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HYDE FABRICATIONS (WETHERBY) LIMITED

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

Company details

C/O GRANT THORNTON HERON HOUSE, ALBERT SQUARE, MANCHESTER, M60 8GT

HYDE FABRICATIONS (WETHERBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00649668
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.17
last member list: 2000.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.04
documents available: 1

Mortgages:

HYDE INDUSTRIAL HOLDINGS LIMITED
DEBENTURE - Outstanding on 1991.12.09
HYDE INDUSTRIAL HOLDINGS LIMITED.
GUARANTEE DEPOSIT DEED. - Outstanding on 1992.02.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.04.18
INVESTORS IN INDUSTRY PLC.
SUPPLEMENTAL CHARGE - Outstanding on 1986.06.26
3I GROUP PLC
COLLATERAL DEBENTURE - Outstanding on 1992.04.08
INDUSTRIAL AND COMMERCIAL FINANCE CORP.LTD
DEBENTURE - Outstanding on 1975.10.09
INDUSTRIAL AND COMMERCIAL FINANCE CORP.LTD.
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1977.01.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.03.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/00 FROM:, HADFIELD STREET, DUKINFIELD, CHESHIRE SK16 4QX
Form type: 287
Date: 2000.10.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.10.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.10.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
Child documents:
Document type: ANNOTATION
Date: 1999.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
Child documents:
Document type: ANNOTATION
Date: 1998.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/98
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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COMPANY NAME CHANGED, DOUBTFIRE ENGINEERING COMPANY LI, MITED, CERTIFICATE ISSUED ON 27/06/97
Form type: CERTNM
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.01

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Company directors and board members:

PAUL CANNINGS (dissolve)
Secretary, 1991.10.04
SPRING HOLLOWS 208 MOTTRAM ROAD , STALYBRIDGE
SK15 2RT, CHESHIRE
MICHAEL FORD (dissolve)
Director, ACCOUNTANT, 1991.10.04
15 RAMILLIES AVENUE CHEADLE HULME , CHEADLE
SK8 7AQ, CHESHIRE
ALAN BOYLE (dissolve)
Director, ENGINEER, 1993.02.08 - 1993.11.11
4 SAND BROOK WAY , DENTON
M34 3TT, MANCHESTER
JOHN DOCKRY (dissolve)
Director, ENGINEERING, 1995.08.29 - 1997.10.24
23 BRAYSHAW CLOSE , HEYWOOD
OL10 3EE, LANCASHIRE
DAVID ELLIOTT (dissolve)
Director, ENGINEER, 1991.10.04 - 1993.02.05
86 LOW LANE HORSFORTH , LEEDS
LS18 5PX, WEST YORKSHIRE
GLENTON TREVOR ELLIOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 1993.02.05
7 SOUTHWAY HORSFORTH , LEEDS
LS18 5RN, WEST YORKSHIRE
GARY JOHN GRANT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 1994.04.27
OLD SCHOOL HOUSE ALBION MILL WEDNESHOUGH GREEN , HYDE
SK14 8LS, CHESHIRE
FREDERICK VERNER GREENWOOD (dissolve)
Director, ENGINEER, 1993.10.27 - 1995.05.19
18 RATTEN LANE HUTTON , PRESTON
PR4 5TE, LANCASHIRE
JEFFREY JOHNSON (dissolve)
Director, ENGINEER, 1993.02.08 - 1993.11.11
44 CLARENDON ROAD AUDENSHAW , MANCHESTER
M34 5QB
LIAM MCGUIGAN (dissolve)
Director, ENGINEER, 1993.10.27 - 1995.08.25
16 WENTWORTH DRIVE CROFTON , WAKEFIELD
WF4 1LH, WEST YORKSHIRE
IAN STUART RAYNOR (dissolve)
Director, ENGINEER, 1991.12.05 - 1992.03.09
1 FERNDALE AVENUE THORNHAM , ROCHDALE
OL16 4SB, LANCASHIRE
PETER SCOTT (dissolve)
Director, ENGINEER, 1991.10.04 - 1993.08.27
3 SYKE ROAD , WETHERBY
LS22 6LA, WEST YORKSHIRE
WARREN ANDREW WATTS (dissolve)
Director, ENGINEERING, 1995.08.29 - 1996.11.11
THE CHESTNUTS,STOCKSHILL COURT CAMBLESFORTH , SELBY
YO8 7SX, NORTH YORKSHIRE
MICHAEL WINTERBOTTOM (dissolve)
Director, ACCOUNTANT, 1991.10.04 - 1994.04.27
LOWESTONES FARM LOWERSTONES DELPH , OLDHAM
OL3 5EA, LANCASHIRE

Companies near to HYDE FABRICATIONS (WETHERBY) ltd.

Information about the Private Limited Company HYDE FABRICATIONS (WETHERBY) 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: 2016.05.25. Reload the data