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Home > England & Wales Companies > HYDER ENGINEERING (UK) LTD
Company Information for

HYDER ENGINEERING (UK) LTD

UNITS 13 TO 15 THE BREWERY YARD DEVA CITY OFFICE PARK, SALFORD, MANCHESTER, LANCASHIRE, M3 7BB,
Company Registration Number
05306092
Private Limited Company
Liquidation

Company Overview

About Hyder Engineering (uk) Ltd
HYDER ENGINEERING (UK) LTD was founded on 2004-12-07 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Hyder Engineering (uk) Ltd 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
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
 
Filing Information
Company Number 05306092
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 19:25:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDER ENGINEERING (UK) LTD

Company Officers of HYDER ENGINEERING (UK) LTD

Current Directors
Officer Role Date Appointed
CHAUDHRY MUHAMMAD AKBAR
Director 2004-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
KISHWAR PARVEEN
Company Secretary 2004-12-07 2012-06-22
MOAZ AKBAR
Director 2009-10-05 2011-12-08
MUHAMMAD YASEEN CHOHAN
Director 2005-05-01 2009-06-18
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-12-07 2004-12-07
COMPANY DIRECTORS LIMITED
Nominated Director 2004-12-07 2004-12-07

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
2017-11-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/08/2017:LIQ. CASE NO.1
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2016 FROM CORNER LODGE 67 LOUISA STREET MANCHESTER M11 1AD
2016-09-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-144.20STATEMENT OF AFFAIRS/4.19
2016-09-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-144.20STATEMENT OF AFFAIRS/4.19
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-04AR0107/12/15 FULL LIST
2016-01-04AD02SAIL ADDRESS CHANGED FROM: UNIT D5 CORPORATION ROAD ARROW EAST MANCHESTER LACASHIRE M34 5LR ENGLAND
2016-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/2016 FROM 255 MOSELEY ROAD LEVENSHULME MANCHESTER M19 2LJ
2015-09-22AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-19AR0107/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-06AR0107/12/13 FULL LIST
2013-10-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2013 FROM UNIT D5 CORPORATION ROAD ARROW EAST MANCHESTER LANCASHIRE M34 5LR ENGLAND
2013-01-18AR0107/12/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-22TM02APPOINTMENT TERMINATED, SECRETARY KISHWAR PARVEEN
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MOAZ AKBAR
2012-01-27AR0107/12/11 FULL LIST
2012-01-27AD02SAIL ADDRESS CHANGED FROM: 2 FERNDOWN GREEN BRADFORD WEST YORKSHIRE BD5 9QT ENGLAND
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MOAZ AKBAR / 05/12/2011
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAUDHRY MUHAMMAD AKBAR / 06/10/2011
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 2 FERNDOWN GREEN BRADFORD WEST YORKSHIRE BD5 9QT
2011-02-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-31AR0107/12/10 FULL LIST
2010-11-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-11AR0107/12/09 FULL LIST
2010-02-11AD02SAIL ADDRESS CREATED
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / KISHWAR PARVEEN / 05/12/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAUDHRY MUHAMMAD AKBAR / 05/12/2009
2010-02-09AP01DIRECTOR APPOINTED MOAZ AKBAR
2009-11-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR MUHAMMAD CHOHAN
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 11 HALLFIELD ROAD BRADFORD WEST YORKSHIRE BD1 3RP
2008-12-18363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-31363sRETURN MADE UP TO 07/12/07; CHANGE OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-26287REGISTERED OFFICE CHANGED ON 26/01/07 FROM: LEGRAM MILL 1 SUMMERVILLE ROAD BRADFORD WEST YORKSHIRE BD7 1NS
2007-01-26363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 872 MANCHESTER ROAD BRADFORD WEST YORKSHIRE BD5 8DH
2006-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-07363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2006-01-2588(2)RAD 02/12/05--------- £ SI 2@1=2 £ IC 1/3
2005-06-02288aNEW DIRECTOR APPOINTED
2005-02-25287REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 63 HUTTON ROAD BRADFORD WEST YORKSHIRE BD5 9DU
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-25288aNEW SECRETARY APPOINTED
2004-12-13288bDIRECTOR RESIGNED
2004-12-13288bSECRETARY RESIGNED
2004-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to HYDER ENGINEERING (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-09
Resolutions for Winding-up2016-09-09
Meetings of Creditors2016-08-22
Fines / Sanctions
No fines or sanctions have been issued against HYDER ENGINEERING (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYDER ENGINEERING (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Creditors
Creditors Due After One Year 2012-01-01 £ 15,711
Creditors Due Within One Year 2012-01-01 £ 8,623

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 HYDER ENGINEERING (UK) LTD

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of HYDER ENGINEERING (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HYDER ENGINEERING (UK) LTD
Trademarks
We have not found any records of HYDER ENGINEERING (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDER ENGINEERING (UK) LTD. 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 (38320 - Recovery of sorted materials) as HYDER ENGINEERING (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HYDER ENGINEERING (UK) LTD 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 TypeAppointment of Liquidators
Defending partyHYDER ENGINEERING (UK) LIMITEDEvent Date2016-08-30
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 TypeResolutions for Winding-up
Defending partyHYDER ENGINEERING (UK) LIMITEDEvent Date2016-08-30
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 partyHYDER ENGINEERING (UK) LIMITEDEvent 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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYDER ENGINEERING (UK) LTD 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 HYDER ENGINEERING (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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