In Administration
Administrative Receiver
Administrative Receiver
Company Information for HYDRODEC GROUP PLC
C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London, EC4N 6EU,
|
Company Registration Number
05188355
Public Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
HYDRODEC GROUP PLC | ||
Legal Registered Office | ||
C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU Other companies in W1J | ||
Previous Names | ||
|
Company Number | 05188355 | |
---|---|---|
Company ID Number | 05188355 | |
Date formed | 2004-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2018-12-31 | |
Account next due | 31/03/2021 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-04-23 11:58:54 |
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Officer | Role | Date Appointed |
---|---|---|
MIKE PREEN |
||
MARY DOREEN ARCHER |
||
ANDREW WILSON BLACK |
||
CAROLINE ANNE BROWN |
||
DAVID ALAN DINWOODIE |
||
COLIN BERKELEY MOYNIHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN ELLIS |
Director | ||
JAMES EDWARD HODGES |
Company Secretary | ||
ALAN THOMAS CARRUTHERS |
Director | ||
IAN MICHAEL SMALE |
Director | ||
GILLIAN MARGARET LEATES |
Director | ||
MARK DOMINIC MCNAMARA |
Director | ||
MICHAEL DAVID PREEN |
Company Secretary | ||
RALPH NEIL GASKELL |
Director | ||
PAUL JOHN MANCHESTER |
Director | ||
JOHN HUMPHREY GUNN |
Director | ||
STEPHEN HARKER |
Director | ||
JOHN GILMORE COWAN |
Director | ||
JOHN WILLIAM DICKSON |
Director | ||
JOHN WILLIAM DICKSON |
Company Secretary | ||
RODGER DAVID SARGENT |
Company Secretary | ||
RODGER DAVID SARGENT |
Director | ||
BRUNO JOSEPH BAMONTE |
Director | ||
BRIAN JAMES SHEERAN |
Director | ||
CHRISTOPHER JOHN NASH |
Director | ||
PHILIP NEWELL |
Director | ||
ESHA DASGUPTA |
Company Secretary | ||
ESHA DASGUPTA |
Director | ||
CATHERINE LOUISE OLGEIRSSON |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED | Director | 2017-07-31 | CURRENT | 1995-03-10 | Active | |
VISA PAYMENTS LIMITED | Director | 2017-01-17 | CURRENT | 1997-09-03 | Active | |
LUCECO PLC | Director | 2016-09-27 | CURRENT | 2004-10-11 | Active | |
AVISTA OIL SERVICES (UK) LTD | Director | 2018-04-30 | CURRENT | 2010-04-29 | Active | |
HYDRODEC HOLDCO LIMITED | Director | 2018-04-04 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
HYDRODEC DEVELOPMENT CORPORATION (UK) LIMITED | Director | 2018-04-04 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
JOHN ROME LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-11 | Dissolved 2018-04-24 | |
GREENBOTTLE LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
SLICKER RECYCLING LIMITED | Director | 2016-03-04 | CURRENT | 2013-08-15 | Active | |
GREENBOTTLE RE-REFINING (UK) LIMITED | Director | 2016-03-04 | CURRENT | 2014-09-26 | Active | |
BLACKBOTTLE LIMITED | Director | 2015-12-17 | CURRENT | 2011-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM09 | Liquidation administration revised proposals | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY DOREEN ARCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES | |
MT04 | Notice of end of moratorium by a monitor:liq. Case no.1 | |
MT01 | Notice of commencement of moratorium:liq. Case no.1:ip no.00010870,00021190 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/21 FROM International House 24 Holborn Viaduct London EC1A 2BN England | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON BLACK | |
MT02 | Notice of extension of moratorium:liq. Case no.1 | |
MT01 | Notice of commencement of moratorium:liq. Case no.1:ip no.00021190,00010870 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2021-05-25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051883550003 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ANDREW WILSON BLACK AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BERKELEY MOYNIHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN DINWOODIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN DINWOODIE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/19 FROM 76 Brook Street London W1K 5EE England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/19 FROM 76 Brook Street London W1K 5EE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ELLIS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE BROWN | |
SH01 | 26/10/18 STATEMENT OF CAPITAL GBP 14186919.5 | |
SH02 | Consolidation of shares on 2018-10-25 | |
RES10 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/18 FROM Dorset House, Regent Park Kingston Road Leatherhead KT22 7PL England | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.50 (SUB SHS CLAIMS PURPS) for COAF: UK600115146Y2018 ASIN: GB00BFD2R623 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.50 (EXCESS APPS) for COAF: UK600115147Y2018 ASIN: GB00BFM4N270 | |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.005 for COAF: UK600115111Y2018 ASIN: GB00B02FJF09 | |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.005 for COAF: UK600115111Y2018 ASIN: GB00B02FJF09 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.50 (SUB SHS CLAIMS PURPS) for COAF: UK600115146Y2018 ASIN: GB00BFD2R623 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.50 (EXCESS APPS) for COAF: UK600115147Y2018 ASIN: GB00BFM4N270 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.005 for COAF: UK600115112Y2018 ASIN: GB00B02FJF09 | |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.005 for COAF: UK600115111Y2018 ASIN: GB00B02FJF09 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.50 (SUB SHS CLAIMS PURPS) for COAF: UK600115146Y2018 ASIN: GB00BFD2R623 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.50 (EXCESS APPS) for COAF: UK600115147Y2018 ASIN: GB00BFM4N270 | |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.005 for COAF: UK600115111Y2018 ASIN: GB00B02FJF09 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.005 for COAF: UK600115112Y2018 ASIN: GB00B02FJF09 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/18 FROM Dorset House Regent Park Kingston House Leatherhead KT22 7PL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN DINWOODIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ELLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILSON BLACK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM 6 Hays Lane London SE1 2HB | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 3733414.025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES10 | Resolutions passed:
| |
TM02 | Termination of appointment of James Edward Hodges on 2016-06-10 | |
AP03 | Appointment of Mr Mike Preen as company secretary on 2016-06-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS CARRUTHERS | |
AP01 | DIRECTOR APPOINTED DR CAROLINE ANNE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARGARET LEATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL SMALE | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 3733414.025 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dame Mary Doreen Archer on 2015-02-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCNAMARA | |
SH07 | 16/04/15 STATEMENT OF CAPITAL GBP 3733414 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 50 CURZON STREET LONDON W1J 7UW | |
AP01 | DIRECTOR APPOINTED DAME MARY DOREEN ARCHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PREEN | |
AP03 | SECRETARY APPOINTED MR JAMES EDWARD HODGES | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 4016780.69 | |
AR01 | 23/07/14 NO MEMBER LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/06/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 08/11/13 STATEMENT OF CAPITAL GBP 4016155.69 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 23/07/13 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED LORD COLIN BERKELEY MOYNIHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH GASKELL | |
AP01 | DIRECTOR APPOINTED ALAN THOMAS CARRUTHERS | |
AR01 | 23/07/12 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PREEN / 07/08/2012 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANCHESTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 120 MOORGATE LONDON EC2M 6SS | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL SMALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUNN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 23/07/11 BULK LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILSON BLACK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 18/10/10 STATEMENT OF CAPITAL GBP 2059272 | |
SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 2059272 | |
RES13 | DIRS IMPOSE RESTRICTIONS AND MAKE ARRANGEMENTS SECT 570 573 WITHIN MEANING SECT 560 14/10/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 23/07/10 BULK LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN MANCHESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HARKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 14/04/10 STATEMENT OF CAPITAL GBP 1809272 | |
SH01 | 23/03/10 STATEMENT OF CAPITAL GBP 1809272 | |
AD02 | SAIL ADDRESS CHANGED FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU | |
SH01 | 13/01/10 STATEMENT OF CAPITAL GBP 1707973.36 | |
SH01 | 21/12/09 STATEMENT OF CAPITAL GBP 1707973.36 | |
SH01 | 20/10/09 STATEMENT OF CAPITAL GBP 1707973 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DICKSON | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 6TH FLOOR 80 CANNON STREET LONDON EC4N 6HL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 23/07/09; BULK LIST AVAILABLE SEPARATELY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | RE SECT 366 2006 ACT POLITICAL DONATIONS 28/07/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN DICKSON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RODGER SARGENT | |
288a | SECRETARY APPOINTED MICHAEL DAVID PREEN | |
288a | DIRECTOR APPOINTED RALPH NEIL GASKELL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED GILLIAN MARGARET LEATES | |
363(288) | SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/08; BULK LIST AVAILABLE SEPARATELY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/07/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUNO BAMONTE | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN SHEERAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JOHN GILMORE COWAN | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 3RD FLOOR 36 DOVER STREET LONDON W1S 4NH |
Appointmen | 2021-07-29 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT AGREEMENT | Outstanding | SHELL PENSIONS TRUST LIMITED | |
RENT DEPOSIT DEED | Outstanding | REDEVCO NEDERLAND BV AND REDEVCO BV |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HYDRODEC GROUP PLC are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | HYDRODEC GROUP PLC | Event Date | 2021-07-29 |
In the High Court of Justice Court Number: CR-2021-001282 HYDRODEC GROUP PLC (Company Number 05188355 ) Trading Name: Hydrodec Nature of Business: Activities of head offices Registered office: c/o FRP… | |||
London Stock Exchange Listing | AIM |
Ticker Name | HYR |
Listed Since | 21-Dec-04 |
Market Sector | Alternative Energy |
Market Sub Sector | Alternative Fuels |
Market Capitalisation | £82.6207M |
Shares Issues | 734,405,944.00 |
Share Type | ORD GBP0.005 |
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. |