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Company Information for

HYDROFIT ALLIANCE LTD

REDHEUGH HOUSE, TEESDALE SOUTH, THORNABY PLACE, STOCK ON TEES, TS17 6SA,

Company Registration Number

08610961

Private Limited Company

Liquidation

Company Overview

About Hydrofit Alliance Ltd

HYDROFIT ALLIANCE LTD was founded on 2013-07-16 and has its registered office in Thornaby Place. The organisation's status is listed as "Liquidation". Hydrofit Alliance 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

Legal Registered Office
Company Name
HYDROFIT ALLIANCE LTD

REDHEUGH HOUSE TEESDALE SOUTH THORNABY PLACE STOCK ON TEES TS17 6SA Other companies in DL5

Filing Information

Company Number		08610961
Company ID Number		08610961
Date formed		2013-07-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		16/07/2015
Return next due		13/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 06:32:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDROFIT ALLIANCE LTD

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Company Officers of HYDROFIT ALLIANCE LTD

Current Directors

Officer	Role	Date Appointed
LEE JOHN HINCHCLIFFE	Director	2013-11-01
ANTHONY CHARLES KAY	Director	2013-07-16
MOHAMMED RASHEED VAKKAYIL	Director	2013-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL MCBURNEY	Director	2013-07-16	2015-10-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 HTS LTD	Director	2013-11-01	CURRENT	2013-04-16	Liquidation
LEE JOHN HINCHCLIFFE	HYDROFIT GBR LTD	Director	2013-01-01	CURRENT	2012-11-13	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	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	HYDROFIT GBR LTD	Director	2012-11-13	CURRENT	2012-11-13	Liquidation

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.

Date	Document Type	Document Description
2020-02-18	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-11-18	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-07-30	LIQ10	Removal of liquidator by court order
2018-07-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-23
2018-07-12	600	Appointment of a voluntary liquidator
2017-07-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-05-23
2017-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/17 FROM Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS
2016-06-21	600	Appointment of a voluntary liquidator
2016-06-14	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2016
2016-06-14	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2016
2016-05-24	2.34B	Notice of move from Administration to creditors voluntary liquidation
2016-05-20	2.16B	Statement of affairs with form 2.14B
2016-04-25	2.23B	Result of meeting of creditors
2016-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/16 FROM Unit 1 Maple Way Aycliffe Industrial Park 1 Maple Way Aycliffe Industrial Park Newton Aycliffe DL5 6BF
2016-04-08	2.17B	Statement of administrator's proposal
2016-04-07	2.12B	Appointment of an administrator
2015-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCBURNEY
2015-11-06	AAMD	Amended account small company full exemption
2015-10-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086109610001
2015-09-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086109610001
2015-07-17	LATEST SOC	17/07/15 STATEMENT OF CAPITAL;GBP 110
2015-07-17	AR01	16/07/15 ANNUAL RETURN FULL LIST
2015-04-26	AAMD	Amended account small company full exemption
2015-03-12	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 110
2014-09-25	AR01	16/07/14 ANNUAL RETURN FULL LIST
2014-04-07	AA01	Current accounting period extended from 31/07/14 TO 31/12/14
2013-11-27	AP01	DIRECTOR APPOINTED LEE JOHN HINCHCLIFFE
2013-11-27	SH01	01/11/13 STATEMENT OF CAPITAL GBP 1110.00
2013-07-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HYDROFIT ALLIANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2018-02-28
Appointment of Liquidators	2016-06-13
Meetings of Creditors	2016-04-01

Fines / Sanctions

No fines or sanctions have been issued against HYDROFIT ALLIANCE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of HYDROFIT ALLIANCE LTD's previous or outstanding mortgage charges.

Filed Financial Reports

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 ALLIANCE LTD

Intangible Assets

Patents

We have not found any records of HYDROFIT ALLIANCE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HYDROFIT ALLIANCE LTD

Trademarks

We have not found any records of HYDROFIT ALLIANCE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HYDROFIT ALLIANCE 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as HYDROFIT ALLIANCE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HYDROFIT ALLIANCE 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 Type	Notice of
Defending party	HYDROFIT ALLIANCE LTD	Event Date	2018-02-28

Initiating party		Event Type	Appointment of Liquidators
Defending party	HYDROFIT ALLIANCE LTD	Event Date	2016-05-24
David Adam Broadbent and Rob Sadler , both of Begbies Traynor (Central) LLP , Hub One, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG . : Any person who requires further information may contact the Joint Liquidator by telephone on 01429 525 505. Alternatively enquiries can be made to Ian Royle by email at ian.royle@begbies-traynor.com or by telephone on 01429 528 505.

Initiating party		Event Type	Meetings of Creditors
Defending party	HYDROFIT ALLIANCE LTD	Event Date	2016-03-29
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 0131 Notice is hereby given by 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 that a Meeting of Creditors of the above named Companies is to be held at Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 14 April 2016 at 1.30 pm, 2.00 pm, 2.30 pm and 3.00 pm respectively. The meeting is an initial Creditors Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 and to approve pre appointment remuneration and costs. A proxy form should be completed and returned to us by the date of the Meetings if you cannot attend and wish to be represented. In order to be entitled to vote at the Meetings you must give to us, not later than 12 noon on the business day before the Meetings, details in writing of your claim. Further details contact: The Joint Administrators, Tel: 0191 285 0321 - Email: recovery@taitwalker.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HYDROFIT ALLIANCE 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 ALLIANCE LTD any grants or awards.

Ownership

We could not find any group structure information

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