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Home > England & Wales Companies > HYGENITEC DISPOSABLES LIMITED
Company Information for

HYGENITEC DISPOSABLES LIMITED

COUNTY HOUSE, ST MARYS STREET, WORCESTER, WORCESTERSHIRE, WR1 1HB,
Company Registration Number
06343463
Private Limited Company
Liquidation

Company Overview

About Hygenitec Disposables Ltd
HYGENITEC DISPOSABLES LIMITED was founded on 2007-08-15 and has its registered office in Worcester. The organisation's status is listed as "Liquidation". Hygenitec Disposables Limited 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
HYGENITEC DISPOSABLES LIMITED
 
Legal Registered Office
COUNTY HOUSE
ST MARYS STREET
WORCESTER
WORCESTERSHIRE
WR1 1HB
Other companies in WR1
 
Filing Information
Company Number 06343463
Company ID Number 06343463
Date formed 2007-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2010
Account next due 30/04/2012
Latest return 15/08/2010
Return next due 12/09/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 18:24:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYGENITEC DISPOSABLES LIMITED
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Company Officers of HYGENITEC DISPOSABLES LIMITED

Current Directors
Officer Role Date Appointed
DUDLEY PAUL FLOWER
Company Secretary 2007-08-15
DUDLEY PAUL FLOWER
Director 2007-08-15
KEITH TAYLOR
Director 2007-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH TAYLOR WORCESTER DISPOSABLES LTD Director 2011-08-01 CURRENT 2011-07-19 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
2014-05-164.68 Liquidators' statement of receipts and payments to 2013-12-07
2013-01-314.68 Liquidators' statement of receipts and payments to 2012-12-07
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/11 FROM Unit G7/9 Blackpole Trading Estate East Blackpole Worcester WR3 8SG
2011-12-144.20Volunatary liquidation statement of affairs with form 4.19
2011-12-14600Appointment of a voluntary liquidator
2011-12-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09MG01Particulars of a mortgage or charge / charge no: 1
2010-10-26LATEST SOC26/10/10 STATEMENT OF CAPITAL;GBP 100
2010-10-26AR0115/08/10 ANNUAL RETURN FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH TAYLOR / 15/08/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY PAUL FLOWER / 15/08/2010
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0115/08/09 ANNUAL RETURN FULL LIST
2009-05-21AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-07225Accounting reference date shortened from 31/08/2008 to 31/07/2008
2008-10-01363aReturn made up to 15/08/08; full list of members
2007-08-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
5190 - Other wholesale



Licences & Regulatory approval
We could not find any licences issued to HYGENITEC DISPOSABLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-09-07
Fines / Sanctions
No fines or sanctions have been issued against HYGENITEC DISPOSABLES 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
ALL ASSETS DEBENTURE 2011-03-09 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of HYGENITEC DISPOSABLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYGENITEC DISPOSABLES LIMITED
Trademarks
We have not found any records of HYGENITEC DISPOSABLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYGENITEC DISPOSABLES 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 (5190 - Other wholesale) as HYGENITEC DISPOSABLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYGENITEC DISPOSABLES 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 COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyHYGENITEC DISPOSABLES LIMITEDEvent Date2011-07-13
In the High Court of Justice (Chancery Division) Companies Court case number 6163 A Petition to wind up the above-named Company, Registration Number 06343463, of Unit G7/9, Blackpole Trading Estate East, Blackpole, Worcester WR3 8SG , presented on 13 July 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 19 September 2011 , 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 18 September 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1551580/37/Z.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYGENITEC DISPOSABLES 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 HYGENITEC DISPOSABLES 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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