HCM HYDRAULICS LIMITED

Address

HCM HYDRAULICS LIMITED
GLYNCASTLE WORKS
TAN Y RHIW ROAD
RESOLVEN, NEATH
WEST GLAMORGAN
SA11 4NB
Classification:

Other engineering activities

Legal Information

Company Registration No.:
08486035
Incorporation Date:
12 Apr 2013 (3 Years old)
Financial Year End:
31 Mar
Capital:
£1.00 on 15 Apr 2014
For period ending:
31 Mar 2015
Filed on:
16 Nov 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2015
Filed on:
7 Apr 2015
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Map


Financial Summary

31 Mar 2015 31 Mar 2014
Cash at bank: £71,486 £21,178
Debtors: £82,298 £66,622
Creditors due within one year: £202,474 £130,952
Total Assets less Current Liabilities: -£31,652 -£31,152
Shareholders Funds / Net Worth: -£9,363 -£24,160
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

8 Dec 2016

HCM HYDRAULICS LIMITED (Company Number 08486035) Trading Name: HCM Hydraulic Cylinder Management Registered office: Glyncastle Works, Tan Y Rhiw Road, Resolven, Neath, West Glamorgan, SA11 4NB Principal trading address: Tan Y Rhiw Road, Resolven, Neath, West Glamorgan, SA11 4NB Notice is hereby given that the following resolutions were passed on 30 November 2016 as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan, both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ, (IP Nos. 9533 and 9616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly and separately for the purposes of the voluntary winding-up.” Further details contact: Ansar Mahmood, Email: Ansar.mahmood@rimesandco.co.uk Tel: 01527 558410. Keith Jones, Chairman

8 Dec 2016

Company Number: 08486035 Name of Company: HCM HYDRAULICS LIMITED Trading Name: HCM Hydraulic Cylinder Management Nature of Business: Other engineering activities Type of Liquidation: Creditors Registered office: Glyncastle Works, Tan Y Rhiw Road, Resolven, Neath, West Glamorgan, SA11 4NB Principal trading address: Tan Y Rhiw Road, Resolven, Neath, West Glamorgan, SA11 4NB Nickolas Garth Rimes and Adam Peter Jordan, both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. Office Holder Numbers: 9533 and 9616. Further details contact: Ansar Mahmood, Email: Ansar.mahmood@rimesandco.co.uk Tel: 01527 558410. Date of Appointment: 30 November 2016 By whom Appointed: Members and Creditors

24 Nov 2016

HCM HYDRAULICS LIMITED Trading Name: HCM Hydraulic Cylinder Management (Company Number 08486035) Registered office: Glyncastle Works, Tan Y Rhiw Road, Resolven, Neath, West Glamorgan, SA11 4NB Principal trading address: Tan Y Rhiw Road, Resolven, Neath, West Glamorgan, SA11 4NB Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Holiday Inn, The Coldra, Newport, NP18 2YG on 30 November 2016 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ, by no later than 12 noon on the business day prior to the day of the meeting together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ are qualified to act as insolvency practitioners in relation to the above and a list of the names and addresses of the Company’s creditors may be inspected free of charge at the offices of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact: Email: deborah.morgan@rimesandco.co.uk Tel: 01527 558410. Keith Jones, Director 18 November 2016

Recently Filed Documents - 8 available


Directors and Secretaries

Kenneth Riches
12 Apr 2013 ⇒ Present ( 3 Years ) Director
Amanda Riches
31 Oct 2013 ⇒ Present ( 3 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 27 Sep 2013

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £21,204.24

Unclaimed Domain Names for this Company's Website

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www.hcmhydraulics.co.uk
www.hcmhydraulics.com
www.hcmhydraulics.net
www.hcmhydraulics.org.uk
www.hcmhydraulics.org

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 16 Nov 2015 8
31 Mar 2014 18 Dec 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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8 other company documents are available

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