HYDROSCAPE LIMITED
Overview
| Company Name | HYDROSCAPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03496523 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HYDROSCAPE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HYDROSCAPE LIMITED located?
| Registered Office Address | Langley House Park Road East Finchley N2 8EY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDROSCAPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COSMOS CONTROLS LIMITED | Jan 21, 1998 | Jan 21, 1998 |
What are the latest accounts for HYDROSCAPE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2012 |
| Next Accounts Due On | Dec 31, 2012 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for HYDROSCAPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2016 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2015 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2014 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2013 | 13 pages | 4.68 | ||||||||||
Termination of appointment of Peter Roberts as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Water House 10 Carvers Industrial Estate Ringwood Hampshire BH24 1JS* on Jul 20, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jan 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of HYDROSCAPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD GOODMAN COMPANY SERVICES LIMITED | Secretary | 4 Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne Dorset | 73710510001 | |||||||
| BALL, Graham George | Secretary | Ashley Chilworth Road SO16 7JQ Southampton | British | 9084660002 | ||||||
| WHITEHEAD, Gina Lyn | Secretary | 55 Hazelwood Drive BH31 6YG Verwood Dorset | British | 57922640002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CURTIS, Richard | Director | 17 Riviera Court The Esplanade Canford Cliffs BH13 7HZ Poole Dorset | British | 57922620001 | ||||||
| DEBNAM, Julian Mark | Director | 17 Sheppards Field BH21 1PX Wimborne Dorset | British | 56461670001 | ||||||
| ROBERTS, Peter Glyn | Director | 35 Moorside Road West Moors BH22 0EH Ferndown Dorset | United Kingdom | British | 20321650001 |
Does HYDROSCAPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 10, 2004 Delivered On Feb 18, 2004 | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does HYDROSCAPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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