HYM MEDIA LTD

Liquidation (when checked on 1 Oct 2015)

Address

HYM MEDIA LTD
CHANDLER HOUSE
5 TALBOT ROAD
LEYLAND
LANCASHIRE
PR25 2ZF
(178 companies also use this postcode)

Classification:

Advertising agencies

Legal Information

Company Registration No.:
08481485
Incorporation Date:
9 Apr 2013
Financial Year End:
30 Apr
Capital:
£1.00 on 21 May 2014

Latest Annual Return

Directors & Shareholder Information
As at:
9 Apr 2014
Filed on:
21 May 2014
Purchase latest return for £4.99

Information correct as of: 1 Oct 2015 - Check for updates

Map


Notices published in the Gazette

6 May 2015

HYM MEDIA LTD (Company Number 08481485) Registered office: Chandler House, 5 Talbot Road, Leyland, Lancashire, PR25 2ZF Principal trading address: 45 Northgate, White Lund Industrial Estate, Morecambe, Lancashire LA3 3PA Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members of the above named Company will be held at Chandler House, 5 Talbot Road, Leyland, PR25 2ZF on 15 July 2015 at 11.00 am to be followed at 11.15 am on the same day by a meeting of the creditors of the Company, for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Notice is also given that due to lack of funds available there will not be a dividend to any class of creditor in this case. The following resolutions will be considered at the creditors’ meeting. That the Liquidator’s final report and receipts and payments account be approved and That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of T H Financial Recovery, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 15 July 2014 Office Holder details: Jonathan Mark Taylor, (IP No. 10570) of T H Financial Recovery,Chandler House, 5 Talbot Road, Leyland, PR25 2ZF. Further details contact: Nicola Roberts, Email: nroberts@thfr.co.uk Tel: 01772 641146 Jonathan Mark Taylor, Liquidator 29 April 2015

21 Jul 2014

HYM MEDIA LTD (Company Number 08481485 ) Registered office: Chandler House, 5 Talbot Road, Leyland, Lancashire PR25 2ZF Principal trading address: 45 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA At a General Meeting of the above named Company duly convened and held at Chandler House, 5 Talbot Road, Leyland, Lancashire PR25 2ZF on 15 July 2014 the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively: “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor, of T H Corporate Services Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF, (IP No. 10570), be appointed Liquidator for the purposes of the winding-up.” For further details contact: Nicola Roberts, Email: nroberts@thrf.co.uk Tel: 01772 641146. Nigel Christopher Borras, Director and Chairman

21 Jul 2014

Company Number: 08481485 Name of Company: HYM MEDIA LTD Nature of Business: Advertising Type of Liquidation: Creditors Registered office: Chandler House, 5 Talbot Road, Leyland, Lancashire PR25 2ZF Principal trading address: 45 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA Jonathan Mark Taylor, of T H Corporate Services Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF . Office Holder Number: 10570. For further details contact: Nicola Roberts, Email: nroberts@thrf.co.uk Tel: 01772 641146. Date of Appointment: 15 July 2014 By whom Appointed: Members and Creditors

3 Jul 2014

HYM MEDIA LTD (Company Number 08481485 ) Registered office: 45 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA Principal trading address: 45 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Chandler House, 5 Talbot Road, Leyland, PR25 2ZF, on 15 July 2014, at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. During the period before 15 July 2014 Jonathan Mark Taylor of Chandler House, 5 Talbot Road, Leyland, PR25 2ZF, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of T H Corporate Services Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF, no later than 12 noon on the day preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioners calling the meeting: Jonathan Mark Taylor (IP No 10570) of T H Corporate Services Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF. Contact Name: Jonathan Mark Taylor, Email: jtaylor@thfr.co.uk, Tel: 01772 641146. Nigel Christopher Borras, Director 27 June 2014

Recently Filed Documents - 9 available


Directors and Secretaries

Nigel Borras
9 Apr 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

45 NORTHGATE
WHITE LUND INDUSTRIAL ESTATE
MORECAMBE
LANCASHIRE
LA3 3PA
Changed 18 Jul 2014

45 45 NORTHGATE WHITE LUND INDUSTRIAL ESTATE
MORECAMBE
LANCASHIRE
LA3 3PA
UNITED KINGDOM
Changed 29 Apr 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hymmedia.org
www.hym.media
www.hymmedia.org.uk

Company Annual Accounts


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