HYDE GARDENS LIMITED

Key Data

Status

Dissolved

Company No.

02612684

Incorporation date

19/05/1991

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/05/1991)

21/12/2016

Final Gazette dissolved following liquidation

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21/09/2016

Return of final meeting in a creditors' voluntary winding up

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17/09/2015

Liquidators' statement of receipts and payments to 2015-07-17

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14/09/2014

Liquidators' statement of receipts and payments to 2014-07-17

View PDF (22 pages)

25/07/2013

Registered office address changed from 145-157 St. John Street London EC1V 4PW United Kingdom on 2013-07-26

View PDF (1 pages)

25/07/2013

Statement of affairs with form 4.19

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25/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

25/07/2013

Resolutions

View PDF (1 pages)

29/04/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/04/2013

Appointment of Treadstone Corporate Services Llc as a director

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24/04/2013

Appointment of Treadstone Corporate Services Llc as a director

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24/04/2013

Termination of appointment of Anthony Smith as a director

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24/04/2013

Termination of appointment of Timothy Eddolls as a director

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

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06/02/2013

Registered office address changed from 3Rd Floor Mutual House 70 Conduit Street Mayfair London W1S 2GF England on 2013-02-07

View PDF (1 pages)

07/08/2012

Termination of appointment of Geoffrey Fillery as a director

View PDF (1 pages)

22/07/2012

Termination of appointment of Portland Financial Management (Uk) Ltd as a secretary

View PDF (1 pages)

17/07/2012

Registered office address changed from Upperton Farmhouse 2 Enys Road Eastbourne East Sussex BN21 2DE England on 2012-07-18

View PDF (1 pages)

29/05/2012

Certificate of change of name

View PDF (3 pages)

20/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

20/05/2012

Director's details changed for Timothy David John Eddolls on 2012-05-14

View PDF (2 pages)

20/05/2012

Director's details changed for Mr Anthony Paul Smith on 2012-05-14

View PDF (2 pages)

29/01/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

18/09/2011

Termination of appointment of Connie Rodrigues as a director

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (7 pages)

09/06/2011

Appointment of Miss Connie Rodrigues as a director

View PDF (2 pages)

30/03/2011

Termination of appointment of John Mullens as a director

View PDF (1 pages)

30/03/2011

Termination of appointment of Drewe Lacey as a director

View PDF (1 pages)

21/02/2011

Secretary's details changed for Gresham Two Limited on 2011-01-18

View PDF (2 pages)

21/02/2011

Termination of appointment of Clive Seymour as a director

View PDF (1 pages)

03/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

03/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (7 pages)

03/06/2010

Director's details changed for Gresham Two Limited Timothy David John Eddolls on 2010-05-14

View PDF (2 pages)

02/06/2010

Director's details changed for Mr Clive Howard Seymour on 2010-05-14

View PDF (2 pages)

02/06/2010

Director's details changed for John Michael William Mullens on 2010-05-14

View PDF (2 pages)

02/06/2010

Director's details changed for Mr Anthony Paul Smith on 2010-05-14

View PDF (2 pages)

19/05/2010

Appointment of Gresham Two Limited as a secretary

View PDF (2 pages)

18/05/2010

Appointment of Mr Geoffrey Keith Fillery as a director

View PDF (2 pages)

10/05/2010

Appointment of Mr Drewe William Lacey as a director

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09/05/2010

Termination of appointment of Timothy Eddolls as a director

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20/04/2010

Termination of appointment of Roy Heasman as a director

View PDF (1 pages)

20/04/2010

Termination of appointment of Martin Adkins as a director

View PDF (1 pages)

13/04/2010

Registered office address changed from 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU England on 2010-04-14

View PDF (1 pages)

13/04/2010

Previous accounting period shortened from 2010-04-30 to 2010-03-31

View PDF (1 pages)

05/01/2010

Termination of appointment of Roy Heasman as a secretary

View PDF (1 pages)

05/01/2010

Termination of appointment of Christopher Goodchild as a director

View PDF (1 pages)

05/01/2010

Appointment of Gresham Two Limited Timothy David John Eddolls as a director

View PDF (1 pages)

05/01/2010

Appointment of Mr Anthony Paul Smith as a director

View PDF (1 pages)

05/01/2010

Appointment of Mr Timothy David John Eddolls as a director

View PDF (1 pages)

04/01/2010

Registered office address changed from 2 Hyde Gardens Eastbourne East Sussex BN21 4PN on 2010-01-05

View PDF (1 pages)

26/10/2009

Resolutions

View PDF (12 pages)

31/07/2009

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

30/06/2009

Return made up to 14/05/09; full list of members

View PDF (5 pages)

16/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

15/05/2008

Return made up to 14/05/08; full list of members

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15/05/2008

Director appointed mr christopher robert goodchild

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15/05/2008

Director appointed mr martin neil adkins

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15/05/2008

Appointment terminated director susan seymour

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31/01/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

11/06/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

06/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/10/2006

Full accounts made up to 2006-04-30

View PDF (17 pages)

10/08/2006

Return made up to 14/05/06; full list of members

View PDF (3 pages)

24/11/2005

Full accounts made up to 2005-04-30

View PDF (18 pages)

27/06/2005

Return made up to 14/05/05; full list of members

View PDF (8 pages)

30/01/2005

Full accounts made up to 2004-04-30

View PDF (18 pages)

07/06/2004

Return made up to 14/05/04; full list of members

View PDF (8 pages)

29/02/2004

Director's particulars changed

View PDF (1 pages)

22/02/2004

Full accounts made up to 2003-04-30

View PDF (19 pages)

20/07/2003

Return made up to 20/05/03; full list of members

View PDF (8 pages)

03/03/2003

Full accounts made up to 2002-04-30

View PDF (15 pages)

06/06/2002

Return made up to 20/05/02; full list of members

View PDF (8 pages)

03/03/2002

Full accounts made up to 2001-04-30

View PDF (12 pages)

29/11/2001

Registered office changed on 30/11/01 from: c/o price and company 30-32,gilredge road eastbnourne east sussex,BN21 4SH

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24/05/2001

Return made up to 20/05/01; full list of members

View PDF (8 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

11/01/2001

Auditor's resignation

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11/07/2000

Return made up to 20/05/00; full list of members

View PDF (8 pages)

11/07/2000

New director appointed

View PDF (2 pages)

24/02/2000

Full accounts made up to 1999-04-30

View PDF (12 pages)

10/11/1999

Certificate of change of name

View PDF (2 pages)

24/05/1999

Return made up to 20/05/99; no change of members

View PDF (4 pages)

22/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/1999

Director resigned

View PDF (1 pages)

22/03/1999

Director resigned

View PDF (1 pages)

22/03/1999

New director appointed

View PDF (2 pages)

25/02/1999

Full accounts made up to 1998-04-30

View PDF (14 pages)

26/05/1998

Return made up to 20/05/98; full list of members

View PDF (6 pages)

24/02/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

24/06/1997

Return made up to 20/05/97; change of members

View PDF (6 pages)

24/02/1997

Full accounts made up to 1996-04-30

View PDF (14 pages)

11/12/1996

Director resigned

View PDF (1 pages)

11/12/1996

Director resigned

View PDF (1 pages)

30/05/1996

Return made up to 20/05/96; no change of members

View PDF (6 pages)

01/03/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

18/06/1995

Return made up to 20/05/95; full list of members

View PDF (10 pages)

05/02/1995

Full accounts made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

07/06/1994

Return made up to 20/05/94; no change of members

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03/03/1994

Full accounts made up to 1993-04-30

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23/05/1993

Return made up to 20/05/93; no change of members

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28/02/1993

Accounts for a small company made up to 1992-04-30

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02/06/1992

New director appointed

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02/06/1992

New director appointed

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02/06/1992

New director appointed

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02/06/1992

New director appointed

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02/06/1992

New director appointed

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02/06/1992

Return made up to 20/05/92; full list of members

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02/02/1992

Ad 16/01/92--------- £ si 9000@1=9000 £ ic 1000/10000

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02/02/1992

Resolutions

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02/02/1992

£ nc 1000/161192 16/01/92

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13/10/1991

Accounting reference date notified as 30/04

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30/07/1991

Ad 10/07/91--------- £ si 998@1=998 £ ic 2/1000

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18/06/1991

Resolutions

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17/06/1991

New secretary appointed;director resigned;new director appointed

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17/06/1991

New director appointed

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17/06/1991

New director appointed

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17/06/1991

Director resigned;new director appointed

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09/06/1991

Certificate of change of name

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09/06/1991

Certificate of change of name

View PDF (2 pages)

06/06/1991

Registered office changed on 07/06/91 from: classic house 174-180 old street london EC1V 9BP

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19/05/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fillery, Geoffrey Keith	Director	09/04/2010 - 03/08/2012	8
MBC NOMINEES LIMITED	Nominee Director	20/05/1991 - 30/05/1991	1422
MBC SECRETARIES LIMITED	Nominee Secretary	20/05/1991 - 30/05/1991	1423
Middleton, Martin John	Director	30/05/1991 - 15/11/1996	1
Macdonald, Kenneth Thomson	Secretary	30/05/1991 - 28/02/1999	1

Persons with Significant Control

No PSC data available.

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Description

About HYDE GARDENS LIMITED

HYDE GARDENS LIMITED is an(a) Dissolved company incorporated on 19/05/1991 with the registered office located at The Old Exchange 234 Southchurch Road, Southend On Sea SS1 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYDE GARDENS LIMITED?

HYDE GARDENS LIMITED is currently Dissolved. It was registered on 19/05/1991 and dissolved on 21/12/2016.

Where is HYDE GARDENS LIMITED located?

HYDE GARDENS LIMITED is registered at The Old Exchange 234 Southchurch Road, Southend On Sea SS1 2EG.

What does HYDE GARDENS LIMITED do?

HYDE GARDENS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HYDE GARDENS LIMITED?

The latest filing was on 21/12/2016: Final Gazette dissolved following liquidation.