HYDRA 18 LIMITED

Overview

Company Name	HYDRA 18 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI041618
Jurisdiction	Northern Ireland
Date of Creation	Sep 27, 2001
Date of Cessation	May 27, 2020

Summary

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

What is the purpose of HYDRA 18 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HYDRA 18 LIMITED located?

Registered Office Address	Pkf-Fpm Accountants Ltd 1-3 Arthur Street BT1 4GA Belfast
Undeliverable Registered Office Address	No

What were the previous names of HYDRA 18 LIMITED?

Previous Company Names
Company Name	From	Until
FINLAY PROPERTIES LIMITED	Dec 10, 2001	Dec 10, 2001
KPMG SHELF COMPANY (NO.23) LIMITED	Sep 27, 2001	Sep 27, 2001

What are the latest accounts for HYDRA 18 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for HYDRA 18 LIMITED?

Filings

Date

Description

Document

Type

May 27, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 27, 2020

Statement of receipts and payments to Feb 24, 2020

5 pages

4.69(NI)

Feb 27, 2020

Return of final meeting in a members' voluntary winding up

4 pages

4.72(NI)

May 15, 2019

Registered office address changed from 8 Knockmany Road Augher BT77 0BE Northern Ireland to Pkf-Fpm Accountants Ltd 1-3 Arthur Street Belfast BT1 4GA on May 15, 2019

2 pages

AD01

May 15, 2019

Declaration of solvency

3 pages

4.71(NI)

May 15, 2019

Appointment of a liquidator

1 pages

VL1

May 15, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Oct 11, 2018

Confirmation statement made on Oct 10, 2018 with no updates

3 pages

CS01

Sep 27, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Dec 20, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 20, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 20, 2017	RES15

Dec 06, 2017

Termination of appointment of Rosemary Mcelhone as a director on Dec 01, 2017

1 pages

TM01

Dec 06, 2017

Termination of appointment of Rosemary Mcelhone as a secretary on Dec 01, 2017

1 pages

TM02

Dec 06, 2017

Appointment of Mrs Alannah Finlay as a secretary on Dec 01, 2017

2 pages

AP03

Dec 06, 2017

Appointment of Mrs Alannah Finlay as a director on Dec 01, 2017

2 pages

AP01

Oct 18, 2017

Confirmation statement made on Oct 10, 2017 with no updates

3 pages

CS01

Oct 09, 2017

Total exemption full accounts made up to Dec 31, 2016

12 pages

Nov 17, 2016

Registered office address changed from Stokes House 17-25 College Square East Belfast Antrim BT1 6DH to 8 Knockmany Road Augher BT77 0BE on Nov 17, 2016

1 pages

AD01

Nov 17, 2016

Total exemption full accounts made up to Dec 31, 2015

13 pages

Oct 10, 2016

Confirmation statement made on Oct 10, 2016 with updates

4 pages

CS01

Oct 10, 2016

Confirmation statement made on Sep 27, 2016 with updates

5 pages

CS01

Oct 05, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Sep 30, 2015

Annual return made up to Sep 27, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 7,500,000	SH01

Sep 24, 2015

Total exemption small company accounts made up to Dec 31, 2014

8 pages

Oct 16, 2014

Annual return made up to Sep 27, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2014	Statement of capital on Oct 16, 2014 Capital: GBP 7,500,000	SH01

Jul 28, 2014

Total exemption small company accounts made up to Dec 31, 2013

7 pages

View All Filings

Who are the officers of HYDRA 18 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINLAY, Alannah Knockmany Road BT77 0BE Augher 8 Co Tyrone Northern Ireland	Dec 01, 2017		Secretary	Knockmany Road BT77 0BE Augher 8 Co Tyrone Northern Ireland					240924250001
FINLAY, Alannah Knockmany Road BT77 0BE Augher 8 Co Tyrone Northern Ireland	Dec 01, 2017		Director	Knockmany Road BT77 0BE Augher 8 Co Tyrone Northern Ireland	Northern Ireland	British	1976-2	Company Secretary	197551420001
FEGAN, Lynette 17-25 College Square East BT1 6DH Belfast Stokes House Antrim Northern Ireland	Jun 30, 2008	Jan 28, 2011	Secretary	17-25 College Square East BT1 6DH Belfast Stokes House Antrim Northern Ireland					144106900001
FINLAY, Suzanne Barbara Barnet Augher Castle Augher BT77 0BE	Sep 27, 2001	Jun 30, 2008	Secretary	Augher Castle Augher BT77 0BE		British			56158280001
MCELHONE, Rosemary 17-25 College Square East BT1 6DH Belfast Stokes House Antrim Northern Ireland	Jan 28, 2011	Dec 01, 2017	Secretary	17-25 College Square East BT1 6DH Belfast Stokes House Antrim Northern Ireland		British			158336260001
BEATTIE, Noel Cunningham 20 Innisfayle Park Belfast BT15 5HS Co Antrim	Sep 27, 2001	Dec 11, 2001	Director	20 Innisfayle Park Belfast BT15 5HS Co Antrim		British	1941-12	Retired Company Secretary	143413150001
FINLAY, Lily Kpmg Chartered Accountants BT1 6HD Stokes House College Square East	Feb 20, 2011	Jun 01, 2012	Director	Kpmg Chartered Accountants BT1 6HD Stokes House College Square East	Northern Ireland	British	1931-6	Director	158284940001
FINLAY, Stephen John 17-25 College Square East BT1 6DH Belfast Stokes House Co Antrim N Ireland	Jun 01, 2012	Sep 28, 2012	Director	17-25 College Square East BT1 6DH Belfast Stokes House Co Antrim N Ireland	Northern Ireland	British	1967-10	Company Director	144610020001
FINLAY, Stephen John Augher Castle Augher BT77 0BE	Dec 11, 2001	Mar 19, 2010	Director	Augher Castle Augher BT77 0BE	Northern Ireland	British	1967-10	Director	144610020001
FINLAY, Suzanne Barbara Barnet Augher Castle Augher BT77 0BE	Dec 11, 2001	Jun 30, 2008	Director	Augher Castle Augher BT77 0BE		British	1971-12	Co. Secretary	56158280001
MCELHONE, Rosemary 17-25 College Square East BT1 6DH Belfast Stokes House Co Antrim N Ireland	Mar 01, 2010	Dec 01, 2017	Director	17-25 College Square East BT1 6DH Belfast Stokes House Co Antrim N Ireland	N Ireland	British	1967-7	Accountant	149653390001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HYDRA 18 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 27, 2016		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

View Detailed Information on Persons with Significant Control Statements

Does HYDRA 18 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Nov 01, 2004 Delivered On Nov 09, 2004	Satisfied	Amount secured 0
	Short particulars All monies legal charge 1-3 and 6-9 robertson street and 1-69 albany court, hastings, east eussex title number esx 267236.
	Persons Entitled Ulster Bank Limited Ulster Bank Ireland
	Transactions Nov 09, 2004Registration of a charge (402 NI) Oct 05, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HYDRA 18 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 09, 2019	Commencement of winding up
May 27, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Seamas Keating 1-3 Arthur Street BT1 4GA Belfast Co Antrim	practitioner	1-3 Arthur Street BT1 4GA Belfast Co Antrim	May 09, 2019

View Detailed Information on Insolvency Cases

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.
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