HYTEK UK LIMITED

HYTEK UK LIMITED

Overview

Company Name	HYTEK UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05363472
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2005
Date of Cessation	Jan 06, 2010

Summary

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

What is the purpose of HYTEK UK LIMITED?

(4522) /

Where is HYTEK UK LIMITED located?

Registered Office Address	The Grange 100 High Street N14 6TB London
Undeliverable Registered Office Address	No

What are the latest filings for HYTEK UK LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 06, 2009	Completion of winding up	1 pages	L64.07

Jul 04, 2007	Order of court to wind up	1 pages	COCOMP
May 17, 2007	legacy	1 pages	287
Feb 14, 2006	legacy	2 pages	363a
Apr 13, 2005	legacy	2 pages	288a
Apr 13, 2005	legacy	2 pages	288a
Mar 02, 2005	legacy	31 pages	395
Feb 14, 2005	legacy	1 pages	288b
Feb 14, 2005	legacy	1 pages	288b
Feb 14, 2005	Incorporation	9 pages	NEWINC

View All Filings

Who are the officers of HYTEK UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Lisa Dawn 52 Pendle Road Clayton Le Woods PR25 5UN Preston Lancashire	Feb 14, 2005		Secretary	52 Pendle Road Clayton Le Woods PR25 5UN Preston Lancashire			British		Company Secretary	104432470001
FITZJOHN, Jamie 52 Pendle Road Clayton Le Woods PR25 5UN Leyland	Feb 14, 2005		Director	52 Pendle Road Clayton Le Woods PR25 5UN Leyland		England	British	1978-3	Director	119398750001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 14, 2005	Feb 14, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester						900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 14, 2005	Feb 14, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester						900014990001

View Detailed Information on Officers and People with Significant Control

Does HYTEK UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 01, 2005 Delivered On Mar 02, 2005	Outstanding	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 Bibby Financial Services Limited
	Transactions Mar 02, 2005Registration of a charge (395)

View Detailed Information on Charges

Does HYTEK UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jan 06, 2010	Dissolved on
Nov 23, 2006	Petition date
Sep 24, 2009	Conclusion of winding up
Jun 06, 2007	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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