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Hymec Holdings Limited

Hymec Holdings Limited is a dissolved company incorporated on 12 March 2008 with the registered office located in Plymouth, Devon. Hymec Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 8 April 2018 (7 years ago)
Was 10 years old at the time of dissolution
Company No
06532468
Private limited company
Age
17 years
Incorporated 12 March 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Lameys Envoy House
Longbridge Road
Plymouth
Devon
PL6 8LU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hymec Aerospace (UK) Limited
Frazer Keith Williams is a mutual person.
Active
Hymec Investments Ltd
Frazer Keith Williams is a mutual person.
Active
Hymec Precision Engineering Limited
Frazer Keith Williams is a mutual person.
Active
Hymec Properties And Leasing Limited
Frazer Keith Williams is a mutual person.
Active
Hymec Holdings Us Limited
Frazer Keith Williams is a mutual person.
Active
Hymec Property Holdings Limited
Frazer Keith Williams is a mutual person.
Active
Hymec Investments Holdings Limited
Frazer Keith Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£75K
Increased by £42.28K (+129%)
Turnover
£7.56M
Increased by £1.38M (+22%)
Employees
135
Increased by 24 (+22%)
Total Assets
£9.18M
Increased by £2.63M (+40%)
Total Liabilities
-£7.49M
Increased by £2.27M (+43%)
Net Assets
£1.68M
Increased by £358.55K (+27%)
Debt Ratio (%)
82%
Increased by 1.89% (+2%)
Latest Activity
Registered Address Changed
9 Years Ago on 23 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 18 Nov 2015
Mr Richard Elliott Details Changed
10 Years Ago on 11 Jun 2015
Registered Address Changed
10 Years Ago on 11 Jun 2015
Registered Address Changed
10 Years Ago on 15 May 2015
Mr Richard Elliott Details Changed
10 Years Ago on 15 May 2015
Confirmation Submitted
10 Years Ago on 15 May 2015
Mr Frazer Keith Williams Appointed
10 Years Ago on 29 Apr 2015
Frazer Keith Williams Resigned
10 Years Ago on 28 Apr 2015
Louise Williams Resigned
10 Years Ago on 28 Apr 2015
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Documents
Submitted on 8 Apr 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Jan 2018
Liquidators' statement of receipts and payments to 29 October 2016
Submitted on 6 Jan 2017
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 23 November 2015
Submitted on 23 Nov 2015
Statement of affairs with form 4.19
Submitted on 18 Nov 2015
Appointment of a voluntary liquidator
Submitted on 18 Nov 2015
Resolutions
Submitted on 18 Nov 2015
Appointment of Mr Frazer Keith Williams as a director on 29 April 2015
Submitted on 29 Jun 2015
Particulars of variation of rights attached to shares
Submitted on 23 Jun 2015
Statement of capital following an allotment of shares on 29 May 2015
Submitted on 23 Jun 2015
Repayment History
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