HYLOAD LIMITED

Company Number		00814191
Date formed		1964-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-09-02
Type of accounts		DORMANT

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Companies with same name HYLOAD LIMITED

The following companies were found which have the same name as HYLOAD LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HYLOAD INCORPORATED	California	Unknown
	Hyload, Inc.	Delaware	Unknown

Company Officers of HYLOAD LIMITED

Current Directors

Officer	Role	Date Appointed
TCSS LIMITED	Company Secretary	2009-01-01
ANDREW BRIAN WILLIAMSON	Director	2012-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BURTON JAMES MACLEOD	Director	2008-11-14	2013-05-15
ROGER TURNER	Director	2008-03-31	2012-12-31
MICHAEL LESLIE KIPPEN	Company Secretary	1994-08-26	2009-01-01
MICHAEL LESLIE KIPPEN	Director	2000-06-30	2008-12-10
GRAHAM FITTON	Director	2007-05-11	2008-11-14
CHRISTOPHER JOHN DROOGAN	Director	2004-11-23	2008-03-31
PAUL ARTHUR BENTLEY	Director	2000-09-01	2004-11-23
IAN GORDON SUTHERLAND MCPHERSON	Director	2000-04-10	2001-09-07
NIGEL ADRIAN DAWSON FOX	Director	2000-03-15	2000-06-30
BRYAN STOCK	Director	1997-02-07	2000-04-10
PAUL ARTHUR BENTLEY	Director	1992-12-11	2000-03-15
DAVID TWELLS WATSON	Director	1994-08-26	1997-03-31
PETER RACE	Director	1992-12-11	1996-08-20
BRIAN ARTHUR WILLIAMS	Company Secretary	1992-12-11	1994-08-26
DAVID EDWARD FOSTER	Director	1992-12-11	1994-08-26
DEREK RICHARD SMALLWOOD	Director	1992-12-11	1994-08-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TCSS LIMITED	RW101 LIMITED	Company Secretary	2009-02-23	CURRENT	2005-11-11	Active
TCSS LIMITED	PERMANITE ASPHALT LIMITED	Company Secretary	2009-01-01	CURRENT	1989-02-28	Dissolved 2016-09-02
TCSS LIMITED	THE SINGLE PLY COMPANY LIMITED	Company Secretary	2009-01-01	CURRENT	1978-01-24	Dissolved 2016-09-03
TCSS LIMITED	POLYGUM LIMITED	Company Secretary	2009-01-01	CURRENT	1948-04-22	Dissolved 2016-09-02
TCSS LIMITED	RUBEROID LIMITED	Company Secretary	2009-01-01	CURRENT	1994-03-03	Dissolved 2016-09-02
TCSS LIMITED	PERMANITE LIMITED	Company Secretary	2009-01-01	CURRENT	1989-09-18	Dissolved 2016-09-02
TCSS LIMITED	MAURICE HILL LIMITED	Company Secretary	2009-01-01	CURRENT	1971-12-29	Dissolved 2016-09-02
TCSS LIMITED	IKO PLC	Company Secretary	2009-01-01	CURRENT	1992-01-16	Active
TCSS LIMITED	WILLIAM BRIGGS & SONS LIMITED	Company Secretary	2009-01-01	CURRENT	1990-10-15	Active
TCSS LIMITED	RUBEROID INTERNATIONAL LIMITED	Company Secretary	2009-01-01	CURRENT	1993-10-11	Active
TCSS LIMITED	THE SPECIALIST WATERPROOFING GROUP LIMITED	Company Secretary	2009-01-01	CURRENT	2001-07-05	Active
TCSS LIMITED	THE WATERPROOFING GROUP PLC	Company Secretary	2009-01-01	CURRENT	2001-08-29	Liquidation
TCSS LIMITED	RUBEROID PENSION TRUSTEE LIMITED	Company Secretary	2009-01-01	CURRENT	2006-12-11	Active
TCSS LIMITED	IKO HOLDINGS PLC	Company Secretary	2009-01-01	CURRENT	1989-11-24	Active
TCSS LIMITED	IKO U.K. LIMITED	Company Secretary	2009-01-01	CURRENT	1999-12-16	Active
TCSS LIMITED	RUBEROID WORKS PENSION TRUSTEE LIMITED	Company Secretary	2009-01-01	CURRENT	2006-12-11	Active
ANDREW BRIAN WILLIAMSON	APERTURE LIMITED	Director	2015-07-17	CURRENT	1987-11-02	Dissolved 2016-09-03
ANDREW BRIAN WILLIAMSON	MAURICE HILL LIMITED	Director	2015-07-17	CURRENT	1971-12-29	Dissolved 2016-09-02
ANDREW BRIAN WILLIAMSON	HYFLEX ROOFING LIMITED	Director	2015-07-17	CURRENT	1993-08-31	Dissolved 2016-09-02
ANDREW BRIAN WILLIAMSON	HAMSARD 3028 LIMITED	Director	2013-05-16	CURRENT	2006-09-12	Active
ANDREW BRIAN WILLIAMSON	RW101 LIMITED	Director	2013-05-16	CURRENT	2005-11-11	Active
ANDREW BRIAN WILLIAMSON	THE SINGLE PLY COMPANY LIMITED	Director	2012-12-31	CURRENT	1978-01-24	Dissolved 2016-09-03
ANDREW BRIAN WILLIAMSON	POLYGUM LIMITED	Director	2012-12-31	CURRENT	1948-04-22	Dissolved 2016-09-02
ANDREW BRIAN WILLIAMSON	RUBEROID LIMITED	Director	2012-12-31	CURRENT	1994-03-03	Dissolved 2016-09-02
ANDREW BRIAN WILLIAMSON	IKO PLC	Director	2012-12-31	CURRENT	1992-01-16	Active
ANDREW BRIAN WILLIAMSON	IKO INSULATIONS UK LIMITED	Director	2012-12-31	CURRENT	2012-08-22	Active
ANDREW BRIAN WILLIAMSON	RUBEROID INTERNATIONAL LIMITED	Director	2012-12-31	CURRENT	1993-10-11	Active
ANDREW BRIAN WILLIAMSON	THE WATERPROOFING GROUP PLC	Director	2012-12-31	CURRENT	2001-08-29	Liquidation
ANDREW BRIAN WILLIAMSON	IKO HOLDINGS PLC	Director	2012-12-31	CURRENT	1989-11-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-09-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-02	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/2015 FROM APPLEY LANE NORTH APPLEY BRIDGE WIGAN LANCASHIRE WN6 9AB
2015-08-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-08-13	4.70	DECLARATION OF SOLVENCY
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-11	AR01	11/12/14 FULL LIST
2014-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-12	LATEST SOC	12/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-12	AR01	11/12/13 FULL LIST
2013-11-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 01/11/2013
2013-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER
2013-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BURTON MACLEOD
2013-01-10	AP01	DIRECTOR APPOINTED ANDREW BRIAN WILLIAMSON
2013-01-09	AR01	11/12/12 FULL LIST
2012-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-21	AR01	11/12/11 FULL LIST
2011-12-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 05/12/2011
2011-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-30	AR01	11/12/10 FULL LIST
2010-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22	AUD	AUDITOR'S RESIGNATION
2010-03-12	AUD	AUDITOR'S RESIGNATION
2010-02-01	AR01	11/12/09 FULL LIST
2010-02-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 01/02/2010
2009-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-27	MISC	SECTION 519
2009-01-15	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL KIPPEN
2009-01-15	288a	SECRETARY APPOINTED TCSS LIMITED
2008-12-22	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL KIPPEN
2008-12-15	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-11	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM FITTON
2008-12-11	288a	DIRECTOR APPOINTED BURTON JAMES MACLEOD
2008-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-18	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DROOGAN
2008-04-16	288a	DIRECTOR APPOINTED ROGER TURNER
2007-12-20	363a	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-15	288a	NEW DIRECTOR APPOINTED
2006-12-19	363a	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-12	363a	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-17	363a	RETURN MADE UP TO 11/12/04; NO CHANGE OF MEMBERS
2004-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 14 TEWIN ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1BP
2004-12-09	288a	NEW DIRECTOR APPOINTED
2004-12-09	288b	DIRECTOR RESIGNED
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-03	363a	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-26	CERTNM	COMPANY NAME CHANGED PITCH POLYMER PRODUCTS LIMITED CERTIFICATE ISSUED ON 26/06/03
2003-02-03	363a	RETURN MADE UP TO 11/12/02; NO CHANGE OF MEMBERS
2002-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-07	363a	RETURN MADE UP TO 11/12/01; NO CHANGE OF MEMBERS
2001-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-17	288b	DIRECTOR RESIGNED
2001-02-16	363s	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-15	288a	NEW DIRECTOR APPOINTED
2000-07-28	288b	DIRECTOR RESIGNED
2000-07-28	288a	NEW DIRECTOR APPOINTED
2000-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/00 FROM: CARTHUSIAN COURT 12 CARTHUSIAN STREET LONDON EC1M 6EZ
2000-04-20	288b	DIRECTOR RESIGNED
2000-04-20	288a	NEW DIRECTOR APPOINTED
2000-03-23	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HYLOAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HYLOAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HYLOAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of HYLOAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HYLOAD LIMITED

Trademarks

We have not found any records of HYLOAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HYLOAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HYLOAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where HYLOAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	HYLOAD LIMITED	Event Date	2016-04-11
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that General Meetings of the members of each of the above named Companies will be held at the offices of Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT on 20 May 2016 at 10.00 am, 10.05 am, 10.10 am, 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am and 10.40 am respectively for the purpose of having an account laid before them, and to receive the Liquidators report, showing how the winding-up of the Companies has been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be Member. Date of appointment: 28 July 2015. Office Holder details: Conrad Alexander Pearson, (IP No. 014732) and Tim Alan Askham, (IP No. 007905) both of Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT For further details contact: Heather Bamforth, Tel: 0161 831 1199.

Initiating party		Event Type
Defending party	HYLOAD LIMITED	Event Date	2015-07-28
Notice is hereby given that the Creditors of the above named companies are required, on or before 03 September 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Conrad Alexander Pearson, the Joint Liquidator of the said companies, and, if so required by notice in writing from the said Joint Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Date of Appointment: 28 July 2015 Office Holder details: Conrad Alexander Pearson , (IP No. 014732) and Tim Alan Askham , (IP No. 007905) both of Mazars LLP , The Lexicon, Mount Street, Manchester, M2 5NT . For further details contact: Daniel Farkas, Tel: 0161 831 1195.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HYLOAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HYLOAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2018-01-24 16:42:19
Primary Source:	Companies House

Company Overview

Company Officers of HYLOAD LIMITED

Related Directorships