HY-TECH HYDRAULIC SERVICES LIMITED

HY-TECH HYDRAULIC SERVICES LIMITED

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

    Company NameHY-TECH HYDRAULIC SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04515299
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HY-TECH HYDRAULIC SERVICES LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is HY-TECH HYDRAULIC SERVICES LIMITED located?

    Registered Office Address
    c/o LAMONT PRIDMORE
    136 Highgate
    LA9 4HW Kendal
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HY-TECH HYDRAULIC SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for HY-TECH HYDRAULIC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 30, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    11 pagesAA

    Total exemption full accounts made up to Jul 31, 2021

    12 pagesAA

    Confirmation statement made on Nov 30, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 30, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 30, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    7 pagesCS01

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

    7 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 200
    SH01

    Statement of capital following an allotment of shares on Jun 01, 2014

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to Jul 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Enterprise House, 56-58 Main Street, High Bentham Lancaster LA2 7HY to C/O Lamont Pridmore 136 Highgate Kendal Cumbria LA9 4HW on Jun 26, 2015

    1 pagesAD01

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

    8 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    8 pagesAA

    Who are the officers of HY-TECH HYDRAULIC SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Steven Derek
    Ashlea 2a Throstle Grove
    Slyne
    LA2 6AX Lancaster
    Lancashire
    Secretary
    Ashlea 2a Throstle Grove
    Slyne
    LA2 6AX Lancaster
    Lancashire
    British88314780002
    PORTER, Kathryn Barbara
    Ashlea 2a Throstle Grove
    Slyne
    LA2 6AX Lancaster
    Lancashire
    Director
    Ashlea 2a Throstle Grove
    Slyne
    LA2 6AX Lancaster
    Lancashire
    United KingdomBritishCompany Director88314730002
    PORTER, Steven Derek
    Throstle Grove
    Slyne
    LA2 6AX Lancaster
    2a
    United Kingdom
    Director
    Throstle Grove
    Slyne
    LA2 6AX Lancaster
    2a
    United Kingdom
    United KingdomBritishEngineer171369930001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HY-TECH HYDRAULIC SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kathryn Barbara Porter
    LA4 5PX Morecambe
    9 Birkett's Place
    Lancs
    United Kingdom
    Apr 06, 2016
    LA4 5PX Morecambe
    9 Birkett's Place
    Lancs
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Derek Porter
    LA4 5PX Morecambe
    9 Birkett's Place
    Lancs
    United Kingdom
    Apr 06, 2016
    LA4 5PX Morecambe
    9 Birkett's Place
    Lancs
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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