Hydrotech Systems Limited

Company Name	Hydrotech Systems Limited
Company Status	Dissolved
Company Number	01784422
Category	Private Limited Company
Incorporation Date	19 January 1984(40 years, 3 months ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)
Previous Name	Flamepace Limited

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Brian Trevor Chamberlain
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(7 years after company formation)
Appointment Duration	29 years, 9 months (closed 27 October 2020)
Role	Design Engineer
Country of Residence	England
Correspondence Address	C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR

Director Name	Eric Doorbar
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(7 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 1995)
Role	Part Time Chairman/Dti Executive
Correspondence Address	Unit 11d Hoo Marina Vicarage Lane Hoo Rochester Kent ME3 9LB

Director Name	Dr Melvyn Daniel Flitman
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(7 years after company formation)
Appointment Duration	13 years, 7 months (resigned 27 August 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Elm Cottage, Butlers Dene Road Woldingham Caterham Surrey CR3 7HH

Secretary Name	Dr Melvyn Daniel Flitman
Nationality	British
Status	Resigned
Appointed	31 January 1991(7 years after company formation)
Appointment Duration	13 years, 7 months (resigned 26 August 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Elm Cottage, Butlers Dene Road Woldingham Caterham Surrey CR3 7HH

Secretary Name	Ms Maxine Flitman
Nationality	British
Status	Resigned
Appointed	26 August 2004(20 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 April 2008)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Elm Cottage Butlers Dene Road Woldingham Surrey CR3 7HH

Director Name	Dr Flitman Melvyn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(26 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2011)
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	Unit 11d, Hoo Marina Vicarage Lane Rochester Kent ME3 9LB

Secretary Name	Dr Melvyn Flitman
Status	Resigned
Appointed	01 January 2011(26 years, 11 months after company formation)
Appointment Duration	1 day (resigned 02 January 2011)
Role	Company Director
Correspondence Address	Unit 11d, Hoo Marina Vicarage Lane Rochester Kent ME3 9LB

Contact

Website	hydrotechsystems.eu

Location

Registered Address	C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster

Shareholders

38.9k at £1	B.t. Chamberlain 100.00% Ordinary

Financials

Year	2014
Net Worth	-£64,450
Current Liabilities	£35,450

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

3 December 1986	Delivered on: 5 December 1986 Satisfied on: 18 January 2011 Persons entitled: Investors in Industry. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock-in trade, work in progress, pre payments investments (for full details see doc).. 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. Fully Satisfied
10 May 1984	Delivered on: 16 May 1984 Satisfied on: 29 January 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h and l/h property and/or the proceeds of sale thereof. Fixed and floating charge undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied

3 December 1986

Delivered on: 5 December 1986
Satisfied on: 18 January 2011
Persons entitled: Investors in Industry.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Stock-in trade, work in progress, pre payments investments (for full details see doc).. 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.
Fully Satisfied

10 May 1984

Delivered on: 16 May 1984
Satisfied on: 29 January 2011
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Specific equitable charge over all f/h and l/h property and/or the proceeds of sale thereof. Fixed and floating charge undertaking and all property and assets present and future including goodwill & book debts.
Fully Satisfied

Filing History

27 October 2020	Final Gazette dissolved following liquidation (1 page)
27 July 2020	Return of final meeting in a creditors' voluntary winding up (18 pages)
26 June 2019	Liquidators' statement of receipts and payments to 4 April 2019 (16 pages)
17 May 2018	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 17 May 2018 (2 pages)
26 April 2018	Statement of affairs (8 pages)
26 April 2018	Appointment of a voluntary liquidator (3 pages)
26 April 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-05 (1 page)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
14 August 2017	Registered office address changed from Tms House Cray Avenue Orpington Kent BR5 3QB to 27 Old Gloucester Street London WC1N 3AX on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from Tms House Cray Avenue Orpington Kent BR5 3QB to 27 Old Gloucester Street London WC1N 3AX on 14 August 2017 (1 page)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
22 October 2016	Compulsory strike-off action has been discontinued (1 page)
22 October 2016	Compulsory strike-off action has been discontinued (1 page)
20 October 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
30 September 2016	Compulsory strike-off action has been suspended (1 page)
30 September 2016	Compulsory strike-off action has been suspended (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
31 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
7 July 2015	Compulsory strike-off action has been discontinued (1 page)
7 July 2015	Compulsory strike-off action has been discontinued (1 page)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 38,888 (3 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 38,888 (3 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 38,888 (3 pages)
4 July 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 July 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 June 2015	Compulsory strike-off action has been suspended (1 page)
17 June 2015	Compulsory strike-off action has been suspended (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 38,888 (3 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 38,888 (3 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 38,888 (3 pages)
28 June 2014	Compulsory strike-off action has been discontinued (1 page)
28 June 2014	Compulsory strike-off action has been discontinued (1 page)
26 June 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
20 September 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
20 September 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
20 September 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
27 March 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 March 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2013	Administrative restoration application (3 pages)
27 March 2013	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 March 2013	Administrative restoration application (3 pages)
19 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	Compulsory strike-off action has been discontinued (1 page)
5 June 2012	Compulsory strike-off action has been discontinued (1 page)
4 June 2012	Director's details changed for Brian Trevor Chamberlain on 1 December 2011 (2 pages)
4 June 2012	Director's details changed for Brian Trevor Chamberlain on 1 December 2011 (2 pages)
4 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
4 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
4 June 2012	Registered office address changed from Unit 11D, Hoo Marina Vicarage Lane Rochester Kent ME3 9LB on 4 June 2012 (1 page)
4 June 2012	Registered office address changed from Unit 11D, Hoo Marina Vicarage Lane Rochester Kent ME3 9LB on 4 June 2012 (1 page)
4 June 2012	Registered office address changed from Unit 11D, Hoo Marina Vicarage Lane Rochester Kent ME3 9LB on 4 June 2012 (1 page)
4 June 2012	Director's details changed for Brian Trevor Chamberlain on 1 December 2011 (2 pages)
4 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
10 May 2012	Compulsory strike-off action has been suspended (1 page)
10 May 2012	Compulsory strike-off action has been suspended (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
2 January 2012	Amended accounts made up to 31 March 2010 (6 pages)
2 January 2012	Amended accounts made up to 31 March 2010 (6 pages)
10 October 2011	Termination of appointment of Flitman Melvyn as a director (1 page)
10 October 2011	Termination of appointment of Flitman Melvyn as a director (1 page)
10 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Appointment of Dr Flitman Melvyn as a director (2 pages)
8 September 2011	Appointment of Dr Flitman Melvyn as a director (2 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
16 May 2011	Termination of appointment of Melvyn Flitman as a secretary (1 page)
16 May 2011	Termination of appointment of Melvyn Flitman as a secretary (1 page)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
1 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (3 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (3 pages)
10 January 2011	Appointment of Dr Melvyn Flitman as a secretary (1 page)
10 January 2011	Appointment of Dr Melvyn Flitman as a secretary (1 page)
22 September 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
25 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Brian Trevor Chamberlain on 1 April 2010 (2 pages)
25 June 2010	Director's details changed for Brian Trevor Chamberlain on 1 April 2010 (2 pages)
25 June 2010	Director's details changed for Brian Trevor Chamberlain on 1 April 2010 (2 pages)
25 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
3 July 2009	Appointment terminated secretary maxine flitman (1 page)
3 July 2009	Return made up to 28/04/09; full list of members (3 pages)
3 July 2009	Appointment terminated secretary maxine flitman (1 page)
3 July 2009	Return made up to 28/04/09; full list of members (3 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 December 2008	Return made up to 28/04/08; full list of members (3 pages)
5 December 2008	Return made up to 28/04/08; full list of members (3 pages)
10 October 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 October 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 August 2007	Return made up to 28/04/07; no change of members (6 pages)
23 August 2007	Return made up to 28/04/07; no change of members (6 pages)
27 June 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 June 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 June 2006	Return made up to 28/04/06; full list of members (6 pages)
8 June 2006	Return made up to 28/04/06; full list of members (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 May 2005	Return made up to 28/04/05; full list of members (6 pages)
18 May 2005	Return made up to 28/04/05; full list of members (6 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	New secretary appointed (2 pages)
7 May 2004	Return made up to 28/04/04; full list of members (7 pages)
7 May 2004	Return made up to 28/04/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 June 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
7 May 2003	Total exemption small company accounts made up to 31 March 2001 (8 pages)
7 May 2003	Total exemption small company accounts made up to 31 March 2001 (8 pages)
7 May 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
13 May 2002	Return made up to 28/04/02; full list of members (7 pages)
13 May 2002	Return made up to 28/04/02; full list of members (7 pages)
23 August 2001	Full accounts made up to 31 March 2000 (9 pages)
23 August 2001	Full accounts made up to 31 March 2000 (9 pages)
25 July 2001	Return made up to 28/04/01; full list of members (6 pages)
25 July 2001	Return made up to 28/04/01; full list of members (6 pages)
27 April 2000	Return made up to 28/04/00; full list of members (6 pages)
27 April 2000	Return made up to 28/04/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
14 January 2000	Full accounts made up to 31 March 1998 (13 pages)
14 January 2000	Full accounts made up to 31 March 1998 (13 pages)
21 April 1999	Return made up to 28/04/99; full list of members (6 pages)
21 April 1999	Return made up to 28/04/99; full list of members (6 pages)
16 April 1999	Return made up to 28/04/98; full list of members (6 pages)
16 April 1999	Return made up to 28/04/98; full list of members (6 pages)
19 February 1998	Full accounts made up to 31 March 1997 (13 pages)
19 February 1998	Full accounts made up to 31 March 1997 (13 pages)
24 October 1997	Director's particulars changed (1 page)
24 October 1997	Director's particulars changed (1 page)
25 February 1997	Registered office changed on 25/02/97 from: 37 warren street london WP1 5PD (1 page)
25 February 1997	Registered office changed on 25/02/97 from: 37 warren street london WP1 5PD (1 page)
2 February 1997	Full accounts made up to 31 March 1996 (13 pages)
2 February 1997	Full accounts made up to 31 March 1996 (13 pages)
10 December 1996	Registered office changed on 10/12/96 from: unit 11D, hoo marine industrial estate vicarage lane, hoo st werburgh rochester, kent ME3 9LB (1 page)
10 December 1996	Registered office changed on 10/12/96 from: unit 11D, hoo marine industrial estate vicarage lane, hoo st werburgh rochester, kent ME3 9LB (1 page)
22 October 1996	Full accounts made up to 31 March 1995 (16 pages)
22 October 1996	Full accounts made up to 31 March 1995 (16 pages)
3 September 1996	Return made up to 28/04/96; full list of members (6 pages)
3 September 1996	Return made up to 28/04/96; full list of members (6 pages)
24 July 1995	Full accounts made up to 31 March 1994 (18 pages)
24 July 1995	Full accounts made up to 31 March 1994 (18 pages)
2 May 1995	Return made up to 28/04/95; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
2 May 1995	Return made up to 28/04/95; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
28 February 1984	Company name changed\certificate issued on 28/02/84 (2 pages)
28 February 1984	Company name changed\certificate issued on 28/02/84 (2 pages)
19 January 1984	Certificate of incorporation (1 page)
19 January 1984	Certificate of incorporation (1 page)