HYDRA-TEST LIMITED

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

    Company NameHYDRA-TEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03101702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HYDRA-TEST LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is HYDRA-TEST LIMITED located?

    Registered Office Address
    311 High Road
    IG10 1AH Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of HYDRA-TEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLEARCH LIMITEDSep 13, 1995Sep 13, 1995

    What are the latest accounts for HYDRA-TEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for HYDRA-TEST LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HYDRA-TEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 09, 2015

    LRESSP

    Appointment of a voluntary liquidator

    pages600

    Liquidators' statement of receipts and payments to Feb 08, 2016

    9 pages4.68

    Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to 311 High Road Loughton Essex IG10 1AH on Feb 26, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Sep 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Director's details changed for Robert Fotheringham on Apr 01, 2014

    2 pagesCH01

    Secretary's details changed for Dianne Fotheringham on Apr 01, 2014

    1 pagesCH03

    Annual return made up to Sep 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Sep 10, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Sep 10, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Sep 10, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 2Nd Floor Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ* on Sep 24, 2010

    1 pagesAD01

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

    4 pagesAA

    legacy

    3 pages363a

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

    4 pagesAA

    legacy

    3 pages363a

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

    3 pagesAA

    Who are the officers of HYDRA-TEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOTHERINGHAM, Dianne
    LA4 6TL Morecambe
    16 Sizergh Road
    Lancs
    United Kingdom
    Secretary
    LA4 6TL Morecambe
    16 Sizergh Road
    Lancs
    United Kingdom
    British44754780003
    FOTHERINGHAM, Robert
    LA4 6TL Morecambe
    16 Sizergh Road
    Lancs
    United Kingdom
    Director
    LA4 6TL Morecambe
    16 Sizergh Road
    Lancs
    United Kingdom
    British8686480004
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    BATES, Edward Alfred
    28 Cleveland Walk
    BA2 6JU Bath
    Avon
    Director
    28 Cleveland Walk
    BA2 6JU Bath
    Avon
    United KingdomBritish1729340001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Does HYDRA-TEST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 03, 2005
    Delivered On Aug 05, 2005
    Outstanding
    Amount secured
    £74,000.00 due or to become due from the company to
    Short particulars
    Units 14 and 15 hazel court, blidworth industrial park, burma road, blidworth, nottinghamshire.
    Persons Entitled
    • Diane Fotheringham and Robert Fotheringham
    Transactions
    • Aug 05, 2005Registration of a charge (395)
    Legal charge
    Created On Aug 03, 2005
    Delivered On Aug 05, 2005
    Outstanding
    Amount secured
    £74,000.00 due or to become due from the company to
    Short particulars
    Units 14 and 15 hazel court blidworth industrial park burma road blidworth nottinghamshire.
    Persons Entitled
    • Diane Fotheringham and Robert Fotheringham
    Transactions
    • Aug 05, 2005Registration of a charge (395)

    Does HYDRA-TEST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2016Dissolved on
    Feb 09, 2015Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Jeffery Rones
    Thornton Rones Limited 311 High Road
    IG10 1AH Loughton
    Essex
    practitioner
    Thornton Rones Limited 311 High Road
    IG10 1AH Loughton
    Essex

    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