HYDRA TOOLS INTERNATIONAL LIMITED

Overview

Company Name	HYDRA TOOLS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02186136
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1987
Date of Cessation	Apr 09, 2019

Summary

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

What is the purpose of HYDRA TOOLS INTERNATIONAL LIMITED?

(2852) /
(2862) /
(2875) /

Where is HYDRA TOOLS INTERNATIONAL LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds
Undeliverable Registered Office Address	No

What were the previous names of HYDRA TOOLS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
HALL & PICKLES TOOL COMPANY LIMITED	Jan 25, 1988	Jan 25, 1988
BROOMCO (215) LIMITED	Nov 02, 1987	Nov 02, 1987

What are the latest accounts for HYDRA TOOLS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for HYDRA TOOLS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 13, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 22, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2015	Restoration by order of the court	3 pages	AC92

Jan 22, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 09, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 06, 2012	Restoration by order of the court	3 pages	AC92

Sep 25, 2007	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 12, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 23, 2007	legacy	1 pages	405(2)
Nov 23, 2006	legacy	1 pages	405(2)
Nov 23, 2006	Receiver's abstract of receipts and payments	3 pages	3.6
Nov 03, 2006	Receiver's abstract of receipts and payments	3 pages	3.6
Nov 11, 2005	Receiver's abstract of receipts and payments	5 pages	3.6
Apr 26, 2005	legacy	1 pages	288b
Nov 04, 2004	Receiver's abstract of receipts and payments	3 pages	3.6
Mar 04, 2004	legacy	1 pages	287
Dec 08, 2003	Receiver's abstract of receipts and payments	4 pages	3.6
Jan 09, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
Dec 28, 2001	Receiver's abstract of receipts and payments	3 pages	3.6
Dec 28, 2001	Receiver's abstract of receipts and payments	3 pages	3.6
Dec 28, 2001	legacy	1 pages	405(2)
Dec 28, 2001	legacy	1 pages	405(2)
Dec 13, 2001	Receiver's abstract of receipts and payments	3 pages	3.6
Dec 04, 2001	Receiver's abstract of receipts and payments	3 pages	3.6

View All Filings

Who are the officers of HYDRA TOOLS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, John Andrew 17 Plumbley Hall Road Mosborough S20 5BL Sheffield South Yorkshire			Secretary	17 Plumbley Hall Road Mosborough S20 5BL Sheffield South Yorkshire		British			12325700002
DEEMING, Anthony Phillip The Firs 19 Main Road Ratcliffe Culey CV9 3NY Atherstone Warwickshire	Jan 04, 1994		Director	The Firs 19 Main Road Ratcliffe Culey CV9 3NY Atherstone Warwickshire	United Kingdom	British	1949-5	Managing Director-Engineers	117072830001
MCSHANNON, Gordon Alan The Cuttings New Lane Sprotborough DN5 7RR Doncaster South Yorkshire			Director	The Cuttings New Lane Sprotborough DN5 7RR Doncaster South Yorkshire	England	British	1950-5	Chief Executive	12325710001
WARREN, John Joseph 23 Roe Croft Close Sprotbrough DN5 7QB Doncaster South Yorkshire			Director	23 Roe Croft Close Sprotbrough DN5 7QB Doncaster South Yorkshire	England	British	1951-10	Managing Director Mining	59575220002
BEEVERS, Charles Malcolm 16 Lambert Fold Dodworth S75 3SX Barnsley South Yorkshire		Feb 12, 1997	Director	16 Lambert Fold Dodworth S75 3SX Barnsley South Yorkshire		British	1936-10	Sales Director	12551720002
BROWN, Thomas Henry Phelps Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire	Oct 29, 1998	Apr 14, 2005	Director	Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire	United Kingdom	British	1948-11	Director	4055550001
FERGUSON, Peter Croftview Upperthorpe Road Westwoodside DN9 2AH Doncaster South Yorkshire		Jan 31, 1999	Director	Croftview Upperthorpe Road Westwoodside DN9 2AH Doncaster South Yorkshire		British	1943-8	Finance Director	12325740002
HADDOCK, John William 26 Grange View Road Kimberworth S61 2AX Rotherham South Yorkshire		Apr 30, 2000	Director	26 Grange View Road Kimberworth S61 2AX Rotherham South Yorkshire		British	1938-4	Manufacturing Director	12325720001
LOWRIE, Gordon Richard 42 Canalon Avenue Bradway S17 4DG Sheffield South Yorkshire		Jan 31, 1999	Director	42 Canalon Avenue Bradway S17 4DG Sheffield South Yorkshire		British	1931-3	Sales Director	12551710001
MARLEY, John Campbell Priors Wood Priory Road Sunningdale SL5 9RH Ascot Berkshire	Nov 01, 1994	Aug 15, 2000	Director	Priors Wood Priory Road Sunningdale SL5 9RH Ascot Berkshire	United Kingdom	British	1934-4	Company Director	9138560002
PARK, David Knowle Green Dore S17 3AP Sheffield 14 South Yorkshire	Feb 01, 1999	Jan 08, 2001	Director	Knowle Green Dore S17 3AP Sheffield 14 South Yorkshire	England	British	1962-8	Finance Director	85123060001
PREST, Richard Jullion Gardens House Thoresby Park NG22 9EH Newark Nottinghamshire		Oct 11, 1994	Director	Gardens House Thoresby Park NG22 9EH Newark Nottinghamshire		British	1946-5	Chairman	17809100001
TUDOR, Dennis Roderick 23 Kennedy Road SY3 7AB Shrewsbury Salop		Mar 29, 1994	Director	23 Kennedy Road SY3 7AB Shrewsbury Salop		British	1923-11	Non Exec Director	9970360001
WHYTE, Charles Robertson 70 Oakdale HG1 2LT Harrogate North Yorkshire	Jul 31, 2000	Oct 12, 2000	Director	70 Oakdale HG1 2LT Harrogate North Yorkshire		British	1935-3	Company Director	4927700001

View Detailed Information on Officers and People with Significant Control

Does HYDRA TOOLS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Keyman insurance assignment	Created On Feb 02, 1999 Delivered On Feb 08, 1999	Outstanding	Amount secured The actual, contingent, present and/or future obligations and liabilities of the company to the chargee under, or pursuant to, all or any of the financing documents (as defined) (the "secured obligations")
	Short particulars The company's interest and benefit in and to the policies and the proceeds and the full benefit thereof as a continuing security to the bank for the discharge on demand of the secured obligations.. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 08, 1999Registration of a charge (395)
Chattel mortgage	Created On Nov 11, 1998 Delivered On Nov 12, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The goods described on the schedule attached to the chattel mortgage. See the mortgage charge document for full details.
	Persons Entitled Textron Finance Company Limited
	Transactions Nov 12, 1998Registration of a charge (395)
Mortgage debenture	Created On May 22, 1998 Delivered On May 28, 1998	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 28, 1998Registration of a charge (395) Nov 01, 2000Appointment of a receiver or manager (405 (1))
Debenture	Created On May 22, 1998 Delivered On May 28, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to an investment agreement of even date (as defined)
	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 3I PLC,as Security Trustee
	Transactions May 28, 1998Registration of a charge (395) Nov 16, 2000Appointment of a receiver or manager (405 (1)) Dec 22, 2001Notice of ceasing to act as a receiver or manager (405 (2))
Chattels mortgage	Created On Oct 09, 1996 Delivered On Oct 09, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the chattels plant and machinery being :- one new rollomatic A1265 plunge grinding machine type rpg no 008 serial no. RPG008.
	Persons Entitled Forward Trust Limited
	Transactions Oct 09, 1996Registration of a charge (395)
Debenture	Created On Feb 22, 1994 Delivered On Mar 04, 1994	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 3I Group PLC
	Transactions Mar 04, 1994Registration of a charge (395) Nov 16, 2000Appointment of a receiver or manager (405 (1)) Dec 22, 2001Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 3
Legal mortgage	Created On Apr 10, 1991 Delivered On Apr 12, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hydra works nether lane, ecclesfield south yorkshire t/no syk 287550 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 12, 1991Registration of a charge
Collateral debenture	Created On Jul 20, 1989 Delivered On Jul 24, 1989	Outstanding	Amount secured All monies due or to become due from hoy mining tools limited to the chargee on any account whatsoever
	Short particulars Stock in trade, work in progress, pre-payments, and cash. 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 PLC
	Transactions Jul 24, 1989Registration of a charge
Collateral debenture	Created On Jul 20, 1989 Delivered On Jul 24, 1989	Outstanding	Amount secured All monies due or to become due from hoy mining tools limited to the chargee on any account whatsoever
	Short particulars Stock in trade, work in progress, pre-payments, investments, and cash. 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 Charterhouse Development Capital Fund Limited
	Transactions Jul 24, 1989Registration of a charge
Collateral debenture	Created On Jul 20, 1989 Delivered On Jul 24, 1989	Outstanding	Amount secured All monies due or to become due from hoy mining tools limited to the chargee on any account whatsoever
	Short particulars Stock in trade, work in progress, pre-payments, investments and cash. 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 Charterhouse Development Capital Fund Limited
	Transactions Jul 24, 1989Registration of a charge
Collateral debenture	Created On Jul 20, 1989 Delivered On Jul 24, 1989	Outstanding	Amount secured All monies due or to become due from hoy mining tools limited to the chargee on any account whatsoever
	Short particulars Stock in trade, work in progress, pre-payments, investments and cash. 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 Northern & Midland Nominees Limited
	Transactions Jul 24, 1989Registration of a charge
Mortgage debenture	Created On Feb 12, 1988 Delivered On Feb 22, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage over f/h hydra works, nether lane ecclesfield sheffield and/or the proceeds of sale. 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 Feb 22, 1988Registration of a charge Nov 01, 2000Appointment of a receiver or manager (405 (1)) Jan 19, 2007Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 2

View Detailed Information on Charges

Does HYDRA TOOLS INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 22, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Roger Marsh Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds	practitioner	Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds	Oct 13, 2000	Nov 06, 2006
Michael David Gercke 9 Bond Court Leeds LS1 2SN	practitioner	9 Bond Court Leeds LS1 2SN	Oct 13, 2000	Nov 06, 2006

Date	Type
Feb 12, 1988	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Roger Marsh Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds	practitioner	Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds	Oct 13, 2000	Nov 06, 2006
Michael David Gercke 9 Bond Court Leeds LS1 2SN	practitioner	9 Bond Court Leeds LS1 2SN	Oct 13, 2000	Nov 06, 2006

Date	Type
Feb 22, 1994	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Roger Marsh Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds	practitioner	Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds	Nov 01, 2000	Dec 18, 2001
Michael David Gercke 9 Bond Court Leeds LS1 2SN	practitioner	9 Bond Court Leeds LS1 2SN	Nov 01, 2000	Dec 18, 2001

Date	Type
May 22, 1998	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Roger Marsh Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds	practitioner	Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds	Nov 01, 2000	Dec 18, 2001
Michael David Gercke 9 Bond Court Leeds LS1 2SN	practitioner	9 Bond Court Leeds LS1 2SN	Nov 01, 2000	Dec 18, 2001

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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