HYLOAD LIMITED

Key Data

Status

Dissolved

Company No.

00814191

Incorporation date

30/07/1964

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1986)

02/09/2016

Final Gazette dissolved following liquidation

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02/06/2016

Return of final meeting in a members' voluntary winding up

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14/08/2015

Registered office address changed from Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB to The Lexicon Mount Street Manchester M2 5NT on 2015-08-14

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13/08/2015

Appointment of a voluntary liquidator

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13/08/2015

Resolutions

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13/08/2015

Declaration of solvency

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11/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

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29/09/2014

Accounts for a dormant company made up to 2013-12-31

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12/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (3 pages)

11/11/2013

Secretary's details changed for Tcss Limited on 2013-11-01

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01/10/2013

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

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04/06/2013

Termination of appointment of Roger Turner as a director

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04/06/2013

Termination of appointment of Burton Macleod as a director

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10/01/2013

Appointment of Andrew Brian Williamson as a director

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09/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

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24/09/2012

Accounts for a dormant company made up to 2011-12-31

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21/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (5 pages)

21/12/2011

Secretary's details changed for Tcss Limited on 2011-12-05

View PDF (2 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

30/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (5 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

22/03/2010

Auditor's resignation

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12/03/2010

Auditor's resignation

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01/02/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

01/02/2010

Secretary's details changed for Tcss Limited on 2010-02-01

View PDF (2 pages)

05/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

27/05/2009

Miscellaneous

View PDF (2 pages)

15/01/2009

Appointment terminated secretary michael kippen

View PDF (1 pages)

15/01/2009

Secretary appointed tcss LIMITED

View PDF (2 pages)

22/12/2008

Appointment terminated director michael kippen

View PDF (1 pages)

15/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

11/12/2008

Appointment terminated director graham fitton

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11/12/2008

Director appointed burton james macleod

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03/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

18/04/2008

Appointment terminated director christopher droogan

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16/04/2008

Director appointed roger turner

View PDF (2 pages)

20/12/2007

Return made up to 11/12/07; full list of members

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01/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

15/05/2007

New director appointed

View PDF (1 pages)

19/12/2006

Return made up to 11/12/06; full list of members

View PDF (2 pages)

14/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

12/01/2006

Return made up to 11/12/05; full list of members

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

17/01/2005

Return made up to 11/12/04; no change of members

View PDF (4 pages)

16/12/2004

Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP

View PDF (1 pages)

09/12/2004

New director appointed

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09/12/2004

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

16/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/2004

Return made up to 11/12/03; full list of members

View PDF (6 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

26/06/2003

Certificate of change of name

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03/02/2003

Return made up to 11/12/02; no change of members

View PDF (4 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/01/2002

Return made up to 11/12/01; no change of members

View PDF (5 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

17/09/2001

Director resigned

View PDF (1 pages)

16/02/2001

Return made up to 11/12/00; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

15/09/2000

New director appointed

View PDF (2 pages)

28/07/2000

Director resigned

View PDF (1 pages)

28/07/2000

New director appointed

View PDF (2 pages)

27/06/2000

Registered office changed on 27/06/00 from: carthusian court 12 carthusian street london EC1M 6EZ

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20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

Director resigned

View PDF (1 pages)

23/03/2000

New director appointed

View PDF (2 pages)

23/03/2000

Director resigned

View PDF (1 pages)

10/01/2000

Return made up to 11/12/99; full list of members

View PDF (7 pages)

01/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

31/01/1999

Return made up to 11/12/98; full list of members

View PDF (7 pages)

12/01/1999

Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB

View PDF (1 pages)

20/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

03/03/1998

Director's particulars changed

View PDF (1 pages)

05/02/1998

Return made up to 11/12/97; no change of members

View PDF (7 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

13/05/1997

Director resigned

View PDF (1 pages)

04/03/1997

New director appointed

View PDF (3 pages)

22/12/1996

Return made up to 11/12/96; full list of members

View PDF (7 pages)

20/11/1996

Auditor's resignation

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31/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

29/08/1996

Director resigned

View PDF (1 pages)

14/02/1996

Return made up to 11/12/95; full list of members

View PDF (9 pages)

17/11/1995

Secretary's particulars changed

View PDF (4 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

07/02/1995

Return made up to 11/12/94; full list of members

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16/01/1995

Full accounts made up to 1994-03-26

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15/09/1994

Resolutions

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15/09/1994

Resolutions

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15/09/1994

Recon 26/08/94

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15/09/1994

Accounting reference date shortened from 31/03 to 31/12

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15/09/1994

Registered office changed on 15/09/94 from: wingerworth offices P.O. box 16 mill lane wingerworth chesterfield S4E 6JT

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15/09/1994

Secretary resigned

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15/09/1994

New secretary appointed;director resigned

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14/09/1994

Director resigned;new director appointed

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20/01/1994

Full accounts made up to 1993-03-27

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09/01/1994

Return made up to 11/12/93; no change of members

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01/02/1993

Full accounts made up to 1992-03-28

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30/12/1992

Return made up to 11/12/92; full list of members

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17/11/1992

Director resigned;new director appointed

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02/09/1992

Director resigned;new director appointed

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27/08/1992

Secretary resigned;new secretary appointed

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29/06/1992

Resolutions

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29/06/1992

Full accounts made up to 1991-03-30

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24/02/1992

Resolutions

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24/02/1992

Resolutions

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08/01/1992

Return made up to 11/12/91; no change of members

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13/02/1991

Full accounts made up to 1990-03-31

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13/02/1991

Return made up to 11/12/90; no change of members

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08/01/1991

Director resigned

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19/09/1990

Director resigned;new director appointed

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18/09/1990

Registered office changed on 18/09/90 from: eastwood hall eastwood nottingham NG16 3EB

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05/06/1990

Director resigned

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05/06/1990

Director resigned;new director appointed

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05/06/1990

New director appointed

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19/12/1989

Full accounts made up to 1989-03-31

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19/12/1989

Return made up to 11/12/89; full list of members

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12/10/1988

Full accounts made up to 1988-03-31

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12/10/1988

Return made up to 04/10/88; full list of members

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10/11/1987

Director resigned;new director appointed

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05/09/1987

Full accounts made up to 1987-03-31

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05/09/1987

Return made up to 10/08/87; full list of members

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23/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/12/1986

Director resigned;new director appointed

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27/09/1986

Full accounts made up to 1986-03-31

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27/09/1986

Return made up to 11/08/86; full list of members

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12/09/1986

Director resigned;new director appointed

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Watson, David Twells	Director	26/08/1994 - 31/03/1997	21
Macleod, Burton James	Director	14/11/2008 - 15/05/2013	20
Kippen, Michael Leslie	Secretary	26/08/1994 - 01/01/2009	18
Droogan, Christopher John	Director	23/11/2004 - 31/03/2008	21
Mcpherson, Ian Gordon Sutherland	Director	10/04/2000 - 07/09/2001	17

Persons with Significant Control

No PSC data available.

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Description

About HYLOAD LIMITED

HYLOAD LIMITED is an(a) Dissolved company incorporated on 30/07/1964 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. 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 HYLOAD LIMITED?

HYLOAD LIMITED is currently Dissolved. It was registered on 30/07/1964 and dissolved on 02/09/2016.

Where is HYLOAD LIMITED located?

HYLOAD LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What does HYLOAD LIMITED do?

HYLOAD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HYLOAD LIMITED?

The latest filing was on 02/09/2016: Final Gazette dissolved following liquidation.