HYGATE TRANSMISSIONS LIMITED

Key Data

Status

Dissolved

Company No.

00134561

Incorporation date

13/03/1914

Size

Dormant

Classification

Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1914)

15/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2013

Application to strike the company off the register

View PDF (3 pages)

28/11/2013

Director's details changed for Mr David Armitt on 2013-11-08

View PDF (2 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

11/09/2013

Resolutions

View PDF (29 pages)

24/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (3 pages)

03/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

08/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (3 pages)

07/02/2012

Appointment of Karen Ann Tulley as a secretary on 2012-02-01

View PDF (3 pages)

07/02/2012

Termination of appointment of Pamela Ann Bingham as a secretary on 2012-02-01

View PDF (2 pages)

05/01/2012

Full accounts made up to 2010-12-31

View PDF (10 pages)

22/07/2011

Appointment of Mr David Armitt as a director

View PDF (3 pages)

22/07/2011

Termination of appointment of Mark Holland as a director

View PDF (2 pages)

16/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

01/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

27/01/2010

Termination of appointment of Karen Tulley as a secretary

View PDF (2 pages)

26/01/2010

Appointment of Pamela Ann Bingham as a secretary

View PDF (3 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

21/05/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

15/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

12/06/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

25/06/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

17/05/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

09/11/2006

Secretary's particulars changed

View PDF (1 pages)

03/08/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

18/05/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

26/01/2006

Director resigned

View PDF (1 pages)

26/01/2006

Director resigned

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (1 pages)

21/09/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

09/06/2005

Return made up to 15/05/05; full list of members

View PDF (2 pages)

09/06/2005

Registered office changed on 09/06/05

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09/06/2005

Location of debenture register address changed

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09/06/2005

Location of register of members address changed

View PDF (0 pages)

14/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

23/06/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

07/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (2 pages)

13/06/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

20/05/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

05/09/2002

Director's particulars changed

View PDF (1 pages)

21/07/2002

Director resigned

View PDF (1 pages)

02/06/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

29/04/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

05/03/2002

Director resigned

View PDF (1 pages)

21/09/2001

Director resigned

View PDF (1 pages)

28/06/2001

Return made up to 26/05/01; full list of members

View PDF (7 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

09/11/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

16/10/2000

Resolutions

View PDF (1 pages)

24/08/2000

Director resigned

View PDF (1 pages)

23/06/2000

New director appointed

View PDF (2 pages)

23/06/2000

New director appointed

View PDF (2 pages)

23/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

30/12/1999

Director resigned

View PDF (1 pages)

10/11/1999

New secretary appointed

View PDF (2 pages)

10/11/1999

Secretary resigned

View PDF (1 pages)

20/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

23/06/1999

Return made up to 26/05/99; no change of members

View PDF (6 pages)

23/06/1999

Secretary's particulars changed;director resigned

View PDF (0 pages)

03/06/1999

Resolutions

View PDF (0 pages)

03/06/1999

Resolutions

View PDF (0 pages)

03/06/1999

Resolutions

View PDF (2 pages)

12/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

Director resigned

View PDF (1 pages)

01/12/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

23/09/1998

Full accounts made up to 1998-01-30

View PDF (8 pages)

01/06/1998

Return made up to 26/05/98; no change of members

View PDF (6 pages)

02/12/1997

Full accounts made up to 1997-01-31

View PDF (15 pages)

23/06/1997

Return made up to 26/05/97; full list of members

View PDF (8 pages)

23/06/1997

Director resigned

View PDF (0 pages)

25/10/1996

Full accounts made up to 1996-02-02

View PDF (17 pages)

02/10/1996

New director appointed

View PDF (2 pages)

02/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/1996

Return made up to 26/05/96; no change of members

View PDF (6 pages)

15/06/1996

Director resigned

View PDF (0 pages)

13/12/1995

Secretary's particulars changed

View PDF (2 pages)

13/12/1995

Director resigned

View PDF (2 pages)

29/11/1995

Full accounts made up to 1995-02-03

View PDF (18 pages)

12/06/1995

Director resigned

View PDF (2 pages)

31/05/1995

Return made up to 26/05/95; no change of members

View PDF (8 pages)

20/04/1995

Full accounts made up to 1994-02-04

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

01/12/1994

Director resigned;new director appointed

View PDF (2 pages)

15/11/1994

Delivery ext'd 3 mth 31/01/94

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05/07/1994

Return made up to 07/06/94; full list of members

View PDF (11 pages)

11/03/1994

Secretary resigned

View PDF (2 pages)

14/02/1994

Director resigned

View PDF (2 pages)

01/02/1994

Resolutions

View PDF (4 pages)

07/01/1994

New director appointed

View PDF (2 pages)

07/01/1994

New director appointed

View PDF (0 pages)

05/01/1994

Director resigned

View PDF (5 pages)

05/01/1994

Director resigned

View PDF (0 pages)

05/01/1994

Director resigned

View PDF (0 pages)

21/12/1993

New director appointed

View PDF (6 pages)

20/12/1993

New secretary appointed

View PDF (17 pages)

20/12/1993

New director appointed

View PDF (0 pages)

20/12/1993

New director appointed

View PDF (0 pages)

20/12/1993

New director appointed

View PDF (0 pages)

20/12/1993

New director appointed

View PDF (0 pages)

20/12/1993

New director appointed

View PDF (0 pages)

20/12/1993

New director appointed

View PDF (0 pages)

10/12/1993

Accounting reference date shortened from 31/03 to 31/01

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09/12/1993

Registered office changed on 09/12/93 from:\ fleets corner poole dorset BH17 7LA

View PDF (1 pages)

07/12/1993

Declaration of assistance for shares acquisition

View PDF (3 pages)

25/11/1993

Particulars of mortgage/charge

View PDF (7 pages)

24/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/11/1993

Certificate of change of name

View PDF (2 pages)

27/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/1993

Full accounts made up to 1993-03-31

View PDF (16 pages)

05/07/1993

Return made up to 07/06/93; full list of members

View PDF (7 pages)

05/07/1993

Secretary's particulars changed;director's particulars changed

View PDF (7 pages)

22/02/1993

Director's particulars changed

View PDF (2 pages)

02/07/1992

Full accounts made up to 1992-03-31

View PDF (17 pages)

02/07/1992

Return made up to 07/06/92; no change of members

View PDF (6 pages)

02/07/1992

Director's particulars changed

View PDF (6 pages)

23/12/1991

Director's particulars changed

View PDF (2 pages)

05/07/1991

Full accounts made up to 1991-03-31

View PDF (16 pages)

05/07/1991

Return made up to 07/06/91; no change of members

View PDF (7 pages)

10/07/1990

Full accounts made up to 1990-03-31

View PDF (16 pages)

10/07/1990

Return made up to 07/06/90; full list of members

View PDF (5 pages)

22/05/1990

Director resigned

View PDF (2 pages)

18/04/1990

New secretary appointed

View PDF (2 pages)

13/02/1990

New director appointed

View PDF (2 pages)

05/07/1989

Return made up to 15/06/89; full list of members

View PDF (6 pages)

05/07/1989

Full accounts made up to 1989-03-31

View PDF (16 pages)

10/05/1989

Accounting reference date shortened from 30/06 to 31/03

View PDF (0 pages)

21/02/1989

Return made up to 05/01/89; full list of members

View PDF (5 pages)

21/02/1989

Full accounts made up to 1988-06-30

View PDF (17 pages)

03/01/1989

New director appointed

View PDF (2 pages)

14/12/1988

Director resigned;new director appointed

View PDF (2 pages)

05/12/1988

Certificate of change of name

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05/12/1988

Certificate of change of name

View PDF (2 pages)

29/11/1988

Registered office changed on 29/11/88 from:\ lower bristol road bath BA2 3EB

View PDF (1 pages)

12/01/1988

Full accounts made up to 1987-06-30

View PDF (15 pages)

12/01/1988

Return made up to 18/12/87; no change of members

View PDF (5 pages)

11/11/1987

New director appointed

View PDF (2 pages)

02/02/1987

Return made up to 19/12/86; full list of members

View PDF (12 pages)

07/01/1987

Full accounts made up to 1986-06-30

View PDF (12 pages)

13/03/1914

Incorporation

View PDF (15 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Vigor, James Alfred	Director	22/11/1993 - 12/11/1999	9
Penning, Graham Michael	Director	31/03/2004 - 17/01/2006	14
Busby, Terence John	Director	28/11/1994 - 13/10/1997	14
Ainscough, Paul Wayne	Director	16/02/2000 - 31/03/2004	12
Armitt, David	Director	01/07/2011 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About HYGATE TRANSMISSIONS LIMITED

HYGATE TRANSMISSIONS LIMITED is an(a) Dissolved company incorporated on 13/03/1914 with the registered office located at Park Works, Park Road, Lockwood, Huddersfield, West Yorkshire HD4 5DD. There are currently 2 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 HYGATE TRANSMISSIONS LIMITED?

HYGATE TRANSMISSIONS LIMITED is currently Dissolved. It was registered on 13/03/1914 and dissolved on 15/04/2014.

Where is HYGATE TRANSMISSIONS LIMITED located?

HYGATE TRANSMISSIONS LIMITED is registered at Park Works, Park Road, Lockwood, Huddersfield, West Yorkshire HD4 5DD.

What does HYGATE TRANSMISSIONS LIMITED do?

HYGATE TRANSMISSIONS LIMITED operates in the Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007) sector.

What is the latest filing for HYGATE TRANSMISSIONS LIMITED?

The latest filing was on 15/04/2014: Final Gazette dissolved via voluntary strike-off.