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MOTOR HYDRAULICS LIMITED

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

Company details

HAZELL WAY, BERMUDA ROAD, NUNEATON, WARWICKSHIRE, CV10 7QQ

MOTOR HYDRAULICS LIMITED on the map

Company type: Private Limited Company
Company number: 00414056
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1946.07.01
last member list: 1990.10.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.07
next due date: 1994.05.31
overdue: OVERDUE
last made update: 1992.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1993.10.26
overdue: OVERDUE
last made update: 1992.09.28
documents available: 1

Mortgages:

THE LAW DEBENTURE CORPORATION LTD.
EQUITABLE CHARGE WITHOUT INSTRUMENT - Outstanding on 1965.09.02
THE LAW DEBENTURE CORPORATION LTD
TRUST DEED - Outstanding on 1974.04.02
THE LAW DEBENTURE CORPORATION LTD
TRUST DEED - Outstanding on 1974.07.18
ICFC LEASING LIMITED
COLLATERAL DEBENTURE - Outstanding on 1983.01.19
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1985.12.09
INVESTORS IN INDUSTRY PLC
DEBENTURE - Outstanding on 1986.06.12

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.12.04
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DISSOLVED
Form type: LIQ
Date: 2004.04.19
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.31
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.01.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.27
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REGISTERED OFFICE CHANGED ON 26/10/97 FROM:, THE OFFICES OF QUINTON HAZEL PLC, HAZELL WAY, BERMUDA ROAD, NUNEATON, WARWICKSHIRE. CV10 7QQ
Form type: 287
Date: 1997.10.26
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 1997.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.08.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.08.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
EX RES RE SPECIE
Form type: MISC
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.08.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/12/92
Form type: SRES03
Date: 1992.12.16
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RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 20/05/91
Form type: SRES01
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/91 FROM:, HAZELL WAY, BERMUDA ROAD, NUNEATON., CV10 7QQ
Form type: 287
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 15/09 TO 31/07
Form type: 225(1)
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 15/09/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/89 FROM:, TEMPLE FARM WORKS, STROOD, ROCHESTER, KENT
Form type: 287
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 15/09
Form type: 225(1)
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 150989
Form type: SRES01
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.09

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Company directors and board members:

PETER JOHN MURPHY (dissolve)
Secretary, 1991.09.28
7 SEATON CLOSE BURBAGE , HINCKLEY
LE10 2BW, LEICESTERSHIRE
PETER JOHN MURPHY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28
7 SEATON CLOSE BURBAGE , HINCKLEY
LE10 2BW, LEICESTERSHIRE
ROLAND TAD ELIAS (dissolve)
Director, EXECUTIVE, 1991.09.28 - 1993.02.04
18 RITCH DRIVE , RIDGEFIELD
FOREIGN, CONNECTICUT 06877
USA
MICHAEL JAMES GILES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 1999.02.01
11 MYTON GARDENS , WARWICK
CV34 6BH, WARWICKSHIRE
ROBERT FRANKLIN TOBEY (dissolve)
Director, EXECUTIVE, 1991.09.28 - 1993.03.22
106 SQUIRES GLEN , MADISON
FOREIGN, CONNECTICUT 06443
USA

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Information about the Private Limited Company MOTOR HYDRAULICS 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: 2016.05.02. Reload the data