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HYMAC LIMITED

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

Company details

NO 1 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DJ

HYMAC LIMITED on the map

Company type: Private Limited Company
Company number: 00409074
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.25
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28921 - Manufacture of machinery for mining
  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.23
overdue: NO
last made update: 2015.04.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1980.01.09 Receiver Appointed
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.06.09 Receiver Appointed

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.16
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.09.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.09.17
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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DIRECTOR APPOINTED MR MARTIN MOLONEY
Form type: AP01
Date: 2013.09.15
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'GORMAN
Form type: TM01
Date: 2013.05.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.06.12
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.06.05
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REGISTERED OFFICE CHANGED ON 15/03/2012 FROM, 18 PARK PLACE, CARDIFF, CF1 3DQ
Form type: AD01
Date: 2012.03.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.13
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DIRECTOR APPOINTED ANTHONY O'GORMAN
Form type: AP01
Date: 2012.03.09
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SECRETARY APPOINTED MARTIN MOLONEY
Form type: AP03
Date: 2012.03.09
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.12.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.20
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.11.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.27
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.04.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.03
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ORDER OF COURT - RESTORATION 12/03/05
Form type: AC92
Date: 2005.03.21
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.01.25
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.09.14
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 1996.08.23
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1992.03.12
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 1991.12.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1990.01.28
Order cannot be placed (digitalisation not planned)
LIQUIDATION - COMPULSORY
Form type: SC71
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
LIQUIDATION - COMPULSORY
Form type: SC71
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/86 FROM:, ENGINEERING WORKS, RHYMNEY, MONMOUTHSHIRE
Form type: 287
Date: 1986.09.24
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LIQUIDATION - COMPULSORY
Form type: SC71
Date: 1986.05.29
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1946.04.25

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Company directors and board members:

MARTIN MOLONEY (current)
Secretary, 2012.03.04
NO 1 BERKELEY STREET MAYFAIR , LONDON
W1J 8DJ
MARTIN MOLONEY (current)
Director, BUSINESSMAN, 2013.09.12
NO 1 BERKELEY STREET MAYFAIR , LONDON
W1J 8DJ
ANTHONY O'GORMAN (resigned)
Director, NONE, 2012.03.08 - 2013.05.04
NO 1 BERKELEY STREET MAYFAIR , LONDON
W1J 8DJ
ENGLAND
Date 2013.12.31 2012.12.31
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1 £ 1

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Information about the Private Limited Company HYMAC 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: 2016.05.01. Reload the data