HYLO AUTOMATED PARKING LIMITED

HYLO AUTOMATED PARKING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHYLO AUTOMATED PARKING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02450908
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HYLO AUTOMATED PARKING LIMITED?

    • (2852) /

    Where is HYLO AUTOMATED PARKING LIMITED located?

    Registered Office Address
    1,The Crescent
    Plymouth
    PL1 3AE Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of HYLO AUTOMATED PARKING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HYLO INNOVATIVE TECHNOLOGY LIMITEDApr 18, 1990Apr 18, 1990
    HYLO INNOVATIVE LIMITEDDec 11, 1989Dec 11, 1989

    What are the latest accounts for HYLO AUTOMATED PARKING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 25, 1994

    What is the status of the latest confirmation statement for HYLO AUTOMATED PARKING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 11, 2016
    Next Confirmation Statement DueDec 25, 2016
    OverdueYes

    What is the status of the latest annual return for HYLO AUTOMATED PARKING LIMITED?

    Annual Return
    Last Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for HYLO AUTOMATED PARKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Bondlaw Secretaries Limited as a secretary on Nov 16, 2022

    2 pagesTM02

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    pages88(3)

    legacy

    pages88(3)

    legacy

    pages88(2)O

    legacy

    pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 04, 1995

    legacy

    363(353)
    annual-returnJan 04, 1995

    legacy

    363(288)

    legacy

    pages288

    legacy

    pages88(2)P

    Accounts for a small company made up to Jul 25, 1994

    pagesAA

    legacy

    pages288

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of increasing authorised share capital

    SRES04

    legacy

    pages123

    Accounts for a dormant company made up to Jul 25, 1993

    pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    SRES03

    legacy

    pages225(1)

    Accounts for a dormant company made up to Mar 31, 1993

    pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    SRES03

    legacy

    pages363s

    legacy

    pages88(2)R

    legacy

    pages287

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    Certificate of change of name

    Company name changed hylo innovative technology limit ed\certificate issued on 26/07/93
    pagesCERTNM

    Who are the officers of HYLO AUTOMATED PARKING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIREY, Clifford
    8 Whiteford Road
    Mannamead
    PL3 5LX Plymouth
    Devon
    Director
    8 Whiteford Road
    Mannamead
    PL3 5LX Plymouth
    Devon
    BritishDirector56505060001
    HARPER-DOUGLAS, Winston Wallace Spencer
    19 Cameron Drive
    Woodlands
    PL21 9TS Ivybridge
    Devon
    Director
    19 Cameron Drive
    Woodlands
    PL21 9TS Ivybridge
    Devon
    BritishDesign Engineer28820550001
    HARPER-DOUGLAS, Winston Wallace Spencer
    19 Cameron Drive
    Woodlands
    PL21 9TS Ivybridge
    Devon
    Secretary
    19 Cameron Drive
    Woodlands
    PL21 9TS Ivybridge
    Devon
    British28820550001
    BONDLAW SECRETARIES LIMITED
    Darwin House
    Southernhay Gardens
    Exeter
    Devon
    Nominee Secretary
    Darwin House
    Southernhay Gardens
    Exeter
    Devon
    900005060001
    FOWLER, Richard Andrew
    Oakdene
    7 Glebe Road
    BS41 9LJ Long Ashton
    Bristol
    Director
    Oakdene
    7 Glebe Road
    BS41 9LJ Long Ashton
    Bristol
    United KingdomBritishConsultant Mechanical Engineer41932470001
    HITCH, Stephen Noel Stanton
    The Paddock
    Thornham Ermington
    PL21 0LG Ivybridge
    Devon
    Director
    The Paddock
    Thornham Ermington
    PL21 0LG Ivybridge
    Devon
    EnglandBritishDirector109255900001
    MACDONALD, Michael
    Bute Mills
    28b Guildford Street
    LU1 2NR Luton
    Bedfordshire
    Director
    Bute Mills
    28b Guildford Street
    LU1 2NR Luton
    Bedfordshire
    BritishElectrical Engineer35791070002

    Does HYLO AUTOMATED PARKING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 1995Petition date
    Sep 11, 1995Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On

    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