Dissolved
Dissolved 2013-08-20
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Company Information for ALL HYDRAULIC LIMITED
LAUNCESTON, CORNWALL, PL15 9QA,
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Company Registration Number
 03299213 Private Limited Company
Dissolved 2013-08-20 |
Company Overview
About All Hydraulic Ltd
ALL HYDRAULIC LIMITED was founded on 1997-01-06 and had its registered office in Launceston. The company was dissolved on the 2013-08-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALL HYDRAULIC LIMITED | ||
| Legal Registered Office | ||
| LAUNCESTON CORNWALL PL15 9QA Other companies in PL15 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03299213 | |
|---|---|---|
| Date formed | 1997-01-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2013-08-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 07:20:03 |
| Companies House |
|
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Companies with same name ALL HYDRAULIC LIMITED
The following companies were found which have the same name as ALL HYDRAULIC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALL HYDRAULICS L.L.C. | 876 ROUTE 207 Orange NEW WINDSOR NY 12553 | Active | Company formed on the 2003-03-06 |
|
ALL HYDRAULIC & RUBBER, INC. | 401 RYLAND ST STE 200 RENO NV 89502 | Permanently Revoked | Company formed on the 1997-11-03 |
 |
ALL HYDRAULICS HK CO., LIMITED | Unknown | Company formed on the 2012-10-19 | |
| ALL HYDRAULIC MOTOR SERVICES LLC | 12621 NARCOOSSEE ROAD ORLANDO FL 32832 | Inactive | Company formed on the 2012-04-24 | |
| ALL HYDRAULIC SYSTEMS INC. | 3433 CASERY BLVD. JACKSONVILLE FL | Inactive | Company formed on the 1987-05-27 | |
| ALL HYDRAULICS USA, L.L.C. | 14900 Nw 24 Court - Bay 4 Opa-Locka FL 33054 | Inactive | Company formed on the 2011-10-27 | |
|
ALL HYDRAULIC AND RUBBER INCORPORATED | Michigan | UNKNOWN | |
| ALL HYDRAULICS REPAIR LLC | 302 E 18TH ST HIALEAH FL 33010 | Active | Company formed on the 2019-03-05 | |
|
ALL HYDRAULICS AND MARINE L.L.C | Louisiana | Unknown |
Company Officers of ALL HYDRAULIC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN HOWARD WYLAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DECIMAL PLACE REGISTRARS LIMITED |
Company Secretary | ||
JANET MURIEL WYLAM |
Company Secretary | ||
GERALD SHAUN BARRON FOX |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A.W. SEALING SYSTEMS LIMITED | Director | 1991-04-22 | CURRENT | 1991-04-22 | Liquidation |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/03/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/01/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/10 FULL LIST | |
| AR01 | 06/01/09 FULL LIST | |
| AR01 | 06/01/08 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DECIMAL PLACE REGISTRARS LIMITED | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/01/02 | |
| 363s | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/01/01 | |
| 363s | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 | |
| 363s | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HILTONACRE ENGINEERING LIMITED CERTIFICATE ISSUED ON 13/10/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products
Licences & Regulatory approval
We could not find any licences issued to ALL HYDRAULIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-05-07 |
Fines / Sanctions
No fines or sanctions have been issued against ALL HYDRAULIC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MIDLAND BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-30 | £ 18,614 |
|---|---|---|
| Creditors Due After One Year | 2011-04-30 | £ 23,981 |
| Creditors Due Within One Year | 2012-04-30 | £ 95,026 |
| Creditors Due Within One Year | 2011-04-30 | £ 94,025 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL HYDRAULIC LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-30 | £ 1,956 |
|---|---|---|
| Current Assets | 2012-04-30 | £ 15,500 |
| Current Assets | 2011-04-30 | £ 92,066 |
| Debtors | 2012-04-30 | £ 13,544 |
| Debtors | 2011-04-30 | £ 11,433 |
| Stocks Inventory | 2011-04-30 | £ 80,443 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALL HYDRAULIC LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for ALL HYDRAULIC 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 (46760 - Wholesale of other intermediate products) as ALL HYDRAULIC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALL HYDRAULIC 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALL HYDRAULIC LIMITED | Event Date | 2013-05-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL HYDRAULIC 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 ALL HYDRAULIC 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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