Mykro Hydraulic Consultants Limited

Company Name	Mykro Hydraulic Consultants Limited
Company Status	Dissolved
Company Number	01674009
Category	Private Limited Company
Incorporation Date	27 October 1982(41 years, 6 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Mykro Hydraulic Distributors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mrs Christine Turnbull
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1992(9 years, 2 months after company formation)
Appointment Duration	25 years (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Carr Mount Upper Cumberworth Huddersfield West Yorkshire HD8 8XN

Director Name	Mr Philip Turnbull
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1992(9 years, 2 months after company formation)
Appointment Duration	25 years (closed 17 January 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Carr Mount Upper Cumberworth Huddersfield West Yorkshire HD8 8XN

Secretary Name	Mrs Christine Turnbull
Nationality	British
Status	Closed
Appointed	20 January 1997(14 years, 2 months after company formation)
Appointment Duration	20 years (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Carr Mount Upper Cumberworth Huddersfield West Yorkshire HD8 8XN

Director Name	Margaret Shore
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(9 years, 2 months after company formation)
Appointment Duration	5 years (resigned 20 January 1997)
Role	Clerk/Secretary
Correspondence Address	Top Forge Cottage Wortley Village Sheffield

Director Name	Michael Shore
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(9 years, 2 months after company formation)
Appointment Duration	5 years (resigned 20 January 1997)
Role	Engineer
Correspondence Address	Top Forge Cottage Wortley Village Sheffield

Secretary Name	Margaret Shore
Nationality	British
Status	Resigned
Appointed	19 January 1992(9 years, 2 months after company formation)
Appointment Duration	5 years (resigned 20 January 1997)
Role	Company Director
Correspondence Address	Top Forge Cottage Wortley Village Sheffield

Location

Registered Address	Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Mr Philip Turnbull 50.00% Ordinary
100 at £1	Mrs Christine Turnbull 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,525
Cash	£25,458
Current Liabilities	£11,461

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

20 March 2009	Delivered on: 26 March 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 January 1992	Delivered on: 15 February 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 patents. Outstanding

20 March 2009

Delivered on: 26 March 2009
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

31 January 1992

Delivered on: 15 February 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 patents.
Outstanding

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
13 October 2016	Application to strike the company off the register (3 pages)
13 October 2016	Application to strike the company off the register (3 pages)
12 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 September 2016	Previous accounting period shortened from 31 August 2016 to 30 April 2016 (1 page)
5 September 2016	Previous accounting period shortened from 31 August 2016 to 30 April 2016 (1 page)
16 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 200 (5 pages)
16 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 200 (5 pages)
14 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
14 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 200 (5 pages)
11 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 200 (5 pages)
21 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 200 (5 pages)
20 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 200 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
31 October 2013	Registered office address changed from Unit 16E Nortonthorpe Industrial Park Scissett Huddersfield. HD8 9LA on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from Unit 16E Nortonthorpe Industrial Park Scissett Huddersfield. HD8 9LA on 31 October 2013 (1 page)
27 September 2013	Company name changed mykro hydraulic distributors LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-26 NM01 ‐ Change of name by resolution (3 pages)
27 September 2013	Company name changed mykro hydraulic distributors LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-26 NM01 ‐ Change of name by resolution (3 pages)
21 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
22 January 2010	Director's details changed for Mrs Christine Turnbull on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Philip Turnbull on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Mrs Christine Turnbull on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Philip Turnbull on 22 January 2010 (2 pages)
13 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
13 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
26 January 2009	Return made up to 19/01/09; full list of members (4 pages)
26 January 2009	Return made up to 19/01/09; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 January 2008	Return made up to 19/01/08; full list of members (3 pages)
21 January 2008	Return made up to 19/01/08; full list of members (3 pages)
26 February 2007	Return made up to 19/01/07; full list of members (3 pages)
26 February 2007	Return made up to 19/01/07; full list of members (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
15 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
14 February 2006	Return made up to 19/01/06; full list of members (7 pages)
14 February 2006	Return made up to 19/01/06; full list of members (7 pages)
12 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
12 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 February 2005	Return made up to 19/01/05; full list of members (7 pages)
28 February 2005	Return made up to 19/01/05; full list of members (7 pages)
10 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
10 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
15 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
15 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
13 January 2004	Return made up to 19/01/04; full list of members (7 pages)
13 January 2004	Return made up to 19/01/04; full list of members (7 pages)
14 February 2003	Return made up to 19/01/03; full list of members (7 pages)
14 February 2003	Return made up to 19/01/03; full list of members (7 pages)
11 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
11 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
24 January 2002	Return made up to 19/01/02; full list of members (6 pages)
24 January 2002	Return made up to 19/01/02; full list of members (6 pages)
18 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
18 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
9 March 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
27 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
13 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
13 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
25 January 2000	Return made up to 19/01/00; full list of members (6 pages)
25 January 2000	Return made up to 19/01/00; full list of members (6 pages)
11 February 1999	Return made up to 19/01/99; full list of members (6 pages)
11 February 1999	Return made up to 19/01/99; full list of members (6 pages)
9 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
9 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
10 February 1998	Return made up to 19/01/98; full list of members 363(287) ‐ Registered office changed on 10/02/98 (6 pages)
10 February 1998	Return made up to 19/01/98; full list of members 363(287) ‐ Registered office changed on 10/02/98 (6 pages)
4 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
4 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
7 March 1997	Return made up to 19/01/97; full list of members (6 pages)
7 March 1997	Return made up to 19/01/97; full list of members (6 pages)
25 January 1997	Secretary resigned;director resigned (1 page)
25 January 1997	Director resigned (1 page)
25 January 1997	Director resigned (1 page)
25 January 1997	Secretary resigned;director resigned (1 page)
25 January 1997	New secretary appointed (2 pages)
25 January 1997	New secretary appointed (2 pages)
23 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
23 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
16 February 1996	Return made up to 19/01/96; full list of members (6 pages)
16 February 1996	Return made up to 19/01/96; full list of members (6 pages)
26 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
26 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
6 April 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
6 April 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
27 October 1982	Certificate of incorporation (1 page)
27 October 1982	Certificate of incorporation (1 page)