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HYDE LEA LIMITED

HYDE LEA LIMITED

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

    • Overview

    Company NameHYDE LEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04788543
    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 HYDE LEA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HYDE LEA LIMITED located?

    Registered Office Address
    The Priory Stomp Road
    Burnham
    SL1 7LW Slough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HYDE LEA LIMITED?

    Previous Company Names
    Company NameFromUntil
    HYDE LEA HOLDINGS LIMITEDJun 05, 2003Jun 05, 2003

    What are the latest accounts for HYDE LEA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for HYDE LEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		26 pagesMA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registration of charge 047885430006, created on Nov 02, 2023

    		75 pagesMR01

    Accounts for a dormant company made up to Sep 30, 2022

    		7 pagesAA

    Registration of charge 047885430005, created on Aug 16, 2023

    		76 pagesMR01

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Registration of charge 047885430004, created on May 19, 2023

    		74 pagesMR01

    Previous accounting period extended from Jun 30, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Manpreet Singh Johal as a director on Jul 01, 2022

    		2 pagesAP01

    Appointment of David Julian Martin Smith as a director on Jul 01, 2022

    		2 pagesAP01

    Appointment of Mr Edmund Motley as a director on Jul 01, 2022

    		2 pagesAP01

    Appointment of Mr Mark Daniel Gross as a director on Jul 01, 2022

    		2 pagesAP01

    Termination of appointment of Philip Mcvay as a director on Jul 01, 2022

    		1 pagesTM01

    Termination of appointment of Jodie Mcvay as a director on Jul 01, 2022

    		1 pagesTM01

    Termination of appointment of Jacqueline May Mcvay as a director on Jul 01, 2022

    		1 pagesTM01

    Registered office address changed from Manor House Burton Manor Road Stafford ST18 9AT England to The Priory Stomp Road Burnham Slough SL1 7LW on Jul 07, 2022

    		1 pagesAD01

    Registration of charge 047885430003, created on Jul 01, 2022

    		72 pagesMR01

    Satisfaction of charge 047885430002 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Jun 30, 2021

    		7 pagesAA
    View All Filings

    Who are the officers of HYDE LEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSS, Mark Daniel
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		United KingdomBritish291598780001
    JOHAL, Manpreet Singh
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		United KingdomBritish297772010001
    MOTLEY, Edmund
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		EnglandBritish293899190001
    SMITH, David Martin
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		EnglandBritish252548680001
    MULLIN, Christopher
    34 York Road
    ST17 4PE Stafford
    Staffordshire
    		Secretary
    34 York Road
    ST17 4PE Stafford
    Staffordshire
    		British68790500002
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED
    Millfields House Millfields Road
    Ettingshall
    WV4 6JE Wolverhampton
    West Midlands
    		Nominee Secretary
    Millfields House Millfields Road
    Ettingshall
    WV4 6JE Wolverhampton
    West Midlands
    		900008060001
    ALLSOPP, Nicholas James
    Plas Gwyn
    Pattingham Road
    WV6 7HD Perton Wolverhampton
    Staffordshire
    		Nominee Director
    Plas Gwyn
    Pattingham Road
    WV6 7HD Perton Wolverhampton
    Staffordshire
    		United KingdomBritish900008050001
    FOWKES, Martin Andrew
    211b Hill Village Road
    B75 5JQ Sutton Coldfield
    West Midlands
    		Director
    211b Hill Village Road
    B75 5JQ Sutton Coldfield
    West Midlands
    		British70548340001
    MCVAY, Jacqueline May
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		EnglandBritish109845200001
    MCVAY, Jodie
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		EnglandBritish153308260001
    MCVAY, Philip
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		EnglandBritish59673920003
    MULLIN, Christopher
    34 York Road
    ST17 4PE Stafford
    Staffordshire
    		Director
    34 York Road
    ST17 4PE Stafford
    Staffordshire
    		United KingdomBritish68790500002
    MULLIN, May Theresa
    34 York Road
    ST17 4PE Stafford
    Staffordshire
    		Director
    34 York Road
    ST17 4PE Stafford
    Staffordshire
    		British109845150001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Mcvay
    Burton Manor Road
    ST18 9AT Stafford
    The Manor House
    Staffordshire
    United Kingdom
    		Apr 06, 2016
    Burton Manor Road
    ST18 9AT Stafford
    The Manor House
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Jacqueline May Mcvay
    ST16 2EA Stafford
    1 Railway Street
    Staffordshire
    England
    		Apr 06, 2016
    ST16 2EA Stafford
    1 Railway Street
    Staffordshire
    England
    		Yes
    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.
    Hyde Lea Group Limited
    Railway Street
    ST16 2EA Stafford
    1
    England
    		Apr 06, 2016
    Railway Street
    ST16 2EA Stafford
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number04620306
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HYDE LEA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 02, 2023
    Delivered On Nov 08, 2023
    		Outstanding
    Brief description
    For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Downing LLP as Security Agent.
    Transactions
    • Nov 08, 2023Registration of a charge (MR01)
    A registered charge
    Created On Aug 16, 2023
    Delivered On Aug 18, 2023
    		Outstanding
    Brief description
    For further details, please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Downing LLP as Security Agent
    Transactions
    • Aug 18, 2023Registration of a charge (MR01)
    A registered charge
    Created On May 19, 2023
    Delivered On May 23, 2023
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Downing LLP as Security Agent
    Transactions
    • May 23, 2023Registration of a charge (MR01)
    A registered charge
    Created On Jul 01, 2022
    Delivered On Jul 05, 2022
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Downing LLP
    Transactions
    • Jul 05, 2022Registration of a charge (MR01)
    A registered charge
    Created On Dec 09, 2015
    Delivered On Dec 10, 2015
    		Satisfied
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 10, 2015Registration of a charge (MR01)
    • Apr 13, 2022Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 22, 2003
    Delivered On Nov 08, 2003
    		Satisfied
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 08, 2003Registration of a charge (395)
    • Dec 27, 2012Statement of satisfaction of a charge in full or part (MG02)
    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.
    • license: CC0