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HYDRA GROUP (UK) LIMITED

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

Company details

WETTERN HOUSE, 56 DINGWALL ROAD, CROYDON, CR0 0XH

HYDRA GROUP (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00911831
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.28
dissolution date: 2005.06.28
last member list: 1999.11.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Company HYDRA GROUP (UK) LIMITED was a Private Limited Company, registration number 00911831, established in United Kingdom on the 28. July 1967. The company was dissolved. The company was in business for 49 years and 4 months. Previous names of this company were: HYDRA-HOSES (KENT) LIMITED. The company used to be located at WETTERN HOUSE, 56 DINGWALL ROAD, CROYDON, CR0 0XH. Business of the company HYDRA GROUP (UK) LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2005.06.28. The latest accounts are filed up to 1999.03.31. The latest annual return was filed up to 1999.11.17. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.08.24
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.03.05
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.03.18 Receiver Appointed
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1994.05.14
WARDVALEN INVESTMENTS LIMITED
RENT DEPOSIT ACCOUNT AGREEMENT - Outstanding on 1995.09.19
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A GUARANTEE & DEBENTURE DATED 11TH MARCH 1992 ISSUED BY THE COMPANY AND OTHERS - Outstanding on 2000.09.28
FIRST NATIONAL INVOICE FINANCE LIMITED
FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND FLOATING CHARGE ON ALL OTHER PROPERTY - Outstanding on 2000.10.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.06.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.03.15
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.11.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.03
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.03.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.12.07
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.02.12
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REGISTERED OFFICE CHANGED ON 15/12/00 FROM:, ROWLAND HOUSE, STATION APPROACH, ADISHAM, NR CANTERBURY KENT CT3 3JE
Form type: 287
Date: 2000.12.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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NC INC ALREADY ADJUSTED, 01/04/96
Form type: ORES04
Date: 1998.02.18
£2.95
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NC INC ALREADY ADJUSTED, 01/04/96
Form type: 123
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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COMPANY NAME CHANGED, HYDRA-HOSES (KENT) LIMITED, CERTIFICATE ISSUED ON 25/03/96
Form type: CERTNM
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.09

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Company directors and board members:

ALAN FRANK WHEATLEY (dissolve)
Director, MANAGING DIRECTOR JOINT, 1991.11.17 - 2005.06.28
4 EASTRY PARK EASTRY , SANDWICH
CT13 0JL, KENT
ROBERT JOHN WHEATLEY (dissolve)
Director, MANAGING DIRECTOR (JOINT), 1991.11.17 - 2005.06.28
MILL HOUSE LISS ROAD EASTRY , SANDWICH
CT13 0LA, KENT
WENDY JANET WHEATLEY (dissolve)
Director, 1997.11.17 - 2005.06.28
LUDENWIC STONE CROSS DEAL ROAD , SANDWICH
CT13 0BU, KENT
COLIN MICHAEL DYMOTT (dissolve)
Secretary, COMPANY SECRETARY, 1993.04.01 - 2000.11.06
28 SUTHERLAND DRIVE , BIRCHINGTON
CT7 9XD, KENT
MARIA WHEATLEY (dissolve)
Secretary, 1991.11.17 - 1993.03.31
29 BEECH GROVE CLIFFSEND , RAMSGATE
CT12 5LD, KENT
MICHAEL FISH (dissolve)
Director, SALES DIRECTOR, 1991.11.17 - 1999.04.29
SUN MEADS GLEN ROAD KINGSDOWN , DEAL
CT14, KENT
HILARY PATRICIA WHEATLEY (dissolve)
Director, 1991.11.17 - 2000.08.31
MILL HOUSE LISS ROAD EASTRY , SANDWICH
CT13 0LA, KENT
JOHN ROWLAND WHEATLEY (dissolve)
Director, CHAIRMAN, 1991.11.17 - 1992.03.31
29 BEECH GROVE CLIFFSEND , RAMSGATE
CT12 5LD, KENT
MARIA WHEATLEY (dissolve)
Director, FINANCIAL DIRECTOR, 1991.11.17 - 2000.08.31
29 BEECH GROVE CLIFFSEND , RAMSGATE
CT12 5LD, KENT
SUSANNE CAROLINE WHEATLEY (dissolve)
Director, 1991.11.17 - 2000.08.31
4 EASTRY PARK EASTRY , SANDWICH
CT13 0JL, KENT

Companies near to HYDRA GROUP (UK) ltd.

Information about the Private Limited Company HYDRA GROUP (UK) 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: 2016.06.16. Reload the data