HYDROKEM UK LIMITED

Company Number		05336838
Company ID Number		05336838
Date formed		2005-01-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		2022-09-30
Latest return		2021-03-20
Return next due		2022-04-03
Type of accounts		FULL
VAT Number /Sales tax ID		GB864419307

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Company Officers of HYDROKEM UK LIMITED

Current Directors

Officer	Role	Date Appointed
SUZANNE BRYDEN	Company Secretary	2018-02-05
DAVID GRAEME BYTHEWAY	Director	2018-02-05
SEAN LEA FARBROTHER	Director	2018-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE HANLON	Company Secretary	2005-04-18	2018-02-05
VINCENT FREDERIC JOHN EAST	Director	2005-04-18	2018-02-05
DAVID JOHANSEN	Director	2005-04-18	2014-09-30
BRABNERS SECRETARIES LIMITED	Company Secretary	2005-01-19	2005-04-18
BRABNERS DIRECTORS LIMITED	Director	2005-01-19	2005-04-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID GRAEME BYTHEWAY	HYDROKEM AEROSOLS LIMITED	Director	2018-02-05	CURRENT	1979-09-12	Active
DAVID GRAEME BYTHEWAY	MEDIFILL U.K. LTD.	Director	2004-10-21	CURRENT	2004-10-21	Dissolved 2014-10-22
SEAN LEA FARBROTHER	HYDROKEM AEROSOLS LIMITED	Director	2018-02-05	CURRENT	1979-09-12	Active
SEAN LEA FARBROTHER	HELAPET LIMITED	Director	2014-08-01	CURRENT	1984-01-31	Active
SEAN LEA FARBROTHER	FLEXIBLE MEDICAL HOLDINGS LIMITED	Director	2012-01-01	CURRENT	1989-11-23	Dissolved 2015-08-11
SEAN LEA FARBROTHER	LAMINAR CASES LIMITED	Director	2012-01-01	CURRENT	1975-11-18	Dissolved 2015-08-11
SEAN LEA FARBROTHER	LAMINAR MEDICA (CE) LIMITED	Director	2012-01-01	CURRENT	1991-08-23	Dissolved 2015-08-11
SEAN LEA FARBROTHER	GARDEN OF ENGLAND SCULPTURE LIMITED	Director	2012-01-01	CURRENT	1997-08-05	Dissolved 2015-05-19
SEAN LEA FARBROTHER	FLEXIBLE MEDICAL PACKAGING LIMITED	Director	2012-01-01	CURRENT	1971-08-24	Active
SEAN LEA FARBROTHER	CLINIMED LIMITED	Director	2012-01-01	CURRENT	1982-06-28	Active
SEAN LEA FARBROTHER	WELLAND MEDICAL LIMITED	Director	2012-01-01	CURRENT	1987-09-29	Active
SEAN LEA FARBROTHER	SECURICARE (MEDICAL) LIMITED	Director	2012-01-01	CURRENT	1984-02-20	Active
SEAN LEA FARBROTHER	GEMINI HEALTHCARE SERVICES LIMITED	Director	2010-09-01	CURRENT	1991-08-23	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.

Date	Document Type	Document Description
2022-02-22		SECOND GAZETTE not voluntary dissolution
2022-02-15		Voluntary dissolution strike-off suspended
2021-12-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-11-24	DS01	Application to strike the company off the register
2021-10-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-01	SH19	Statement of capital on 2021-09-01 GBP 1
2021-08-26	SH20	Statement by Directors
2021-08-26	CAP-SS	Solvency Statement dated 02/08/21
2021-08-26	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-29	CS01	CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2018-12-04	AA01	Current accounting period shortened from 31/03/19 TO 31/12/18
2018-11-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-02-06	PSC07	CESSATION OF VINCENT FREDERIC JOHN EAST AS A PERSON OF SIGNIFICANT CONTROL
2018-02-06	PSC02	Notification of Clinimed (Holdings) Limited as a person with significant control on 2018-02-05
2018-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT FREDERIC JOHN EAST
2018-02-06	AP01	DIRECTOR APPOINTED MR DAVID GRAEME BYTHEWAY
2018-02-06	AP01	DIRECTOR APPOINTED MR SEAN LEA FARBROTHER
2018-02-06	AP03	Appointment of Ms Suzanne Bryden as company secretary on 2018-02-05
2018-02-05	TM02	Termination of appointment of Christine Hanlon on 2018-02-05
2018-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/18 FROM Hickmans Road Birkenhead Merseyside CH41 1JH
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2018-01-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-01-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 25000
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 25000
2016-02-15	AR01	19/01/16 ANNUAL RETURN FULL LIST
2016-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-08-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 25000
2015-01-22	AR01	19/01/15 ANNUAL RETURN FULL LIST
2014-10-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHANSEN
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 25000
2014-01-27	AR01	19/01/14 ANNUAL RETURN FULL LIST
2013-09-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-26	MG01	Particulars of a mortgage or charge / charge no: 6
2013-01-22	AR01	19/01/13 FULL LIST
2012-11-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-01-30	AR01	19/01/12 FULL LIST
2011-12-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-01-20	AR01	19/01/11 FULL LIST
2010-11-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-11	AR01	19/01/10 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHANSEN / 19/01/2010
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT FREDERIC JOHN EAST / 19/01/2010
2009-11-19	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-02-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2009-01-22	363a	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-02-05	363a	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-17	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-02-17	363s	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-10	225	ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2006-02-22	363s	RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/05 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET
2005-07-06	88(2)R	AD 23/06/05--------- £ SI 24999@1=24999 £ IC 1/25000
2005-06-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-02	123	NC INC ALREADY ADJUSTED 18/04/05
2005-06-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-06-02	RES04	£ NC 100/25000 18/04/
2005-04-27	288b	DIRECTOR RESIGNED
2005-04-27	288a	NEW SECRETARY APPOINTED
2005-04-27	288a	NEW DIRECTOR APPOINTED
2005-04-27	288a	NEW DIRECTOR APPOINTED
2005-04-27	288b	SECRETARY RESIGNED
2005-04-26	288a	NEW DIRECTOR APPOINTED
2005-04-26	288b	DIRECTOR RESIGNED
2005-04-26	288b	SECRETARY RESIGNED
2005-04-26	288a	NEW DIRECTOR APPOINTED
2005-04-26	288a	NEW SECRETARY APPOINTED
2005-04-01	CERTNM	COMPANY NAME CHANGED BRABCO 510 LIMITED CERTIFICATE ISSUED ON 01/04/05
2005-01-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to HYDROKEM UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HYDROKEM UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2013-02-26	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2011-12-03	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2011-11-30	Outstanding	BARCLAYS BANK PLC
MORTGAGE	2006-10-05	Satisfied	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2005-06-24	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2005-06-24	Satisfied	MICHAEL GEORGE SQUIRE AND FRANCIS THOMAS THOMPSON IN THEIR CAPACITY AS SECURITY TRUSTEE FOR THESECURED BENEFICIARIES

Intangible Assets

Patents

We have not found any records of HYDROKEM UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HYDROKEM UK LIMITED

Trademarks

We have not found any records of HYDROKEM UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HYDROKEM UK 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 (70100 - Activities of head offices) as HYDROKEM UK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where HYDROKEM UK 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.

Import/Export of Goods

Goods imported/exported by HYDROKEM UK LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2015-07-01	73110091	Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2015-06-01	73110091	Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2015-05-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2015-04-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2015-04-01	73110019	Containers of iron or steel, seamless, for compressed or liquefied gas, for a pressure >= 165 bar, of a capacity > 50 l (excl. containers specifically constructed or equipped for one or more types of transport)
2015-04-01	73110091	Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2015-03-01	73110019	Containers of iron or steel, seamless, for compressed or liquefied gas, for a pressure >= 165 bar, of a capacity > 50 l (excl. containers specifically constructed or equipped for one or more types of transport)
2015-01-01	73110019	Containers of iron or steel, seamless, for compressed or liquefied gas, for a pressure >= 165 bar, of a capacity > 50 l (excl. containers specifically constructed or equipped for one or more types of transport)
2014-12-01	73110019	Containers of iron or steel, seamless, for compressed or liquefied gas, for a pressure >= 165 bar, of a capacity > 50 l (excl. containers specifically constructed or equipped for one or more types of transport)
2014-12-01	84223000	Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2014-11-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2014-11-01	73110019	Containers of iron or steel, seamless, for compressed or liquefied gas, for a pressure >= 165 bar, of a capacity > 50 l (excl. containers specifically constructed or equipped for one or more types of transport)
2014-10-01	73110019	Containers of iron or steel, seamless, for compressed or liquefied gas, for a pressure >= 165 bar, of a capacity > 50 l (excl. containers specifically constructed or equipped for one or more types of transport)
2014-09-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2014-09-01	73110019	Containers of iron or steel, seamless, for compressed or liquefied gas, for a pressure >= 165 bar, of a capacity > 50 l (excl. containers specifically constructed or equipped for one or more types of transport)
2014-08-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2014-08-01	73110019	Containers of iron or steel, seamless, for compressed or liquefied gas, for a pressure >= 165 bar, of a capacity > 50 l (excl. containers specifically constructed or equipped for one or more types of transport)
2014-06-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2014-04-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2014-03-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2014-01-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2013-02-01	39023000	Propylene copolymers, in primary forms
2013-01-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2012-03-01	39023000	Propylene copolymers, in primary forms
2011-10-01	39023000	Propylene copolymers, in primary forms
2010-11-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2010-04-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HYDROKEM UK 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 HYDROKEM UK 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.
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Last Datalog update:	2022-02-14 11:05:06
Primary Source:	Companies House

Company Overview

Company Officers of HYDROKEM UK LIMITED

Related Directorships