Company Information for HYDER ENGINEERING (UK) LTD
UNITS 13 TO 15 THE BREWERY YARD DEVA CITY OFFICE PARK, SALFORD, MANCHESTER, LANCASHIRE, M3 7BB,
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Company Registration Number
05306092
Private Limited Company
Liquidation |
Company Name | |
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HYDER ENGINEERING (UK) LTD | |
Legal Registered Office | |
UNITS 13 TO 15 THE BREWERY YARD DEVA CITY OFFICE PARK SALFORD MANCHESTER LANCASHIRE M3 7BB Other companies in M19 | |
Company Number | 05306092 | |
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Company ID Number | 05306092 | |
Date formed | 2004-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 18:25:24 |
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Officer | Role | Date Appointed |
---|---|---|
CHAUDHRY MUHAMMAD AKBAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KISHWAR PARVEEN |
Company Secretary | ||
MOAZ AKBAR |
Director | ||
MUHAMMAD YASEEN CHOHAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/08/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM CORNER LODGE 67 LOUISA STREET MANCHESTER M11 1AD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/12/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: UNIT D5 CORPORATION ROAD ARROW EAST MANCHESTER LACASHIRE M34 5LR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/01/2016 FROM 255 MOSELEY ROAD LEVENSHULME MANCHESTER M19 2LJ | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM UNIT D5 CORPORATION ROAD ARROW EAST MANCHESTER LANCASHIRE M34 5LR ENGLAND | |
AR01 | 07/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KISHWAR PARVEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOAZ AKBAR | |
AR01 | 07/12/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 FERNDOWN GREEN BRADFORD WEST YORKSHIRE BD5 9QT ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOAZ AKBAR / 05/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHAUDHRY MUHAMMAD AKBAR / 06/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 2 FERNDOWN GREEN BRADFORD WEST YORKSHIRE BD5 9QT | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KISHWAR PARVEEN / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHAUDHRY MUHAMMAD AKBAR / 05/12/2009 | |
AP01 | DIRECTOR APPOINTED MOAZ AKBAR | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MUHAMMAD CHOHAN | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 11 HALLFIELD ROAD BRADFORD WEST YORKSHIRE BD1 3RP | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: LEGRAM MILL 1 SUMMERVILLE ROAD BRADFORD WEST YORKSHIRE BD7 1NS | |
363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 872 MANCHESTER ROAD BRADFORD WEST YORKSHIRE BD5 8DH | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 02/12/05--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 63 HUTTON ROAD BRADFORD WEST YORKSHIRE BD5 9DU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-09-09 |
Resolutions for Winding-up | 2016-09-09 |
Meetings of Creditors | 2016-08-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.92 | 9 |
MortgagesNumMortOutstanding | 0.62 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials
Creditors Due After One Year | 2012-01-01 | £ 15,711 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 8,623 |
Creditors and other liabilities
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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 HYDER ENGINEERING (UK) LTD
Called Up Share Capital | 2012-01-01 | £ 3 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 176 |
Current Assets | 2012-01-01 | £ 27,477 |
Debtors | 2012-01-01 | £ 18,744 |
Fixed Assets | 2012-01-01 | £ 5,703 |
Shareholder Funds | 2012-01-01 | £ 8,846 |
Stocks Inventory | 2012-01-01 | £ 8,557 |
Tangible Fixed Assets | 2012-01-01 | £ 5,703 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as HYDER ENGINEERING (UK) LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | HYDER ENGINEERING (UK) LIMITED | Event Date | 2016-08-30 |
Alex Kachani of Crawfords Accountants LLP , Units 13 to 15, The Brewery Yard, Deva City Office Park, Salford, Manchester M3 7BB . Contact persons: Alex Kachani or Tony Chan. E-mail address: alex.kachani@crawfordsinsolvency.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HYDER ENGINEERING (UK) LIMITED | Event Date | 2016-08-30 |
Pursuant to section 283 of the Companies Act 2006 and section 84(c) of the Insolvency Act 1986 At a General Meeting of the members of the above-named Company, duly convened and held at the offices of Crawfords Accountants LLP , Units 13 to 15 The Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB on 30 August 2016 at 11.30 am the following resolutions were duly passed, number 1 as a special resolution and number 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Alex Kachani FCA of Crawfords Accountants LLP , Units 13 to 15, The Brewery Yard, Deva City Office Park, Salford, Manchester M3 7BB be appointed Liquidator for the purposes of the voluntary winding up of the company. Insolvency Practitioner calling the meeting: Alex Kachani , IP Number: 5780 , Units 13 to 15, The Brewery Yard, Deva City Office Park, Salford, Manchester M3 7BB . Alternate Contact Name: Tony Chan, E-mail Address: alex.kachani@crawfordsinsolvency.co.uk Chaudhry Muhammad Akbar , Director | |||
Initiating party | Event Type | ||
Defending party | HYDER ENGINEERING (UK) LIMITED | Event Date | |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that meetings of the creditors of the above named companies will be held in the offices of Crawfords Accountants LLP , Units 13 to 15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB on 30 August 2016 at 11.45 am and 12 noon respectively for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the companies creditors will be available for inspection, free of charge at Crawfords Accountants LLP , Units 13 to 15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB on the two business days next before the meeting of creditors. Name and Address of Insolvency Practitioner calling the meetings: Alex Kachani , Units 13 to 15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB . IP Number: 5780 . Alternate Contact Name: Tony Chan, E-mail Address: alex.kachani@crawfordsinsolvency.co.uk Chaudhry Muhammad Akbar , Director : 12 August 2016 | |||
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. |