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Home > England & Wales Companies > HYDROGRAPHIC SURVEYS LTD
Company Information for

HYDROGRAPHIC SURVEYS LTD

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
08291129
Private Limited Company
Liquidation

Company Overview

About Hydrographic Surveys Ltd
HYDROGRAPHIC SURVEYS LTD was founded on 2012-11-13 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". Hydrographic Surveys Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HYDROGRAPHIC SURVEYS LTD
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
RYDON LANE
EXETER
EX2 7XE
Other companies in EX31
 
Filing Information
Company Number 08291129
Company ID Number 08291129
Date formed 2012-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2017-11-05
Return next due 2018-11-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-27 19:50:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDROGRAPHIC SURVEYS LTD

Company Officers of HYDROGRAPHIC SURVEYS LTD

Current Directors
Officer Role Date Appointed
ALEXANDER RUMSON
Director 2012-11-13

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
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM C/O FRANCIS CLARK NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA
2016-04-184.70DECLARATION OF SOLVENCY
2016-04-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-18LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-14AA30/11/15 TOTAL EXEMPTION FULL
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 9 BRYNSWORTHY PARK ROUNDSWELL BARNSTABLE DEVON EX31 3RB
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09AR0105/11/15 FULL LIST
2015-10-08AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0105/11/14 FULL LIST
2014-08-20AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-05AR0105/11/13 FULL LIST
2012-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HYDROGRAPHIC SURVEYS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-14
Resolutions for Winding-up2016-04-06
Notices to Creditors2016-04-06
Appointment of Liquidators2016-04-06
Fines / Sanctions
No fines or sanctions have been issued against HYDROGRAPHIC SURVEYS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYDROGRAPHIC SURVEYS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-11-30

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 HYDROGRAPHIC SURVEYS LTD

Intangible Assets
Patents
We have not found any records of HYDROGRAPHIC SURVEYS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HYDROGRAPHIC SURVEYS LTD
Trademarks
We have not found any records of HYDROGRAPHIC SURVEYS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDROGRAPHIC SURVEYS 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as HYDROGRAPHIC SURVEYS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HYDROGRAPHIC SURVEYS 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 TypeResolutions for Winding-up
Defending partyHYDROGRAPHIC SURVEYS LIMITEDEvent Date2016-03-23
The following Written Resolutions were passed as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 23 March 2016 Alexander Rumson , Director (Chairman) : Liquidator details: Stephen James Hobson , IP No. 006473 , of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 23 March 2016 . Telephone number: 01392 667000 . Alternative person to contact with enquiries about the case: Scott Bebbington
 
Initiating party Event TypeNotices to Creditors
Defending partyHYDROGRAPHIC SURVEYS LIMITEDEvent Date2016-03-23
Nature of Business: Other Professional, Scientific and Technical Activities Notice is hereby given that the Creditors of the above named company are required, on or before 31 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Stephen James Hobson , IP No 006473 , Liquidator of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 23 March 2016 . Telephone number: 01392 667000 . Alternative person to contact with enquiries about the case: Scott Bebbington :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHYDROGRAPHIC SURVEYS LIMITEDEvent Date2016-03-23
Stephen James Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000 . Alternative person to contact with enquiries about the case: Scott Bebbington Tel no 01392 667000 :
 
Initiating party Event TypeFinal Meetings
Defending partyHYDROGRAPHIC SURVEYS LIMITEDEvent Date2016-03-23
Nature of business: Other Professional, Scientific and Technical Activities Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD on 21 April 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD by 12 noon on 20 April 2017 in order that the member be entitled to vote. Stephen James Hobson , Liquidator , IP number: 006473 , Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000 . Date of Appointment: 23 March 2016 . Alternative person to contact with enquiries about the case: Scott Bebbington :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYDROGRAPHIC SURVEYS 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 HYDROGRAPHIC SURVEYS LTD any grants or awards.
Ownership
    We could not find any group structure information
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