HYDRASUN HOLDINGS LIMITED
Overview
| Company Name | HYDRASUN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06346769 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HYDRASUN HOLDINGS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is HYDRASUN HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYDRASUN TOPCO LIMITED | Aug 29, 2007 | Aug 29, 2007 |
| DE FACTO 1521 LIMITED | Aug 17, 2007 | Aug 17, 2007 |
What are the latest accounts for HYDRASUN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for HYDRASUN HOLDINGS 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 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 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2013 | 28 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 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of John Kennedy as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Myers as a director | 2 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MEM/ARTS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 02, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2012 | 29 pages | AA | ||||||||||||||
Director's details changed for Robert Sommerville Drummond on Jun 01, 2012 | 3 pages | CH01 | ||||||||||||||
Who are the officers of HYDRASUN HOLDINGS 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 | 108245480002 | ||||||
| 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 Condor House St Pauls Churchyard EC4M 8AL London | British | 124308530001 | ||||||
| KENNEDY, John William | Director | 5 South Eaton Place SW1W 9ES London | United Kingdom | Irish | 88256490002 | |||||
| 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 HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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