Hygate Transmissions Limited

Company Name	Hygate Transmissions Limited
Company Status	Dissolved
Company Number	00134561
Category	Private Limited Company
Incorporation Date	13 March 1914(110 years, 2 months ago)
Dissolution Date	15 April 2014 (10 years ago)
Previous Names	Hygate Gears Limited and Hamworthy Hygate Limited

Business Activity

Section C	Manufacturing
SIC 2914	Manufacture bearings, gears, gear etc.
SIC 28150	Manufacture of bearings, gears, gearing and driving elements

Directors

Director Name	Mr David Armitt
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(97 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Park Works, Park Road Lockwood Huddersfield West Yorkshire HD4 5DD

Secretary Name	Karen Ann Tulley
Nationality	British
Status	Closed
Appointed	01 February 2012(97 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 April 2014)
Role	Company Director
Correspondence Address	Park Works Park Road Lockwood Huddersfield West Yorkshire HD4 5DD

Director Name	Mr Geoffrey Richardson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(77 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	173 Golf Links Road Ferndown Dorset BH22 8BX

Director Name	John Powell
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(77 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	5 Hedgerley Becton Green Becton Lane Barton-On-Sea Dorset

Director Name	Bruce George Eric Chapman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(77 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Lynwood Drive Wimborne Dorset BH21 1UU

Director Name	Mr Rex Burke
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(77 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	6 Water Tower Road Broadstone Dorset BH18 8LL

Secretary Name	Mr Geoffrey Richardson
Nationality	British
Status	Resigned
Appointed	07 June 1991(77 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	173 Golf Links Road Ferndown Dorset BH22 8BX

Director Name	Christopher David Cook
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(79 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beauchamp House Church Road Sherbourne Warwickshire CV35 8AN

Director Name	Mr Anton Cecil Elsborg
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(79 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodstock Thorpe Lane Leeds West Yorkshire LS20 8LE

Director Name	Mr Christopher John Brown
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(79 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Bent Lane Sutton In Craven Keighley West Yorkshire BD20 7AL

Secretary Name	Linda Margaret Ashman
Nationality	British
Status	Resigned
Appointed	19 November 1993(79 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	Blue Fields 421 Huddersfield Road, Shelley Woodhouse Huddersfield West Yorkshire HD8 8NE

Director Name	David John Hobbs
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(79 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 November 1994)
Role	Finance Director
Correspondence Address	1a Towngate Highburton Huddersfield West Yorkshire HD8 0QP

Director Name	Mr James Alfred Vigor
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(79 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 November 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Vicarage 15 Butt Lane Hepworth Holmfirth West Yorkshire HD9 1TF

Director Name	Richard Brian Whitaker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(79 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 November 1995)
Role	Company Director
Correspondence Address	48 Ryefields Scholes Holmfirth Huddersfield West Yorkshire HD7 1XF

Director Name	Norbert Crossley
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(79 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 February 2002)
Role	Company Director
Correspondence Address	Figsbury Pepper Acre Lane Trowbridge Wiltshire BA14 7HU

Director Name	John Edward Hobbs
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(79 years, 9 months after company formation)
Appointment Duration	12 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	Chilterns Freshford Lane Freshford Bath Avon BA3 6DP

Director Name	Rex Moody
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(79 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 September 1996)
Role	Company Director
Correspondence Address	16 Eagle Park Northend Bath Somerset BA1 7HS

Director Name	Mr Terence John Busby
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(80 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 October 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Knowles Lane Gomersal Cleckheaton West Yorkshire BD19 4LE

Director Name	Mr Roger Bailey
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(82 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	3 Beanland Court Aireville Avenue Shipley West Yorkshire BD18 3AF

Secretary Name	Mrs Karen Ann Tulley
Nationality	British
Status	Resigned
Appointed	29 October 1999(85 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 January 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Knottside Farm The Knott, Pateley Bridge Harrogate North Yorkshire HG3 5DQ

Director Name	Mr Paul Wayne Ainscough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(85 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apartment 301 Valley Mill Cottonfields Eagley Brook Bolton Lancashire BL7 9DY

Director Name	Christopher Clive Prideaux
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(85 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21a Primrose Lane Kirkburton Huddersfield West Yorkshire HD8 0QY

Director Name	Mr Graham Michael Penning
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(90 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 2006)
Role	Vice President Of Engineering
Country of Residence	England
Correspondence Address	36 Riley Park Kirkburton Huddersfield West Yorkshire HD8 0SA

Director Name	Mr Mark Harry Holland
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(91 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	219 Huddersfield Road Thongsbridge Holmfirth West Yorkshire HD9 3TT

Secretary Name	Pamela Ann Bingham
Nationality	British
Status	Resigned
Appointed	14 January 2010(95 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 February 2012)
Role	Company Director
Correspondence Address	Park Gear Works Park Road Lockwood Huddersfield West Yorkshire HD4 5DD

Location

Registered Address	Park Works, Park Road Lockwood Huddersfield West Yorkshire HD4 5DD
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton
Built Up Area	West Yorkshire

Shareholders

1000 at £1	David Brown Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
19 December 2013	Application to strike the company off the register (3 pages)
19 December 2013	Application to strike the company off the register (3 pages)
28 November 2013	Director's details changed for Mr David Armitt on 8 November 2013 (2 pages)
28 November 2013	Director's details changed for Mr David Armitt on 8 November 2013 (2 pages)
28 November 2013	Director's details changed for Mr David Armitt on 8 November 2013 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
24 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-05-24 GBP 1,000 (3 pages)
24 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-05-24 GBP 1,000 (3 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
8 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
7 February 2012	Termination of appointment of Pamela Ann Bingham as a secretary on 1 February 2012 (2 pages)
7 February 2012	Termination of appointment of Pamela Bingham as a secretary (2 pages)
7 February 2012	Appointment of Karen Ann Tulley as a secretary (3 pages)
7 February 2012	Appointment of Karen Ann Tulley as a secretary on 1 February 2012 (3 pages)
5 January 2012	Full accounts made up to 31 December 2010 (10 pages)
5 January 2012	Full accounts made up to 31 December 2010 (10 pages)
22 July 2011	Termination of appointment of Mark Holland as a director (2 pages)
22 July 2011	Appointment of Mr David Armitt as a director (3 pages)
22 July 2011	Termination of appointment of Mark Holland as a director (2 pages)
22 July 2011	Appointment of Mr David Armitt as a director (3 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
27 January 2010	Termination of appointment of Karen Tulley as a secretary (2 pages)
27 January 2010	Termination of appointment of Karen Tulley as a secretary (2 pages)
26 January 2010	Appointment of Pamela Ann Bingham as a secretary (3 pages)
26 January 2010	Appointment of Pamela Ann Bingham as a secretary (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 May 2009	Return made up to 15/05/09; full list of members (3 pages)
21 May 2009	Return made up to 15/05/09; full list of members (3 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 September 2008	Accounts made up to 31 December 2007 (6 pages)
12 June 2008	Return made up to 15/05/08; full list of members (3 pages)
12 June 2008	Return made up to 15/05/08; full list of members (3 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 June 2007	Accounts made up to 31 December 2006 (6 pages)
17 May 2007	Return made up to 15/05/07; full list of members (2 pages)
17 May 2007	Return made up to 15/05/07; full list of members (2 pages)
9 November 2006	Secretary's particulars changed (1 page)
9 November 2006	Secretary's particulars changed (1 page)
3 August 2006	Accounts made up to 31 December 2005 (6 pages)
3 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 May 2006	Return made up to 15/05/06; full list of members (2 pages)
18 May 2006	Return made up to 15/05/06; full list of members (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 September 2005	Accounts made up to 31 December 2004 (6 pages)
9 June 2005	Return made up to 15/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 09/06/05 363(353) ‐ Location of register of members address changed (2 pages)
9 June 2005	Return made up to 15/05/05; full list of members (2 pages)
14 October 2004	Accounts made up to 31 December 2003 (6 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 June 2004	Return made up to 15/05/04; full list of members (6 pages)
23 June 2004	Return made up to 15/05/04; full list of members (6 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 June 2003	Accounts made up to 31 December 2002 (6 pages)
20 May 2003	Return made up to 15/05/03; full list of members (6 pages)
20 May 2003	Return made up to 15/05/03; full list of members (6 pages)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
2 June 2002	Return made up to 26/05/02; full list of members (7 pages)
2 June 2002	Return made up to 26/05/02; full list of members (7 pages)
29 April 2002	Accounts made up to 31 December 2001 (6 pages)
29 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
28 June 2001	Return made up to 26/05/01; full list of members (7 pages)
28 June 2001	Return made up to 26/05/01; full list of members (7 pages)
26 June 2001	Full accounts made up to 31 December 2000 (6 pages)
26 June 2001	Full accounts made up to 31 December 2000 (6 pages)
9 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
9 November 2000	Accounts made up to 31 December 1999 (6 pages)
16 October 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 October 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	Return made up to 26/05/00; full list of members (6 pages)
23 June 2000	Return made up to 26/05/00; full list of members (6 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
10 November 1999	Secretary resigned (1 page)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Secretary resigned (1 page)
20 August 1999	Full accounts made up to 31 December 1998 (8 pages)
20 August 1999	Full accounts made up to 31 December 1998 (8 pages)
23 June 1999	Return made up to 26/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
23 June 1999	Return made up to 26/05/99; no change of members (6 pages)
3 June 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
3 June 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
1 December 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
1 December 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
23 September 1998	Full accounts made up to 30 January 1998 (8 pages)
23 September 1998	Full accounts made up to 30 January 1998 (8 pages)
1 June 1998	Return made up to 26/05/98; no change of members (6 pages)
1 June 1998	Return made up to 26/05/98; no change of members (6 pages)
2 December 1997	Full accounts made up to 31 January 1997 (15 pages)
2 December 1997	Full accounts made up to 31 January 1997 (15 pages)
23 June 1997	Return made up to 26/05/97; full list of members (8 pages)
23 June 1997	Return made up to 26/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
25 October 1996	Full accounts made up to 2 February 1996 (17 pages)
25 October 1996	Full accounts made up to 2 February 1996 (17 pages)
2 October 1996	New director appointed (2 pages)
2 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1996	Return made up to 26/05/96; no change of members (6 pages)
15 June 1996	Return made up to 26/05/96; no change of members 363(288) ‐ Director resigned (6 pages)
13 December 1995	Secretary's particulars changed (2 pages)
13 December 1995	Director resigned (2 pages)
29 November 1995	Full accounts made up to 3 February 1995 (18 pages)
29 November 1995	Full accounts made up to 3 February 1995 (18 pages)
29 November 1995	Full accounts made up to 3 February 1995 (18 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
31 May 1995	Return made up to 26/05/95; no change of members (10 pages)
31 May 1995	Return made up to 26/05/95; no change of members (8 pages)
20 April 1995	Full accounts made up to 4 February 1994 (19 pages)
20 April 1995	Full accounts made up to 4 February 1994 (19 pages)
20 April 1995	Full accounts made up to 4 February 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
5 July 1994	Return made up to 07/06/94; full list of members (11 pages)
1 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 July 1991	Full accounts made up to 31 March 1991 (16 pages)
5 July 1991	Full accounts made up to 31 March 1991 (16 pages)
10 July 1990	Full accounts made up to 31 March 1990 (16 pages)
10 July 1990	Full accounts made up to 31 March 1990 (16 pages)
10 July 1990	Return made up to 07/06/90; full list of members (5 pages)
10 July 1990	Return made up to 07/06/90; full list of members (5 pages)
5 July 1989	Return made up to 15/06/89; full list of members (6 pages)
5 July 1989	Return made up to 15/06/89; full list of members (6 pages)
5 December 1988	Company name changed\certificate issued on 05/12/88 (2 pages)
5 December 1988	Company name changed\certificate issued on 05/12/88 (2 pages)
13 March 1914	Incorporation (15 pages)
13 March 1914	Incorporation (15 pages)

Hygate Transmissions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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