HYDRO BRUSH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHYDRO BRUSH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06104869
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HYDRO BRUSH LIMITED?

    • (5154) /

    Where is HYDRO BRUSH LIMITED located?

    Registered Office Address
    Unit 6 Thornes Office Park
    Monckton Road
    WF2 7AN Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYDRO BRUSH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for HYDRO BRUSH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    1 pagesCOCOMP

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    1 pages288b

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages122

    legacy

    4 pages363a

    legacy

    2 pages288c

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of HYDRO BRUSH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISHART, Vivien Eileen
    Elm Tree Close
    LS15 9JE Leeds
    26
    West Yorkshire
    United Kingdom
    Secretary
    Elm Tree Close
    LS15 9JE Leeds
    26
    West Yorkshire
    United Kingdom
    British139130630001
    BOWEN, David Anthony
    2 Boothroyd Mews
    Boothroyd House Halifax Road
    WF13 2NE Dewsbury
    West Yorkshire
    Director
    2 Boothroyd Mews
    Boothroyd House Halifax Road
    WF13 2NE Dewsbury
    West Yorkshire
    United KingdomBritish108669730001
    CAMPBELL, John William Duffus
    11 Cramond Glebe Gardens
    EH4 6NZ Edinburgh
    Midlothian
    Director
    11 Cramond Glebe Gardens
    EH4 6NZ Edinburgh
    Midlothian
    ScotlandBritish1075710001
    MANSON, Alan Graeme
    Fulford House Easter Howgate
    EH26 0PG Penicuik
    Midlothian
    Director
    Fulford House Easter Howgate
    EH26 0PG Penicuik
    Midlothian
    ScotlandBritish1052520002
    SWANN, Elizabeth
    11 Hawthorn Vale
    LS7 4PJ Leeds
    West Yorkshire
    Secretary
    11 Hawthorn Vale
    LS7 4PJ Leeds
    West Yorkshire
    British118750160001
    JONES, Malcolm Richard
    Brentwood Scotland Lane
    Horsforth
    LS18 5SE Leeds
    West Yorkshire
    Director
    Brentwood Scotland Lane
    Horsforth
    LS18 5SE Leeds
    West Yorkshire
    EnglandBritish4700740002
    THOMPSON, Steven Allan
    Torphin Bank
    EH13 0PH Edinburgh
    8
    Director
    Torphin Bank
    EH13 0PH Edinburgh
    8
    British129453610001

    Does HYDRO BRUSH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 12, 2007
    Delivered On Nov 14, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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, as Security Trustee
    Transactions
    • Nov 14, 2007Registration of a charge (395)
    Debenture
    Created On Jul 02, 2007
    Delivered On Jul 14, 2007
    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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Partnership Investment Small Loans Fund L.P.
    Transactions
    • Jul 14, 2007Registration of a charge (395)

    Does HYDRO BRUSH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 12, 2011Dissolved on
    Jul 15, 2008Petition date
    May 13, 2009Conclusion of winding up
    Oct 14, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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