HYDRALIFT HOLDINGS UK LIMITED

Overview

Company Name	HYDRALIFT HOLDINGS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03121604
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1995
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of HYDRALIFT HOLDINGS UK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HYDRALIFT HOLDINGS UK LIMITED located?

Registered Office Address	Stonedale Road Oldends Lane Industrial Estate GL10 3RQ Stonehouse Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of HYDRALIFT HOLDINGS UK LIMITED?

Previous Company Names
Company Name	From	Until
LYNNE PROJECTS LIMITED	Nov 03, 1995	Nov 03, 1995

What are the latest accounts for HYDRALIFT HOLDINGS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for HYDRALIFT HOLDINGS UK LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 20, 2021

Appointment of Christopher Paul O'neil as a director on Dec 31, 2020

2 pages

AP01

Jan 13, 2021

Termination of appointment of Simon Scott Reid as a director on Dec 31, 2020

1 pages

TM01

Dec 29, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 17, 2020

Application to strike the company off the register

1 pages

DS01

Nov 03, 2020

Confirmation statement made on Nov 03, 2020 with no updates

3 pages

CS01

Nov 03, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Nov 05, 2019

Confirmation statement made on Nov 03, 2019 with updates

4 pages

CS01

Sep 17, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Nov 07, 2018

Confirmation statement made on Nov 03, 2018 with updates

4 pages

CS01

Sep 13, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Sep 05, 2018

Termination of appointment of Alastair James Fleming as a director on Aug 31, 2018

1 pages

TM01

Jul 09, 2018

Appointment of Mr Simon Scott Reid as a director on Jul 09, 2018

2 pages

AP01

Nov 09, 2017

Confirmation statement made on Nov 03, 2017 with updates

4 pages

CS01

Sep 04, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Nov 08, 2016

Confirmation statement made on Nov 03, 2016 with updates

5 pages

CS01

Feb 12, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Nov 09, 2015

Annual return made up to Nov 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2015	Statement of capital on Nov 09, 2015 Capital: GBP 1	SH01

Oct 07, 2015

Termination of appointment of Christopher Paul O'neil as a director on Sep 30, 2015

1 pages

TM01

Oct 07, 2015

Appointment of Mr Robbert Oudendijk as a director on Sep 30, 2015

2 pages

AP01

Jul 31, 2015

Director's details changed for Christopher Paul O'neil on Jul 22, 2015

2 pages

CH01

Feb 06, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Nov 04, 2014

Annual return made up to Nov 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2014	Statement of capital on Nov 04, 2014 Capital: GBP 1	SH01

Oct 30, 2014

Registered office address changed from Defiant House Vestry Estate Seven Oaks Kent TN14 5EL to Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on Oct 30, 2014

1 pages

AD01

Jan 15, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

View All Filings

Who are the officers of HYDRALIFT HOLDINGS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLOAN, Alison May Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Aug 06, 2013		Secretary	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom				180812090001
O'NEIL, Christopher Paul Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Dec 31, 2020		Director	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	United Kingdom	British	1973-12	162062160001
OUDENDIJK, Robbert 2806 Hh Gouda Tobias Asserstraat 1 Netherlands	Sep 30, 2015		Director	2806 Hh Gouda Tobias Asserstraat 1 Netherlands	Netherlands	Dutch	1974-1	201609020001
FLEMING, Alastair James Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Sep 30, 2011	Aug 06, 2013	Secretary	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom				163575520001
MINTO, John Sharpe 27 Cardigan Street IP1 3PF Ipswich Suffolk	Nov 14, 1995	Dec 19, 1995	Secretary	27 Cardigan Street IP1 3PF Ipswich Suffolk		British		44182490001
O'NEIL, Christopher Paul Forest Park AB39 2GF Stonehaven 69 Kincardineshire	Sep 11, 2009	Sep 30, 2011	Secretary	Forest Park AB39 2GF Stonehaven 69 Kincardineshire		British		140841820001
STEVENS, Michael Graham The Old Bungalow Routs Green HP14 4BB Bledlow Ridge Buckinghamshire	Jan 10, 1996	Jul 21, 2011	Secretary	The Old Bungalow Routs Green HP14 4BB Bledlow Ridge Buckinghamshire		British		24187010001
SCF SECRETARIES LIMITED LIABILITY COMPANY American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa	Nov 03, 1995	Nov 14, 1995	Nominee Secretary	American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa				900010880001
AUSTREID, Arne Pilehagen 1 4250 Kopervik Norway	Dec 30, 1999	Dec 29, 2000	Director	Pilehagen 1 4250 Kopervik Norway		Norwegian	1956-1	64646880001
BAKKE, Knut Artur Andrenbakken 29 1392 Vettre FOREIGN Norway	Jan 10, 1996	Dec 02, 1997	Director	Andrenbakken 29 1392 Vettre FOREIGN Norway		Norwegian	1949-3	41654480001
BERGSVIK, Eirik Ringveien 4 Asker 1386 Norway	Mar 20, 2001	Feb 12, 2009	Director	Ringveien 4 Asker 1386 Norway		Norwegian	1960-3	70953110001
BOYLE, Thomas Douglas Lanark Old Inn Road, Findon Portlethen AB12 3RT Aberdeen	Feb 12, 2009	Jul 04, 2011	Director	Lanark Old Inn Road, Findon Portlethen AB12 3RT Aberdeen	Uk	British	1966-3	61611910001
FLEMING, Alastair James Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Jul 31, 2013	Aug 31, 2018	Director	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Scotland	British	1977-12	180854890001
FOLVIK, Anne Marie Kirkeveien 175a Asker 1370 Norway	Mar 20, 2001	Mar 10, 2004	Director	Kirkeveien 175a Asker 1370 Norway		Norwegian	1960-3	75305350001
HALLAS, Roy Olav Madlaforen 60 Hafrsfjord, N-4042 FOREIGN Norway	Dec 30, 1999	Mar 20, 2001	Director	Madlaforen 60 Hafrsfjord, N-4042 FOREIGN Norway		Norwegian	1965-4	67101840001
HENRIKSEN, Bjorn Eie Austioattbanen 8 4300 Sandnes Norway	Dec 02, 1997	Dec 29, 2000	Director	Austioattbanen 8 4300 Sandnes Norway		Norweigian	1961-11	68672310001
KEENER, David James 4819 Xp Rijsbergen Oranjestraat 33 Netherlands	Jul 04, 2011	Aug 03, 2011	Director	4819 Xp Rijsbergen Oranjestraat 33 Netherlands	Netherlands	Usa	1957-4	161469350001
LEIGHTON, Katherine Jennifer Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire	Feb 12, 2009	Oct 21, 2010	Director	Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire	Scotland	British	1974-8	110703040002
LUND, Reidar Melingsiden 26 N-4056 N-4056 Tananger Norway	Dec 02, 1997	Dec 31, 1999	Director	Melingsiden 26 N-4056 N-4056 Tananger Norway		Norweigian	1941-11	5325810001
MINTO, John Sharpe 27 Cardigan Street IP1 3PF Ipswich Suffolk	Nov 14, 1995	Dec 19, 1995	Director	27 Cardigan Street IP1 3PF Ipswich Suffolk		British	1949-10	44182490001
O'NEIL, Christopher Paul Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom	Aug 03, 2011	Sep 30, 2015	Director	Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom	United Kingdom	British	1973-12	162062160001
REID, Simon Scott Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Jul 09, 2018	Dec 31, 2020	Director	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Scotland	British	1982-2	248254430001
SKEIE, Birger Hvetevein 1 4635 Kristiansand	Mar 20, 2001	Oct 17, 2006	Director	Hvetevein 1 4635 Kristiansand		Norwegian	1951-1	3206040001
STEVENS, Michael Graham The Old Bungalow Routs Green HP14 4BB Bledlow Ridge Buckinghamshire	Jan 10, 1996	Dec 30, 1999	Director	The Old Bungalow Routs Green HP14 4BB Bledlow Ridge Buckinghamshire	United Kingdom	British	1953-1	24187010001
VALENTINE, Steven Grenville 4 Barnes Close Haslington CW1 5ZG Crewe	Feb 12, 2009	Aug 23, 2013	Director	4 Barnes Close Haslington CW1 5ZG Crewe	England	British	1964-6	92773870002
VEE, Ole Ingar Kronveien 3b 1275 Oslo Norway	Nov 14, 1995	Dec 30, 1999	Director	Kronveien 3b 1275 Oslo Norway		Norwegian	1947-6	45357150001
S C F (UK) LIMITED 90-100 Sydney Street Chelsea SW3 6NJ London	Nov 03, 1995	Nov 14, 1995	Nominee Director	90-100 Sydney Street Chelsea SW3 6NJ London				900010870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYDRALIFT HOLDINGS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Oilwell Varco Uk Limited

Apr 06, 2016

Oldends Lane Industrial Estate

GL10 3RQ Stonehouse

Stonedale Road

Gloucestershire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00873028

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant Control

Does HYDRALIFT HOLDINGS UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust deed creating secured convertible loan stock 2000	Created On Jan 10, 1996 Delivered On Jan 27, 1996	Outstanding	Amount secured £474,500 due from the company to the chargee
	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 Watlington Securities Limited (Acting as Trustee for All Loan Stock Holders)
	Transactions Jan 27, 1996Registration of a charge (395)

View Detailed Information on Charges

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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