FULTON HYDE LIMITED

Overview

Company Name	FULTON HYDE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10695969
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2017
Date of Cessation	May 07, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FULTON HYDE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FULTON HYDE LIMITED located?

Registered Office Address	Portland House 69-71 Wembley Hill Road HA9 8BU Wembley Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FULTON HYDE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for FULTON HYDE LIMITED?

Filings
Date	Description	Document	Type
May 07, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 20, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 07, 2024	Application to strike the company off the register	3 pages	DS01

Jan 03, 2024	Termination of appointment of Ramesh Shantilal Kansagra as a director on Jan 02, 2024	1 pages	TM01

Jan 03, 2024	Termination of appointment of Lewis Levy Cadji as a director on Jan 02, 2024	1 pages	TM01

Oct 02, 2023	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

May 25, 2023	Satisfaction of charge 106959690010 in full	1 pages	MR04

May 25, 2023	Satisfaction of charge 106959690011 in full	1 pages	MR04

May 25, 2023	Satisfaction of charge 106959690013 in full	1 pages	MR04

May 25, 2023	Satisfaction of charge 106959690012 in full	1 pages	MR04

Apr 11, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Jan 13, 2023	All of the property or undertaking has been released and no longer forms part of charge 106959690010	1 pages	MR05

Jan 13, 2023	All of the property or undertaking has been released and no longer forms part of charge 106959690011	1 pages	MR05

Jan 13, 2023	All of the property or undertaking has been released from charge 106959690012	1 pages	MR05

Jan 13, 2023	Part of the property or undertaking has been released from charge 106959690013	1 pages	MR05

Sep 23, 2022	Accounts for a small company made up to Dec 31, 2021	23 pages	AA

Apr 14, 2022	Satisfaction of charge 106959690009 in full	1 pages	MR04

Apr 14, 2022	Satisfaction of charge 106959690008 in full	1 pages	MR04

Apr 14, 2022	Satisfaction of charge 106959690006 in full	1 pages	MR04

Apr 14, 2022	Satisfaction of charge 106959690007 in full	1 pages	MR04

Apr 04, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Oct 03, 2021	Accounts for a small company made up to Dec 31, 2020	21 pages	AA

Sep 26, 2021	Registration of charge 106959690010, created on Sep 17, 2021	433 pages	MR01

Sep 26, 2021	Registration of charge 106959690011, created on Sep 17, 2021	25 pages	MR01

Sep 26, 2021	Registration of charge 106959690012, created on Sep 17, 2021	22 pages	MR01

View All Filings

Who are the officers of FULTON HYDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KANSAGRA, Bhupendra Shantilal, Mr. 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom	Mar 29, 2017		Secretary	69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom					227992750001
CADJI, Laurent Elie 69-71 Wembley Hiill Road HA9 8BU Wembley Portland House Middlesex United Kingdom	Mar 29, 2017		Director	69-71 Wembley Hiill Road HA9 8BU Wembley Portland House Middlesex United Kingdom	England	British	1977-8	Businessman	157334490005
KANSAGRA, Bhupendra Shantilal 69-71 Wembley Hiill Road HA9 8BU Wembley Portland House Middlesex United Kingdom	Mar 29, 2017		Director	69-71 Wembley Hiill Road HA9 8BU Wembley Portland House Middlesex United Kingdom	England	British	1956-5	Businessman	3195290003
CADJI, Lewis Levy 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom	Mar 29, 2017	Jan 02, 2024	Director	69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom	England	British	1938-5	Businessman	109706010001
KANSAGRA, Ramesh Shantilal 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom	Mar 29, 2017	Jan 02, 2024	Director	69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom	England	British	1950-8	Businessman	15566810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FULTON HYDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fulton Maritime Holdings Limited

Mar 29, 2017

69-71 Wembley Hill Road

HA9 8BU Wembley

Portland House

Middlesex

United Kingdom

Legal Form	Ltd
Legal Authority	Ca

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does FULTON HYDE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 17, 2021 Delivered On Sep 26, 2021	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Nibc Bank N.V. as Security Agent and Trustee
	Transactions Sep 26, 2021Registration of a charge (MR01) Jan 13, 2023Part of the property or undertaking has been released from the charge (MR05) May 25, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Sep 17, 2021 Delivered On Sep 26, 2021	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nibc Bank N.V. as Security Agent and Trustee
	Transactions Sep 26, 2021Registration of a charge (MR01) Jan 13, 2023All of the property or undertaking has been released from the charge (MR05) May 25, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Sep 17, 2021 Delivered On Sep 26, 2021	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nibc Bank N.V. as Security Agent and Trustee
	Transactions Sep 26, 2021Registration of a charge (MR01) Jan 13, 2023All of the property or undertaking has been released and no longer forms part of the charge (MR05) May 25, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Sep 17, 2021 Delivered On Sep 26, 2021	Satisfied
	Brief description Ship subject to a charge: M.V. "hyde" registered under the flag of the republic of the marshall islands flag with official number 7448. Contains Negative Pledge: Yes
	Persons Entitled Nibc Bank N.V. as Security Agent and Trustee
	Transactions Sep 26, 2021Registration of a charge (MR01) Jan 13, 2023All of the property or undertaking has been released and no longer forms part of the charge (MR05) May 25, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Jul 24, 2020 Delivered On Jul 30, 2020	Satisfied
	Brief description M.V. "hyde" registered under the marshall islands flag with official number 7448 and imo number 9314208. Contains Fixed Charge: Yes
	Persons Entitled Macquarie Trade & Asset Finance International Limited as Security Agent
	Transactions Jul 30, 2020Registration of a charge (MR01) Apr 14, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Dec 18, 2019 Delivered On Dec 20, 2019	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Macquarie Trade & Asset Finance International Limited
	Transactions Dec 20, 2019Registration of a charge (MR01) Apr 14, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Dec 18, 2019 Delivered On Dec 20, 2019	Satisfied
	Brief description Ship subject to a charge: M.V. "hyde" registered under marshall islands flag with official number 7448 and imo number 9314208. Contains Negative Pledge: Yes
	Persons Entitled Macquarie Trade & Asset Finance International Limited
	Transactions Dec 20, 2019Registration of a charge (MR01) Apr 14, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Dec 18, 2019 Delivered On Dec 20, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Macquarie Trade & Asset Finance International Limited as Security Agent
	Transactions Dec 20, 2019Registration of a charge (MR01) Apr 14, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Sep 29, 2017 Delivered On Oct 04, 2017	Satisfied
	Brief description The motor vessel "hyde" official number 7448, imo number 9314208, together with all her engines, machinery, boats, tackle, outfit, fuels, spares, consumable and other stores, belongings and appurtenances, whether on board or ashore, including any which may in the future be put on board or may in the future be intended to be used for the vessel if on shore. Contains Negative Pledge: Yes
	Persons Entitled Dvb Bank SE, Amsterdam Branch
	Transactions Oct 04, 2017Registration of a charge (MR01) Dec 21, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 29, 2017 Delivered On Oct 03, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dvb Bank SE, Frankfurt Branch Nibc Bank N.V. Dvb Bank SE, Amsterdam Branch
	Transactions Oct 03, 2017Registration of a charge (MR01) Dec 21, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 23, 2017 Delivered On Jun 29, 2017	Satisfied
	Brief description The motor vessel "hyde" official number 7448, imo number 9314208, together with all her engines, machinery, boats, tackle, outfit, fuels, spares, consumable and other stores, belongings and appurtenances, whether on board or ashore, including any which may in the future be put on board or may in the future be intended to be used for the vessel if on shore. Contains Negative Pledge: Yes
	Persons Entitled Dvb Bank SE
	Transactions Jun 29, 2017Registration of a charge (MR01) Dec 21, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 23, 2017 Delivered On Jun 29, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dvb Bank SE
	Transactions Jun 29, 2017Registration of a charge (MR01) Dec 21, 2019Satisfaction of a charge (MR04)
A registered charge	Created On May 26, 2017 Delivered On May 31, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dvb Bank SE, Frankfurt Branch Nibc Bank N.V. Dvb Bank SE, Amsterdam Branch
	Transactions May 31, 2017Registration of a charge (MR01) Dec 21, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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