Flint Hyde Limited

Company Name	Flint Hyde Limited
Company Status	Dissolved
Company Number	04305396
Category	Private Limited Company
Incorporation Date	16 October 2001(22 years, 7 months ago)
Dissolution Date	20 April 2020 (4 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Jonathan David Flint
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2002(1 year after company formation)
Appointment Duration	17 years, 6 months (closed 20 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW

Secretary Name	Mr James Daniel Hyde
Nationality	British
Status	Closed
Appointed	25 October 2002(1 year after company formation)
Appointment Duration	17 years, 6 months (closed 20 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW

Director Name	Mr James Daniel Hyde
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(1 year, 8 months after company formation)
Appointment Duration	16 years, 9 months (closed 20 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	-£3,451
Cash	£35,892
Current Liabilities	£560,574

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 April 2020	Final Gazette dissolved following liquidation (1 page)
20 January 2020	Return of final meeting in a creditors' voluntary winding up (16 pages)
25 February 2019	Liquidators' statement of receipts and payments to 10 January 2019 (15 pages)
14 March 2018	Liquidators' statement of receipts and payments to 10 January 2018 (14 pages)
4 April 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-11 (1 page)
4 April 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-11 (1 page)
21 March 2017	Liquidators' statement of receipts and payments to 10 January 2017 (13 pages)
21 March 2017	Liquidators' statement of receipts and payments to 10 January 2017 (13 pages)
17 August 2016	INSOLVENCY:secretary of state's release of liquidator (1 page)
17 August 2016	INSOLVENCY:secretary of state's release of liquidator (1 page)
17 August 2016	INSOLVENCY:secretary of state's release of liquidator (1 page)
17 August 2016	INSOLVENCY:secretary of state's release of liquidator (1 page)
20 July 2016	Appointment of a voluntary liquidator (1 page)
20 July 2016	Appointment of a voluntary liquidator (1 page)
7 July 2016	Registered office address changed from Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 7 July 2016 (2 pages)
7 July 2016	Registered office address changed from Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 7 July 2016 (2 pages)
6 July 2016	Court order INSOLVENCY:re court order replacement of liq (3 pages)
6 July 2016	Court order INSOLVENCY:re court order replacement of liq (3 pages)
6 July 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
6 July 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
20 January 2016	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 8 Park Place Leeds LS1 2RU on 20 January 2016 (2 pages)
20 January 2016	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 8 Park Place Leeds LS1 2RU on 20 January 2016 (2 pages)
14 January 2016	Appointment of a voluntary liquidator (1 page)
14 January 2016	Appointment of a voluntary liquidator (1 page)
14 January 2016	Statement of affairs with form 4.19 (6 pages)
14 January 2016	Statement of affairs with form 4.19 (6 pages)
10 December 2015	Satisfaction of charge 043053960003 in full (4 pages)
10 December 2015	Satisfaction of charge 043053960003 in full (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
24 April 2014	Registration of charge 043053960004 (31 pages)
24 April 2014	Registration of charge 043053960004 (31 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 October 2013	Satisfaction of charge 2 in full (8 pages)
30 October 2013	Satisfaction of charge 1 in full (4 pages)
30 October 2013	Satisfaction of charge 1 in full (4 pages)
30 October 2013	Satisfaction of charge 2 in full (8 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
4 October 2013	Registration of charge 043053960003 (36 pages)
4 October 2013	Registration of charge 043053960003 (36 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
6 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
28 September 2011	Director's details changed for Mr James Daniel Hyde on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Mr James Daniel Hyde on 28 September 2011 (2 pages)
7 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
8 September 2010	Director's details changed for James Daniel Hyde on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for James Daniel Hyde on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for James Daniel Hyde on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Jonathan David Flint on 7 September 2010 (2 pages)
7 September 2010	Secretary's details changed for James Daniel Hyde on 7 September 2010 (1 page)
7 September 2010	Secretary's details changed for James Daniel Hyde on 7 September 2010 (1 page)
7 September 2010	Director's details changed for Mr Jonathan David Flint on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Jonathan David Flint on 7 September 2010 (2 pages)
7 September 2010	Secretary's details changed for James Daniel Hyde on 7 September 2010 (1 page)
23 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
11 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
11 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
14 October 2008	Return made up to 30/09/08; full list of members (3 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
14 October 2008	Return made up to 30/09/08; full list of members (3 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 December 2007	Registered office changed on 18/12/07 from: sanderson house station road horsforth west yorkshire LS18 5NT (1 page)
18 December 2007	Registered office changed on 18/12/07 from: sanderson house station road horsforth west yorkshire LS18 5NT (1 page)
21 October 2007	Return made up to 30/09/07; no change of members (7 pages)
21 October 2007	Return made up to 30/09/07; no change of members (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 October 2006	Return made up to 30/09/06; full list of members (7 pages)
16 October 2006	Return made up to 30/09/06; full list of members (7 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
24 November 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 October 2004	Return made up to 30/09/04; full list of members (7 pages)
6 October 2004	Return made up to 30/09/04; full list of members (7 pages)
10 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 October 2003	Return made up to 30/09/03; full list of members (7 pages)
22 October 2003	Return made up to 30/09/03; full list of members (7 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
20 July 2003	Ad 01/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 July 2003	Ad 01/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 January 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
22 January 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
2 January 2003	Particulars of mortgage/charge (4 pages)
2 January 2003	Particulars of mortgage/charge (4 pages)
24 December 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 2002	Registered office changed on 24/12/02 from: beech cottage, holland mount church hill bramhope leeds west yorkshire LS16 9BB (1 page)
24 December 2002	Registered office changed on 24/12/02 from: beech cottage, holland mount church hill bramhope leeds west yorkshire LS16 9BB (1 page)
24 December 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 2002	Company name changed flint hyde executive search limi ted\certificate issued on 25/11/02 (2 pages)
25 November 2002	Company name changed flint hyde executive search limi ted\certificate issued on 25/11/02 (2 pages)
21 November 2002	Memorandum and Articles of Association (17 pages)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	Memorandum and Articles of Association (17 pages)
21 November 2002	New secretary appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	New director appointed (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 October 2002	Company name changed jdf consulting LIMITED\certificate issued on 25/10/02 (2 pages)
25 October 2002	Company name changed jdf consulting LIMITED\certificate issued on 25/10/02 (2 pages)
16 April 2002	Company name changed designated market LIMITED\certificate issued on 16/04/02 (2 pages)
16 April 2002	Company name changed designated market LIMITED\certificate issued on 16/04/02 (2 pages)
16 October 2001	Incorporation (16 pages)
16 October 2001	Incorporation (16 pages)

Flint Hyde Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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