HYMID HOLDINGS LIMITED
Overview
| Company Name | HYMID HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08745769 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYMID HOLDINGS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is HYMID HOLDINGS LIMITED located?
| Registered Office Address | 12-16 Woodland Close TQ2 7BD Torquay |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYMID HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for HYMID HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Change of details for Pilgrim Way Ltd as a person with significant control on Jul 04, 2022 | 2 pages | PSC05 | ||||||||||
Statement of capital on Aug 17, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on May 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Apr 05, 2022
| 4 pages | SH06 | ||||||||||
Notification of Pilgrim Way Ltd as a person with significant control on Apr 05, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 08, 2022 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Mark Stephen Jones as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Wilkins as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Mark Tettmar as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Who are the officers of HYMID HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMURTRIE, Thomas Douglas | Secretary | Woodland Close TQ2 7BD Torquay 12-16 | 197380420001 | |||||||
| MCMURTRIE, Thomas Douglas | Director | Woodland Close TQ2 7BD Torquay 12-16 United Kingdom | England | British | 180079240001 | |||||
| HALSEY, Colin Spencer | Director | Woodland Close TQ2 7BD Torquay 12-16 United Kingdom | England | British | 40178070002 | |||||
| JONES, Mark Stephen | Director | Woodland Close TQ2 7BD Torquay 12-16 Devon England | England | British | 70149600002 | |||||
| TETTMAR, Andrew Mark | Director | Woodland Close TQ2 7BD Torquay 12-16 United Kingdom | United Kingdom | British | 111949040001 | |||||
| WILKINS, Michael | Director | Woodland Close TQ2 7BD Torquay 12-16 United Kingdom | United Kingdom | British | 70149690001 |
Who are the persons with significant control of HYMID HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hymid Group Limited | Apr 05, 2022 | Barton Terrace EX7 9QH Dawlish 4 England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for HYMID HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2016 | Apr 05, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HYMID HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 28, 2014 Delivered On Mar 03, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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