HYDER UTILITIES (HOLDINGS) LIMITED
Overview
| Company Name | HYDER UTILITIES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03405267 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HYDER UTILITIES (HOLDINGS) LIMITED?
- (7415) /
Where is HYDER UTILITIES (HOLDINGS) LIMITED located?
| Registered Office Address | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDER UTILITIES (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WW15 LIMITED | Jul 18, 1997 | Jul 18, 1997 |
What are the latest accounts for HYDER UTILITIES (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for HYDER UTILITIES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Director's details changed for Robert Arthur Symons on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Daniel Charl Stephanus Oosthuizen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Sally Ann Jones on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for David Gene Harris on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Sally Ann Jones on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Insolvency resolution Resolution insolvency:special resolution "in specie" | 1 pages | LIQ MISC RES | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | CAP-MDSC | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Full accounts made up to Mar 31, 2006 | 12 pages | AA | ||||||||||||||
Who are the officers of HYDER UTILITIES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Sally Ann | Secretary | Salisbury Square EC4Y 8BB London 8 | British | 68760000001 | ||||||
| HARRIS, David Gene | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | Resources And External Affairs | 159030040001 | ||||
| JONES, Sally Ann | Director | Salisbury Square EC4Y 8BB London 8 | England | British | Accountant | 68760000001 | ||||
| OOSTHUIZEN, Daniel Charl Stephanus | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | Chartered Accountant | 39331450002 | ||||
| SYMONS, Robert Arthur | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | Chief Executive | 55521180001 | ||||
| CURTIS, Richard Gregory | Nominee Secretary | 21 Beacons Park LD3 9BR Brecon Powys | British | 900015350001 | ||||||
| WILLIAMS, Geoffrey Wyn | Secretary | 5 Dros Y Mor Marine Parade CF64 3BA Penarth South Glamorgan | British | 1461130002 | ||||||
| BARHAM, John Michael | Director | Lynton 41 Pendre LD3 9EA Brecon Powys | British | Treasurer | 37836410001 | |||||
| BROOKER, Michael Peter, Dr | Director | Charlbury 6 Plymouth Drive Radyr CF48 BL Cardiff South Glamorgan | British | Managing Director Hyder Operat | 54201220001 | |||||
| HAWKER, Graham Alfred | Director | St Teilo House Llantilio Pertholey NP7 6NY Abergavenny Gwent | United Kingdom | British | Group Chief Executive Plc | 29129830001 | ||||
| ROBERTS, John Edward | Director | The Cottage Ganarew House Ganarew NP25 3SS Monmouth Gwent | British | Chief Executive Hyder Utilitie | 66276580001 | |||||
| TWAMLEY, Paul James | Director | 88a Plymouth Road Penarth CF64 5DL Cardiff | British | Group Finance Dir Hyder Plc | 27438640006 | |||||
| WILLIAMS, Geoffrey Wyn | Nominee Director | 5 Dros Y Mor Marine Parade CF64 3BA Penarth South Glamorgan | British | 900015340001 |
Does HYDER UTILITIES (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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