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Home > England & Wales Companies > HYDESTILE BUSINESS SYSTEMS LIMITED
Company Information for

HYDESTILE BUSINESS SYSTEMS LIMITED

BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX,
Company Registration Number
04782958
Private Limited Company
Dissolved

Dissolved 2016-12-20

Company Overview

About Hydestile Business Systems Ltd
HYDESTILE BUSINESS SYSTEMS LIMITED was founded on 2003-06-01 and had its registered office in Borehamwood. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data
Company Name
HYDESTILE BUSINESS SYSTEMS LIMITED
 
Legal Registered Office
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX
Other companies in N3
 
Filing Information
Company Number 04782958
Date formed 2003-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2016-12-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 17:40:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDESTILE BUSINESS SYSTEMS LIMITED
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Company Officers of HYDESTILE BUSINESS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE WALKER
 Company Secretary 2003-06-03
GEORGE JOHN WALKER
 Director 2003-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
OCEAN SECRETARIAL LIMITED
 Company Secretary 2003-06-01 2003-06-10
OCEAN DIRECTORS LIMITED
 Director 2003-06-01 2003-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE JOHN WALKER MEETME LIMITED Director 2013-08-16 CURRENT 2013-08-16 Dissolved 2017-01-24
GEORGE JOHN WALKER HYDESTILE MEDIA AND CREATIVE LIMITED Director 2005-12-15 CURRENT 2005-12-15 Dissolved 2016-12-27

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
2016-12-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-12-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2015
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM C/O VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE
2014-11-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2014
2013-11-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2013
2012-11-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2012
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ
2011-09-304.20STATEMENT OF AFFAIRS/4.19
2011-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-09-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-07-11LATEST SOC11/07/11 STATEMENT OF CAPITAL;GBP 100
2011-07-11AR0101/06/11 FULL LIST
2010-12-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-19AR0101/06/10 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE WALKER / 01/06/2009
2009-05-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-21225CURREXT FROM 31/03/2008 TO 31/12/2008
2008-10-13363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-10225PREVSHO FROM 30/06/2008 TO 31/03/2008
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ
2008-03-10AA30/06/07 TOTAL EXEMPTION FULL
2007-07-19363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-21363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-14363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-07-0488(2)RAD 11/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-19ELRESS252 DISP LAYING ACC 29/10/04
2004-11-19ELRESS366A DISP HOLDING AGM 29/10/04
2004-06-18363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-01-18287REGISTERED OFFICE CHANGED ON 18/01/04 FROM: 8 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JU
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-17288bDIRECTOR RESIGNED
2003-06-17288bSECRETARY RESIGNED
2003-06-17288aNEW SECRETARY APPOINTED
2003-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities



Licences & Regulatory approval
We could not find any licences issued to HYDESTILE BUSINESS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-01
Fines / Sanctions
No fines or sanctions have been issued against HYDESTILE BUSINESS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-15 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of HYDESTILE BUSINESS SYSTEMS LIMITED registering or being granted any patents
Domain Names

HYDESTILE BUSINESS SYSTEMS LIMITED owns 1 domain names.

ailingpopes.co.uk  

Trademarks
We have not found any records of HYDESTILE BUSINESS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDESTILE BUSINESS SYSTEMS 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 (7260 - Other computer related activities) as HYDESTILE BUSINESS SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYDESTILE BUSINESS SYSTEMS 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 TypeFinal Meetings
Defending partyHYDESTILE BUSINESS SYSTEMS LIMITEDEvent Date2011-09-26
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 06 September 2016 at 11.45 am and 12 noon respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidators final report and account and to approve the Liquidators release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 5 September 2016. Date of Appointment: 26 September 2011 Office Holder details: Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen Mark Reynolds , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYDESTILE BUSINESS SYSTEMS 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 HYDESTILE BUSINESS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 2FX