MASTER HYDRAULICS LIMITED

Liquidation (when checked on 1 May 2015)

Address

MASTER HYDRAULICS LIMITED
RECOVERY HOUSE 15-17 ROEBUCK ROAD
HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU
(759 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 1 May 2015)
Annual Return Overdue (checked on 1 May 2015)
Company Registration No.:
03287447
Incorporation Date:
4 Dec 1996
Financial Year End:
31 Dec
Capital:
£100.00 on 20 Dec 2010
For period ending:
31 Dec 2009
Filed on:
30 Sep 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Dec 2010
Filed on:
20 Dec 2010
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Information correct as of: 1 May 2015 - Check for updates

Map


Notices published in the Gazette

3 Nov 2014

MASTER HYDRAULICS LIMITED (Company Number 03287447) Registered office: Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU Principal trading address: Unit 39, Rochester Airport Industrial Estate, 27-43 Laker Road, Rochester, Kent ME1 3QX NOTICE IS HEREBY GIVEN, pursuant to Section 146 of the INSOLVENCY ACT 1986, that the final meetings of the members and creditors of the above named company will be held at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 29 January 2015 at 1.30 pm and 1.45 pm respectively for the purpose of having an account laid before the meetings showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies, and hitherto unlodged proofs of debt, to be used at the meetings must be lodged with the Liquidator at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, no later than 12 noon on the preceding business day. The telephone number of my office is 020 8524 1447. Ryan Sinclair, who can be contacted on 020 8559 5092 will be able to assist with any enquiries. 28 October 2014 A J Clark (IP Number 8760), Liquidator

Recently Filed Documents - 48 available


Directors and Secretaries

Maxwell Tivers
8 Aug 2008 ⇒ Present ( 10 Years ) Director
Karen Tivers
4 Dec 1996 ⇒ Present ( 21 Years ) Company Secretary

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 25 Jun 2009

Previous Addresses

UNIT 39 ROCHESTER AIRPORT IND
ESTATE, 27-43 LAKER ROAD
ROCHESTER
KENT
ME1 3QX
Changed 26 Sep 2012

12 PRINCE CHARLES AVENUE
CHATHAM
KENT ME5 8EX
Changed 11 Dec 2007

134 BOW ROAD
WATERINGBURY
MAIDSTONE
KENT ME18 5EB
Changed 15 Dec 1998

61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP
Changed 20 Dec 1996


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 30 Sep 2010 9
31 Dec 2008 25 Jan 2010 13
31 Dec 2007 2 Sep 2008 9
31 Dec 2006 28 Sep 2007 9
31 Dec 2005 5 Nov 2006 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 09

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48 other company documents are available

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