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PTARMIGAN (HYDE) LIMITED

Learn more about PTARMIGAN (HYDE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O RING LIMITED, GELDERD ROAD, LEEDS, LS12 6NB

PTARMIGAN (HYDE) LIMITED on the map

Company type: Private Limited Company
Company number: 00226513
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.12.12
dissolution date: 2014.04.23
last member list: 2009.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.12
documents available: 1

Mortgages:

CONGRESS FINANCIAL CORPORATION (FLORIDA), IN ITS CAPACITY AS AGENT FOR LENDERS (THE AGENT)
LOAN AND SECURITY AGREEMENT - PART of the property or undertaking has been released from charge on 2004.01.09
CONGRESS FINANCIAL CORPORATION (FLORIDA) (THE AGENT) AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF THE LENDERS
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 2004.02.24
CONGRESS FINANCIAL CORPORATION (FLORIDA) AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THELENDERS
SUPPLEMENTAL DEBENTURE (SUPPLEMENTING AND AMENDING A GUARANTEE AND DEBENTURE DATED 23 DECEMBER 2003) - PART of the property or undertaking has been released from charge on 2005.01.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.23
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.01.23
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.07.14
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.05.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY MORRIS
Form type: 288b
Date: 2009.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRUCE DAVIDSON
Form type: 288b
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD MEYER / 01/12/2007
Form type: 288c
Date: 2008.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MORRIS / 06/12/2007
Form type: 288c
Date: 2008.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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SALE OF ISS CAP SEC 320 15/04/05
Form type: RES13
Date: 2005.05.25
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.05.19
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.05.19
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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COMPANY NAME CHANGED, B M A C LIMITED, CERTIFICATE ISSUED ON 20/04/05
Form type: CERTNM
Date: 2005.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
Child documents:
Document type: ANNOTATION
Date: 2004.05.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/05/04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: RES13
Document description: APPROVE ACQUISITION 18/12/03
Document type: ANNOTATION
Date: 2004.01.21
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.05

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Company directors and board members:

BRUCE WOOD HARDY DAVIDSON (dissolve)
Secretary, MANAGING DIRECTOR, 2006.09.29 - 2014.04.23
MOOR CLOSE ST JOHNS PARK MENSTON ILKLEY , LEEDS
LS29 6ES, WEST YORKSHIRE
ARNOLD CORYDON MEYER (dissolve)
Director, CEO, 2006.11.30 - 2014.04.23
28607 VIA D'AREZZO DRIVE , BONITA SPRINGS
FLORIDA 34135
USA
GERALD WOELCKE (dissolve)
Director, CFO, 2007.01.02 - 2014.04.23
12637 LITTLE PALM LANE , BOCA RATON
FLORIDA 33428
USA
BRUCE WOOD HARDY DAVIDSON (dissolve)
Secretary, COMPANY DIRECTOR, 2005.04.15 - 2006.03.01
MOOR CLOSE ST JOHNS PARK MENSTON ILKLEY , LEEDS
LS29 6ES, WEST YORKSHIRE
NOEL GEOFFREY LAX (dissolve)
Secretary, FINANCIAL DIRECTOR, 2006.03.01 - 2006.09.29
5 HAWESWATER CLOSE , WETHERBY
LS22 6FG, WEST YORKSHIRE
ANTHONY FREDERICK WELHAM (dissolve)
Secretary, CERTIFIED ACCOUNTANT, 1998.08.28 - 2005.04.18
82 WEST END LANE HORSFORTH , LEEDS
LS18 5EP, WEST YORKSHIRE
JOHN MARTYN YATES (dissolve)
Secretary, 1992.04.24 - 1998.08.28
5 MELIA CLOSE , ROSSENDALE
BB4 6RQ, LANCASHIRE
DAVID BLUNDELL (dissolve)
Director, COMPANY DIRECTOR, 1992.04.24 - 1997.08.22
ROUNDWOOD,96 LANESIDE ROAD , NEW MILLS
SK22 4LU, HIGH PEAK
THOMAS BLUTH (dissolve)
Director, ATTORNEY, 2000.08.17 - 2001.06.21
289 LANDINES BLVD , WESTON
33327
USA
ANTHONY DAVID BORZILLO (dissolve)
Director, CFO, 2006.05.02 - 2006.08.31
4026 N. OCEAN DRIVE HOLLYWOOD , FLORIDA
33019
USA
BRUCE WOOD HARDY DAVIDSON (dissolve)
Director, 2005.01.05 - 2009.09.24
MOOR CLOSE ST JOHNS PARK MENSTON ILKLEY , LEEDS
LS29 6ES, WEST YORKSHIRE
MICHAEL ALAN FAWCETT (dissolve)
Director, ACCOUNTANT, 1994.02.11 - 1998.11.05
94 MOTTRAM OLD ROAD , STALYBRIDGE
SK15 2TE, CHESHIRE
JOHN MADDISON HALL (dissolve)
Director, COMPANY DIRECTOR, 1998.08.28 - 2005.04.18
THE GRANARY BRIERY HALL FARM CHEVET LANE , WAKEFIELD
WF2 6PT, WEST YORKSHIRE
MICHAEL HUGH HAYES (dissolve)
Director, COMPANY DIRECTOR, 1992.04.24 - 1994.03.15
WENLOCK MOUNTHOOLY , JEDBURGH
TD8 6TJ, ROXBURGHSHIRE
ROBERT HERSH (dissolve)
Director, EXECUTIVE, 2000.09.04 - 2001.09.05
6700 SW 88 TERRACE MIAMI , FLORIDA
FOREIGN, 33156
UNITED STATES
NOEL GEOFFREY LAX (dissolve)
Director, FINANCIAL DIRECTOR, 2005.08.01 - 2006.09.29
5 HAWESWATER CLOSE , WETHERBY
LS22 6FG, WEST YORKSHIRE
STEPHEN GERALD MARBLE (dissolve)
Director, CFO, 2002.12.03 - 2006.05.02
10430 SW 20 STREET DAVIE , FLORIDA
FL33324
USA
ALBERT BRYAN MORRALL (dissolve)
Director, COMPANY DIRECTOR, 1992.04.24 - 1994.02.28
CEDAR LODGE WILMSLOW ROAD MOTTRAM ST ANDREW , MACCLESFIELD
SK10 4QH, CHESHIRE
ANTHONY EDWIN MORRIS (dissolve)
Director, OPERATIONS DIRECTOR, 2006.09.29 - 2009.09.24
DELF FIELD FOLD KEBROYD LANE, KEBROYD , SOWERBY BRIDGE
HX6 3HT
ANTHONY EDWIN MORRIS (dissolve)
Director, OPERATIONS DIRECTOR, 1997.08.22 - 2002.05.17
DELF FIELD FOLD KEBROYD LANE, KEBROYD , SOWERBY BRIDGE
HX6 3HT
DEAN RAPPAPORT (dissolve)
Director, EXECUTIVE, 2000.09.04 - 2001.09.06
11988 CLASSIC DRIVE , CORAL SPRINGS
FLORIDA 33071
USA
GARY RODNEY (dissolve)
Director, 2005.01.05 - 2005.06.01
3101 PIERSON DRIVE , DELRAY BEACH
FLORIDA, 33483
USA
DAVID WARREN SASNETT (dissolve)
Director, ACCOUNTANT, 2001.06.26 - 2002.02.11
16254 S.W.67 COURT , FORT LAUDERDALE
FLORIDA 33331
USA
ROBERT LYNN SKILLEN (dissolve)
Director, CFO, 2002.02.11 - 2002.12.05
APT 510 7345 FAIRWAY DRIVE , MIAMI LAKES
FOREIGN, FLORIDA 33014
UNITED STATES
JAMES EDWARD ANTHONY STATHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.24 - 1994.02.02
HIGHLANDS , HELFORD PASSAGE
TR11 5LA, CORNWALL
ROBERT VARAKIAN (dissolve)
Director, 2005.01.05 - 2006.11.30
17555 COLLINS AVENUE APT 1703 , SUNNY ISLES BEACH
FLORIDA, 33160
AMERICA
ANTHONY FREDERICK WELHAM (dissolve)
Director, CERTIFIED ACCOUNTANT, 1998.08.28 - 2005.04.18
82 WEST END LANE HORSFORTH , LEEDS
LS18 5EP, WEST YORKSHIRE
JOHN MARTYN YATES (dissolve)
Director, SOLICITOR, 1992.04.24 - 1998.08.28
5 MELIA CLOSE , ROSSENDALE
BB4 6RQ, LANCASHIRE

Companies near to PTARMIGAN (HYDE) ltd.

Information about the Private Limited Company PTARMIGAN (HYDE) 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: 2016.04.12. Reload the data