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Home > England & Wales Companies > HYDROFIT GBR LTD
Company Information for

HYDROFIT GBR LTD

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
08292406
Private Limited Company
Liquidation

Company Overview

About Hydrofit Gbr Ltd
HYDROFIT GBR LTD was founded on 2012-11-13 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Hydrofit Gbr 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
HYDROFIT GBR LTD
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in DL5
 
Filing Information
Company Number 08292406
Company ID Number 08292406
Date formed 2012-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2015-11-13
Return next due 2016-11-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-20 07:27:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDROFIT GBR LTD

Company Officers of HYDROFIT GBR LTD

Current Directors
Officer Role Date Appointed
LEE JOHN HINCHCLIFFE
Director 2013-01-01
ANTHONY CHARLES KAY
Director 2012-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE JOHN HINCHCLIFFE HYDROFIT XYZ LTD Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2016-10-18
LEE JOHN HINCHCLIFFE HYDROFIT CDI LTD Director 2014-10-07 CURRENT 2014-10-07 Liquidation
LEE JOHN HINCHCLIFFE HYDROFIT ALLIANCE LTD Director 2013-11-01 CURRENT 2013-07-16 Liquidation
LEE JOHN HINCHCLIFFE HYDROFIT HTS LTD Director 2013-11-01 CURRENT 2013-04-16 Liquidation
ANTHONY CHARLES KAY HYDROFIT XYZ LTD Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2016-10-18
ANTHONY CHARLES KAY HYDROFIT BMH LTD Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-02-16
ANTHONY CHARLES KAY HYDROFIT ALLIANCE LTD Director 2013-07-16 CURRENT 2013-07-16 Liquidation
ANTHONY CHARLES KAY HYDROFITGROUP LTD Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2015-05-26
ANTHONY CHARLES KAY HYDROFIT HTS LTD Director 2013-04-16 CURRENT 2013-04-16 Liquidation
ANTHONY CHARLES KAY BRITISH FLUID POWER ASSOCIATION LIMITED Director 2006-05-10 CURRENT 1964-10-21 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
2017-03-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2017
2017-03-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2017
2017-03-112.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-11-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/09/2016
2016-05-202.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-04-252.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM UNIT 1 MAPLE WAY AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE DL5 6BF
2016-04-082.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-04-072.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 106
2015-11-16AR0113/11/15 FULL LIST
2015-11-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2015-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082924060002
2015-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 082924060002
2015-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 082924060001
2015-04-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2015-03-12AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 106
2014-11-19AR0113/11/14 FULL LIST
2014-10-07SH0113/08/14 STATEMENT OF CAPITAL GBP 106
2014-08-21SH0113/08/14 STATEMENT OF CAPITAL GBP 105
2014-04-07AA01CURREXT FROM 30/06/2014 TO 31/12/2014
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-07AR0113/11/13 FULL LIST
2013-02-08AA01CURRSHO FROM 30/11/2013 TO 30/06/2013
2013-02-07AP01DIRECTOR APPOINTED LEE JOHN HINCHCLIFFE
2012-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to HYDROFIT GBR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-06-19
Appointment of Liquidators2017-03-20
Appointment of Administrators2016-04-01
Fines / Sanctions
No fines or sanctions have been issued against HYDROFIT GBR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HYDROFIT GBR LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-11-13 £ 50,000
Creditors Due Within One Year 2012-11-13 £ 281,392

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-12-31

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 HYDROFIT GBR LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-13 £ 100
Cash Bank In Hand 2012-11-13 £ 44,191
Current Assets 2012-11-13 £ 231,521
Debtors 2012-11-13 £ 184,829
Fixed Assets 2012-11-13 £ 12,378
Shareholder Funds 2012-11-13 £ 87,493
Stocks Inventory 2012-11-13 £ 2,501
Tangible Fixed Assets 2012-11-13 £ 12,378

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYDROFIT GBR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HYDROFIT GBR LTD
Trademarks
We have not found any records of HYDROFIT GBR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDROFIT GBR 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 (43290 - Other construction installation) as HYDROFIT GBR LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HYDROFIT GBR 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.
Import/Export of Goods
Goods imported/exported by HYDROFIT GBR LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0084135020Reciprocating positive displacement hydraulic units, with pumps
2015-09-0084811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2015-07-0184139100Parts of pumps for liquids, n.e.s.
2015-07-0084139100Parts of pumps for liquids, n.e.s.
2015-05-0142022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2015-05-0042022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2015-02-0184811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2015-02-0084811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2014-11-0184135020Reciprocating positive displacement hydraulic units, with pumps
2014-09-0184139200Parts of liquid elevators, n.e.s.
2014-07-0184139200Parts of liquid elevators, n.e.s.
2014-03-0182041200Hand-operated spanners and wrenches, incl. torque meter wrenches, of base metal, adjustable (excl. tap wrenches)
2014-03-0184135020Reciprocating positive displacement hydraulic units, with pumps
2014-03-0184139200Parts of liquid elevators, n.e.s.
2014-02-0184139200Parts of liquid elevators, n.e.s.
2014-01-0184122981Hydraulic fluid power motors (excl. linear acting [cylinders] and hydraulic systems)
2014-01-0184135020Reciprocating positive displacement hydraulic units, with pumps
2014-01-0184811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2013-12-0184135020Reciprocating positive displacement hydraulic units, with pumps
2013-11-0184135020Reciprocating positive displacement hydraulic units, with pumps
2013-10-0184135020Reciprocating positive displacement hydraulic units, with pumps
2013-07-0184135020Reciprocating positive displacement hydraulic units, with pumps
2013-05-0184138200Liquid elevators (excl. pumps)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHYDROFIT GBR LTDEvent Date2017-03-11
Liquidator's name and address: Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : For further details contact: Joint Liquidators, Tel: 0191 285 0321, Email: sarah.dorkin@taitwalker.co.uk Ag GF121981
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyHYDROFIT GBR LTDEvent Date2017-03-11
Notice is hereby given that we, Andrew David Haslam (IP No. 9551 ) and Gordon Smythe Goldie (IP No. 5799 ) both of Tait Walker , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS the Joint Liquidators of the above-named Company, intend declaring a final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 23 July 2017 the last date for proving, to submit a proof of debt to me at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS and, if so requested by me, to provide such further details of produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified is not entitled to disturb the dividend because he has not participated in it. Date of Appointment: 11 March 2017 . Relevant date for claims: 22 March 2016. Further details contact: The Joint Liquidators, Tel: 0191 2850321 or by email at taitwalker.co.uk Ag JF30892
 
Initiating party Event TypeAppointment of Administrators
Defending partyHYDROFIT GBR LTDEvent Date2016-03-22
In the High Court of Justice Newcastle upon Tyne District Registry case number 0132 Andrew David Haslam and Gordon Smythe Goldie (IP Nos 9551 and 5799 ), both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS For further details contact: Tonya Allison, Email: recovery@taitwalker.co.uk. Tel: 0191 285 0321 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYDROFIT GBR 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 HYDROFIT GBR LTD any grants or awards.
Ownership
    We could not find any group structure information
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