Company NameHyflex Roofing Limited
Company StatusDissolved
Company Number02849114
CategoryPrivate Limited Company
Incorporation Date31 August 1993(27 years, 5 months ago)
Dissolution Date2 September 2016 (4 years, 4 months ago)
Previous NameAquaproof Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAndrew Brian Williamson
Date of BirthDecember 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2015(21 years, 10 months after company formation)
Appointment Duration1 year, 1 month (closed 02 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Lexicon Mount Street
Manchester
M2 5NT
Secretary NameTCSS Limited (Corporation)
StatusClosed
Appointed01 January 2009(15 years, 4 months after company formation)
Appointment Duration7 years, 8 months (closed 02 September 2016)
Correspondence AddressThe Old Townshend Arms 14 Wells Road
Stiffkey
Wells-Next-The-Sea
Norfolk
NR23 1AJ
Director NameChristine Anne Chandler
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address31 Chesnut Grove
New Malden
Surrey
Director NameRobert Arthur Reeve
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address6 Wellesford Close
Banstead
Surrey
SM7 2HL
Director NameIan Gordon Sutherland McPherson
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1993(2 months, 1 week after company formation)
Appointment Duration2 months, 2 weeks (resigned 26 January 1994)
RoleCompany Director
Correspondence AddressManor House
Stretton On Fosse
Gloucestershire
GL56 9SB
Wales
Director NameDavid Twells Watson
Date of BirthAugust 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1993(2 months, 1 week after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 1997)
RoleCompany Director
Correspondence AddressHeathfield
6 Blakebrook
Kidderminster
Worcestershire
DY11 6AP
Secretary NameDavid Twells Watson
NationalityBritish
StatusResigned
Appointed10 November 1993(2 months, 1 week after company formation)
Appointment Duration2 months, 2 weeks (resigned 26 January 1994)
RoleCompany Director
Correspondence AddressHeathfield
6 Blakebrook
Kidderminster
Worcestershire
DY11 6AP
Director NameRobert Francis Antliff
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1994(4 months, 4 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 1996)
RoleCompany Director
Correspondence AddressThe Court
22 Thornholme Road
Sunderland
SR2 7QG
Director NameMr Michael Anthony Clough
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1994(4 months, 4 weeks after company formation)
Appointment Duration3 years (resigned 07 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApapa 2a Streetly Crescent
Four Oaks
Sutton Coldfield
West Midlands
B74 4PX
Director NameEdward Bryan McCann
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1994(4 months, 4 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 06 March 1998)
RoleCompany Director
Correspondence AddressCherry Trees
Uplands
Ashtead
Surrey
KT21 2TN
Director NameMr Roger Alfred Turner
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1994(4 months, 4 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 31 July 1995)
RoleCompany Director
Correspondence Address62 Derwent Road
Wolverhampton
West Midlands
WV6 9ES
Director NameRichard Tyekiff
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1994(4 months, 4 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 28 April 1995)
RoleCompany Director
Correspondence AddressMaryland Horsegate Ride
Ascot
Berkshire
SL5 9LS
Secretary NameJulian Lemuel Bown
NationalityBritish
StatusResigned
Appointed26 January 1994(4 months, 4 weeks after company formation)
Appointment Duration4 months (resigned 01 June 1994)
RoleSecretary
Correspondence Address19 Childsbridge Lane
Kemsing
Sevenoaks
Kent
TN15 6TJ
Secretary NameMichael Leslie Kippen
NationalityBritish
StatusResigned
Appointed01 June 1994(9 months after company formation)
Appointment Duration14 years, 7 months (resigned 01 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthfield House
16 High Street
Rode
Somerset
BA11 6NZ
Director NameMr Bryan Stock
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1997(3 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 April 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
10 Shepley Road
Barnt Green
Worcestershire
B45 8JW
Director NameMichael Leslie Kippen
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2000(6 years, 7 months after company formation)
Appointment Duration8 years, 8 months (resigned 10 December 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSouthfield House
16 High Street
Rode
Somerset
BA11 6NZ
Director NameMr Paul Arthur Bentley
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(7 years after company formation)
Appointment Duration4 years, 2 months (resigned 23 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Meadway
Southgate
London
N14 6NJ
Director NameDavid Patrick Maginnis
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2004(11 years, 2 months after company formation)
Appointment Duration10 years, 7 months (resigned 17 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Cyres
10 Upper Brighton Road
Surbiton
Surrey
KT6 6JY
Director NameMr Burton James Macleod
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2008(15 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 16 May 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Worcester Place
Duxbury Park
Chorley
Lancashire
PR7 4AP
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed31 August 1993(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB

Contact

Websitewww.hyflex.co.uk/

Location

Registered AddressThe Lexicon
Mount Street
Manchester
M2 5NT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2013 (7 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 September 2016Final Gazette dissolved following liquidation (1 page)
2 June 2016Return of final meeting in a members' voluntary winding up (16 pages)
14 August 2015Registered office address changed from Amasco House 101 Powke Lane Cradley Heath West Midlands B64 5PX to The Lexicon Mount Street Manchester M2 5NT on 14 August 2015 (2 pages)
13 August 2015Appointment of a voluntary liquidator (1 page)
13 August 2015Declaration of solvency (3 pages)
20 July 2015Termination of appointment of David Patrick Maginnis as a director on 17 July 2015 (1 page)
20 July 2015Appointment of Andrew Brian Williamson as a director on 17 July 2015 (2 pages)
19 December 2014Satisfaction of charge 1 in full (2 pages)
19 December 2014Satisfaction of charge 2 in full (2 pages)
19 December 2014Satisfaction of charge 3 in full (1 page)
29 September 2014Full accounts made up to 31 December 2013 (5 pages)
24 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
(4 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
(4 pages)
23 September 2013Secretary's details changed for Tcss Limited on 23 September 2013 (2 pages)
4 June 2013Termination of appointment of Burton Macleod as a director (1 page)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
3 September 2012Secretary's details changed for Tcss Limited on 5 December 2011 (2 pages)
3 September 2012Secretary's details changed for Tcss Limited on 5 December 2011 (2 pages)
14 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
5 July 2011Full accounts made up to 31 December 2010 (11 pages)
5 October 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
5 October 2010Secretary's details changed for Tcss Limited on 31 August 2010 (2 pages)
25 September 2010Full accounts made up to 31 December 2009 (12 pages)
12 March 2010Auditor's resignation (2 pages)
11 March 2010Auditor's resignation (2 pages)
21 October 2009Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
5 October 2009Full accounts made up to 31 December 2008 (12 pages)
27 May 2009Section 519 (2 pages)
15 January 2009Director appointed burton james macleod (2 pages)
15 January 2009Appointment terminated secretary michael kippen (1 page)
15 January 2009Secretary appointed tcss LIMITED (2 pages)
22 December 2008Appointment terminated director michael kippen (1 page)
3 November 2008Full accounts made up to 31 December 2007 (12 pages)
29 September 2008Return made up to 31/08/08; full list of members (4 pages)
1 November 2007Full accounts made up to 31 December 2006 (12 pages)
7 September 2007Return made up to 31/08/07; full list of members (2 pages)
11 June 2007Registered office changed on 11/06/07 from: halfords lane smethwick west midlands B66 1BJ (1 page)
14 November 2006Secretary's particulars changed;director's particulars changed (1 page)
7 September 2006Return made up to 31/08/06; full list of members (2 pages)
1 August 2006Full accounts made up to 31 December 2005 (12 pages)
4 November 2005Full accounts made up to 31 December 2004 (11 pages)
26 September 2005Return made up to 31/08/05; full list of members (2 pages)
15 August 2005Director's particulars changed (1 page)
12 August 2005Registered office changed on 12/08/05 from: hawthorne house halfords lane smethwick west midlands B66 1BJ (1 page)
16 December 2004Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP (1 page)
9 December 2004Director resigned (1 page)
2 December 2004New director appointed (2 pages)
2 November 2004Full accounts made up to 31 December 2003 (11 pages)
12 October 2004Return made up to 31/08/04; no change of members (4 pages)
9 August 2004Company name changed aquaproof LIMITED\certificate issued on 09/08/04 (2 pages)
16 March 2004Secretary's particulars changed;director's particulars changed (1 page)
16 March 2004Secretary's particulars changed;director's particulars changed (1 page)
1 November 2003Full accounts made up to 31 December 2002 (11 pages)
21 October 2003Return made up to 31/08/03; full list of members (5 pages)
2 November 2002Full accounts made up to 31 December 2001 (11 pages)
9 October 2002Return made up to 31/08/02; no change of members (5 pages)
2 November 2001Full accounts made up to 31 December 2000 (12 pages)
17 September 2001Director resigned (1 page)
5 September 2001Return made up to 31/08/01; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
19 October 2000Return made up to 31/08/00; full list of members (5 pages)
15 September 2000New director appointed (2 pages)
27 June 2000Registered office changed on 27/06/00 from: carthusian court 12 carthusian street london EC1M 6EZ (1 page)
20 April 2000Director resigned (1 page)
20 April 2000New director appointed (2 pages)
28 September 1999Return made up to 31/08/99; full list of members (7 pages)
10 June 1999Full accounts made up to 31 December 1998 (11 pages)
12 January 1999Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB (1 page)
25 September 1998Return made up to 31/08/98; full list of members (6 pages)
20 May 1998Full accounts made up to 31 December 1997 (13 pages)
23 April 1998New director appointed (2 pages)
14 March 1998Particulars of mortgage/charge (13 pages)
8 January 1998Particulars of mortgage/charge (12 pages)
29 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 November 1997Full accounts made up to 31 December 1996 (15 pages)
9 September 1997Director resigned (1 page)
9 September 1997Return made up to 31/08/97; full list of members (7 pages)
3 March 1997New director appointed (3 pages)
3 March 1997Director resigned (1 page)
20 November 1996Auditor's resignation (1 page)
31 October 1996Full accounts made up to 31 December 1995 (15 pages)
29 August 1996Return made up to 31/08/96; full list of members (9 pages)
20 May 1996Director resigned (1 page)
10 May 1996Company name changed palmers corrosion control limite d\certificate issued on 13/05/96 (2 pages)
17 November 1995Secretary's particulars changed (4 pages)
3 October 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
13 September 1995Return made up to 31/08/95; full list of members (18 pages)
17 August 1995Director resigned (4 pages)
5 July 1995Full accounts made up to 31 December 1994 (18 pages)
5 May 1995Director resigned (4 pages)
31 August 1993Incorporation (18 pages)