HYDRAMILL (UK) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHYDRAMILL (UK) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03601871
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HYDRAMILL (UK) LTD.?

    • Manufacture of pesticides and other agrochemical products (20200) / Manufacturing
    • Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

    Where is HYDRAMILL (UK) LTD. located?

    Registered Office Address
    Spen Beck House
    Spen Beck Business Park
    BD19 4EW Cleckheaton
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYDRAMILL (UK) LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for HYDRAMILL (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 16, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2012

    Statement of capital on Oct 02, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Jul 16, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    8 pagesAA

    Registered office address changed from Slaithwaite Industrial Estate Slaithwaite Huddersfield HD7 5YU on Aug 26, 2010

    1 pagesAD01

    Annual return made up to Jul 16, 2010 with full list of shareholders

    4 pagesAR01

    Amended total exemption small company accounts made up to Apr 30, 2009

    7 pagesAAMD

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages395

    Total exemption small company accounts made up to Apr 30, 2005

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2004

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Apr 30, 2003

    7 pagesAA

    Who are the officers of HYDRAMILL (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODBRIDGE, Christine
    4 St John Boste Court
    Manchester Road
    BL3 2JP Bolton
    Lanc
    Secretary
    4 St John Boste Court
    Manchester Road
    BL3 2JP Bolton
    Lanc
    British59365460001
    FORREST, Joe
    4 Wood Street
    Slaithwaite
    HD7 5EE Huddersfield
    West Yorkshire
    Director
    4 Wood Street
    Slaithwaite
    HD7 5EE Huddersfield
    West Yorkshire
    EnglandBritishEngineer82408960004
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001

    Does HYDRAMILL (UK) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 03, 2006
    Delivered On Jul 05, 2006
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 05, 2006Registration of a charge (395)
    Charge of deposit
    Created On Dec 03, 2002
    Delivered On Dec 18, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 10144840 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 18, 2002Registration of a charge (395)

    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