| Company Name | Global Machinery Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07010896 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2009(14 years, 8 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 5 months ago) |
| Previous Name | Hyslop Industries Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5182 | Wholesale of mining, construction & civil engineering machinery |
| SIC 46630 | Wholesale of mining, construction and civil engineering machinery |
Directors
| Director Name | Mrs Joanne Hyslop |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Frogmore Avenue Hyde Cheshire SK14 5JE |
| Director Name | Mr Paul Hyslop |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Frogmore Avenue Hyde Cheshire SK14 5JE |
| Secretary Name | Mrs Joanne Hyslop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Frogmore Avenue Hyde Cheshire SK14 5JE |
| Director Name | Mr David Mark Appleton |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2011(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 March 2012) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Domaine De La Goujonne Route De Martron Montguyon 17270 |
| Director Name | Mr John Paul Appleton |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2011(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 March 2012) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Domaine De La Goujonne Route De Martron Montguyon 17270 |
Location
| Registered Address | Unit 8a Redfern Industrial Estate Off Meadow St Hyde Greater Manchester SK14 1RD |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Werneth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£7,729 |
| Cash | £2,334 |
| Current Liabilities | £10,245 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2014 | Application to strike the company off the register (3 pages) |
| 6 August 2014 | Application to strike the company off the register (3 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 4 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Register inspection address has been changed (1 page) |
| 4 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Register inspection address has been changed (1 page) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 14 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 10 March 2012 | Termination of appointment of David Appleton as a director (1 page) |
| 10 March 2012 | Termination of appointment of David Appleton as a director (1 page) |
| 10 March 2012 | Termination of appointment of John Appleton as a director (1 page) |
| 10 March 2012 | Termination of appointment of John Appleton as a director (1 page) |
| 5 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (7 pages) |
| 5 October 2011 | Director's details changed for Mrs Joanne Hyslop on 7 September 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Mrs Joanne Hyslop on 7 September 2011 (2 pages) |
| 5 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (7 pages) |
| 5 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (7 pages) |
| 5 October 2011 | Secretary's details changed for Mrs Joanne Hyslop on 7 September 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Mrs Joanne Hyslop on 7 September 2011 (2 pages) |
| 5 October 2011 | Secretary's details changed for Mrs Joanne Hyslop on 7 September 2011 (2 pages) |
| 5 October 2011 | Secretary's details changed for Mrs Joanne Hyslop on 7 September 2011 (2 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 10 January 2011 | Appointment of Mr David Mark Appleton as a director (2 pages) |
| 10 January 2011 | Appointment of Mr John Appleton as a director (2 pages) |
| 10 January 2011 | Appointment of Mr David Mark Appleton as a director (2 pages) |
| 10 January 2011 | Appointment of Mr John Appleton as a director (2 pages) |
| 9 December 2010 | Statement of capital following an allotment of shares on 9 December 2010
|
| 9 December 2010 | Statement of capital following an allotment of shares on 9 December 2010
|
| 9 December 2010 | Statement of capital following an allotment of shares on 9 December 2010
|
| 2 December 2010 | Company name changed hyslop industries LIMITED\certificate issued on 02/12/10
|
| 2 December 2010 | Change of name notice (2 pages) |
| 2 December 2010 | Company name changed hyslop industries LIMITED\certificate issued on 02/12/10
|
| 2 December 2010 | Change of name notice (2 pages) |
| 12 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (14 pages) |
| 12 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (14 pages) |
| 7 September 2009 | Incorporation (17 pages) |
| 7 September 2009 | Incorporation (17 pages) |