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Company Information for

HYGICARE LIMITED

WELLINGTON STREET WEST, HULL, HU1 2BN,
Company Registration Number
04848875
Private Limited Company
Dissolved

Dissolved 2015-07-21

Company Overview

About Hygicare Ltd
HYGICARE LIMITED was founded on 2003-07-29 and had its registered office in Wellington Street West. The company was dissolved on the 2015-07-21 and is no longer trading or active.

Key Data
Company Name
HYGICARE LIMITED
 
Legal Registered Office
WELLINGTON STREET WEST
HULL
HU1 2BN
Other companies in HU1
 
Filing Information
Company Number 04848875
Date formed 2003-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-07-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-22 10:59:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYGICARE LIMITED
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Companies with same name HYGICARE LIMITED
The following companies were found which have the same name as HYGICARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYGICARE AGRO PRODUCTS PRIVATE LIMITED 286 JESSORE ROAD (SOUTH) UNDER: MADHYAMGRAM MUNICIPALITY KOLKATA West Bengal 700132 ACTIVE Company formed on the 2013-03-15
HYGICARE GROUP LIMITED BECKSIDE COURT ANNIE REED ROAD BEVERLEY EAST YORKSHIRE HU17 0LF Dissolved Company formed on the 2007-02-14
HYGICARE SCIENTIFIC SOLUTIONS LLP 143 HIGH STREET NORTHALLERTON NORTH YORKSHIRE ENGLAND DL7 8PE Dissolved Company formed on the 2008-07-16
HYGICARE SERVICES & AKADEMIE LTD F37 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH Dissolved Company formed on the 2012-11-05
HYGICARE WORKPLACE CONTRACTS LIMITED BECKSIDE COURT ANNIE REED ROAD BEVERLEY EAST YORKSHIRE HU17 0LF Dissolved Company formed on the 2005-07-07

Company Officers of HYGICARE LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY NICHOLLS
 Company Secretary 2009-07-30
ANTHONY ROBINSON FAWCETT
 Director 2003-08-01
EDWARD JOHN ROBINSON FAWCETT
 Director 2009-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK JAMES CROSSAN
 Company Secretary 2003-08-01 2009-06-22
IAN RADCLIFFE
 Director 2008-06-10 2009-02-02
DAVID CONE
 Director 2003-08-01 2004-03-26
ALAN JOHN SUTTON
 Director 2003-08-01 2004-03-26
L & A SECRETARIAL LIMITED
 Nominated Secretary 2003-07-29 2003-08-01
L & A REGISTRARS LIMITED
 Nominated Director 2003-07-29 2003-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ROBINSON FAWCETT HYGICARE WORKPLACE CONTRACTS LIMITED Director 2005-07-11 CURRENT 2005-07-07 Dissolved 2014-02-18
ANTHONY ROBINSON FAWCETT SMITH HILL LIMITED Director 1991-06-04 CURRENT 1990-06-04 Dissolved 2013-09-03
EDWARD JOHN ROBINSON FAWCETT TEAM REDLINE RACING LIMITED Director 2011-06-03 CURRENT 1999-03-04 In Administration

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
2015-07-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-12LIQ MISC OCCOURT ORDER INSOLVENCY:RE COURT ORDER BLOCK TRANSFER REPLACEMENT OF LIQ
2014-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-124.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2014
2014-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 1ST FLOOR LOWGATE HOUSE LOWGATE HULL YORKSHIRE HU1 1EL
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM C/O CALDER MEYNELL LLP 143 HIGH STREET NORTHALLERTON NORTH YORKSHIRE DL7 8PE ENGLAND
2013-02-084.20STATEMENT OF AFFAIRS/4.19
2013-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-15AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-03LATEST SOC03/08/12 STATEMENT OF CAPITAL;GBP 1000
2012-08-03AR0129/07/12 FULL LIST
2011-12-22AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-21AA01CURRSHO FROM 31/05/2012 TO 31/12/2011
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN ROBINSON FAWCETT / 12/12/2011
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 1 FINKLE STREET THIRSK NORTH YORKSHIRE YO7 1DA
2011-08-19AR0129/07/11 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY NICHOLLS / 01/01/2010
2010-07-29AR0129/07/10 FULL LIST
2010-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-04AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-14AP01DIRECTOR APPOINTED MR EDWARD JOHN ROBINSON FAWCETT
2009-10-23AP03SECRETARY APPOINTED SHIRLEY NICHOLLS
2009-10-23TM02APPOINTMENT TERMINATED, SECRETARY DEREK CROSSAN
2009-08-05363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-06-24288bAPPOINTMENT TERMINATED SECRETARY DEREK CROSSAN
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 45 BRIDGE STREET HELMSLEY YORK NORTH YORKSHIRE YO62 5DX
2009-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-10AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR IAN RADCLIFFE
2008-08-04363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-06-18288aDIRECTOR APPOINTED IAN RADCLIFFE
2008-03-29AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-15363sRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-05-30225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06
2007-05-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-07363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-09-23363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-05225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04
2004-10-07363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-09-2788(2)RAD 01/07/04--------- £ SI 999@1=999 £ IC 1/1000
2004-07-07395PARTICULARS OF MORTGAGE/CHARGE
2004-04-06288bDIRECTOR RESIGNED
2004-04-06288bDIRECTOR RESIGNED
2003-09-10288bSECRETARY RESIGNED
2003-09-10287REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-09-10288aNEW DIRECTOR APPOINTED
2003-09-10288aNEW SECRETARY APPOINTED
2003-09-10288bDIRECTOR RESIGNED
2003-09-10288aNEW DIRECTOR APPOINTED
2003-09-10288aNEW DIRECTOR APPOINTED
2003-07-29NEWINCINCORPORATION 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

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores



Licences & Regulatory approval
We could not find any licences issued to HYGICARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-02-06
Appointment of Liquidators2013-02-06
Notices to Creditors2013-02-06
Fines / Sanctions
No fines or sanctions have been issued against HYGICARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2010-02-11 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2009-04-09 Outstanding HSBC BANK PLC
DEBENTURE 2004-07-05 Satisfied YORKSHIRE BANK
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

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 HYGICARE LIMITED

Intangible Assets
Patents
We have not found any records of HYGICARE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HYGICARE LIMITED owns 1 domain names.

hygicare.co.uk  

Trademarks
We have not found any records of HYGICARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HYGICARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2011-03-28 GBP £7,404

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HYGICARE 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 TypeNotices to Creditors
Defending partyHYGICARE LIMITEDEvent Date2013-01-31
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 18 March 2013, by sending their names and addresses along with descriptions and full particulars of their debts or claims the names and addresses of their solicitors (if any), to Sarah Louise Burge at Lowgate House, Lowgate, Hull HU1 1EL and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, 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 dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 30 January 2013. Further details contact: James Woodhead, 01482 333 777, Email: james.woodhead@rsmtenon.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHYGICARE LIMITEDEvent Date2013-01-30
At a General Meeting of the above-named Company, duly convened and held at 1st Floor, Lowgate House, Lowgate, Hull, Yorkshire, HU1 1EL on 30 January 2013 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Sarah Louise Burge and William Duncan , both of RSM Tenon Recovery , Lowgate House, Lowgate, Hull HU1 1EL , (IP Nos 9698 and 6440) be appointed Joint Liqidators of the Company, and they act jointly and severally. Further details contact: James Woodhead, 01482 333 777, Email: james.woodhead@rsmtenon.com Edward John Robinson Fawcett , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHYGICARE LIMITEDEvent Date2013-01-30
Sarah Louise Burge and William Duncan , both of RSM Tenon Recovery , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL . : Further details contact: James Woodhead, 01482 333 777, Email: james.woodhead@rsmtenon.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYGICARE 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 HYGICARE 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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