009	legacy	1 pages	405(2)

Jul 21, 2008	Administrative Receiver's report	62 pages	3.10

Jun 05, 2008	legacy	1 pages	288b

May 08, 2008	legacy	1 pages	287

May 06, 2008	legacy	2 pages	405(1)

Apr 15, 2008	legacy	1 pages	288b

Apr 04, 2008	legacy	1 pages	288b

Mar 28, 2008	legacy	1 pages	288b

Mar 28, 2008	legacy	2 pages	288a

Feb 21, 2008	legacy	2 pages	288a

Feb 21, 2008	legacy	1 pages	288b

Feb 21, 2008	legacy	1 pages	288b

Oct 16, 2007	legacy	8 pages	363s
Aug 31, 2007	legacy	1 pages	288b
May 22, 2007	Full accounts made up to Dec 31, 2005	16 pages	AA
Sep 20, 2006	legacy	8 pages	363s

View All Filings

Who are the officers of HYMERMOBILE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CULLEN, Stephen Bernard 14 Haweswater Drive Middleton M24 5GX Manchester Lancashire	Mar 10, 2008	May 29, 2008	Secretary	14 Haweswater Drive Middleton M24 5GX Manchester Lancashire		British		112339610001
GRIFFITHS, Michael Sean Broadford House Grovehurst Park CV8 2XR Stoneleigh Warwickshire	Sep 30, 1999	Jan 16, 2003	Secretary	Broadford House Grovehurst Park CV8 2XR Stoneleigh Warwickshire		British		66501810002
HYEM, Lisa Caroline Beck House Main Street NG12 5PY Widmerpool Nottinghamshire	Jan 16, 2003	Nov 09, 2007	Secretary	Beck House Main Street NG12 5PY Widmerpool Nottinghamshire		British		288223330001
LUNT, Geraldine Alexis The White House 10a Clifton Drive FY8 5RQ Lytham St Annes Lancashire	Oct 19, 1994	Sep 30, 1999	Secretary	The White House 10a Clifton Drive FY8 5RQ Lytham St Annes Lancashire		British		46333220001
THOMSON, Keith William 65 Urban Road M33 7TG Sale Cheshire		Oct 19, 1994	Secretary	65 Urban Road M33 7TG Sale Cheshire		British		35641460001
FOX, Paul Fairfield Lodge The Fairfield GU9 8AD Farnham Surrey	Mar 03, 2004	Dec 20, 2005	Director	Fairfield Lodge The Fairfield GU9 8AD Farnham Surrey		British	1951-4	97015350001
GRIFFITHS, Michael Sean Broadford House Grovehurst Park CV8 2XR Stoneleigh Warwickshire	Sep 30, 1999	Jan 16, 2003	Director	Broadford House Grovehurst Park CV8 2XR Stoneleigh Warwickshire		British	1946-12	66501810002
HEMLOCK, Stephen 9 Priory Fields Priory Lane DA4 0A2 Eynsford Kent	Sep 30, 1999	Apr 06, 2001	Director	9 Priory Fields Priory Lane DA4 0A2 Eynsford Kent	Uk	British	1953-9	100191970001
JENNINGS, Howard 19 Dulwich Village Dulwich SE21 7BT London	Aug 04, 2003	Aug 27, 2010	Director	19 Dulwich Village Dulwich SE21 7BT London		British	1958-4	76073520001
LUNT, Geraldine Alexis The White House 10a Clifton Drive FY8 5RQ Lytham St Annes Lancashire	Oct 19, 1994	Sep 30, 1999	Director	The White House 10a Clifton Drive FY8 5RQ Lytham St Annes Lancashire		British	1950-3	46333220001
LUNT, John Graham The White House 10aclifton Drive FY8 5RQ Lytham	Feb 23, 1968	Sep 30, 1999	Director	The White House 10aclifton Drive FY8 5RQ Lytham	England	British	1943-3	73742300001
PAGE, Nicholas John 1 Moulbourn Drive Duffield DE56 4HR Belper Derbyshire	Dec 20, 2005	Aug 17, 2007	Director	1 Moulbourn Drive Duffield DE56 4HR Belper Derbyshire	United Kingdom	British	1960-5	114898000001
PAUL, Kershaw The Mill Race Lydiate Lane Eccleston PR7 6LZ Chorley Lancashire	Mar 03, 2004	Mar 27, 2008	Director	The Mill Race Lydiate Lane Eccleston PR7 6LZ Chorley Lancashire		British	1961-6	97222770001
PEARCE, Nicholas Charles Bulcote Lodge Old Main Road Bulcote NG14 5GU Nottingham	Apr 06, 2001	Jan 24, 2008	Director	Bulcote Lodge Old Main Road Bulcote NG14 5GU Nottingham	United Kingdom	British	1962-12	76631120002
TREVELYAN, Anthony Leslie Calverley Kemerton GL20 7JN Tewkesbury The Priory Gloucestershire	Jan 21, 2008	Mar 10, 2008	Director	Kemerton GL20 7JN Tewkesbury The Priory Gloucestershire	England	British	1941-4	23661520002
WOOLLATT, John Richard 55 Ottways Lane KT21 2PS Ashstead Surrey	Jan 16, 2003	Mar 03, 2004	Director	55 Ottways Lane KT21 2PS Ashstead Surrey	United Kingdom	British	1951-4	87636310001

View Detailed Information on Officers and People with Significant Control

Does HYMERMOBILE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 29, 2004 Delivered On Nov 10, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at blackpool road clifton preston. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 10, 2004Registration of a charge (395)
Legal charge	Created On Oct 26, 2004 Delivered On Nov 05, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as land and buildings at blackpool road clifton preston lancashire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 05, 2004Registration of a charge (395)
Guarantee & debenture	Created On Jan 17, 2003 Delivered On Jan 28, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The hobby centre (formerly k/a clifton garage) blackpool road clifton bristol t/n LA567806 33 central workshops lincoln road nottingham t/n NT233437 land to south east of lincoln road t/n NT348344. 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 Capital Bank PLC
	Transactions Jan 28, 2003Registration of a charge (395)
Guarantee & debenture	Created On Jan 17, 2003 Delivered On Jan 23, 2003	Outstanding	Amount secured All monies due or to become due from any obligor 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 23, 2003Registration of a charge (395) Apr 26, 2008Appointment of a receiver or manager (405 (1))
Case Number 1
Floating charge	Created On Jun 08, 2001 Delivered On Jun 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company hereby charges with the payment to chartered of the principal money interest and other monies intended to be hereby secured with full title guarantee and by way of first floating charge over all the vehicle stocks (both present and future) of the company. See the mortgage charge document for full details.
	Persons Entitled Chartered Trust PLC
	Transactions Jun 15, 2001Registration of a charge (395) Feb 14, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 30, 1999 Delivered On Oct 21, 1999	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 21, 1999Registration of a charge (395) Feb 14, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 30, 1999 Delivered On Oct 08, 1999	Satisfied	Amount secured All monies due or to become due from the company 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 Capital Bank PLC
	Transactions Oct 08, 1999Registration of a charge (395) Feb 14, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HYMERMOBILE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Fraser James Gray Kroll Limited 134 Edmund Street B3 2ES Birmingham	administrative receiver	Kroll Limited 134 Edmund Street B3 2ES Birmingham	Apr 25, 2008	Aug 28, 2009
Joanne Marie Wright 134 Edmund Street B3 2ES Birmingham	administrative receiver	134 Edmund Street B3 2ES Birmingham	Apr 25, 2008	Feb 23, 2009

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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