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HYMERMOBILE LIMITED

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

Company details

C/O KROLL LIMITED, THE OBSERVATORY CHAPEL WALKS, MANCHESTER, M2 1HL

HYMERMOBILE LIMITED on the map

Company type: Private Limited Company
Company number: 00927755
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.02.23
dissolution date: 2015.10.20
last member list: 2006.09.05
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.05
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE - Outstanding on 2003.01.23 Receiver Appointed
CAPITAL BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.01.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.11.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.11.10

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.10.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.07
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.12.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR HOWARD JENNINGS
Form type: TM01
Date: 2010.09.03
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2009
Form type: 3.6
Date: 2009.09.14
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.09.10
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2009
Form type: 3.6
Date: 2009.05.20
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2009
Form type: 3.6
Date: 2009.05.20
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.02.27
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ADMINISTRATIVE RECEIVER'S REPORT/3.2
Form type: 3.10
Date: 2008.07.21
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APPOINTMENT TERMINATED SECRETARY STEPHEN CULLEN
Form type: 288b
Date: 2008.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, A1/A46 JUNCTION, LINCOLN ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 2EA
Form type: 287
Date: 2008.05.08
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2008.05.06
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APPOINTMENT TERMINATE, DIRECTOR PAUL KERSHAW LOGGED FORM
Form type: 288b
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR KERSHAW PAUL
Form type: 288b
Date: 2008.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY TREVELYAN
Form type: 288b
Date: 2008.03.28
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SECRETARY APPOINTED STEPHEN BERNARD CULLEN
Form type: 288a
Date: 2008.03.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.24
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.01.23
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.15

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Company directors and board members:

STEPHEN BERNARD CULLEN (dissolve)
Secretary, 2008.03.10 - 2008.05.29
14 HAWESWATER DRIVE MIDDLETON , MANCHESTER
M24 5GX, LANCASHIRE
MICHAEL SEAN GRIFFITHS (dissolve)
Secretary, DIRECTOR, 1999.09.30 - 2003.01.16
BROADFORD HOUSE GROVEHURST PARK , STONELEIGH
CV8 2XR, WARWICKSHIRE
LISA HYEM (dissolve)
Secretary, FINANCE DIRECTOR, 2003.01.16 - 2007.11.09
BECK HOUSE MAIN STREET , WIDMERPOOL
NG12 5PY, NOTTINGHAMSHIRE
GERALDINE ALEXIS LUNT (dissolve)
Secretary, DIRECTOR, 1994.10.19 - 1999.09.30
THE WHITE HOUSE 10A CLIFTON DRIVE , LYTHAM ST ANNES
FY8 5RQ, LANCASHIRE
KEITH WILLIAM THOMSON (dissolve)
Secretary, 1991.09.05 - 1994.10.19
65 URBAN ROAD , SALE
M33 7TG, CHESHIRE
PAUL FOX (dissolve)
Director, CO DIRECTOR, 2004.03.03 - 2005.12.20
FAIRFIELD LODGE THE FAIRFIELD , FARNHAM
GU9 8AD, SURREY
MICHAEL SEAN GRIFFITHS (dissolve)
Director, 1999.09.30 - 2003.01.16
BROADFORD HOUSE GROVEHURST PARK , STONELEIGH
CV8 2XR, WARWICKSHIRE
STEPHEN HEMLOCK (dissolve)
Director, 1999.09.30 - 2001.04.06
9 PRIORY FIELDS PRIORY LANE , EYNSFORD
DA4 0A2, KENT
HOWARD JENNINGS (dissolve)
Director, COMPANY DIRECTOR, 2003.08.04 - 2010.08.27
19 DULWICH VILLAGE DULWICH , LONDON
SE21 7BT
GERALDINE ALEXIS LUNT (dissolve)
Director, 1994.10.19 - 1999.09.30
THE WHITE HOUSE 10A CLIFTON DRIVE , LYTHAM ST ANNES
FY8 5RQ, LANCASHIRE
JOHN GRAHAM LUNT (dissolve)
Director, COMPANY DIRECTOR, 1968.02.23 - 1999.09.30
THE WHITE HOUSE 10ACLIFTON DRIVE , LYTHAM
FY8 5RQ
NICHOLAS JOHN PAGE (dissolve)
Director, COMPANY DIRECTOR, 2005.12.20 - 2007.08.17
1 MOULBOURN DRIVE DUFFIELD , BELPER
DE56 4HR, DERBYSHIRE
KERSHAW PAUL (dissolve)
Director, CO DIRECTOR, 2004.03.03 - 2008.03.27
THE MILL RACE LYDIATE LANE ECCLESTON , CHORLEY
PR7 6LZ, LANCASHIRE
NICHOLAS CHARLES PEARCE (dissolve)
Director, 2001.04.06 - 2008.01.24
BULCOTE LODGE OLD MAIN ROAD BULCOTE , NOTTINGHAM
NG14 5GU
ANTHONY LESLIE CALVERLEY TREVELYAN (dissolve)
Director, 2008.01.21 - 2008.03.10
THE PRIORY KEMERTON , TEWKESBURY
GL20 7JN, GLOUCESTERSHIRE
JOHN RICHARD WOOLLATT (dissolve)
Director, COMPANY DIRECTOR, 2003.01.16 - 2004.03.03
55 OTTWAYS LANE , ASHSTEAD
KT21 2PS, SURREY

Companies near to HYMERMOBILE ltd.

Information about the Private Limited Company HYMERMOBILE 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: 2016.06.18. Reload the data