HYTHERM LTD

Company Name
HYTHERM LTD

Legal Registered Office
19 BEDFORD STREET BELFAST BT2 7EJ Other companies in BT2

Company Number		NI019237
Company ID Number		NI019237
Date formed		1986-02-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		13/04/2016
Return next due		11/05/2017
Type of accounts		SMALL

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Companies with same name HYTHERM LTD

The following companies were found which have the same name as HYTHERM LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HYTHERM (IRELAND) LIMITED	LISCARTON INDUSTRIAL ESTATE KELLS ROAD NAVAN CO. MEATH. NAVAN, MEATH	Dissolved PostMerger	Company formed on the 1986-03-25
HYTHERM INC	California	Unknown
Hytherm Inc	Maryland	Unknown
HYTHERM RESEARCH LIMITED	LISCARTON IND. ESTATE NAVAN ROAD KELLS CO MEATH	Dissolved	Company formed on the 1997-03-19
HYTHERM SALES LIMITED	135 HILLSIDE GREYSTONES CO. WICKLOW A63CY80	Dissolved	Company formed on the 1994-04-19
Hytherm Technical Solutions LLC	Maryland	Unknown

Company Officers of HYTHERM LTD

Current Directors

Officer	Role	Date Appointed
GERALD BEGGY	Company Secretary	1986-02-28
ROBERT BESTER	Director	2016-11-09
LIEVEN ERIC GERARD MALFAIT	Director	2015-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EOGHAN JAY HYNES	Director	2004-08-23	2015-12-07
SAMUEL KENNETH STEENSON	Director	1986-02-28	2015-12-07
EOGHAN HYNES	Director	1986-02-28	2015-11-20
DAVID F HYNES	Director	1986-02-28	2004-08-23
THELMA HYNES	Director	1986-02-28	2004-08-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT BESTER	UNILIN INSULATION UK LIMITED	Director	2016-11-09	CURRENT	2002-03-26	Active
LIEVEN ERIC GERARD MALFAIT	UNILIN INSULATION UK LIMITED	Director	2015-12-07	CURRENT	2002-03-26	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.

Date	Document Type	Document Description
2018-06-28	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 25/06/2018
2018-06-28	4.72(NI)	MEMBERS RETURN OF FINAL MEETING
2018-01-05	4.71(NI)	DECLARATION OF SOLVENCY
2018-01-05	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-05	LRESM(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2017-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 1004
2017-06-14	SH01	19/05/17 STATEMENT OF CAPITAL GBP 1004
2017-05-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-12-02	AUD	AUDITOR'S RESIGNATION
2016-11-29	AP01	DIRECTOR APPOINTED MR ROBERT BESTER
2016-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 1002
2016-05-13	AR01	13/04/16 FULL LIST
2016-03-09	TM02	APPOINTMENT TERMINATED, SECRETARY GERALD BEGGY
2016-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL STEENSON
2016-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR EOGHAN HYNES
2016-03-09	AP01	DIRECTOR APPOINTED MR LIEVEN ERIC GERARD MALFAIT
2016-03-09		Annotation
2015-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR EOGHAN HYNES
2015-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 1002
2015-05-11	AR01	13/04/15 FULL LIST
2014-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 1002
2014-05-19	AR01	13/04/14 FULL LIST
2013-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-22	AR01	13/04/13 FULL LIST
2013-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 13 UPPER TOBERHEWNEY LANE LURGAN CO ARMAGH BT66 7EF
2012-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-11	AR01	13/04/12 FULL LIST
2011-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-29	AR01	13/04/11 FULL LIST
2010-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-05	AR01	13/04/10 FULL LIST
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EOGHAN J HYNES / 13/04/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL KENNETH STEENSON / 13/04/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EOGHAN HYNES / 13/04/2010
2010-07-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / GERALD BEGGY / 13/04/2010
2009-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-11-03	AUD	AUDITOR'S RESIGNATION
2009-05-19	371S(NI)	13/04/09 ANNUAL RETURN SHUTTLE
2009-02-21	RES(NI)	SPECIAL/EXTRA RESOLUTION
2008-11-12	AC(NI)	31/12/07 ANNUAL ACCTS
2008-06-02	296(NI)	CHANGE OF DIRS/SEC
2008-04-25	371S(NI)	13/04/08 ANNUAL RETURN SHUTTLE
2008-03-20	402(NI)	PARS RE MORTAGE
2007-11-09	AC(NI)	31/12/06 ANNUAL ACCTS
2007-05-15	371S(NI)	13/04/07 ANNUAL RETURN SHUTTLE
2007-05-15	296(NI)	CHANGE OF DIRS/SEC
2006-12-01	296(NI)	CHANGE OF DIRS/SEC
2006-10-10	411B(NI)	DISPOSAL OR CHARGED PROP
2006-09-26	AC(NI)	31/12/05 ANNUAL ACCTS
2006-08-18	371S(NI)	13/04/05 ANNUAL RETURN SHUTTLE
2006-05-12	371S(NI)	13/04/06 ANNUAL RETURN SHUTTLE
2005-11-27	AC(NI)	31/12/04 ANNUAL ACCTS
2004-11-03	AC(NI)	31/12/03 ANNUAL ACCTS
2004-11-02	296(NI)	CHANGE OF DIRS/SEC
2004-05-26	371S(NI)	13/04/04 ANNUAL RETURN SHUTTLE
2003-09-18	AC(NI)	31/12/02 ANNUAL ACCTS
2003-04-24	371S(NI)	13/04/03 ANNUAL RETURN SHUTTLE
2002-09-13	AC(NI)	31/12/01 ANNUAL ACCTS
2002-04-22	371S(NI)	13/04/02 ANNUAL RETURN SHUTTLE
2001-08-30	AC(NI)	31/12/00 ANNUAL ACCTS
2001-04-25	371S(NI)	13/04/01 ANNUAL RETURN SHUTTLE
2000-09-11	AC(NI)	31/12/99 ANNUAL ACCTS
2000-04-12	371S(NI)	13/04/00 ANNUAL RETURN SHUTTLE
1999-07-25	AC(NI)	31/12/98 ANNUAL ACCTS
1999-03-30	371S(NI)	13/04/99 ANNUAL RETURN SHUTTLE
1998-11-09	296(NI)	CHANGE OF DIRS/SEC
1998-05-22	AC(NI)	31/12/97 ANNUAL ACCTS
1998-03-30	371S(NI)	13/04/98 ANNUAL RETURN SHUTTLE
1997-09-05	296(NI)	CHANGE OF DIRS/SEC
1997-07-25	AC(NI)	31/12/96 ANNUAL ACCTS
1997-04-22	371S(NI)	13/04/97 ANNUAL RETURN SHUTTLE
1996-05-14	AC(NI)	31/12/95 ANNUAL ACCTS
1996-04-21	371S(NI)	13/04/96 ANNUAL RETURN SHUTTLE
1995-09-07	AC(NI)	31/12/94 ANNUAL ACCTS
1995-05-19	371S(NI)	13/04/95 ANNUAL RETURN SHUTTLE
1995-03-08	402(NI)	PARS RE MORTAGE
1994-09-12	411B(NI)	DISPOSAL OR CHARGED PROP
1994-09-12	402(NI)	PARS RE MORTAGE
1994-08-08	AC(NI)	31/12/93 ANNUAL ACCTS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meet	2018-05-25
Notices to Creditors	2018-01-05
Appointment of Liquidators	2018-01-05
Resolutions for Winding-up	2018-01-05

Fines / Sanctions

No fines or sanctions have been issued against HYTHERM LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-03-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	1995-03-08	Satisfied	ICC BANK PLC
DEBENTURE	1994-09-12	Satisfied	ICC BANK PLC
DEBENTURE	1992-08-11	Satisfied	BANK OF IRELAND COMMERCIAL FINANCE LIMITED
DEBENTURE	1986-11-19	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for HYTHERM LTD

Trademarks

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

Income

Government Income

We have not found government income sources for HYTHERM 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 (74990 - Non-trading company) as HYTHERM LTD are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where HYTHERM 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	Final Meet
Defending party	HYTHERM LTD	Event Date	2018-05-25
IN THE MATTER OF HYTHERM LTD (Company Number NI019237 ) IN MEMBERS' VOLUNTARY LIQUIDATION AND IN THE MATTER OF THE INSOLVENCY (NI) ORDER 1989 NOTICE IS HEREBY GIVEN that a final meeting of the members…

Initiating party		Event Type	Notices to Creditors
Defending party	HYTHERM LTD	Event Date	2017-12-28
I, Peter Allen of Deloitte (NI) Limited, 19 Bedford Street, Belfast, BT2 7EJ give notice that I was appointed liquidator of the above named company on 28 December 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 January 2018 , to prove their debts by sending to the undersigned, Peter Allen of Deloitte (NI) Limited, 19 Bedford Street, Belfast, BT2 7EJ, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Peter Allen :

Initiating party		Event Type	Appointment of Liquidators
Defending party	HYTHERM LTD	Event Date	2017-12-28
Peter Michael Allen of Deloitte (NI) Limited, 19 Bedford Street, Belfast, BT2 7EJ :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HYTHERM LTD	Event Date	2017-12-28
Shareholders Written Resolutions Circulated on 1 December 2017 ("Circulation Date") Effective on 28 December 2017 ("Effective Date") I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date. Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. That Peter Michael Allen of Deloitte (NI) Limited, 19 Bedford Street, Belfast, BT2 7EJ be and is hereby appointed Liquidator for the purposes of the winding up the Company's affairs Robert Bester :

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2018-08-05 05:28:50
Primary Source:	Companies House

Company Overview

Company Officers of HYTHERM LTD

Related Directorships