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Home > England & Wales Companies > HY IMPACT BREAKING LTD
Company Information for

HY IMPACT BREAKING LTD

TYCANOL, PINGED, BURRYPORT, CARMARTHENSHIRE, SA16 0JR,
Company Registration Number
05934494
Private Limited Company
Liquidation

Company Overview

About Hy Impact Breaking Ltd
HY IMPACT BREAKING LTD was founded on 2006-09-13 and has its registered office in Carmarthenshire. The organisation's status is listed as "Liquidation". Hy Impact Breaking Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HY IMPACT BREAKING LTD
 
Legal Registered Office
TYCANOL, PINGED
BURRYPORT
CARMARTHENSHIRE
SA16 0JR
Other companies in SA16
 
Filing Information
Company Number 05934494
Company ID Number 05934494
Date formed 2006-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 07/09/2016
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 06:34:35
Primary Source:Companies House
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Company Officers of HY IMPACT BREAKING LTD

Current Directors
Officer Role Date Appointed
CHRISTIANA RICHARDSON
Company Secretary 2006-09-13
ANTHONY JAMES RICHARDSON
Director 2006-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GEORGE BARON JULIAN
Director 2006-09-13 2014-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIANA RICHARDSON RESCREEN LTD Company Secretary 2002-09-16 CURRENT 2002-08-02 Dissolved 2018-05-08
CHRISTIANA RICHARDSON RITEK LIMITED Company Secretary 1998-02-17 CURRENT 1998-02-17 Active - Proposal to Strike off
ANTHONY JAMES RICHARDSON RESCREEN LTD Director 2002-09-16 CURRENT 2002-08-02 Dissolved 2018-05-08
ANTHONY JAMES RICHARDSON RITEK LIMITED Director 1998-02-17 CURRENT 1998-02-17 Active - Proposal to Strike off

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
2016-11-08GAZ1FIRST GAZETTE
2016-11-08COCOMPCompulsory winding up order
2016-11-08GAZ1FIRST GAZETTE
2016-06-07AA01Previous accounting period shortened from 30/09/15 TO 29/09/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19AR0113/09/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0113/09/14 ANNUAL RETURN FULL LIST
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GEORGE BARON JULIAN
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-04AR0113/09/13 ANNUAL RETURN FULL LIST
2013-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059344940002
2013-08-27ANNOTATIONOther
2013-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 059344940001
2013-04-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0113/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-14DISS40Compulsory strike-off action has been discontinued
2012-01-11AR0113/09/11 ANNUAL RETURN FULL LIST
2012-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0113/09/10 ANNUAL RETURN FULL LIST
2010-12-09CH01Director's details changed for Paul George Baron Julian on 2009-11-01
2010-06-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0113/09/09 ANNUAL RETURN FULL LIST
2009-07-29AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-27363aReturn made up to 13/09/08; full list of members
2008-07-09AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-07363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2006-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to HY IMPACT BREAKING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-10-27
Petitions to Wind Up (Companies)2016-10-05
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against HY IMPACT BREAKING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-04 Outstanding LLLOYDS BANK COMMERCIAL FINANCE LTD
2013-08-23 Outstanding STATE SECURITIES PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 HY IMPACT BREAKING LTD

Intangible Assets
Patents
We have not found any records of HY IMPACT BREAKING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HY IMPACT BREAKING LTD
Trademarks
We have not found any records of HY IMPACT BREAKING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HY IMPACT BREAKING LTD. 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as HY IMPACT BREAKING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HY IMPACT BREAKING LTD 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 TypeWinding-Up Orders
Defending partyHY IMPACT BREAKING LTDEvent Date2016-10-17
In the High Court Of Justice case number 005014 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 029 2036 8700 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyHY IMPACT BREAKING LTDEvent Date2016-08-19
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5014 A Petition to wind up the above-named Company, Registration Number 05934494, of ,Tycanol, Pinged, Burryport, Carmarthenshire, SA16 0JR, presented on 19 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 17 October 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 October 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyHY IMPACT BREAKING LTDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HY IMPACT BREAKING LTD 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 HY IMPACT BREAKING LTD 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 SA16 0JR