HYMO LIMITED

Key Data

Status

Dissolved

Company No.

00911607

Incorporation date

26/07/1967

Size

Dormant

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1967)

09/05/2017

Final Gazette dissolved via voluntary strike-off

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21/02/2017

First Gazette notice for voluntary strike-off

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10/02/2017

Application to strike the company off the register

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31/08/2016

Accounts for a dormant company made up to 2015-12-31

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26/02/2016

Annual return made up to 2016-02-26 with full list of shareholders

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23/09/2015

Accounts for a dormant company made up to 2014-12-31

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27/02/2015

Annual return made up to 2015-02-26 with full list of shareholders

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02/06/2014

Total exemption small company accounts made up to 2013-12-31

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27/02/2014

Annual return made up to 2014-02-26 with full list of shareholders

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12/06/2013

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

View PDF (6 pages)

28/02/2013

Annual return made up to 2013-02-26 with full list of shareholders

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18/01/2013

Directors statement and auditors report. Out of capital

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18/01/2013

Resolutions

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18/01/2013

Cancellation of shares. Statement of capital on 2013-01-18

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18/01/2013

Purchase of own shares.

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23/05/2012

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

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28/02/2012

Annual return made up to 2012-02-26 with full list of shareholders

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15/07/2011

Termination of appointment of Bengt Jacobsson as a director

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15/07/2011

Termination of appointment of Bengt Jacobsson as a secretary

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12/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

02/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

20/05/2010

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

View PDF (6 pages)

01/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

04/06/2009

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

View PDF (6 pages)

04/04/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

03/04/2009

Director's change of particulars / bengt jacobsson / 31/10/2008

View PDF (1 pages)

02/04/2009

Secretary's change of particulars / bengt jacobsson / 31/10/2008

View PDF (1 pages)

14/01/2009

Auditor's resignation

View PDF (1 pages)

13/01/2009

Secretary appointed bengt jacobsson

View PDF (1 pages)

13/01/2009

Appointment terminated secretary andrew sayer

View PDF (1 pages)

24/11/2008

Registered office changed on 24/11/2008 from eagle house 28 billing road northampton northamptonshire NN1 5AJ

View PDF (1 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

12/03/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

12/03/2008

Director's change of particulars / bengt jacobsson / 26/02/2008

View PDF (1 pages)

12/03/2008

Director's change of particulars / rolf holmgren / 26/02/2008

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

08/03/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

14/12/2006

Registered office changed on 14/12/06 from: 35 cornwell business park salthouse road brackmills ind est northampton northamptonshire NN4 7EX

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24/03/2006

Return made up to 26/02/06; full list of members

View PDF (7 pages)

23/03/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

22/03/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

18/03/2005

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

View PDF (7 pages)

15/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

23/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

23/02/2004

New secretary appointed

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23/02/2004

Secretary resigned

View PDF (1 pages)

17/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

05/03/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

02/12/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

06/03/2002

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

View PDF (6 pages)

21/09/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

16/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

13/09/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

03/03/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

16/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

Director resigned

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07/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Registered office changed on 05/07/99 from: ferro fields brixworth northamtonshire NN6 9UA

View PDF (1 pages)

18/03/1999

Return made up to 26/02/99; no change of members

View PDF (4 pages)

04/03/1999

Declaration of satisfaction of mortgage/charge

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24/12/1998

New director appointed

View PDF (2 pages)

24/12/1998

Director resigned

View PDF (1 pages)

27/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

20/03/1998

Return made up to 26/02/98; full list of members

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08/01/1998

Memorandum and Articles of Association

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24/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

21/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

Auditor's resignation

View PDF (1 pages)

09/07/1997

Secretary resigned

View PDF (1 pages)

09/07/1997

New secretary appointed

View PDF (2 pages)

11/03/1997

Return made up to 26/02/97; full list of members

View PDF (6 pages)

28/11/1996

New director appointed

View PDF (2 pages)

11/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

10/05/1996

Director resigned

View PDF (1 pages)

25/04/1996

Return made up to 26/02/96; no change of members

View PDF (6 pages)

31/01/1996

Director resigned

View PDF (1 pages)

31/01/1996

Director resigned

View PDF (1 pages)

31/01/1996

New director appointed

View PDF (2 pages)

31/01/1996

New director appointed

View PDF (2 pages)

31/01/1996

New director appointed

View PDF (2 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

24/08/1995

New secretary appointed

View PDF (2 pages)

13/04/1995

Particulars of mortgage/charge

View PDF (16 pages)

28/02/1995

Return made up to 26/02/95; full list of members

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02/12/1994

Declaration of satisfaction of mortgage/charge

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02/12/1994

Declaration of satisfaction of mortgage/charge

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06/10/1994

Full accounts made up to 1993-12-31

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25/05/1994

Registered office changed on 25/05/94 from: scaldwell rd brixworth northampton NN6 9UA

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25/05/1994

Return made up to 26/02/94; full list of members

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17/05/1994

Director resigned;new director appointed

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29/03/1993

Return made up to 26/02/93; no change of members

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19/02/1993

Accounts for a medium company made up to 1992-12-31

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05/02/1993

Secretary resigned;new secretary appointed

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05/01/1993

Resolutions

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05/01/1993

Memorandum and Articles of Association

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04/01/1993

Certificate of change of name

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20/05/1992

Return made up to 25/01/92; no change of members

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06/05/1992

Accounts for a medium company made up to 1991-12-31

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20/03/1992

New director appointed

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20/03/1992

Director resigned;new director appointed

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06/03/1991

Accounts for a medium company made up to 1990-12-31

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06/03/1991

Return made up to 25/01/91; full list of members

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14/08/1990

Director resigned;new director appointed

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11/05/1990

Declaration of satisfaction of mortgage/charge

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06/04/1990

Particulars of mortgage/charge

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05/04/1990

Director resigned;new director appointed

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04/04/1990

Accounts for a small company made up to 1989-12-31

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04/04/1990

Return made up to 26/02/90; full list of members

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30/03/1990

Particulars of mortgage/charge

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14/03/1989

Accounts for a medium company made up to 1988-12-31

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14/03/1989

Return made up to 22/02/89; full list of members

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26/11/1988

Declaration of satisfaction of mortgage/charge

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12/09/1988

Declaration of satisfaction of mortgage/charge

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23/06/1988

Nc inc already adjusted

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19/05/1988

Accounts for a medium company made up to 1987-12-31

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21/04/1988

Return made up to 09/03/88; full list of members

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28/03/1988

Particulars of contract relating to shares

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28/03/1988

Wd 24/02/88 ad 11/12/87--------- £ si 90000@1=90000 £ ic 9000/99000

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28/03/1988

Resolutions

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20/08/1987

Particulars of mortgage/charge

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19/06/1987

Return made up to 20/04/87; full list of members

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19/06/1987

Accounts for a medium company made up to 1986-12-31

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23/01/1987

Accounts for a medium company made up to 1985-12-31

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23/01/1987

Return made up to 14/10/86; full list of members

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26/07/1967

Incorporation

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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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

Next due on

30/09/2017

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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
Williamson, James John	Director	01/01/1996 - 30/06/1999	-
Hessle, Bjorn	Director	03/12/1993 - 31/12/1995	-
Jacobsson, Bengt	Director	06/08/1997 - 20/06/2011	-
Bodin, Lars Eric	Director	07/11/1996 - 01/12/1998	-
Eriksson, Karl Anders Lennart	Director	01/01/1996 - 01/01/1997	-

Persons with Significant Control

No PSC data available.

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Description

About HYMO LIMITED

HYMO LIMITED is an(a) Dissolved company incorporated on 26/07/1967 with the registered office located at Penrose House, 67 Hightown Road, Banbury, Oxfordshire OX16 9BE. 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 HYMO LIMITED?

HYMO LIMITED is currently Dissolved. It was registered on 26/07/1967 and dissolved on 09/05/2017.

Where is HYMO LIMITED located?

HYMO LIMITED is registered at Penrose House, 67 Hightown Road, Banbury, Oxfordshire OX16 9BE.

What does HYMO LIMITED do?

HYMO LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for HYMO LIMITED?

The latest filing was on 09/05/2017: Final Gazette dissolved via voluntary strike-off.