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HYGATE TRANSMISSIONS LIMITED

Learn more about HYGATE TRANSMISSIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK WORKS, PARK ROAD, LOCKWOOD, HUDDERSFIELD, WEST YORKSHIRE, HD4 5DD

HYGATE TRANSMISSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00134561
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.03.13
dissolution date: 2014.04.15
last member list: 2013.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28150 - Manufacture of bearings, gears, gearing and driving elements

Previous names:

Company HYGATE TRANSMISSIONS LIMITED was a Private Limited Company, registration number 00134561, established in United Kingdom on the 13. March 1914. The company was dissolved. The company was in business for 102 years and 8 months. Previous names of this company were: HAMWORTHY HYGATE LIMITED. The company used to be located at PARK WORKS, PARK ROAD, LOCKWOOD, HUDDERSFIELD, WEST YORKSHIRE, HD4 5DD. Business of the company HYGATE TRANSMISSIONS LIMITED by SIC and NACE code was "28150 - Manufacture of bearings, gears, gearing and driving elements". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.04.15. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.05.15. The total number of directors was so far 20. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.04.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARMITT / 08/11/2013
Form type: CH01
Date: 2013.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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ADOPT ARTICLES 30/08/2013
Form type: RES01
Date: 2013.09.11
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.24
Form type: LATEST SOC
Document description: 24/05/13 STATEMENT OF CAPITAL;GBP 1000
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.03
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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SECRETARY APPOINTED KAREN ANN TULLEY
Form type: AP03
Date: 2012.02.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAMELA BINGHAM
Form type: TM02
Date: 2012.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.05
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DIRECTOR APPOINTED MR DAVID ARMITT
Form type: AP01
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND
Form type: TM01
Date: 2011.07.22
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN TULLEY
Form type: TM02
Date: 2010.01.27
£2.95
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SECRETARY APPOINTED PAMELA ANN BINGHAM
Form type: AP03
Date: 2010.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/05
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/09/00
Form type: WRES03
Date: 2000.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
Child documents:
Document type: ANNOTATION
Date: 1999.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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S366A DISP HOLDING AGM 29/04/99
Form type: ELRES
Date: 1999.06.03
Child documents:
Document type: ANNOTATION
Date: 1999.06.03
Form type: ELRES
Document description: S386 DISP APP AUDS 29/04/99
Document type: ANNOTATION
Date: 1999.06.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/04/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12

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Company directors and board members:

KAREN ANN TULLEY (dissolve)
Secretary, 2012.02.01 - 2014.04.15
PARK WORKS PARK ROAD LOCKWOOD , HUDDERSFIELD
HD4 5DD, WEST YORKSHIRE
ENGLAND
DAVID ARMITT (dissolve)
Director, 2011.07.01 - 2014.04.15
PARK WORKS, PARK ROAD LOCKWOOD , HUDDERSFIELD
HD4 5DD, WEST YORKSHIRE
LINDA MARGARET ASHMAN (dissolve)
Secretary, 1993.11.19 - 1999.10.29
BLUE FIELDS 421 HUDDERSFIELD ROAD, SHELLEY , WOODHOUSE HUDDERSFIELD
HD8 8NE, WEST YORKSHIRE
PAMELA ANN BINGHAM (dissolve)
Secretary, 2010.01.14 - 2012.02.01
PARK GEAR WORKS PARK ROAD LOCKWOOD , HUDDERSFIELD
HD4 5DD, WEST YORKSHIRE
GEOFFREY RICHARDSON (dissolve)
Secretary, 1991.06.07 - 1993.11.19
173 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
KAREN ANN TULLEY (dissolve)
Secretary, SOLICITOR, 1999.10.29 - 2010.01.14
KNOTTSIDE FARM THE KNOTT, PATELEY BRIDGE , HARROGATE
HG3 5DQ, NORTH YORKSHIRE
PAUL WAYNE AINSCOUGH (dissolve)
Director, FINANCE DIRECTOR, 2000.02.16 - 2004.03.31
APARTMENT 301 VALLEY MILL COTTONFIELDS EAGLEY BROOK , BOLTON
BL7 9DY, LANCASHIRE
ROGER BAILEY (dissolve)
Director, 1996.09.05 - 1999.04.30
3 BEANLAND COURT AIREVILLE AVENUE , SHIPLEY
BD18 3AF, WEST YORKSHIRE
CHRISTOPHER JOHN BROWN (dissolve)
Director, 1993.11.19 - 1999.04.30
THE GRANGE BENT LANE SUTTON IN CRAVEN , KEIGHLEY
BD20 7AL, WEST YORKSHIRE
REX BURKE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1993.11.19
6 WATER TOWER ROAD , BROADSTONE
BH18 8LL, DORSET
TERENCE JOHN BUSBY (dissolve)
Director, FINANCE DIRECTOR, 1994.11.28 - 1997.10.13
33 KNOWLES LANE GOMERSAL , CLECKHEATON
BD19 4LE, WEST YORKSHIRE
BRUCE GEORGE ERIC CHAPMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1993.11.19
85 LYNWOOD DRIVE , WIMBORNE
BH21 1UU, DORSET
CHRISTOPHER DAVID COOK (dissolve)
Director, 1993.11.19 - 1999.01.04
BEAUCHAMP HOUSE CHURCH ROAD , SHERBOURNE
CV35 8AN, WARWICKSHIRE
NORBERT CROSSLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.12.01 - 2002.02.20
FIGSBURY PEPPER ACRE LANE , TROWBRIDGE
BA14 7HU, WILTSHIRE
ANTON CECIL ELSBORG (dissolve)
Director, 1993.11.19 - 2001.07.25
WOODSTOCK THORPE LANE , LEEDS
LS20 8LE, WEST YORKSHIRE
DAVID JOHN HOBBS (dissolve)
Director, FINANCE DIRECTOR, 1993.11.22 - 1994.11.28
1A TOWNGATE HIGHBURTON , HUDDERSFIELD
HD8 0QP, WEST YORKSHIRE
JOHN EDWARD HOBBS (dissolve)
Director, 1993.12.01 - 1994.11.28
CHILTERNS FRESHFORD LANE FRESHFORD , BATH
BA3 6DP, AVON
MARK HARRY HOLLAND (dissolve)
Director, ACCOUNTANT, 2006.01.17 - 2011.07.01
219 HUDDERSFIELD ROAD THONGSBRIDGE , HOLMFIRTH
HD9 3TT, WEST YORKSHIRE
REX MOODY (dissolve)
Director, 1993.12.01 - 1996.09.05
16 EAGLE PARK NORTHEND , BATH
BA1 7HS, SOMERSET
GRAHAM MICHAEL PENNING (dissolve)
Director, VICE PRESIDENT OF ENGINEERING, 2004.03.31 - 2006.01.17
36 RILEY PARK KIRKBURTON , HUDDERSFIELD
HD8 0SA, WEST YORKSHIRE
JOHN POWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1993.11.19
5 HEDGERLEY BECTON GREEN BECTON LANE , BARTON-ON-SEA
DORSET
CHRISTOPHER CLIVE PRIDEAUX (dissolve)
Director, 2000.02.16 - 2002.07.09
21A PRIMROSE LANE KIRKBURTON , HUDDERSFIELD
HD8 0QY, WEST YORKSHIRE
GEOFFREY RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1993.11.19
173 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
JAMES ALFRED VIGOR (dissolve)
Director, MANAGING DIRECTOR, 1993.11.22 - 1999.11.12
THE OLD VICARAGE 15 BUTT LANE HEPWORTH , HOLMFIRTH
HD9 1TF, WEST YORKSHIRE
RICHARD BRIAN WHITAKER (dissolve)
Director, 1993.11.22 - 1995.11.30
48 RYEFIELDS SCHOLES HOLMFIRTH , HUDDERSFIELD
HD7 1XF, WEST YORKSHIRE

Companies near to HYGATE TRANSMISSIONS ltd.

Information about the Private Limited Company HYGATE TRANSMISSIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data