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Home > England & Wales Companies > HYTEK ALARM AND CCTV LTD
Company Information for

HYTEK ALARM AND CCTV LTD

ASTUTE HOUSE, WILMSLOW ROAD, HANDFORTH, SK9 3HP,
Company Registration Number
07382463
Private Limited Company
Liquidation

Company Overview

About Hytek Alarm And Cctv Ltd
HYTEK ALARM AND CCTV LTD was founded on 2010-09-21 and has its registered office in Handforth. The organisation's status is listed as "Liquidation". Hytek Alarm And Cctv Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HYTEK ALARM AND CCTV LTD
 
Legal Registered Office
ASTUTE HOUSE
WILMSLOW ROAD
HANDFORTH
SK9 3HP
Other companies in PR7
 
Filing Information
Company Number 07382463
Company ID Number 07382463
Date formed 2010-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 13:21:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYTEK ALARM AND CCTV LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AD FINANCIAL SERVICES LIMITED   TJC ACCOUNTANCY SERVICES LIMITED
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Companies with same name HYTEK ALARM AND CCTV LTD
The following companies were found which have the same name as HYTEK ALARM AND CCTV LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYTEK ALARM AND CCTV LTD Unknown

Company Officers of HYTEK ALARM AND CCTV LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER STRONGITHARM
Director 2010-09-21

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
2021-07-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-01
2021-04-16LIQ10Removal of liquidator by court order
2021-04-14600Appointment of a voluntary liquidator
2021-01-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-02
  • Extraordinary resolution to wind up on 2019-04-02
2021-01-27LIQ10Removal of liquidator by court order
2020-06-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-01
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM 108 Pall Mall Chorley PR7 2LB
2019-04-26LIQ02Voluntary liquidation Statement of affairs
2019-04-26600Appointment of a voluntary liquidator
2019-04-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-02
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-05-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23AR0121/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-08LATEST SOC08/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-08AR0121/09/14 ANNUAL RETURN FULL LIST
2014-11-08CH01Director's details changed for Mr Christopher Strongitharm on 2014-09-21
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0121/09/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0121/09/12 ANNUAL RETURN FULL LIST
2012-06-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0121/09/11 ANNUAL RETURN FULL LIST
2010-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HYTEK ALARM AND CCTV LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-09
Fines / Sanctions
No fines or sanctions have been issued against HYTEK ALARM AND CCTV LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYTEK ALARM AND CCTV LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-30 £ 9,297
Creditors Due Within One Year 2011-09-30 £ 6,025

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 HYTEK ALARM AND CCTV LTD

Financial Assets
Balance Sheet
Current Assets 2012-09-30 £ 1,328
Current Assets 2011-09-30 £ 5,810
Debtors 2011-09-30 £ 4,858
Fixed Assets 2012-09-30 £ 8,984
Fixed Assets 2011-09-30 £ 1,184
Tangible Fixed Assets 2011-09-30 £ 1,184

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYTEK ALARM AND CCTV LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HYTEK ALARM AND CCTV LTD
Trademarks
We have not found any records of HYTEK ALARM AND CCTV LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYTEK ALARM AND CCTV 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 (82990 - Other business support service activities n.e.c.) as HYTEK ALARM AND CCTV LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HYTEK ALARM AND CCTV 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 TypeAppointmen
Defending partyHYTEK ALARM AND CCTV LTDEvent Date2019-04-09
Company Number: 07382463 Name of Company: HYTEK ALARM AND CCTV LTD Nature of Business: Sale, installation and maintenance of alarm and CCTV systems Type of Liquidation: Creditors' Voluntary Liquidatio…
 
Initiating party Event TypeResolution
Defending partyHYTEK ALARM AND CCTV LTDEvent Date2019-04-09
 
Initiating party Event TypeNotices to
Defending partyHYTEK ALARM AND CCTV LTDEvent Date2019-04-09
 
Initiating party Event TypeMeetings of Creditors
Defending partyHYTEK ALARM AND CCTV LTDEvent Date2019-03-22
NOTICE IS HEREBY GIVEN to creditors pursuant to Section I 00 of the Insolvency Act 1986 and Rules 6.14 (2) (b) and 15.8 of The Insolvency (England & Wales) Rules 2016, ("The Rules"), that decisions are being sought, by a Virtual Meeting of Creditors, pursuant to Rule 15.5 of The Rules. The Virtual Meeting will be held as follows: Time: 10.15 am Date: 2 April 2019 To access the Virtual Meeting, which will be held via Go To Meeting platform, please contact the convener using the details below. A meeting of shareholders has been convened and will be held on 2 April 2019 at 10.00am to consider passing a resolution for voluntary winding up of the Company. The Resolutions to be considered will include, the appointment by creditors of a Liquidator, the formation of a Liquidation Committee, the basis on which the Liquidators are to be remunerated, and to approve the costs of preparing the Statement of Affairs. The Virtual Meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). A proxy form is available free of charge upon request to the convener at the address noted below or by email to john@beesley.co.nk to enable creditors to appoint a proxy holder to attend on their behalf. All proxy forms, together with, a completed proof of debt form must be returned to the convener, c/o Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, SK9 3HP or by email to john@beesley.co.uk. NB 1: Creditors are advised that, in order to vote a written statement of claim, (proof of debt form) must be received by 16.00 hours on the 1 April 2019, and all proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 10.15 am on 2 April 2019. NB 2: All Virtual Meetings of Creditors will be recorded (video and/or audio) in order to establish and maintain records of the existence of relevant facts, or decisions that are taken at the meeting. By attending a meeting, you consent to being recorded, including possible recordings of your facial image. Where any recording of a meeting also entails the processing of personal data, such personal data shall be treated in accordance with the General Data Protection Regulations 20 l 6 and the Data Protection Act 2018 Secured creditors (unless they surrender their security) must give particulars of their security and its value. Creditors who have taken all steps necessary to attend the Virtual Meeting under the arrangement made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of The Rules. A complaint must be made as soon as reasonably practicable, and in any event no later than 4pm on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.38, the day on which the complainant received the indication. Such an appeal must be made no later than 21 days after the decision date. Tracy Mary Clowry (IP Number 9562) and Gareth Hunt (IP Number 19132), of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP are qualified to act as Joint Liquidators in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at the above address on the two business days preceding the meeting. Christopher Strongitharm , Director : 21 March 2019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYTEK ALARM AND CCTV 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 HYTEK ALARM AND CCTV LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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