co
Corporate
Observer
Homepage
Data
Great Britain
Company
HYDE HOLDCO1 LIMITED

HYDE HOLDCO1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHYDE HOLDCO1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03914259
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HYDE HOLDCO1 LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is HYDE HOLDCO1 LIMITED located?

    Registered Office Address
    C/O Mazars Llp
    45 Church Street
    B3 2RT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of HYDE HOLDCO1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    GS TWENTY THREE LIMITEDJan 26, 2000Jan 26, 2000

    What are the latest accounts for HYDE HOLDCO1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for HYDE HOLDCO1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Register inspection address has been changed to Prudential Plc 1 Angel Court London EC2R 7AG

    		2 pagesAD02

    Registered office address changed from 1 Angel Court London EC2R 7AG England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Sep 14, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 13, 2020

    		LRESSP

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Termination of appointment of David Charles Martin as a director on Nov 28, 2019

    		1 pagesTM01

    Appointment of Mr Matthew James Reed as a director on Nov 25, 2019

    		2 pagesAP01

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Kieran Joseph Devlin on Apr 12, 2019

    		2 pagesCH01

    Director's details changed for Mr David Charles Martin on Apr 12, 2019

    		2 pagesCH01

    Secretary's details changed for Prudential Group Secretarial Services Limited on Apr 12, 2019

    		1 pagesCH04

    Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on Apr 12, 2019

    		1 pagesAD01

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

    		6 pagesAA

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

    		5 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    		4 pagesCS01

    Notification of Prudential Group Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Termination of appointment of Mark Geoffrey Morbey as a director on Nov 18, 2016

    		1 pagesTM01

    Appointment of Kieran Joseph Devlin as a director on Nov 18, 2016

    		2 pagesAP01

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

    		6 pagesAA
    View All Filings

    Who are the officers of HYDE HOLDCO1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    EC2R 7AG London
    1 Angel Court
    England
    		Secretary
    EC2R 7AG London
    1 Angel Court
    England
    		79384540001
    DEVLIN, Kieran Joseph
    45 Church Street
    B3 2RT Birmingham
    C/O Mazars Llp
    		Director
    45 Church Street
    B3 2RT Birmingham
    C/O Mazars Llp
    		EnglandIrish219568550001
    REED, Matthew James
    45 Church Street
    B3 2RT Birmingham
    C/O Mazars Llp
    		Director
    45 Church Street
    B3 2RT Birmingham
    C/O Mazars Llp
    		United KingdomBritish264811190001
    MITCHELL, Sylvia Theresia
    2e Leyland Road
    SE12 8DU London
    		Secretary
    2e Leyland Road
    SE12 8DU London
    		British77254020002
    RUPAREL, Vanessa Frances
    54 Clarendon Avenue
    CV32 4SA Leamington Spa
    Warwickshire
    		Secretary
    54 Clarendon Avenue
    CV32 4SA Leamington Spa
    Warwickshire
    		British66822710002
    CROSSLEY, Andrew Michael
    Beaufort Cottage
    Claremount Road
    SL7 1BW Marlow
    Buckinghamshire
    		Director
    Beaufort Cottage
    Claremount Road
    SL7 1BW Marlow
    Buckinghamshire
    		United KingdomBritish74564090001
    FOLEY, John William
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Director
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		EnglandBritish78340580004
    GREEN, David George
    Weatherby House
    20 Morgan Gardens
    WD2 8BF Aldenham
    Hertfordshire
    		Director
    Weatherby House
    20 Morgan Gardens
    WD2 8BF Aldenham
    Hertfordshire
    		EnglandBritish6484240005
    HIGGINS, David Charles
    6 Latchett Road
    E18 1DJ London
    		Director
    6 Latchett Road
    E18 1DJ London
    		EnglandBritish52303770001
    KING, David William
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Director
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		EnglandBritish183782110001
    MARTIN, David Charles
    EC2R 7AG London
    1 Angel Court
    England
    		Director
    EC2R 7AG London
    1 Angel Court
    England
    		EnglandBritish75693760001
    MORBEY, Mark Geoffrey
    Pountney Hill
    EC4R 0HH London
    Laurence
    England
    		Director
    Pountney Hill
    EC4R 0HH London
    Laurence
    England
    		EnglandBritish94079860001
    PAGE, Kevin Melville
    Cecil Road
    Muswell Hill
    N10 2BU London
    10
    		Director
    Cecil Road
    Muswell Hill
    N10 2BU London
    10
    		United KingdomBritish135573660001
    WENUSCH, Elisabeth
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Director
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		EnglandAustrian80847220004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYDE HOLDCO1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Apr 06, 2016
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number843822
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HYDE HOLDCO1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 13, 2020Commencement of winding up
    Jun 15, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Scott Christian Bevan
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    		practitioner
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    View Detailed Information on Insolvency Cases

    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