| Company Name | Hythe Finance Co. (Colchester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00728728 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1962(61 years, 10 months ago) |
| Dissolution Date | 3 March 2016 (8 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mr Vincent Hugh Kevin Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2008(45 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 03 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
| Director Name | Mr Vincent Hugh Kevin Jones |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2011(49 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 03 March 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 North Hill Colchester Essex CO1 1DZ |
| Director Name | Mr Ivan Charles Newton |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(29 years, 8 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 07 February 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Stanley Road Wivenhoe Colchester Essex CO7 9LP |
| Secretary Name | Mrs Maureen Ruddock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(29 years, 8 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 04 February 2008) |
| Role | Company Director |
| Correspondence Address | 43 Darcy Road Colchester Essex CO2 8BA |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 999 at £1 | Executors Of Ivan Charles Newton 99.90% Ordinary |
|---|---|
| 1 at £1 | Mrs Felicity Barbara King 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £277,848 |
| Cash | £256,686 |
| Current Liabilities | £88,926 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 3 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 3 December 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 15 May 2015 | Registered office address changed from 3 North Hill Colchester Essex CO1 1DZ to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 15 May 2015 (2 pages) |
| 15 May 2015 | Registered office address changed from 3 North Hill Colchester Essex CO1 1DZ to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 15 May 2015 (2 pages) |
| 14 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2015 | Declaration of solvency (3 pages) |
| 14 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2015 | Resolutions
|
| 14 May 2015 | Declaration of solvency (3 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 13 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 16 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Termination of appointment of Ivan Newton as a director (1 page) |
| 4 March 2013 | Termination of appointment of Ivan Newton as a director (1 page) |
| 4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Termination of appointment of Ivan Newton as a director (1 page) |
| 1 March 2013 | Termination of appointment of Ivan Newton as a director (1 page) |
| 18 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 12 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Secretary's details changed for Mr Vincent Hugh Kevin Jones on 28 February 2012 (1 page) |
| 12 March 2012 | Secretary's details changed for Mr Vincent Hugh Kevin Jones on 28 February 2012 (1 page) |
| 12 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Appointment of Mr Vincent Hugh Kevin Jones as a director (3 pages) |
| 22 November 2011 | Appointment of Mr Vincent Hugh Kevin Jones as a director (3 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 4 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 4 March 2011 | Register inspection address has been changed (1 page) |
| 4 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 4 March 2011 | Register inspection address has been changed (1 page) |
| 4 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 23 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Mr Ivan Charles Newton on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Mr Ivan Charles Newton on 23 March 2010 (2 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 12 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 April 2008 | Return made up to 28/02/08; no change of members (6 pages) |
| 1 April 2008 | Return made up to 28/02/08; no change of members (6 pages) |
| 8 February 2008 | New secretary appointed (2 pages) |
| 8 February 2008 | Secretary resigned (1 page) |
| 8 February 2008 | Secretary resigned (1 page) |
| 8 February 2008 | New secretary appointed (2 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 28 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 28 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 14 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 14 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 15 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 15 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 16 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 16 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: 101, pier avenue, clacton on sea CO15 1NJ (1 page) |
| 12 March 2003 | Registered office changed on 12/03/03 from: 101, pier avenue, clacton on sea CO15 1NJ (1 page) |
| 11 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 11 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 7 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 13 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 22 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 16 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 16 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 15 April 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 15 April 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 25 March 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 25 March 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 21 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 21 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 7 March 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 7 March 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 4 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 4 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 3 July 1962 | Incorporation (15 pages) |
| 3 July 1962 | Incorporation (15 pages) |