HYDRODEC GROUP PLC

Overview

Company Name	HYDRODEC GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05188355
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2004
Date of Cessation	Apr 23, 2023

Summary

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

What is the purpose of HYDRODEC GROUP PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HYDRODEC GROUP PLC located?

Registered Office Address	C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of HYDRODEC GROUP PLC?

Previous Company Names
Company Name	From	Until
VERT-ECO GROUP PLC	Jul 23, 2004	Jul 23, 2004

What are the latest accounts for HYDRODEC GROUP PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for HYDRODEC GROUP PLC?

Filings
Date	Description	Document	Type
Apr 23, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 23, 2023	Notice of move from Administration to Dissolution	31 pages	AM23

Aug 19, 2022	Administrator's progress report	20 pages	AM10

Jun 27, 2022	Notice of extension of period of Administration	3 pages	AM19

Apr 07, 2022	Statement of administrator's revised proposal	5 pages	AM09

Feb 25, 2022	Administrator's progress report	30 pages	AM10

Oct 06, 2021	Result of meeting of creditors	5 pages	AM07

Sep 17, 2021	Statement of affairs with form AM02SOA	51 pages	AM02

Sep 17, 2021	Statement of administrator's proposal	80 pages	AM03

Aug 09, 2021	Termination of appointment of Mary Doreen Archer as a director on Jul 27, 2021	1 pages	TM01

Aug 06, 2021	Confirmation statement made on Jul 23, 2021 with updates	4 pages	CS01

Aug 05, 2021	legacy	4 pages	MT04

Aug 03, 2021	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on Aug 03, 2021	2 pages	AD01

Aug 03, 2021	Appointment of an administrator	3 pages	AM01

Jul 01, 2021	Termination of appointment of Andrew Wilson Black as a director on Jun 30, 2021	1 pages	TM01

Jun 29, 2021	legacy	4 pages	MT02

Jun 02, 2021	legacy	3 pages	MT01

May 25, 2021	Notification of a person with significant control statement	2 pages	PSC08

May 25, 2021	Withdrawal of a person with significant control statement on May 25, 2021	2 pages	PSC09

May 25, 2021	Satisfaction of charge 2 in full	1 pages	MR04

May 25, 2021	Satisfaction of charge 1 in full	1 pages	MR04

May 21, 2021	Registration of charge 051883550003, created on May 21, 2021	42 pages	MR01

Apr 29, 2021	Notification of a person with significant control statement	2 pages	PSC08

Apr 29, 2021	Cessation of Andrew Wilson Black as a person with significant control on Apr 01, 2021	1 pages	PSC07

Sep 29, 2020	Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020	1 pages	AA01

View All Filings

Who are the officers of HYDRODEC GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PREEN, Mike 2nd Floor 110 Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited	Jun 10, 2016		Secretary	2nd Floor 110 Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited				208969420001
ELLIS, Christopher John 2nd Floor 110 Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited	Mar 12, 2019		Director	2nd Floor 110 Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited	England	British	1960-12	142621710001
DASGUPTA, Esha 18 Burdon Lane SM2 7PT Sutton Surrey	Jul 23, 2004	Jul 27, 2004	Secretary	18 Burdon Lane SM2 7PT Sutton Surrey		British		99313560001
DICKSON, John William Sherwood Queensland Unit 5 434 Oxley Rd 4075 Australia	Jan 24, 2008	Aug 03, 2009	Secretary	Sherwood Queensland Unit 5 434 Oxley Rd 4075 Australia		Australian		128205390001
HODGES, James Edward Hays Lane SE1 2HB London 6 England	Sep 15, 2014	Jun 10, 2016	Secretary	Hays Lane SE1 2HB London 6 England				190999130001
PREEN, Michael David Curzon Street W1J 7UW London 50 United Kingdom	Aug 03, 2009	Sep 15, 2014	Secretary	Curzon Street W1J 7UW London 50 United Kingdom		British		105558470002
SARGENT, Rodger David 3 Chester Cottages Bourne Street SW1W 8HG London	Jul 27, 2004	Jul 28, 2009	Secretary	3 Chester Cottages Bourne Street SW1W 8HG London		British		56891450006
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Jul 23, 2004	Jul 23, 2004	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
ARCHER, Mary Doreen, Dame 2nd Floor 110 Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited	Nov 01, 2014	Jul 27, 2021	Director	2nd Floor 110 Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited	England	British	1944-12	193746280002
BAMONTE, Bruno Joseph 39 Columbine Way QLD 4211 Gaven Australia	Dec 21, 2004	Jun 25, 2008	Director	39 Columbine Way QLD 4211 Gaven Australia		British	1958-8	93555250001
BLACK, Andrew Wilson 24 Holborn Viaduct EC1A 2BN London International House England	Jun 22, 2011	Jun 30, 2021	Director	24 Holborn Viaduct EC1A 2BN London International House England	United Kingdom	British	1963-5	161527310001
BROWN, Caroline Anne, Dr Brook Street W1K 5EE London 76 England	Sep 23, 2015	Mar 12, 2019	Director	Brook Street W1K 5EE London 76 England	England	British,Irish	1962-6	131461120002
CARRUTHERS, Alan Thomas Hays Lane SE1 2HB London 6 England	Aug 09, 2012	Apr 12, 2016	Director	Hays Lane SE1 2HB London 6 England	United Kingdom	British	1962-5	172808810001
COWAN, John Gilmore Corliss Ave N Seattle 12246 Washington 98133 Usa	Sep 20, 2007	Jul 21, 2010	Director	Corliss Ave N Seattle 12246 Washington 98133 Usa		Usa	1953-11	129833650001
DASGUPTA, Esha 18 Burdon Lane SM2 7PT Sutton Surrey	Jul 23, 2004	Jul 27, 2004	Director	18 Burdon Lane SM2 7PT Sutton Surrey		British	1979-12	99313560001
DICKSON, John William Sherwood Queensland Unit 5 434 Oxley Rd 4075 Australia	Jan 24, 2008	Dec 14, 2009	Director	Sherwood Queensland Unit 5 434 Oxley Rd 4075 Australia		Australian	1965-8	128205390001
DINWOODIE, David Alan 24 Holborn Viaduct EC1A 2BN London International House England	Apr 04, 2018	Sep 30, 2019	Director	24 Holborn Viaduct EC1A 2BN London International House England	United Kingdom	British	1979-6	206166770001
ELLIS, Christopher John Regent Park Kingston House KT22 7PL Leatherhead Dorset House United Kingdom	Jul 07, 2012	Apr 04, 2018	Director	Regent Park Kingston House KT22 7PL Leatherhead Dorset House United Kingdom	England	British	1960-12	142621710001
GASKELL, Ralph Neil 11 Courtfield Mews South Kensington SW5 ONH London	Jun 18, 2009	Oct 24, 2012	Director	11 Courtfield Mews South Kensington SW5 ONH London	United Kingdom	British	1948-9	55443280001
GUNN, John Humphrey 23 Edwardes Square W8 6HE London	Jul 27, 2004	Jan 31, 2012	Director	23 Edwardes Square W8 6HE London	England	British	1942-1	705110002
HARKER, Stephen Moorgate EC2M 6SS London 120	Jul 21, 2010	Dec 31, 2011	Director	Moorgate EC2M 6SS London 120	Australia	British	1957-7	153113670001
LEATES, Gillian Margaret 15 Rosemary Cottages Rosemary Lane Rosemary Gardens SW14 7HD London	Jun 11, 2009	Sep 22, 2015	Director	15 Rosemary Cottages Rosemary Lane Rosemary Gardens SW14 7HD London	England	English	1957-10	64089350001
MANCHESTER, Paul John Curzon Street W1J 7UW London 50 United Kingdom	Jul 21, 2010	Jul 07, 2012	Director	Curzon Street W1J 7UW London 50 United Kingdom	Australia	New Zealand	1962-1	153126000001
MCNAMARA, Mark Dominic 48 Darlington Drive Cherrybrook Nsw 2126 Australia	Dec 21, 2004	Jun 09, 2015	Director	48 Darlington Drive Cherrybrook Nsw 2126 Australia	Australia	Australian	1959-9	102791020001
MOYNIHAN, Colin Berkeley, Lord 24 Holborn Viaduct EC1A 2BN London International House England	Oct 24, 2012	Dec 05, 2019	Director	24 Holborn Viaduct EC1A 2BN London International House England	England	British	1955-9	78913240007
NASH, Christopher John Hurst View Swanton Road, West Peckham ME18 5JY Maidstone Kent	Apr 05, 2005	Aug 31, 2005	Director	Hurst View Swanton Road, West Peckham ME18 5JY Maidstone Kent	United Kingdom	British	1958-11	59790630003
NEWELL, Philip 24 Hill Rise Chalfont St Peter SL9 9BH Gerrards Cross Buckinghamshire	Jun 14, 2005	Aug 31, 2005	Director	24 Hill Rise Chalfont St Peter SL9 9BH Gerrards Cross Buckinghamshire	England	British	1958-7	93959210001
OLGEIRSSON, Catherine Louise 210 Helen Gladstone House Nelson Square SE1 0QB London	Jul 23, 2004	Jul 27, 2004	Director	210 Helen Gladstone House Nelson Square SE1 0QB London		British	1973-5	56726470001
SARGENT, Rodger David 3 Chester Cottages Bourne Street SW1W 8HG London	Jul 27, 2004	Jul 28, 2009	Director	3 Chester Cottages Bourne Street SW1W 8HG London		British	1971-12	56891450006
SHEERAN, Brian James PO BOX 1247 FOREIGN Lini Highway Port Vila Vanuatu	Dec 21, 2004	Jun 25, 2008	Director	PO BOX 1247 FOREIGN Lini Highway Port Vila Vanuatu		Australian	1948-11	102790960001
SMALE, Ian Michael Hays Lane SE1 2HB London 6 England	Jan 15, 2012	Dec 04, 2015	Director	Hays Lane SE1 2HB London 6 England	United Kingdom	British	1966-1	166517790001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Jul 23, 2004	Jul 23, 2004	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Jul 23, 2004	Jul 23, 2004	Nominee Director	Gray's Inn Road WC1X 8EB London 280				900023410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYDRODEC GROUP PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Wilson Black 24 Holborn Viaduct EC1A 2BN London International House England	Apr 06, 2016	24 Holborn Viaduct EC1A 2BN London International House 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HYDRODEC GROUP PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 18, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Apr 01, 2021	May 18, 2021	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does HYDRODEC GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 21, 2021 Delivered On May 21, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Andrew Black
	Transactions May 21, 2021Registration of a charge (MR01)
Rent deposit agreement	Created On Jan 27, 2012 Delivered On Feb 03, 2012	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 By way of fixed charge sum equal to 6 months rate being £45,067.50 see image for full details.
	Persons Entitled Shell Pensions Trust Limited
	Transactions Feb 03, 2012Registration of a charge (MG01) May 25, 2021Satisfaction of a charge (MR04)
Rent deposit deed	Created On Sep 15, 2009 Delivered On Sep 18, 2009	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 The amount from time to time standing to the credit of an account in the name of the landlord with hsbc bank PLC or such other bank as the landlord shall from time to time select designated by reference to the name of the tenant and the property ("the deposit balance").
	Persons Entitled Redevco Nederland Bv and Redevco Bv
	Transactions Sep 18, 2009Registration of a charge (395) May 25, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HYDRODEC GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2021	Moratorium start date

Moratorium

Name	Role	Address	Appointed On	Ceased On
Philip Reynolds 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London
Anthony John Wright Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London

Date	Type
Jul 20, 2021	Administration started
Jan 23, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Reynolds 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London
Anthony John Wright Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London

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