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Home > England & Wales Companies > NORMAN HYDE CLASSICS LIMITED
Company Information for

NORMAN HYDE CLASSICS LIMITED

30 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ,
Company Registration Number
04763591
Private Limited Company
Liquidation

Company Overview

About Norman Hyde Classics Ltd
NORMAN HYDE CLASSICS LIMITED was founded on 2003-05-14 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Norman Hyde Classics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NORMAN HYDE CLASSICS LIMITED
 
Legal Registered Office
30 ST PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1QZ
Other companies in CV34
 
Previous Names
NORMAN HYDE LIMITED13/05/2013
Filing Information
Company Number 04763591
Company ID Number 04763591
Date formed 2003-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-05 19:15:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORMAN HYDE CLASSICS LIMITED
The accountancy firm based at this address is TRAFALGAR ACCOUNTANCY AND TAX LIMITED
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Company Officers of NORMAN HYDE CLASSICS LIMITED

Current Directors
Officer Role Date Appointed
DIANA HYDE
 Company Secretary 2003-05-14
NORMAN HYDE
 Director 2003-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-05-14 2003-05-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-05-14 2003-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN HYDE THE MOTORCYCLE HALL OF FAME LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-29
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM Rigby Close Heathcote Warwick Warwickshire CV34 6TL
2017-07-20LIQ01Voluntary liquidation declaration of solvency
2017-07-20600Appointment of a voluntary liquidator
2017-07-20LRESSPResolutions passed:
  • Special resolution to wind up on 2017-06-30
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0114/05/16 ANNUAL RETURN FULL LIST
2016-03-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0114/05/15 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0114/05/14 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0114/05/13 ANNUAL RETURN FULL LIST
2013-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-13CERTNMCompany name changed norman hyde LIMITED\certificate issued on 13/05/13
2013-05-09RES15CHANGE OF COMPANY NAME 01/06/19
2012-07-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0114/05/12 ANNUAL RETURN FULL LIST
2011-07-25AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0114/05/11 ANNUAL RETURN FULL LIST
2010-08-05AR0114/05/10 ANNUAL RETURN FULL LIST
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/10 FROM 12 Warwick Street, Earlsdon Coventry West Midlands CV5 6ET
2010-02-16AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-08-06363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-06-30AA31/10/07 TOTAL EXEMPTION SMALL
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-25363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-07-06363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-28363aRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-28363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-03-19225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/10/03
2003-05-29288bDIRECTOR RESIGNED
2003-05-29288bSECRETARY RESIGNED
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-29288aNEW SECRETARY APPOINTED
2003-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to NORMAN HYDE CLASSICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-07-07
Appointmen2017-07-07
Notices to2017-07-07
Fines / Sanctions
No fines or sanctions have been issued against NORMAN HYDE CLASSICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORMAN HYDE CLASSICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORMAN HYDE CLASSICS LIMITED

Intangible Assets
Patents
We have not found any records of NORMAN HYDE CLASSICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORMAN HYDE CLASSICS LIMITED
Trademarks
We have not found any records of NORMAN HYDE CLASSICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORMAN HYDE CLASSICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as NORMAN HYDE CLASSICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORMAN HYDE CLASSICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyNORMAN HYDE CLASSICS LIMITEDEvent Date2017-06-30
At a General Meeting of the above named Company, duly convened, and held at 11.30 am on 30 June 2017 at 30 St Paul's Square, Birmingham, B3 1QZ, the following subjoined SPECIAL RESOLUTION was duly passed, viz:- RESOLUTIONS That the Company be wound up voluntarily and that Matthew Douglas Hardy, Licensed Insolvency Practitioner, Office Holder Number 9160 of Poppleton & Appleby, 30 St Paul's Square, Birmingham B3 1QZ, telephone number 0121 200 2962, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Office Holder Details: Matthew Douglas Hardy (IP number 9160 ) of Poppleton & Appleby , 30 St Pauls Square, Birmingham B3 1QZ . Date of Appointment: 30 June 2017 . Further information about this case is available from Kate Jones at the offices of Poppleton & Appleby on 0121 200 2962 or at katej@poppletonandappleby.co.uk. Norman Hyde :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNORMAN HYDE CLASSICS LIMITEDEvent Date2017-06-30
Matthew Douglas Hardy of Poppleton & Appleby , 30 St Pauls Square, Birmingham B3 1QZ : Further information about this case is available from Kate Jones at the offices of Poppleton & Appleby on 0121 200 2962 or at katej@poppletonandappleby.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyNORMAN HYDE CLASSICS LIMITEDEvent Date2017-06-30
I, Matthew Douglas Hardy Office Holder Number 9160, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1 QZ, telephone number 0121 200 2962, give notice that on 30 June 2017, I was appointed Liquidator of Norman Hyde Classics Limited. NOTICE IS HEREBY GIVEN that the Creditors of the above Company which is being voluntarily wound up, are required, on or before 3 August 2017, to send in their full names and surnames, their addresses and descriptions, full description of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, Matthew Douglas Hardy, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, the Liquidator of the said Company, and, if so required by notice in writing from the Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution. Please note that this is a Members Voluntary Liquidation and as such all Creditor claims would be payable in full. Office Holder Details: Matthew Douglas Hardy (IP number 9160 ) of Poppleton & Appleby , 30 St Pauls Square, Birmingham B3 1QZ . Date of Appointment: 30 June 2017 . Further information about this case is available from Kate Jones at the offices of Poppleton & Appleby on 0121 200 2962 or at katej@poppletonandappleby.co.uk. Matthew Douglas Hardy , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORMAN HYDE CLASSICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORMAN HYDE CLASSICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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