HYMORE LIMITED
Overview
Company Name | HYMORE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC271129 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of HYMORE LIMITED?
- (7011) /
Where is HYMORE LIMITED located?
Registered Office Address | ERNST & YOUNG LLP 10 George Street EH2 2DZ Edinburgh |
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Undeliverable Registered Office Address | No |
What were the previous names of HYMORE LIMITED?
Company Name | From | Until |
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KENMORE HYDON ONE LIMITED | Mar 04, 2005 | Mar 04, 2005 |
DMWS 683 LIMITED | Jul 26, 2004 | Jul 26, 2004 |
What are the latest accounts for HYMORE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2007 |
What are the latest filings for HYMORE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 6 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 6 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 2 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 6 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 6 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 6 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 6 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 6 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot) | 16 pages | 2.15B(Scot) | ||||||||||
Administrator's progress report | 6 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's proposal | 21 pages | 2.16B(Scot) | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 122 |
Who are the officers of HYMORE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TAYLOR, Anne Elizabeth | Secretary | Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian | British | 74781620001 | ||||||
MEGAN, Michael Francis | Director | Highlands RG14 6NZ Newbury 8 Berkshire | England | Irish | Accountant | 46067860003 | ||||
REID, Andrew Richard | Director | 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire | Scotland | British | Director | 145630001 | ||||
DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
THOMSON, William George Ritchie | Director | The Old House Of Orchill FK15 9LF Braco Perthshire | Scotland | British | Chartered Accountant | 72331280002 | ||||
WADSWORTH, Timothy Murray | Director | Dowlands House Rousdon DT7 3XP Lyme Regis | United Kingdom | British | Surveyor | 34037140009 | ||||
WILKINSON, Charles George | Director | Gilbury 30 Riverside Road West Moors BH22 0LQ Ferndown Dorset | United Kingdom | British | Chartered Surveyor | 47095110003 | ||||
DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Does HYMORE LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Oct 04, 2006 Delivered On Oct 18, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Tonedale mill, wellington, somerset ST1516 ST200245 ST247441 and ST199157 includes fixed and floating charges. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 04, 2006 Delivered On Oct 18, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Tonedale mill, wellington, somerset ST1516 ST200245 ST247441 and ST199157 includes fixed and floating charges. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 04, 2006 Delivered On Oct 05, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Tonedale mill, wellington, somerset ST1516 ST200245 ST247441 ST199157. | ||||
Persons Entitled
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Transactions
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Floating charge | Created On Oct 03, 2006 Delivered On Oct 10, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 07, 2005 Delivered On Apr 21, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars By way of a legal mortgage over freehold land at and buildings known as 73 north street, crewkerne WS3601 land on the north east side of north street, crewkerne, somerset ws 28865 all that land and building known as old brewery barn north street, crewkerne WS3601 and ws 28865. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 07, 2005 Delivered On Apr 21, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars By way of a legal mortgage over freehold land at and buildings known as 73 north street, crewkerne WS3601 land on the north east side of north street, crewkerne, somerset ws 28865 all that land and building known as old brewery barn north street, crewkerne WS3601 and ws 28865. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 06, 2005 Delivered On Apr 12, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Land on the north east side of north street, crewkerne, somerset (title number WS28865) and old brewery barn, north street, crewkerne, somerset. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 11, 2005 Delivered On Apr 01, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over freehold land and buildings at 73 north street, crawkerne WS3601. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 11, 2005 Delivered On Apr 01, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over freehold land and buildings at 73 north street, crawkerne WS3601. | ||||
Persons Entitled
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Transactions
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Floating charge | Created On Mar 11, 2005 Delivered On Mar 21, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 11, 2005 Delivered On Mar 21, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The freehold property known as 73 north street, crewkerne, somerset (title number WS3601). | ||||
Persons Entitled
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Transactions
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Does HYMORE LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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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