0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HYLOAD LIMITED

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

Company details

THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT

HYLOAD LIMITED on the map

Company type: Private Limited Company
Company number: 00814191
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.07.30
last member list: 2014.12.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company HYLOAD LIMITED is a Private Limited Company, registration number 00814191, established in United Kingdom on the 30. July 1964. The company being in liquidation. The company has been in business for 52 years and 4 months. This company used to be called PITCH POLYMER PRODUCTS LIMITED. The company is based on THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT. Business of the company HYLOAD LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP" from the 2016.06.02. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.12.11. The total number of directors was so far 15. The total number of secretaries was 3. 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
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.01.08
overdue: OVERDUE
last made update: 2014.12.11
documents available: 1

List of company documents:

buy all documents
Find out more information about HYLOAD LIMITED. Our website makes it possible to view other available documents related to HYLOAD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.06.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/08/2015 FROM, APPLEY LANE NORTH, APPLEY BRIDGE, WIGAN, LANCASHIRE, WN6 9AB
Form type: AD01
Date: 2015.08.14
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.13
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.08.13
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.08.13
£2.95
Add to cart
11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.11
Form type: LATEST SOC
Document description: 11/12/14 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
Add to cart
11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.12
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 01/11/2013
Form type: CH04
Date: 2013.11.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER
Form type: TM01
Date: 2013.06.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BURTON MACLEOD
Form type: TM01
Date: 2013.06.04
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW BRIAN WILLIAMSON
Form type: AP01
Date: 2013.01.10
£2.95
Add to cart
11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
Add to cart
11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 05/12/2011
Form type: CH04
Date: 2011.12.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
Add to cart
11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.22
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.12
£2.95
Add to cart
11/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 01/02/2010
Form type: CH04
Date: 2010.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2009.05.27
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY MICHAEL KIPPEN
Form type: 288b
Date: 2009.01.15
£2.95
Add to cart
SECRETARY APPOINTED TCSS LIMITED
Form type: 288a
Date: 2009.01.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL KIPPEN
Form type: 288b
Date: 2008.12.22
£2.95
Add to cart
RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GRAHAM FITTON
Form type: 288b
Date: 2008.12.11
£2.95
Add to cart
DIRECTOR APPOINTED BURTON JAMES MACLEOD
Form type: 288a
Date: 2008.12.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DROOGAN
Form type: 288b
Date: 2008.04.18
£2.95
Add to cart
DIRECTOR APPOINTED ROGER TURNER
Form type: 288a
Date: 2008.04.16
£2.95
Add to cart
RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
Add to cart
RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
Add to cart
RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
Add to cart
RETURN MADE UP TO 11/12/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/12/04 FROM:, 14 TEWIN ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE AL7 1BP
Form type: 287
Date: 2004.12.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.16
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.16
£2.95
Add to cart
RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
Add to cart
COMPANY NAME CHANGED, PITCH POLYMER PRODUCTS LIMITED, CERTIFICATE ISSUED ON 26/06/03
Form type: CERTNM
Date: 2003.06.26
£2.95
Add to cart
RETURN MADE UP TO 11/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
Add to cart
RETURN MADE UP TO 11/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
Add to cart
RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TCSS LIMITED (dissolve)
Secretary, 2009.01.01
14 WELLS ROAD STIFFKEY , WELLS-NEXT-THE-SEA
NR23 1AJ, NORFOLK
ENGLAND
ANDREW BRIAN WILLIAMSON (dissolve)
Director, NONE, 2012.12.31
THE LEXICON MOUNT STREET , MANCHESTER
M2 5NT
MICHAEL LESLIE KIPPEN (dissolve)
Secretary, 1994.08.26 - 2009.01.01
SOUTHFIELD HOUSE 16 HIGH STREET , RODE
BA11 6NZ, SOMERSET
BRIAN ARTHUR WILLIAMS (dissolve)
Secretary, 1992.12.11 - 1994.08.26
4 SUMMERCOURT DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9FT
PAUL ARTHUR BENTLEY (dissolve)
Director, FINANCE DIRECTOR, 1992.12.11 - 2000.03.15
55 MEADWAY SOUTHGATE , LONDON
N14 6NJ
PAUL ARTHUR BENTLEY (dissolve)
Director, 2000.09.01 - 2004.11.23
55 MEADWAY SOUTHGATE , LONDON
N14 6NJ
CHRISTOPHER JOHN DROOGAN (dissolve)
Director, MANAGING DIRECTOR, 2004.11.23 - 2008.03.31
CHESTNUT FARMHOUSE TARVIN ROAD , FRODSHAM
WA6 6XN, CHESHIRE
GRAHAM FITTON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2007.05.11 - 2008.11.14
SAGAR HILL FARM HIGHAM , BURNLEY
BB12 9BP, LANCASHIRE
DAVID EDWARD FOSTER (dissolve)
Director, OPERATIONS DIRECTOR, 1992.12.11 - 1994.08.26
3 GLENEAGLES CLOSE WALTON , CHESTERFIELD
S40 3NE, DERBYSHIRE
NIGEL ADRIAN DAWSON FOX (dissolve)
Director, 2000.03.15 - 2000.06.30
THE SCHOOL HOUSE WINCHESTER ROAD , AMPFIELD
SO51 9BQ, HAMPSHIRE
MICHAEL LESLIE KIPPEN (dissolve)
Director, COMPANY SECRETARY, 2000.06.30 - 2008.12.10
SOUTHFIELD HOUSE 16 HIGH STREET , RODE
BA11 6NZ, SOMERSET
BURTON JAMES MACLEOD (dissolve)
Director, FINANCE DIRECTOR, 2008.11.14 - 2013.05.15
6 WORCESTER PLACE DUXBURY PARK , CHORLEY
PR7 4AP, LANCASHIRE
IAN GORDON SUTHERLAND MCPHERSON (dissolve)
Director, CHIEF EXECUTIVE, 2000.04.10 - 2001.09.07
MANOR HOUSE , STRETTON ON FOSSE
GL56 9SB, GLOUCESTERSHIRE
PETER RACE (dissolve)
Director, MANAGING DIRECTOR, 1992.12.11 - 1996.08.20
BUFTON COTTAGE CARLTON , NUNEATON
CV13 0DD, WARWICKSHIRE
DEREK RICHARD SMALLWOOD (dissolve)
Director, FINANCE DIRECTOR, 1992.12.11 - 1994.08.26
6 HAWTHORNE WAY EDWINSTOWE , MANSFIELD
NG21 9JR, NOTTINGHAMSHIRE
BRYAN STOCK (dissolve)
Director, FINANCE DIRECTOR, 1997.02.07 - 2000.04.10
THE COACH HOUSE 10 SHEPLEY ROAD , BARNT GREEN
B45 8JW, WORCESTERSHIRE
ROGER TURNER (dissolve)
Director, 2008.03.31 - 2012.12.31
14 FAIRWAYS CLOSE NORTON , STOURBRIDGE
DY8 2RW, WORCESTERSHIRE
DAVID TWELLS WATSON (dissolve)
Director, FINANCE DIRECTOR, 1994.08.26 - 1997.03.31
HEATHFIELD 6 BLAKEBROOK , KIDDERMINSTER
DY11 6AP, WORCESTERSHIRE

Companies near to HYLOAD ltd.

Information about the Private Limited Company HYLOAD 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: 2016.06.07. Reload the data