HYDRASUN ACQUISITIONS LIMITED
Overview
| Company Name | HYDRASUN ACQUISITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06338822 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HYDRASUN ACQUISITIONS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is HYDRASUN ACQUISITIONS LIMITED located?
| Registered Office Address | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDRASUN ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYDRASUN BIDCO LIMITED | Aug 29, 2007 | Aug 29, 2007 |
| DE FACTO 1518 LIMITED | Aug 09, 2007 | Aug 09, 2007 |
What are the latest accounts for HYDRASUN ACQUISITIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for HYDRASUN ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Termination of appointment of Gary John Doherty as a secretary on Dec 21, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gary John Doherty as a director on Dec 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Mcalpine as a director on Dec 21, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 08, 2015 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 01, 2014 | 4 pages | 4.68 | ||||||||||
Full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||
Registered office address changed from * C/O Mcgrigors 5 Old Bailey London EC4M 7BA* on May 23, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Mar 31, 2012 | 15 pages | AA | ||||||||||
Director's details changed for Robert Sommerville Drummond on Jun 01, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to Aug 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Aug 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Gary John Doherty on Jul 01, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Gary John Doherty on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of HYDRASUN ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRUMMOND, Robert Sommerville | Director | Netherley Road Maryculter AB12 5FA Aberdeen Westside Scotland | United Kingdom | British | 84360450002 | |||||
| DOHERTY, Gary John | Secretary | Kings Cross Road AB15 6BE Aberdeen 15 Aberdeenshire United Kingdom | British | 108245480001 | ||||||
| MYERS, Robert William | Secretary | Barclays Private Equity Limited Condor House EC4M 8AL St Pauls Churchyard London | British | 97123610001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
| DOHERTY, Gary John | Director | Kings Cross Road AB15 6BE Aberdeen 15 Aberdeenshire United Kingdom | Scotland | British | 108245480003 | |||||
| ELSTUB, Nathan | Director | Barclays Private Equity Limited 1 Churchill Place E14 5HP London | British | 124308530001 | ||||||
| MCALPINE, Robert | Director | 47 Broomfield Road Portlethen AB12 4SU Aberdeen Grampian | Scotland | British | 56346810001 | |||||
| MYERS, Robert William | Director | Barclays Private Equity Limited Condor House EC4M 8AL St Pauls Churchyard London | United Kingdom | British | 97123610001 | |||||
| TRAVERS SMITH DIRECTORS LIMITED | Director | 10 Snow Hill EC1A 2AL London | 116109440001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
Does HYDRASUN ACQUISITIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Shares pledge | Created On Oct 12, 2007 Delivered On Oct 20, 2007 | Satisfied | Amount secured All monies due or to become due from the company or any other obligor to the chargee and the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares, all dividends, all stocks, shares, securities. Shares means 709,000 ordinary shares of £0.01 each in the share capital of hydrasun group limited. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 12, 2007 Delivered On Oct 20, 2007 | Satisfied | Amount secured All monies due or to become due from the company or other obligor to the chargee and the other secured parties or any of them 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 07, 2007 Delivered On Sep 18, 2007 | Satisfied | 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
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Transactions
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Does HYDRASUN ACQUISITIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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