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Home > England & Wales Companies > HYLTON OF WORCESTER LIMITED
Company Information for

HYLTON OF WORCESTER LIMITED

HYLTON MACKENZIE WAY, SWINDON VILLAGE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX,
Company Registration Number
02604398
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hylton Of Worcester Ltd
HYLTON OF WORCESTER LIMITED was founded on 1991-04-23 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Hylton Of Worcester Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HYLTON OF WORCESTER LIMITED
 
Legal Registered Office
HYLTON MACKENZIE WAY
SWINDON VILLAGE
CHELTENHAM
GLOUCESTERSHIRE
GL51 9TX
Other companies in GL51
 
Filing Information
Company Number 02604398
Company ID Number 02604398
Date formed 1991-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts SMALL
Last Datalog update: 2019-12-15 05:25:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYLTON OF WORCESTER LIMITED
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Company Officers of HYLTON OF WORCESTER LIMITED

Current Directors
Officer Role Date Appointed
LEE ANDREW KOUMIDES
 Company Secretary 2003-06-20
SAAD ABDULLA IBRAHIM ALKHORAYEF
 Director 1991-07-24
MICHAEL DAVID CADDY
 Director 2006-06-01
LEE ANDREW KOUMIDES
 Director 2005-03-01
FERID BIN AHMED LINI
 Director 1992-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN ARTHUR DAVEY
 Director 1992-04-23 2006-06-01
BENEDICT PETER RAMBAUT
 Director 2002-04-02 2004-10-31
RICHARD JAMES MADDOCKS
 Company Secretary 2000-04-01 2003-06-20
DARIUS RUSSA MEHTA
 Company Secretary 1991-12-18 2000-03-31
DARIUS RUSSA MEHTA
 Director 1997-05-22 2000-03-31
MARTIN ALFRED GLEAVES
 Nominated Secretary 1991-04-23 1993-04-23
MARTIN ALFRED GLEAVES
 Nominated Director 1991-04-23 1993-04-23
VALERIE ANNE GLEAVES
 Nominated Director 1991-04-23 1993-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ANDREW KOUMIDES MOTORCENTRE (TELFORD) LIMITED Company Secretary 2004-02-01 CURRENT 1974-01-02 Liquidation
LEE ANDREW KOUMIDES HYLTON GROUP LIMITED Company Secretary 2003-06-20 CURRENT 1990-12-24 Liquidation
LEE ANDREW KOUMIDES HYLTON OF WOLVERHAMPTON LIMITED Company Secretary 2003-06-20 CURRENT 1991-04-23 Active
SAAD ABDULLA IBRAHIM ALKHORAYEF HYLTON OF BROSELEY LIMITED Director 1993-12-06 CURRENT 1993-08-05 Active
SAAD ABDULLA IBRAHIM ALKHORAYEF HYLTON OF TELFORD LIMITED Director 1993-12-06 CURRENT 1993-08-05 Active
SAAD ABDULLA IBRAHIM ALKHORAYEF HYLTON GROUP LIMITED Director 1992-12-24 CURRENT 1990-12-24 Liquidation
SAAD ABDULLA IBRAHIM ALKHORAYEF MOTORCENTRE (TELFORD) LIMITED Director 1992-11-29 CURRENT 1974-01-02 Liquidation
SAAD ABDULLA IBRAHIM ALKHORAYEF HYLTON OF WOLVERHAMPTON LIMITED Director 1991-07-24 CURRENT 1991-04-23 Active
MICHAEL DAVID CADDY HYLTON OF BROSELEY LIMITED Director 2006-06-01 CURRENT 1993-08-05 Active
MICHAEL DAVID CADDY MOTORCENTRE (TELFORD) LIMITED Director 2006-06-01 CURRENT 1974-01-02 Liquidation
MICHAEL DAVID CADDY HYLTON OF TELFORD LIMITED Director 2006-06-01 CURRENT 1993-08-05 Active
MICHAEL DAVID CADDY HYLTON GROUP LIMITED Director 2006-06-01 CURRENT 1990-12-24 Liquidation
MICHAEL DAVID CADDY HYLTON OF WOLVERHAMPTON LIMITED Director 2006-06-01 CURRENT 1991-04-23 Active
LEE ANDREW KOUMIDES HYLTON OF BROSELEY LIMITED Director 2005-03-01 CURRENT 1993-08-05 Active
LEE ANDREW KOUMIDES MOTORCENTRE (TELFORD) LIMITED Director 2005-03-01 CURRENT 1974-01-02 Liquidation
LEE ANDREW KOUMIDES HYLTON OF TELFORD LIMITED Director 2005-03-01 CURRENT 1993-08-05 Active
LEE ANDREW KOUMIDES HYLTON GROUP LIMITED Director 2005-03-01 CURRENT 1990-12-24 Liquidation
LEE ANDREW KOUMIDES HYLTON OF WOLVERHAMPTON LIMITED Director 2005-03-01 CURRENT 1991-04-23 Active
FERID BIN AHMED LINI HYLTON OF BROSELEY LIMITED Director 1993-12-08 CURRENT 1993-08-05 Active
FERID BIN AHMED LINI HYLTON OF TELFORD LIMITED Director 1993-12-03 CURRENT 1993-08-05 Active
FERID BIN AHMED LINI HYLTON GROUP LIMITED Director 1992-12-24 CURRENT 1990-12-24 Liquidation
FERID BIN AHMED LINI MOTORCENTRE (TELFORD) LIMITED Director 1992-11-29 CURRENT 1974-01-02 Liquidation
FERID BIN AHMED LINI HYLTON OF WOLVERHAMPTON LIMITED Director 1992-04-23 CURRENT 1991-04-23 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.

DateDocument TypeDocument Description
2019-10-22GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SAAD ABDULLA IBRAHIM ALKHORAYEF
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-05-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1500002
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1500002
2016-05-03AR0123/04/16 ANNUAL RETURN FULL LIST
2015-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1500002
2015-05-12AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1500002
2014-05-16AR0123/04/14 ANNUAL RETURN FULL LIST
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-21AR0123/04/13 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-08-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-08-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-08-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-08-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-08-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-08-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-08-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-18AR0123/04/12 FULL LIST
2011-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-26AR0123/04/11 FULL LIST
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-07AR0123/04/10 FULL LIST
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 113 HYLTON ROAD WORCESTER WORCESTERSHIRE WR2 5JN
2009-10-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-22363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-25363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-04-25353LOCATION OF REGISTER OF MEMBERS
2007-09-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-27363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-21288bDIRECTOR RESIGNED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-05-11363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-05-24363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-04-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-09288aNEW DIRECTOR APPOINTED
2004-12-08288bDIRECTOR RESIGNED
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: THREE COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BJ
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-18395PARTICULARS OF MORTGAGE/CHARGE
2004-08-03288bSECRETARY RESIGNED
2004-08-03363aRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-04-28363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-07-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-02288aNEW SECRETARY APPOINTED
2003-05-16363aRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-05-21363aRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-05-07288aNEW DIRECTOR APPOINTED
2002-04-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-22363aRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-05-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-13395PARTICULARS OF MORTGAGE/CHARGE
2000-09-13395PARTICULARS OF MORTGAGE/CHARGE
2000-09-13395PARTICULARS OF MORTGAGE/CHARGE
2000-09-13395PARTICULARS OF MORTGAGE/CHARGE
2000-05-12288aNEW SECRETARY APPOINTED
2000-05-12353LOCATION OF REGISTER OF MEMBERS
2000-05-12325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2000-05-12363aRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-01363aRETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval
We could not find any licences issued to HYLTON OF WORCESTER 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 HYLTON OF WORCESTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-09-10 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2000-09-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-09-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-09-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-09-06 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1997-07-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-06-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-06-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-06-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-06-19 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of HYLTON OF WORCESTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYLTON OF WORCESTER LIMITED
Trademarks
We have not found any records of HYLTON OF WORCESTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYLTON OF WORCESTER 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 (45111 - Sale of new cars and light motor vehicles) as HYLTON OF WORCESTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYLTON OF WORCESTER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYLTON OF WORCESTER 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 HYLTON OF WORCESTER 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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    Other companies at postcode GL51 9TX