HYLTON STORMASTER LIMITED

HYLTON STORMASTER LIMITED

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

    Company NameHYLTON STORMASTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03397278
    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 HYLTON STORMASTER LIMITED?

    • (3663) /

    Where is HYLTON STORMASTER LIMITED located?

    Registered Office Address
    Tenon House
    Ferryboat Lane
    SR5 3JN Sunderland
    Undeliverable Registered Office AddressNo

    What were the previous names of HYLTON STORMASTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    STONECLOUD LIMITEDJul 03, 1997Jul 03, 1997

    What are the latest accounts for HYLTON STORMASTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2004

    What are the latest filings for HYLTON STORMASTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Oct 19, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 24, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 24, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 24, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 24, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 24, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 24, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 24, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    9 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    6 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Dec 31, 2002

    6 pagesAA

    legacy

    8 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of HYLTON STORMASTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLETT, Yvonne
    7 Longniddry Usworth
    NE37 1SQ Washington
    Tyne & Wear
    Secretary
    7 Longniddry Usworth
    NE37 1SQ Washington
    Tyne & Wear
    British17823250001
    DAVISON, James
    7 Creeverlea
    Biddick
    NE38 7TU Washington
    Tyne & Wear
    Director
    7 Creeverlea
    Biddick
    NE38 7TU Washington
    Tyne & Wear
    BritishCompany Director56194570001
    DAVISON, Richard
    9 Grove Park Avenue
    Gosforth
    NE3 1BQ Newcastle
    Director
    9 Grove Park Avenue
    Gosforth
    NE3 1BQ Newcastle
    BritishManaging Director86619310002
    MURRAY, David
    3 Bracknell Close Westwood Park
    Tunstall
    SR1 2DE Sunderland
    Tyne & Wear
    Director
    3 Bracknell Close Westwood Park
    Tunstall
    SR1 2DE Sunderland
    Tyne & Wear
    EnglandBritishManager49998840001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Does HYLTON STORMASTER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 16, 1998
    Delivered On Jan 22, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Midland Bank PLC
    Transactions
    • Jan 22, 1998Registration of a charge (395)

    Does HYLTON STORMASTER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 25, 2006Commencement of winding up
    Mar 12, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian William Kings
    Tenon Recovery
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    practitioner
    Tenon Recovery
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland

    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