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Hy-Vent Limited

Hy-Vent Limited is a dissolved company incorporated on 23 March 2012 with the registered office located in Blackpool, Lancashire. Hy-Vent Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 21 December 2015 (9 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
08004526
Private limited company
Age
13 years
Incorporated 23 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ground Floor Seneca House Links Point
Amy Johnson Way
Blackpool
Lancashire
FY4 2FF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Jul 1971
Director • None • English • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Wolstenholme Containment Solutions Limited
Mr Keith Wolstenholme is a mutual person.
Active
PF&F(GB) Limited
Glenn Bamber is a mutual person.
Active
PF & F Enviromental Limited
Mr Keith Wolstenholme is a mutual person.
Active
Temelo Limited
Glenn Bamber is a mutual person.
Active
P F & F (UK) Limited
Glenn Bamber is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
9 Years Ago on 21 Dec 2015
Voluntary Liquidator Appointed
10 Years Ago on 28 Nov 2014
Registered Address Changed
10 Years Ago on 7 Nov 2014
Charge Satisfied
11 Years Ago on 17 Sep 2014
Confirmation Submitted
11 Years Ago on 3 Apr 2014
Dormant Accounts Submitted
11 Years Ago on 30 Dec 2013
New Charge Registered
11 Years Ago on 12 Dec 2013
New Charge Registered
12 Years Ago on 21 Jun 2013
Keith Wolstenholme Appointed
12 Years Ago on 7 Jun 2013
Registered Address Changed
12 Years Ago on 21 May 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Sep 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Apr 2015
Appointment of a voluntary liquidator
Submitted on 28 Nov 2014
Resolutions
Submitted on 28 Nov 2014
Statement of affairs with form 4.19
Submitted on 28 Nov 2014
Registered office address changed from 54 Queen Street Farnworth Bolton BL4 7DX to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 7 November 2014
Submitted on 7 Nov 2014
Satisfaction of charge 080045260002 in full
Submitted on 17 Sep 2014
Annual return made up to 23 March 2014 with full list of shareholders
Submitted on 3 Apr 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 30 Dec 2013
Repayment History
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