HY-LIFT HYDRAULICS LIMITED

HY-LIFT HYDRAULICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHY-LIFT HYDRAULICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02784232
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HY-LIFT HYDRAULICS LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is HY-LIFT HYDRAULICS LIMITED located?

    Registered Office Address
    Wayside 28 Holbeache Road
    Kingswinford
    DY6 0HE West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HY-LIFT HYDRAULICS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for HY-LIFT HYDRAULICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Jan 27, 2017 with updates

    12 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Jan 27, 2014 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Jan 27, 2013 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jan 27, 2012 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jan 27, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Jan 27, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    10 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    Who are the officers of HY-LIFT HYDRAULICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Anne
    28 Holbeache Road
    DY6 0HE Wall Heath
    West Midlands
    Secretary
    28 Holbeache Road
    DY6 0HE Wall Heath
    West Midlands
    British3140180003
    JONES, Raymond
    Wayside
    28 Holbeache Road Wall Heath
    DY6 0HE Kingswinford
    West Midlands
    Director
    Wayside
    28 Holbeache Road Wall Heath
    DY6 0HE Kingswinford
    West Midlands
    British32868370002
    JONES, Raymond
    Tudor House
    198 All Saints Way
    B71 1RR West Bromwich
    West Midlands
    Secretary
    Tudor House
    198 All Saints Way
    B71 1RR West Bromwich
    West Midlands
    British32868370001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    DIXON, Glenn Peter Arthur
    36 Pear Tree Road
    Great Barr
    B43 6JA Birmingham
    West Midlands
    Director
    36 Pear Tree Road
    Great Barr
    B43 6JA Birmingham
    West Midlands
    British32868360001
    WEBB, Kenneth John
    Chance Cottage
    8 Mill Road
    WS4 1RH Shelfield Walsall
    West Midlands
    Director
    Chance Cottage
    8 Mill Road
    WS4 1RH Shelfield Walsall
    West Midlands
    British32868350001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of HY-LIFT HYDRAULICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Raymond Jones
    Holbeache Road
    Wall Heath
    DY6 0HE Nr Kidderminster
    Wayside 28
    West Midlands
    England
    Apr 06, 2016
    Holbeache Road
    Wall Heath
    DY6 0HE Nr Kidderminster
    Wayside 28
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Anne Jones
    Holbeache Road
    Wall Heath
    DY6 0HE Nr Kidderminster
    Wayside 28
    West Midlands
    England
    Apr 06, 2016
    Holbeache Road
    Wall Heath
    DY6 0HE Nr Kidderminster
    Wayside 28
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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