HYDRASUN FINANCE LIMITED
Overview
| Company Name | HYDRASUN FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06346770 |
| 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 FINANCE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is HYDRASUN FINANCE 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 FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYDRASUN MIDCO LIMITED | Aug 29, 2007 | Aug 29, 2007 |
| DE FACTO 1520 LIMITED | Aug 17, 2007 | Aug 17, 2007 |
What are the latest accounts for HYDRASUN FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for HYDRASUN FINANCE 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 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 | 14 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 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Director's details changed for Robert Sommerville Drummond on Jun 01, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to Aug 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Aug 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Gary John Doherty on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gary John Doherty on Jul 01, 2010 | 2 pages | CH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of HYDRASUN FINANCE 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 | Director | 84360450002 | ||||
| DOHERTY, Gary John | Secretary | Kings Cross Road AB15 6BE Aberdeen 15 Aberdeenshire United Kingdom | British | Director | 108245480002 | |||||
| MYERS, Robert William | Secretary | Barclays Private Equity Limited Condor House EC4M 8AL St Pauls Churchyard London | British | Director | 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 | Director | 108245480003 | ||||
| ELSTUB, Nathan | Director | Barclays Private Equity Limited Condor House St Pauls Churchyard EC4M 8AL London | British | Accountant | 124308530001 | |||||
| MCALPINE, Robert | Director | 47 Broomfield Road Portlethen AB12 4SU Aberdeen Grampian | Scotland | British | Director | 56346810001 | ||||
| MYERS, Robert William | Director | Barclays Private Equity Limited Condor House EC4M 8AL St Pauls Churchyard London | United Kingdom | British | Director | 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 FINANCE 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