HYTORK CONTROLS LIMITED
Overview
| Company Name | HYTORK CONTROLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02707915 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CONTROLS LIMITED?
- Manufacture of pumps (28131) / Manufacturing
Where is HYTORK CONTROLS LIMITED 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 CONTROLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYTEK TECHNOLOGIES INTERNATIONAL LIMITED | Apr 16, 1992 | Apr 16, 1992 |
What are the latest accounts for HYTORK CONTROLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for HYTORK CONTROLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Teresa Field as a secretary on Sep 30, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Ryan Lee Schrick as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher David Burley as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Apr 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Jeremy Rowley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric Saussaye as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Eric Saussaye as a director | 2 pages | AP01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr Ryan Lee Schrick as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Mcginnis as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 6 Bracken Hill South West Industrial Estate Peterlee SR8 2LS* on May 04, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Who are the officers of HYTORK CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Victoria Jane | Secretary | c/o Emerson 44 Baker Street W1U 7AL London Accurist House United Kingdom | 148912590001 | |||||||
| ROWLEY, Jeremy | Director | c/o Emerson 44 Baker Street W1U 7AL London Accurist House United Kingdom | England | British | 83374470001 | |||||
| BURLEY, Christopher David | Secretary | 5 The Spinney The Camp GL6 7HP Stroud Gloucestershire | British | 27439320002 | ||||||
| FIELD, Teresa | Secretary | c/o Emerson Floor Accurist House 44 Baker Street W1U 7AL London 2nd United Kingdom | 148883110001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRADSHAW, John Andrew | Director | Underleaf Upleaden GL18 Newent Glos | British | 31322070001 | ||||||
| BURLEY, Christopher David | Director | 5 The Spinney The Camp GL6 7HP Stroud Gloucestershire | United Kingdom | British | 27439320002 | |||||
| CHURCH, Anthony | Director | 381 Painswick Road Matson GL4 4DD Gloucester Gloucestershire | British | 69258420001 | ||||||
| DUNCAN, Rodney Alexander | Director | High Ridings Mill Lane Strensham WR8 9LB Worcester Worcestershire | British | 8556850001 | ||||||
| KELLY, Joseph Kevin Christopher | Director | 17 Grovebury SO31 6PL Locks Heath Hampshire | England | British | 164085470002 | |||||
| MCCLUSKEY, Frederick Anthony | Director | 12 Alpine Way SR3 1TN Sunderland Tyne & Wear | England | British | 104802100001 | |||||
| MCGINNIS, Brian Paul | Director | c/o Emerson 44 Baker Street W1U 7AL London Accurist House United Kingdom | Usa | United States | 141136680001 | |||||
| SAUSSAYE, Eric | Director | c/o Emerson 44 Baker Street W1U 7AL London Accurist House United Kingdom | France | French | 178235200001 | |||||
| SCHRICK, Ryan Lee | Director | c/o Emerson 44 Baker Street W1U 7AL London Accurist House United Kingdom | Usa | American | 171439980001 | |||||
| SHAW, Ralph Vincent | Director | 104 Hunters Hill Alexandria Kentucky 41001 Usa | American | 72475510001 | ||||||
| STEWART, Duncan Ross | Director | The Old Vicarage Gloucester Road, Upleadon GL18 1EJ Newent | England | British | 94476640001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does HYTORK CONTROLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 23, 1999 Delivered On Mar 03, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Triplex works on the south east side of eastern avenue gloucester gloucestershire t/n GR67362. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Aug 18, 1998 Delivered On Aug 19, 1998 | Satisfied | Amount secured The principal sum of £18,755.34 and all other sums due from the company to the chargee | |
Short particulars Fixed charge over 1XBMW 520I motor car,reg/no nesl 625. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Aug 19, 1997 Delivered On Aug 22, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 x 1991 pollard mori seiki mh 40 horizontal machining centre with fanuc omc control system serial no.621 Complete with standard equipment and the proceeds and products thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On May 22, 1992 Acquired On May 01, 1992 Delivered On May 22, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of fixed and floating charge all book debts and other debts and the undertaking and all assets present and future. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On May 01, 1992 Delivered On May 15, 1992 | Satisfied | Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee onany account whatsoever | |
Short particulars See form 395 ref M621C. 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
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Transactions
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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