HUMYNE LIMITED

Overview

Company Name	HUMYNE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04036104
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2000
Date of Cessation	Mar 22, 2022

Summary

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

What is the purpose of HUMYNE LIMITED?

Licenced clubs (56301) / Accommodation and food service activities
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is HUMYNE LIMITED located?

Registered Office Address	229 Spring Bank HU3 1LR Hull England
Undeliverable Registered Office Address	No

What were the previous names of HUMYNE LIMITED?

Previous Company Names
Company Name	From	Until
PAGESCHOOL LIMITED	Jul 18, 2000	Jul 18, 2000

What are the latest accounts for HUMYNE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2020

What are the latest filings for HUMYNE LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 04, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 23, 2021

Confirmation statement made on Apr 29, 2021 with no updates

3 pages

CS01

Apr 06, 2021

Amended total exemption full accounts made up to Jan 31, 2020

7 pages

AAMD

Jan 31, 2021

Total exemption full accounts made up to Jan 31, 2020

8 pages

Jun 09, 2020

Confirmation statement made on Apr 29, 2020 with no updates

3 pages

CS01

Jan 30, 2020

Total exemption full accounts made up to Jan 31, 2019

10 pages

Jul 24, 2019

Confirmation statement made on Apr 29, 2019 with no updates

3 pages

CS01

Apr 29, 2019

Previous accounting period extended from Jul 31, 2018 to Jan 31, 2019

1 pages

AA01

Oct 17, 2018

Satisfaction of charge 7 in full

2 pages

MR04

Jul 23, 2018

Confirmation statement made on Jul 18, 2018 with no updates

3 pages

CS01

Apr 30, 2018

Total exemption full accounts made up to Jul 31, 2017

10 pages

Apr 07, 2018

Director's details changed for Mr Andrew Timothy Balman on Mar 09, 2018

2 pages

CH01

Apr 07, 2018

Change of details for Mr Andrew Timothy Balman as a person with significant control on Mar 09, 2018

2 pages

PSC04

Oct 10, 2017

Registered office address changed from 105-107 Beverley Road Hull East Yorkshire HU3 1TS to 229 Spring Bank Hull HU3 1LR on Oct 10, 2017

1 pages

AD01

Sep 12, 2017

Confirmation statement made on Jul 18, 2017 with no updates

3 pages

CS01

Sep 01, 2017

Amended total exemption small company accounts made up to Jul 31, 2016

7 pages

AAMD

Apr 30, 2017

Total exemption small company accounts made up to Jul 31, 2016

8 pages

Mar 01, 2017

Director's details changed for Mr Andrew Timothy Balman on Feb 20, 2017

2 pages

CH01

Feb 25, 2017

Director's details changed for Mr Andrew Timothy Balman on Feb 20, 2017

2 pages

CH01

Aug 30, 2016

Confirmation statement made on Jul 18, 2016 with updates

5 pages

CS01

Apr 28, 2016

Total exemption small company accounts made up to Jul 31, 2015

8 pages

Jul 31, 2015

Annual return made up to Jul 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2015	Statement of capital on Jul 31, 2015 Capital: GBP 20,000	SH01

Jul 31, 2015

Director's details changed for Mr Andrew Timothy Balman on Jun 19, 2015

2 pages

CH01

Apr 30, 2015

Total exemption small company accounts made up to Jul 31, 2014

8 pages

View All Filings

Who are the officers of HUMYNE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAYS, David Spring Bank HU3 1LR Hull 229 England	Feb 05, 2001		Secretary	Spring Bank HU3 1LR Hull 229 England		British		71928480002
BALMAN, Andrew Timothy Brigwood NE47 6EX Haydon Bridge Appletreewick England	Aug 21, 2000		Director	Brigwood NE47 6EX Haydon Bridge Appletreewick England	England	British	1957-5	139738340005
MAYS, David Spring Bank HU3 1LR Hull 229 England	Aug 21, 2000		Director	Spring Bank HU3 1LR Hull 229 England	England	British	1965-3	71928480002
BALMAN, Andrew Rosemount Elm Bank Road NE41 8HT Wylam Northumberland	Aug 21, 2000	Feb 05, 2001	Secretary	Rosemount Elm Bank Road NE41 8HT Wylam Northumberland		British		60609250001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Jul 18, 2000	Aug 21, 2000	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Jul 18, 2000	Aug 21, 2000	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUMYNE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Timothy Balman Spring Bank HU3 1LR Hull 229 England	Jul 18, 2016	Spring Bank HU3 1LR Hull 229 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HUMYNE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 26, 2010 Delivered On Jan 29, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The wellington club, wellington lane, kingston upon hull t/n HS171063 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 29, 2010Registration of a charge (MG01) Oct 17, 2018Satisfaction of a charge (MR04)
Debenture	Created On Nov 26, 2009 Delivered On Dec 11, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 11, 2009Registration of a charge (MG01)
Deed of debenture	Created On Sep 22, 2003 Delivered On Sep 27, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 105-107 beverley road kingston upon hull HU3 1TS fixed & floating charges over the undertaking & all property & assets prestn & future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Coors Brewers Limited
	Transactions Sep 27, 2003Registration of a charge (395) Nov 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 04, 2003 Delivered On Jul 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a the welly club 105-107 beverley road hull HU3 1TS. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 09, 2003Registration of a charge (395) Nov 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 15, 2003 Delivered On May 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 The Governor and Company of the Bank of Scotland
	Transactions May 24, 2003Registration of a charge (395) Nov 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On May 24, 2001 Delivered On May 31, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 105-107 beverley road hull (now k/a the wellington club) t/n HS171063. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 31, 2001Registration of a charge (395) Apr 07, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 05, 2001 Delivered On Mar 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 13, 2001Registration of a charge (395) Aug 16, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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