HYBYTE SOLUTIONS & SERVICES LIMITED

Overview

Company Name	HYBYTE SOLUTIONS & SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04033364
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2000
Date of Cessation	May 22, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HYBYTE SOLUTIONS & SERVICES LIMITED?

(7487) /

Where is HYBYTE SOLUTIONS & SERVICES LIMITED located?

Registered Office Address	43-45 Butts Green Road RM11 2JX Hornchurch Essex
Undeliverable Registered Office Address	No

What are the latest accounts for HYBYTE SOLUTIONS & SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HYBYTE SOLUTIONS & SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 22, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 22, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 22, 2012

Liquidators' statement of receipts and payments to Jan 31, 2012

6 pages

4.68

Feb 15, 2011

Declaration of solvency

3 pages

4.70

Feb 15, 2011

Appointment of a voluntary liquidator

2 pages

600

Feb 15, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 01, 2011	LRESSP

Feb 14, 2011

Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on Feb 14, 2011

2 pages

AD01

Sep 17, 2010

Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010

1 pages

AA01

Jul 27, 2010

Annual return made up to Jul 10, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2010	Statement of capital on Jul 27, 2010 Capital: GBP 50,000	SH01

Jul 22, 2010

Director's details changed for Cherian Padinjarethalakal Thomas on Oct 01, 2009

2 pages

CH01

Nov 12, 2009

Accounts for a small company made up to Dec 31, 2008

8 pages

Aug 20, 2009

legacy

4 pages

363a

Aug 19, 2009

legacy

1 pages

288c

Oct 13, 2008

Accounts for a small company made up to Dec 31, 2007

8 pages

Aug 11, 2008

legacy

4 pages

363a

Aug 08, 2008

legacy

1 pages

288c

Dec 10, 2007

legacy

1 pages

288c

Nov 16, 2007

legacy

1 pages

287

Nov 02, 2007

Accounts for a small company made up to Dec 31, 2006

8 pages

Jul 11, 2007

legacy

3 pages

363a

Nov 04, 2006

Accounts for a small company made up to Dec 31, 2005

8 pages

Oct 18, 2006

legacy

1 pages

403a

Jul 20, 2006

legacy

3 pages

395

Jul 14, 2006

legacy

3 pages

363a

Apr 06, 2006

Accounts for a small company made up to Dec 31, 2004

8 pages

View All Filings

Who are the officers of HYBYTE SOLUTIONS & SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PENNSEC LIMITED 33 Gutter Lane EC2V 8AR London Abacus House England	Jul 10, 2000		Nominee Secretary	33 Gutter Lane EC2V 8AR London Abacus House England				900007060003
BARBIERI, Matthew 10a Whittingstall Road Fulham SW6 4ED London	Jul 30, 2001		Director	10a Whittingstall Road Fulham SW6 4ED London	United Kingdom	South African	1968-6	125677950001
CHOUDHRIE, Bhanu Chester Square SW1W 9EA London 51	Feb 28, 2001		Director	Chester Square SW1W 9EA London 51	England	British	1978-6	97817430002
THOMAS, Cherian Padinjarethalakal Warren Mews KT13 9GX Weybridge 2 Surrey United Kingdom	Jul 10, 2000		Director	Warren Mews KT13 9GX Weybridge 2 Surrey United Kingdom	United Kingdom	British	1959-12	134863110001
GOLE, Vivek Chandrakant 14 Oakford Road NW5 1AH London	Mar 05, 2001	Jun 20, 2003	Director	14 Oakford Road NW5 1AH London	England	British	1960-9	17125200002
SCHULZ, Ralph-Peter Hirschfelder Str 4 Dresden D-01159 FOREIGN Sachsen Germany	Jul 10, 2000	Apr 09, 2001	Director	Hirschfelder Str 4 Dresden D-01159 FOREIGN Sachsen Germany		German	1971-1	68916150001

View Detailed Information on Officers and People with Significant Control

Does HYBYTE SOLUTIONS & SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jul 19, 2006 Delivered On Jul 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Jul 20, 2006Registration of a charge (395) Oct 18, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HYBYTE SOLUTIONS & SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 01, 2011	Commencement of winding up
May 22, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Stuart French 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester	Feb 01, 2011
Glyn Mummery 43/45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	43/45 Butts Green Road RM11 2JX Hornchurch Essex	Feb 01, 2011

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.
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