Andrew Hyde Limited

Company Name	Andrew Hyde Limited
Company Status	Dissolved
Company Number	01383651
Category	Private Limited Company
Incorporation Date	11 August 1978(45 years, 9 months ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Andrew Hyde
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1992(13 years, 5 months after company formation)
Appointment Duration	30 years, 5 months (closed 12 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Brandon Grange Farm Brandon Crescent Leeds West Yorkshire LS17 9JH

Director Name	Mrs Julie Belinda Hyde
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1997(18 years, 4 months after company formation)
Appointment Duration	25 years, 6 months (closed 12 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Brandon Grange Farm Brandon Crescent Leeds West Yorkshire LS17 9JH

Secretary Name	Mrs Julie Belinda Hyde
Nationality	British
Status	Closed
Appointed	20 February 2004(25 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (closed 12 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Brandon Grange Farm Brandon Crescent Leeds West Yorkshire LS17 9JH

Director Name	Donald Miller Hyde
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(13 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	161 West Park Drive West Leeds West Yorkshire LS8 2BE

Director Name	Doris Hyde
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(13 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	161 West Park Drive West Leeds West Yorkshire LS8 2BE

Secretary Name	Donald Miller Hyde
Nationality	British
Status	Resigned
Appointed	28 January 1992(13 years, 5 months after company formation)
Appointment Duration	12 years (resigned 20 February 2004)
Role	Company Director
Correspondence Address	161 West Park Drive West Leeds West Yorkshire LS8 2BE

Contact

Website	www.ahyde.co.uk/
Email address	[email protected]
Telephone	0113 2893303
Telephone region	Leeds

Location

Registered Address	18a Cornmarket Pontefract West Yorkshire WF8 1BJ
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Pontefract North
Built Up Area	Pontefract
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Julie Belinda Hyde 50.00% Ordinary
50 at £1	Mr Andrew Hyde 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,008

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

5 April 2000	Delivered on: 7 April 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 April 2000

Delivered on: 7 April 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2022	First Gazette notice for voluntary strike-off (1 page)
14 April 2022	Application to strike the company off the register (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
20 April 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
17 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
21 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
16 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (5 pages)
19 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (5 pages)
18 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (5 pages)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 August 2013	Registered office address changed from R G Hilton & Co 10a Bank Street Castleford West Yorkshire WF10 1HZ on 22 August 2013 (1 page)
22 August 2013	Registered office address changed from R G Hilton & Co 10a Bank Street Castleford West Yorkshire WF10 1HZ on 22 August 2013 (1 page)
21 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 April 2010	Director's details changed for Julie Belinda Hyde on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Andrew Hyde on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Julie Belinda Hyde on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Andrew Hyde on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Andrew Hyde on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Julie Belinda Hyde on 1 October 2009 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 June 2009	Compulsory strike-off action has been discontinued (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 June 2009	Compulsory strike-off action has been discontinued (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
15 June 2009	Return made up to 16/02/09; full list of members (4 pages)
15 June 2009	Return made up to 16/02/09; full list of members (4 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 February 2008	Return made up to 16/02/08; no change of members (7 pages)
27 February 2008	Return made up to 16/02/08; no change of members (7 pages)
26 November 2007	Return made up to 16/02/07; no change of members (7 pages)
26 November 2007	Return made up to 16/02/07; no change of members (7 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 March 2007	Registered office changed on 05/03/07 from: bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page)
5 March 2007	Registered office changed on 05/03/07 from: bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 21-27 saint pauls street leeds west yorkshire LS1 2ER (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 21-27 saint pauls street leeds west yorkshire LS1 2ER (1 page)
7 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 February 2006	Return made up to 16/02/06; full list of members (6 pages)
27 February 2006	Return made up to 16/02/06; full list of members (6 pages)
26 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 March 2005	Return made up to 16/02/05; full list of members (6 pages)
15 March 2005	Return made up to 16/02/05; full list of members (6 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
18 March 2004	Full accounts made up to 31 December 2003 (12 pages)
18 March 2004	Full accounts made up to 31 December 2003 (12 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Secretary resigned (1 page)
28 February 2004	Return made up to 16/02/04; full list of members (7 pages)
28 February 2004	Return made up to 16/02/04; full list of members (7 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
18 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
18 August 2003	Registered office changed on 18/08/03 from: 161 west park drive (west) roundhay leeds LS8 2BE (1 page)
18 August 2003	Registered office changed on 18/08/03 from: 161 west park drive (west) roundhay leeds LS8 2BE (1 page)
18 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 February 2003	Return made up to 16/02/03; no change of members (6 pages)
19 February 2003	Return made up to 16/02/03; no change of members (6 pages)
17 December 2002	Accounting reference date shortened from 31/10/03 to 31/12/02 (1 page)
17 December 2002	Accounting reference date shortened from 31/10/03 to 31/12/02 (1 page)
20 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
26 February 2002	Return made up to 16/02/02; no change of members (6 pages)
26 February 2002	Return made up to 16/02/02; no change of members (6 pages)
13 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
13 March 2001	Return made up to 16/02/01; full list of members (7 pages)
13 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
13 March 2001	Return made up to 16/02/01; full list of members (7 pages)
21 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
21 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
7 April 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Return made up to 16/02/00; no change of members (5 pages)
22 February 2000	Return made up to 16/02/00; no change of members (5 pages)
15 February 2000	Director's particulars changed (1 page)
15 February 2000	Director's particulars changed (1 page)
15 February 2000	Director's particulars changed (1 page)
15 February 2000	Director's particulars changed (1 page)
18 January 2000	Accounts for a small company made up to 31 October 1999 (14 pages)
18 January 2000	Accounts for a small company made up to 31 October 1999 (14 pages)
23 February 1999	Return made up to 16/02/99; no change of members (5 pages)
23 February 1999	Return made up to 16/02/99; no change of members (5 pages)
22 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
22 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
12 October 1998	Location of register of members (non legible) (1 page)
12 October 1998	Location - directors interests register: non legible (1 page)
12 October 1998	Location of debenture register (non legible) (1 page)
12 October 1998	Location of register of members (non legible) (1 page)
12 October 1998	Location - directors interests register: non legible (1 page)
12 October 1998	Location of debenture register (non legible) (1 page)
2 March 1998	Return made up to 16/02/98; full list of members (6 pages)
2 March 1998	Return made up to 16/02/98; full list of members (6 pages)
31 December 1997	Accounts for a small company made up to 31 October 1997 (7 pages)
31 December 1997	Accounts for a small company made up to 31 October 1997 (7 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 March 1997	Return made up to 16/02/97; full list of members (6 pages)
12 March 1997	Return made up to 16/02/97; full list of members (6 pages)
7 January 1997	Full accounts made up to 31 October 1996 (18 pages)
7 January 1997	Full accounts made up to 31 October 1996 (18 pages)
9 May 1996	Return made up to 16/02/96; full list of members (6 pages)
9 May 1996	Return made up to 16/02/96; full list of members (6 pages)
20 February 1996	Full accounts made up to 31 October 1995 (18 pages)
20 February 1996	Full accounts made up to 31 October 1995 (18 pages)
7 March 1995	Return made up to 16/02/95; full list of members (6 pages)
7 March 1995	Return made up to 16/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)