Company NameHyline House Limited
Company StatusDissolved
Company Number00866380
CategoryPrivate Limited Company
Incorporation Date13 December 1965(58 years, 4 months ago)
Dissolution Date1 April 2014 (9 years, 12 months ago)
Previous NameCrossland Hemming Co.Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen John Hughes
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2013(47 years, 7 months after company formation)
Appointment Duration9 months (closed 01 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHyline Hse
Tilson Rd
Roundthorn Indl Area
Wythenshawe Manchester
M23 9JD
Director NameMrs Doris Helena Hughes
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(25 years, 10 months after company formation)
Appointment Duration21 years, 8 months (resigned 01 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHyline Hse
Tilson Rd
Roundthorn Indl Area
Wythenshawe Manchester
M23 9JD
Director NameEric Hughes
Date of BirthFebruary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(25 years, 10 months after company formation)
Appointment Duration21 years, 5 months (resigned 15 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHyline Hse
Tilson Rd
Roundthorn Indl Area
Wythenshawe Manchester
M23 9JD
Secretary NameEric Hughes
NationalityBritish
StatusResigned
Appointed20 October 1991(25 years, 10 months after company formation)
Appointment Duration21 years, 5 months (resigned 15 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHyline Hse
Tilson Rd
Roundthorn Indl Area
Wythenshawe Manchester
M23 9JD

Location

Registered AddressHyline Hse
Tilson Rd
Roundthorn Indl Area
Wythenshawe Manchester
M23 9JD
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBaguley
Built Up AreaGreater Manchester

Shareholders

99 at £1Associated Home Fabrics LTD
99.00%
Ordinary
1 at £1Mr Eric Hughes
1.00%
Ordinary

Accounts

Latest Accounts30 June 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
6 December 2013Application to strike the company off the register (3 pages)
6 December 2013Application to strike the company off the register (3 pages)
22 November 2013Termination of appointment of Doris Helena Hughes as a director on 1 July 2013 (1 page)
22 November 2013Termination of appointment of Doris Hughes as a director (1 page)
21 November 2013Termination of appointment of Eric Hughes as a director (1 page)
21 November 2013Termination of appointment of Eric Hughes as a secretary on 15 March 2013 (1 page)
21 November 2013Appointment of Mr Stephen John Hughes as a director on 1 July 2013 (2 pages)
21 November 2013Termination of appointment of Eric Hughes as a secretary (1 page)
21 November 2013Appointment of Mr Stephen John Hughes as a director (2 pages)
21 November 2013Termination of appointment of Eric Hughes as a director on 15 March 2013 (1 page)
31 October 2012Annual return made up to 20 October 2012 with a full list of shareholders
Statement of capital on 2012-10-31
  • GBP 100
(4 pages)
31 October 2012Annual return made up to 20 October 2012 with a full list of shareholders
Statement of capital on 2012-10-31
  • GBP 100
(4 pages)
4 September 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 September 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
26 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
21 October 2010Director's details changed for Mrs Doris Helena Hughes on 21 October 2010 (2 pages)
21 October 2010Director's details changed for Mrs Doris Helena Hughes on 21 October 2010 (2 pages)
21 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
21 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
6 August 2010Total exemption small company accounts made up to 30 June 2010 (3 pages)
6 August 2010Total exemption small company accounts made up to 30 June 2010 (3 pages)
9 February 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
9 February 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
22 October 2009Secretary's details changed for Eric Hughes on 22 October 2009 (1 page)
22 October 2009Secretary's details changed for Eric Hughes on 22 October 2009 (1 page)
22 October 2009Director's details changed for Eric Hughes on 22 October 2009 (2 pages)
22 October 2009Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
22 October 2009Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
22 October 2009Director's details changed for Eric Hughes on 22 October 2009 (2 pages)
6 November 2008Return made up to 20/10/08; full list of members (4 pages)
6 November 2008Return made up to 20/10/08; full list of members (4 pages)
12 September 2008Accounts for a dormant company made up to 30 June 2008 (4 pages)
12 September 2008Accounts made up to 30 June 2008 (4 pages)
9 November 2007Return made up to 20/10/07; full list of members (2 pages)
9 November 2007Return made up to 20/10/07; full list of members (2 pages)
28 September 2007Accounts for a dormant company made up to 30 June 2007 (4 pages)
28 September 2007Accounts made up to 30 June 2007 (4 pages)
21 December 2006Return made up to 20/10/06; full list of members (2 pages)
21 December 2006Return made up to 20/10/06; full list of members (2 pages)
25 October 2006Accounts for a dormant company made up to 30 June 2006 (4 pages)
25 October 2006Accounts made up to 30 June 2006 (4 pages)
1 March 2006Accounts made up to 30 June 2005 (4 pages)
1 March 2006Accounts for a dormant company made up to 30 June 2005 (4 pages)
8 November 2005Return made up to 20/10/05; full list of members (2 pages)
8 November 2005Return made up to 20/10/05; full list of members (2 pages)
28 October 2004Return made up to 20/10/04; full list of members (7 pages)
28 October 2004Return made up to 20/10/04; full list of members (7 pages)
7 September 2004Accounts made up to 30 June 2004 (4 pages)
7 September 2004Accounts for a dormant company made up to 30 June 2004 (4 pages)
21 November 2003Accounts for a dormant company made up to 30 June 2003 (4 pages)
21 November 2003Accounts made up to 30 June 2003 (4 pages)
28 October 2003Return made up to 20/10/03; full list of members (7 pages)
28 October 2003Return made up to 20/10/03; full list of members (7 pages)
23 October 2002Accounts for a dormant company made up to 30 June 2002 (4 pages)
23 October 2002Accounts made up to 30 June 2002 (4 pages)
16 October 2002Return made up to 20/10/02; full list of members (7 pages)
16 October 2002Return made up to 20/10/02; full list of members (7 pages)
29 October 2001Accounts for a dormant company made up to 30 June 2001 (4 pages)
29 October 2001Accounts made up to 30 June 2001 (4 pages)
27 October 2001Return made up to 20/10/01; full list of members (6 pages)
27 October 2001Return made up to 20/10/01; full list of members (6 pages)
13 April 2001Accounts for a dormant company made up to 30 June 2000 (4 pages)
13 April 2001Accounts made up to 30 June 2000 (4 pages)
21 November 2000Return made up to 20/10/00; full list of members (6 pages)
21 November 2000Return made up to 20/10/00; full list of members (6 pages)
5 April 2000Accounts for a dormant company made up to 30 June 1999 (4 pages)
5 April 2000Accounts made up to 30 June 1999 (4 pages)
26 November 1999Return made up to 20/10/99; full list of members (6 pages)
26 November 1999Return made up to 20/10/99; full list of members (6 pages)
19 November 1998Accounts made up to 30 June 1998 (5 pages)
19 November 1998Accounts for a dormant company made up to 30 June 1998 (5 pages)
10 November 1998Return made up to 20/10/98; full list of members (8 pages)
10 November 1998Return made up to 20/10/98; full list of members (8 pages)
31 October 1997Return made up to 20/10/97; no change of members (6 pages)
31 October 1997Return made up to 20/10/97; no change of members (6 pages)
30 October 1997Accounts made up to 30 June 1997 (1 page)
30 October 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
20 February 1997Accounts made up to 30 June 1996 (1 page)
20 February 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
27 October 1996Return made up to 20/10/96; no change of members (6 pages)
27 October 1996Return made up to 20/10/96; no change of members (6 pages)
19 February 1996Accounts made up to 30 June 1995 (1 page)
19 February 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
1 December 1995Return made up to 20/10/95; full list of members (6 pages)
1 December 1995Return made up to 20/10/95; full list of members (6 pages)