HYTORK INTERNATIONAL LTD

Overview

Company Name	HYTORK INTERNATIONAL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01143260
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1973
Date of Cessation	Dec 07, 2021

Summary

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

What is the purpose of HYTORK INTERNATIONAL LTD?

Manufacture of compressors (28132) / Manufacturing

Where is HYTORK INTERNATIONAL LTD located?

Registered Office Address	c/o EMERSON Accurist House 44 Baker Street W1U 7AL London
Undeliverable Registered Office Address	No

What were the previous names of HYTORK INTERNATIONAL LTD?

Previous Company Names
Company Name	From	Until
HYTORK PLC	Apr 29, 1997	Apr 29, 1997
HYTEK INTERNATIONAL PLC	May 16, 1996	May 16, 1996
HYTEK TECHNOLOGIES INTERNATIONAL LIMITED	May 01, 1992	May 01, 1992
HYTORK CONTROLS LIMITED	Apr 17, 1991	Apr 17, 1991
HYTORK ACTUATORS LIMITED	Apr 10, 1984	Apr 10, 1984
VALVE CONVERSIONS LIMITED	Nov 02, 1973	Nov 02, 1973

What are the latest accounts for HYTORK INTERNATIONAL LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for HYTORK INTERNATIONAL LTD?

Filings

Date

Description

Document

Type

Dec 07, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 21, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 13, 2021

Application to strike the company off the register

4 pages

DS01

Jun 16, 2021

legacy

2 pages

SH20

Jun 16, 2021

Statement of capital on Jun 16, 2021

Capital: GBP 0.25

5 pages

SH19

Jun 16, 2021

legacy

2 pages

CAP-SS

Jun 16, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem and capital redemption reserve 07/06/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

May 10, 2021

Confirmation statement made on May 02, 2021 with no updates

3 pages

CS01

Feb 02, 2021

Appointment of Mr Alastair James Prain as a director on Jan 27, 2021

2 pages

AP01

Dec 21, 2020

Full accounts made up to Sep 30, 2019

19 pages

May 07, 2020

Confirmation statement made on May 02, 2020 with no updates

3 pages

CS01

Aug 02, 2019

Full accounts made up to Sep 30, 2018

20 pages

May 13, 2019

Confirmation statement made on May 02, 2019 with no updates

3 pages

CS01

Jul 06, 2018

Full accounts made up to Sep 30, 2017

20 pages

May 03, 2018

Confirmation statement made on May 02, 2018 with no updates

3 pages

CS01

May 02, 2017

Confirmation statement made on May 02, 2017 with updates

5 pages

CS01

Mar 10, 2017

Full accounts made up to Sep 30, 2016

20 pages

Oct 19, 2016

Termination of appointment of Teresa Field as a secretary on Sep 30, 2016

1 pages

TM02

May 23, 2016

Annual return made up to May 02, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2016	Statement of capital on May 23, 2016 Capital: GBP 743,022.75	SH01

Apr 26, 2016

Full accounts made up to Sep 30, 2015

19 pages

Sep 30, 2015

Termination of appointment of Ryan Lee Schrick as a director on Sep 30, 2015

1 pages

TM01

Sep 30, 2015

Termination of appointment of Christopher David Burley as a director on Sep 30, 2015

1 pages

TM01

May 20, 2015

Annual return made up to May 02, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2015	Statement of capital on May 20, 2015 Capital: GBP 743,022.75	SH01

Feb 18, 2015

Full accounts made up to Sep 30, 2014

19 pages

May 13, 2014

Annual return made up to May 02, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2014	Statement of capital on May 13, 2014 Capital: GBP 743,022.75	SH01

View All Filings

Who are the officers of HYTORK INTERNATIONAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Victoria Jane c/o Emerson 44 Baker Street W1U 7AL London Accurist House United Kingdom	Feb 08, 2010		Secretary	c/o Emerson 44 Baker Street W1U 7AL London Accurist House United Kingdom				148912620001
PRAIN, Alastair James c/o Emerson 44 Baker Street W1U 7AL London Accurist House	Jan 27, 2021		Director	c/o Emerson 44 Baker Street W1U 7AL London Accurist House	United Kingdom	British	1972-3	215867880001
ROWLEY, Jeremy c/o Emerson 44 Baker Street W1U 7AL London Accurist House United Kingdom	Feb 11, 2014		Director	c/o Emerson 44 Baker Street W1U 7AL London Accurist House United Kingdom	England	British	1961-4	83374470001
AUSTEN, Margaret Dorothy 28 Imperial Square GL50 1RH Cheltenham Gloucestershire	Mar 19, 1999	Apr 23, 1999	Secretary	28 Imperial Square GL50 1RH Cheltenham Gloucestershire		British		54690900001
BURLEY, Christopher David 5 The Spinney The Camp GL6 7HP Stroud Gloucestershire		Feb 08, 2010	Secretary	5 The Spinney The Camp GL6 7HP Stroud Gloucestershire		British		27439320002
FIELD, Teresa c/o Emerson Floor Accurist House 44 Baker Street W1U 7AL London 2nd	Feb 08, 2010	Sep 30, 2016	Secretary	c/o Emerson Floor Accurist House 44 Baker Street W1U 7AL London 2nd				148883090001
BRADSHAW, John Andrew Underleaf Upleaden GL18 Newent Glos	Nov 01, 1992	Aug 15, 1997	Director	Underleaf Upleaden GL18 Newent Glos		British	1954-5	31322070001
BURLEY, Christopher David 5 The Spinney The Camp GL6 7HP Stroud Gloucestershire		Sep 30, 2015	Director	5 The Spinney The Camp GL6 7HP Stroud Gloucestershire	United Kingdom	British	1953-11	27439320002
BUTTON, Daniel c/o Emerson 44 Baker Street W1U 7AL London Accurist House United Kingdom	Dec 10, 2001	May 13, 2013	Director	c/o Emerson 44 Baker Street W1U 7AL London Accurist House United Kingdom	Usa	American	1954-3	80217230001
CHURCH, Anthony 381 Painswick Road Matson GL4 4DD Gloucester Gloucestershire	Mar 20, 2000	Jun 04, 2004	Director	381 Painswick Road Matson GL4 4DD Gloucester Gloucestershire		British	1963-5	69258420001
DUNCAN, Rodney Alexander High Ridings Mill Lane Strensham WR8 9LB Worcester Worcestershire		Mar 16, 1998	Director	High Ridings Mill Lane Strensham WR8 9LB Worcester Worcestershire		British	1945-9	8556850001
FILOSI, Vincent Raymond 6409 Queensway Drive South Temple Terrace Florida 33617 United States Of America	May 01, 1992	Dec 31, 1999	Director	6409 Queensway Drive South Temple Terrace Florida 33617 United States Of America		American	1942-10	27803370001
KELLY, Joseph Kevin Christopher 17 Grovebury SO31 6PL Locks Heath Hampshire	Jan 19, 2005	Feb 08, 2010	Director	17 Grovebury SO31 6PL Locks Heath Hampshire	England	British	1955-12	164085470002
KRENEK, Wilfred 7903 Scherzo Lane Houston Texas 77040 Usa	Mar 20, 2000	Dec 10, 2001	Director	7903 Scherzo Lane Houston Texas 77040 Usa		American	1953-2	69382720002
MCCLUSKEY, Frederick Anthony 12 Alpine Way SR3 1TN Sunderland Tyne & Wear	Mar 20, 2000	Sep 30, 2002	Director	12 Alpine Way SR3 1TN Sunderland Tyne & Wear	England	British	1953-5	104802100001
MCGINNIS, Brian Paul c/o Emerson 44 Baker Street W1U 7AL London Accurist House United Kingdom	Sep 01, 2009	Jun 20, 2012	Director	c/o Emerson 44 Baker Street W1U 7AL London Accurist House United Kingdom	Usa	United States	1968-3	141136680001
MCLEAN, Keith Gordon Fraser 212 Woodhall Drive Mulberry Florida 33860 United States Of America	May 01, 1992	Oct 01, 2000	Director	212 Woodhall Drive Mulberry Florida 33860 United States Of America		Canadian	1944-4	27803380001
NESBITT, William Warren 5225 Imperial Lake Boulevard E 55 Mulberry Florida America	May 01, 1992	May 11, 1999	Director	5225 Imperial Lake Boulevard E 55 Mulberry Florida America		American	1931-4	27338770001
REED, Ian Arthur Low Coppice Farm Coppice Lane, Cropton YO18 8HF Pickering North Yorkshire	May 11, 1999	Mar 20, 2000	Director	Low Coppice Farm Coppice Lane, Cropton YO18 8HF Pickering North Yorkshire	England	British	1943-4	3302900003
SAUSSAYE, Eric c/o Emerson 44 Baker Street W1U 7AL London Accurist House United Kingdom	May 14, 2013	Feb 04, 2014	Director	c/o Emerson 44 Baker Street W1U 7AL London Accurist House United Kingdom	France	French	1964-4	178619520001
SCHRICK, Ryan Lee c/o Emerson 44 Baker Street W1U 7AL London Accurist House United Kingdom	Jun 20, 2012	Sep 30, 2015	Director	c/o Emerson 44 Baker Street W1U 7AL London Accurist House United Kingdom	Usa	American	1975-12	171439980001
SHAW, Ralph Vincent 104 Hunters Hill Alexandria Kentucky 41001 Usa	Oct 01, 2000	Oct 22, 2007	Director	104 Hunters Hill Alexandria Kentucky 41001 Usa		American	1958-8	72475510001
STEER, Barry 7 Grieve Close Winthrop Perth 6150 Australia	Oct 01, 1993	Nov 10, 1998	Director	7 Grieve Close Winthrop Perth 6150 Australia		British	1946-7	58524260001
STEWART, Duncan Ross The Old Vicarage Gloucester Road, Upleadon GL18 1EJ Newent		Dec 31, 1999	Director	The Old Vicarage Gloucester Road, Upleadon GL18 1EJ Newent	England	British	1945-3	94476640001
STEWART, Roy 12 High Cross Avenue FY6 8BY Poulton Le Fylde Lancashire		May 01, 1992	Director	12 High Cross Avenue FY6 8BY Poulton Le Fylde Lancashire		British	1920-12	8556870001
TIDWELL, James Martin 142 Plantation Houston Texas 770221 FOREIGN Usa	May 11, 1999	Feb 28, 2000	Director	142 Plantation Houston Texas 770221 FOREIGN Usa		American	1946-8	59512730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYTORK INTERNATIONAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Emerson Electric Co.

Apr 06, 2016

West Florissant Avenue

63136 St. Louis

8000

United States

Legal Form	Corporation
Country Registered	Usa (Missouri)
Legal Authority	Laws Of The State Of Missouri, Usa
Place Registered	Secretary Of State Of Missouri, Usa
Registration Number	005170

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HYTORK INTERNATIONAL LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 24, 1998 Delivered On Aug 29, 1998	Satisfied	Amount secured £200,000 and interest due or to become due from the company to the chargee
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Rodney Alexander Duncan(The Trustees of the Hytork Controls LTD Directors Retirement Benefit Scheme) Duncan Ross Stewart M W Trustees Limited
	Transactions Aug 29, 1998Registration of a charge (395) Jul 17, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Dec 12, 1997 Delivered On Dec 13, 1997	Satisfied	Amount secured £19,200.00 due or to become due from the company to the chargee
	Short particulars 1 x jaguar 4.0 litre registration no.H17 ork chassis no 724793.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Dec 13, 1997Registration of a charge (395) Apr 15, 1999Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Jul 06, 1993 Delivered On Jul 13, 1993	Satisfied	Amount secured £61,417.10
	Short particulars All right title and interest in all sums payable under the insurance.
	Persons Entitled Close Brothers Limited
	Transactions Jul 13, 1993Registration of a charge (395) Apr 15, 1999Statement of satisfaction of a charge in full or part (403a)
A credit agreement	Created On May 18, 1992 Delivered On May 30, 1992	Satisfied	Amount secured £54147.30 under the agreement
	Short particulars All right title and interest and sums payable under the insurances see form 395 for full details ref:269.
	Persons Entitled Close Brothers Limited
	Transactions May 30, 1992Registration of a charge (395) Apr 27, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On May 01, 1992 Delivered On May 15, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 ref M622C. 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 Barclays Bank PLC
	Transactions May 15, 1992Registration of a charge (395) Mar 23, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 18, 1991 Delivered On Dec 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1, venture business park, madleaze road, gloucestershire as comprised in a lease dated 18.11.91.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 04, 1991Registration of a charge (395) Feb 23, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 07, 1987 Delivered On Aug 17, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at eastern avenue gloucester gloucestershire T.N. gr 67362.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 17, 1987Registration of a charge Mar 23, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 01, 1982 Delivered On Sep 16, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that piece of land situate fronting to eastern avenue gloucester containing in area 1.12 acres or thereabouts and having on the southern boundary a depth from eastern avenue of 288' 5" together with the factory premises.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 16, 1982Registration of a charge Feb 23, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 05, 1982 Delivered On Apr 15, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or hytork actuators limited to the chargee on any account whatsoever.
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 1982Registration of a charge Feb 23, 1999Statement of satisfaction of a charge in full or part (403a)

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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