HYDRATEK HOSE & ASSEMBLIES LIMITED

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HYDRATEK HOSE & ASSEMBLIES LIMITED

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Key Data

Status

Dissolved

Company No.

05005683

Incorporation date

04/01/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4APCopy
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Latest events (Record since 04/01/2004)
dot icon12/08/2015
Final Gazette dissolved following liquidation
dot icon12/05/2015
Return of final meeting in a creditors' voluntary winding up
dot icon04/08/2014
Liquidators' statement of receipts and payments to 2014-03-24
dot icon24/06/2013
Liquidators' statement of receipts and payments to 2013-03-24
dot icon30/04/2012
Liquidators' statement of receipts and payments to 2012-03-24
dot icon10/04/2011
Registered office address changed from Unit 14 Penrice Court Fendrod Business Park Enterprise Park Swansea SA6 8QW on 2011-04-11
dot icon05/04/2011
Statement of affairs with form 4.19
dot icon05/04/2011
Appointment of a voluntary liquidator
dot icon05/04/2011
Resolutions
dot icon30/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
dot icon29/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon10/09/2010
Particulars of a mortgage or charge / charge no: 2
dot icon15/02/2010
Annual return made up to 2010-01-05 with full list of shareholders
dot icon15/02/2010
Director's details changed for Robert Jones on 2010-02-04
dot icon15/02/2010
Director's details changed for Sharron Gill on 2010-02-04
dot icon04/02/2010
Appointment of Mr Mark Nicholas Gill as a director
dot icon04/02/2010
Termination of appointment of Robert Jones as a director
dot icon11/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon05/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon04/01/2009
Return made up to 05/01/09; full list of members
dot icon07/09/2008
Appointment terminated director mark evans
dot icon07/01/2008
Return made up to 05/01/08; full list of members
dot icon06/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon26/01/2007
Return made up to 05/01/07; no change of members
dot icon17/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon18/01/2006
Return made up to 05/01/06; no change of members
dot icon25/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon24/01/2005
Return made up to 05/01/05; full list of members
dot icon03/11/2004
Accounting reference date extended from 31/01/05 to 31/03/05
dot icon28/07/2004
Registered office changed on 29/07/04 from: 95 high street gorseinon swansea SA4 4BL
dot icon04/04/2004
New secretary appointed;new director appointed
dot icon04/02/2004
Particulars of mortgage/charge
dot icon04/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Evans, Mark
Director
05/01/2004 - 05/09/2008
2
Gill, Sharron
Secretary
01/03/2004 - Present
1
Jones, Robert
Director
05/01/2004 - 04/02/2010
1
Gill, Sharron
Director
01/03/2004 - Present
1
Gill, Mark Nicholas
Director
04/02/2010 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About HYDRATEK HOSE & ASSEMBLIES LIMITED

HYDRATEK HOSE & ASSEMBLIES LIMITED is an(a) Dissolved company incorporated on 04/01/2004 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYDRATEK HOSE & ASSEMBLIES LIMITED?

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HYDRATEK HOSE & ASSEMBLIES LIMITED is currently Dissolved. It was registered on 04/01/2004 and dissolved on 12/08/2015.

Where is HYDRATEK HOSE & ASSEMBLIES LIMITED located?

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HYDRATEK HOSE & ASSEMBLIES LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does HYDRATEK HOSE & ASSEMBLIES LIMITED do?

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HYDRATEK HOSE & ASSEMBLIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HYDRATEK HOSE & ASSEMBLIES LIMITED?

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The latest filing was on 12/08/2015: Final Gazette dissolved following liquidation.