Liquidation
Company Information for M.C. HYLAND LIMITED
THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER,
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Company Registration Number
06411981
Private Limited Company
Liquidation |
Company Name | |
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M.C. HYLAND LIMITED | |
Legal Registered Office | |
THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER | |
Company Number | 06411981 | |
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Company ID Number | 06411981 | |
Date formed | 2007-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-04 18:59:22 |
Companies House |
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Officer | Role | Date Appointed |
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HELEN MADELINE HYLAND |
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DAVID HENRY HYLAND |
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MATTHEW CARLTON HYLAND |
Officer | Role | Date Appointed | Date Resigned |
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SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYLAND ASSOCIATES LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
MCH INVESTMENTS LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1986-05-02 | Active | |
HYLAND ASSOCIATES LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
MCH INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1986-05-02 | Active | |
HYLAND ASSOCIATES LIMITED | Director | 2012-04-12 | CURRENT | 2003-01-27 | Active |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM . Hardmans Lane Bromley Cross Bolton BL7 9HJ | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/12 FROM 2a Peel Street Farnworth Bolton BL4 8AA | |
AR01 | 29/10/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CARLTON HYLAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY HYLAND / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MATTHEW CARLTON HYLAND | |
88(2) | AD 25/03/08-25/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2019-12-04 |
Appointmen | 2018-03-22 |
Resolution | 2018-03-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-10-31 | £ 122,365 |
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Creditors Due After One Year | 2011-10-31 | £ 126,000 |
Creditors Due Within One Year | 2012-10-31 | £ 209,565 |
Creditors Due Within One Year | 2011-10-31 | £ 289,168 |
Provisions For Liabilities Charges | 2012-10-31 | £ 2,208 |
Provisions For Liabilities Charges | 2011-10-31 | £ 1,960 |
Creditors and other liabilities
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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 M.C. HYLAND LIMITED
Cash Bank In Hand | 2012-10-31 | £ 4,857 |
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Cash Bank In Hand | 2011-10-31 | £ 4,872 |
Current Assets | 2012-10-31 | £ 297,181 |
Current Assets | 2011-10-31 | £ 405,641 |
Debtors | 2012-10-31 | £ 275,878 |
Debtors | 2011-10-31 | £ 391,962 |
Stocks Inventory | 2012-10-31 | £ 16,446 |
Stocks Inventory | 2011-10-31 | £ 8,807 |
Tangible Fixed Assets | 2012-10-31 | £ 11,041 |
Tangible Fixed Assets | 2011-10-31 | £ 11,864 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as M.C. HYLAND LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | M.C. HYLAND LIMITED | Event Date | 2019-12-04 |
Initiating party | Event Type | Appointmen | |
Defending party | M.C. HYLAND LIMITED | Event Date | 2018-03-22 |
Name of Company: M.C. HYLAND LIMITED Company Number: 06411981 Nature of Business: Plastering Registered office: Hardmans Lane, Bromley Cross, Bolton, BL7 9HJ Type of Liquidation: Creditors Date of App… | |||
Initiating party | Event Type | Resolution | |
Defending party | M.C. HYLAND LIMITED | Event Date | 2018-03-22 |
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. |